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Company Information for

NELSONTREX LIMITED

6TH FLOOR, 22-25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

01364269

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Nelsontrex Ltd

NELSONTREX LIMITED was founded on 1978-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nelsontrex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NELSONTREX LIMITED

6TH FLOOR 22-25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A

Filing Information

Company Number		01364269
Company ID Number		01364269
Date formed		1978-04-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB296323635~~

Last Datalog update:	2019-02-05 16:57:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSONTREX LIMITED

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Company Officers of NELSONTREX LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE ANNE WARNER	Company Secretary	1991-09-08
PENELOPE ANNE WARNER	Director	1991-09-08
PHILIP COURTENAY THOMAS WARNER	Director	1991-09-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP COURTENAY THOMAS WARNER	AGORA MAX LIMITED	Director	2009-06-30	CURRENT	2005-09-19	Dissolved 2014-04-29
PHILIP COURTENAY THOMAS WARNER	WARNER ESTATE INVESTMENTS LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Liquidation
PHILIP COURTENAY THOMAS WARNER	GREATER LONDON OFFICES LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Dissolved 2015-04-28
PHILIP COURTENAY THOMAS WARNER	PRINCIPAL LEASEHOLD PROPERTIES LIMITED	Director	2005-11-25	CURRENT	2002-05-29	Dissolved 2016-08-11
PHILIP COURTENAY THOMAS WARNER	02468112 LIMITED	Director	2005-08-12	CURRENT	1990-02-07	Dissolved 2015-02-24
PHILIP COURTENAY THOMAS WARNER	LANCASTER INVESTMENTS LIMITED	Director	1992-02-01	CURRENT	1989-01-17	Dissolved 2015-01-21
PHILIP COURTENAY THOMAS WARNER	BRETTENHAM TRUST LIMITED	Director	1991-02-27	CURRENT	1936-10-15	Dissolved 2015-03-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-11-08	RES13	Resolutions passed: Article 84(2) be disapplied 30/10/2018
2018-11-02	SH20	Statement by Directors
2018-11-02	SH19	Statement of capital on 2018-11-02 GBP 100
2018-11-02	CAP-SS	Solvency Statement dated 30/10/18
2018-11-02	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-04-16	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COURTENAY THOMAS WARNER
2017-10-30	PSC09	Withdrawal of a person with significant control statement on 2017-10-30
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-04-09	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-06	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-28	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-17	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-05-06	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-10-15	CH03	SECRETARY'S DETAILS CHNAGED FOR PENELOPE ANNE WARNER on 2013-06-17
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 17/06/2012
2013-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE WARNER / 17/06/2013
2013-10-04	AD02	Register inspection address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
2013-05-28	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-01	AR01	08/09/12 FULL LIST
2012-05-02	AA	31/07/11 TOTAL EXEMPTION FULL
2011-10-12	AR01	08/09/11 FULL LIST
2011-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-08-03	AA	31/07/10 TOTAL EXEMPTION FULL
2010-10-05	AR01	08/09/10 FULL LIST
2010-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE WARNER / 01/08/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE WARNER / 01/08/2010
2010-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COURTENAY THOMAS WARNER / 01/08/2010
2010-10-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-01	AD02	SAIL ADDRESS CREATED
2010-05-04	AA	31/07/09 TOTAL EXEMPTION FULL
2009-10-20	AR01	08/09/09 FULL LIST
2009-08-26	AA	31/07/08 TOTAL EXEMPTION FULL
2008-10-21	353	LOCATION OF REGISTER OF MEMBERS
2008-10-17	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-08	AA	31/07/07 TOTAL EXEMPTION FULL
2007-11-06	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-26	363a	RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-11-01	363a	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-18	363a	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-07	363a	RETURN MADE UP TO 08/09/03; CHANGE OF MEMBERS
2003-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-03	353	LOCATION OF REGISTER OF MEMBERS
2002-09-03	363a	RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-10-08	363a	RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-02-16	363a	RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-05	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08	363a	RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-01-15	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1998-10-05	363a	RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-11-28	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-10-15	363a	RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NELSONTREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NELSONTREX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF MORTGAGE	2002-11-26	Satisfied	CAPITAL BANK PLC
DEBENTURE	2002-05-28	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1999-11-26	Satisfied	CAPITAL BANK PLC
MORTGAGE	1997-04-08	Satisfied	NWS BANK PLC
DEBENTURE	1991-10-24	Satisfied	THE PRIVATE BANK & TRUST COMPANY LIMITED
LEGAL MORTGAGE	1991-10-24	Satisfied	THE PRIVATE BANK & TRUST COMPANY LIMITED
LOAN AGREEMENT & MARINE MORTGAGE	1989-10-03	Satisfied	ROYSCOT TRUST PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELSONTREX LIMITED

Intangible Assets

Patents

We have not found any records of NELSONTREX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NELSONTREX LIMITED

Trademarks

We have not found any records of NELSONTREX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NELSONTREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NELSONTREX LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where NELSONTREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NELSONTREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NELSONTREX LIMITED any grants or awards.

Ownership

We could not find any group structure information

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