NRG IT LIMITED - Wholesale of computers, computer peripheral equipment and software - A business based in United Kingdom registered with Companies House

Company Overview

About Nrg It Ltd

NRG IT LIMITED was founded on 2002-04-05 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Nrg It 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
NRG IT LIMITED

5 PROSPECT HOUSE MERIDIANS CROSS OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in BH18

Filing Information

Company Number		04410022
Company ID Number		04410022
Date formed		2002-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB787357179~~

Last Datalog update:	2021-11-06 18:54:22
Primary Source:	Companies House

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

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Companies with same name NRG IT LIMITED

The following companies were found which have the same name as NRG IT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NRG IT CONSULTING, INC.	3375 PINEWALK DRIVE NORTH MARGATE FL 33063	Inactive	Company formed on the 2018-08-30
	NRG IT LIMITED		Unknown

Company Officers of NRG IT LIMITED

Current Directors

Officer	Role	Date Appointed
SANDRA CHRISTINE HURST	Company Secretary	2002-04-05
MICHAEL JONATHAN HURST	Director	2002-04-05
SANDRA CHRISTINE HURST	Director	2005-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2002-04-05	2002-04-05
WILDMAN & BATTELL LIMITED	Nominated Director	2002-04-05	2002-04-05

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
2022-07-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-10-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-25
2021-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/21 FROM 8a Carlton Crescent Southampton SO15 2EZ
2020-12-09	600	Appointment of a voluntary liquidator
2020-12-09	LIQ02	Voluntary liquidation Statement of affairs
2020-12-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-25
2020-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/20 FROM Threefield House Threefield Lane Southampton SO14 3LP
2020-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/20 FROM 8a Carlton Crescent Southampton SO15 2EZ
2019-12-06	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-07	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/19 FROM The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ England
2019-10-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-09-26
2019-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/19 FROM 1 Dell Close Broadstone Dorset BH18 9NL
2019-07-29	PSC04	Change of details for Mr Mike Hurst as a person with significant control on 2019-07-29
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-16	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044100220001
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE HURST / 11/04/2014
2014-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN HURST / 11/04/2014
2014-04-11	CH03	SECRETARY'S DETAILS CHNAGED FOR SANDRA CHRISTINE HURST on 2014-04-11
2014-03-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-03-20	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/11 FROM 47 Kinson Grove Kinson Bournemouth Dorset BH10 7JL
2011-04-05	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-03-30	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE HURST / 05/04/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN HURST / 05/04/2010
2010-01-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-05-18	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-05-03	363(287)	REGISTERED OFFICE CHANGED ON 03/05/07
2007-05-03	363s	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-05	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-02-28	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-07-27	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/03 FROM: GROVE HOUSE MILBURN ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9HJ
2003-04-28	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-15	288a	NEW DIRECTOR APPOINTED
2002-04-15	288b	DIRECTOR RESIGNED
2002-04-15	288b	SECRETARY RESIGNED
2002-04-15	288a	NEW SECRETARY APPOINTED
2002-04-15	287	REGISTERED OFFICE CHANGED ON 15/04/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2002-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46510 - Wholesale of computers, computer peripheral equipment and software

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

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

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2019-12-20
Resolution	2019-10-07
Notices to	2019-10-07
Appointmen	2019-10-07

Fines / Sanctions

No fines or sanctions have been issued against NRG IT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of NRG IT LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2011-07-01	£ 108,265
Creditors Due Within One Year	2012-07-01	£ 147,424

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 NRG IT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 2
Called Up Share Capital	2011-07-01	£ 2
Cash Bank In Hand	2012-07-01	£ 627
Cash Bank In Hand	2011-07-01	£ 3,320
Current Assets	2012-07-01	£ 152,627
Current Assets	2011-07-01	£ 137,435
Debtors	2011-07-01	£ 8,115
Fixed Assets	2012-07-01	£ 4,019
Fixed Assets	2011-07-01	£ 3,859
Shareholder Funds	2012-07-01	£ 9,222
Shareholder Funds	2011-07-01	£ 33,029
Stocks Inventory	2012-07-01	£ 152,000
Stocks Inventory	2011-07-01	£ 126,000
Tangible Fixed Assets	2012-07-01	£ 4,019
Tangible Fixed Assets	2011-07-01	£ 3,859

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

NRG IT LIMITED owns 8 domain names.

alienware-outlet.co.uk alienwareoutlet.co.uk alienwhere.co.uk lcdology.co.uk tftology.co.uk refurbished-alienware.co.uk refurbishedalienware.co.uk nrgology.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for NRG IT 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as NRG IT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NRG IT 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.

Import/Export of Goods

Goods imported/exported by NRG IT LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-09-00	85285210
		2018-08-00	85258011	Television cameras, with 3 or more camera tubes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	NRG IT LIMITED	Event Date	2019-12-20
On 26 September 2019 the above-named Company went into insolvent liquidation. We, Michael Jonathan Hurst and Sandra Christine Hurst of 194 Stanley Green Road, Poole, Dorset, BH15 3AH , were directors of the above-named company during the 12 months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Regensys IT Ltd (partially trading as NRG IT) Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.

Initiating party		Event Type	Resolution
Defending party	NRG IT LIMITED	Event Date	2019-10-07

Initiating party		Event Type	Notices to
Defending party	NRG IT LIMITED	Event Date	2019-10-07

Initiating party		Event Type	Appointmen
Defending party	NRG IT LIMITED	Event Date	2019-10-07
Name of Company: NRG IT LIMITED Company Number: 04410022 Nature of Business: Wholesale of computers Registered office: 8a Carlton Crescent, Southampton, SO15 2EZ Type of Liquidation: Creditors Date of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NRG IT 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 NRG IT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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