Company Information for NUTEQ LIMITED
40 WARBLINGTON ROAD, EMSWORTH, HAMPSHIRE, PO10 7HQ,
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Company Registration Number
04937412
Private Limited Company
Active |
Company Name | |
---|---|
NUTEQ LIMITED | |
Legal Registered Office | |
40 WARBLINGTON ROAD EMSWORTH HAMPSHIRE PO10 7HQ Other companies in PO10 | |
Company Number | 04937412 | |
---|---|---|
Company ID Number | 04937412 | |
Date formed | 2003-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 20:17:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NUTEQ ENTERTAINMENT PRIVATE LIMITED | B-1/32 Basement Malviya Nagar New Delhi 110017 | ACTIVE | Company formed on the 2011-06-17 | |
NUTEQ SERVICES PTY LTD | Active | Company formed on the 2019-02-12 | ||
NUTEQ SOLUTIONS, LLC | 270 HIBISCUS DR Monroe ROCHESTER NY 14618 | Active | Company formed on the 2010-02-02 | |
NUTEQ SOLUTIONS LLC | Georgia | Unknown | ||
NUTEQ SOLUTIONS | Georgia | Unknown | ||
NUTEQ SOLUTIONS | Georgia | Unknown | ||
NUTEQ SOLUTIONS LLC | Georgia | Unknown | ||
NUTEQ SPORTS CORPORATION | British Columbia | Dissolved | ||
NUTEQUE HOLDINGS, LLC | 19300 NW 87TH PL MIAMI LAKES FL 33018 | Inactive | Company formed on the 2019-04-25 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER HAYWARD |
||
MARK CHRISTOPHER HAYWARD |
||
MARY VERONICA JENNINGS |
||
SIMON PAUL JENNINGS |
||
ANN MARIE VIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN MANDY STIDOLPH |
Director | ||
MARK RAYMOND MANKLOW |
Director | ||
JOANNA MARY THOMPSON |
Director | ||
SIMON ROBERT LEICESTER THOMPSON |
Director | ||
TRACY KNIGHT |
Director | ||
LEE DAMRON |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORPORATE UPGRADES DISTRIBUTION LIMITED | Company Secretary | 1994-08-01 | CURRENT | 1994-08-01 | Active | |
JJM PROPERTY INVESTMENTS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
GO SOLAR (UK) LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2015-08-04 | |
WINSOR CLOSE RTM LTD | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
TAMMZ LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
HAYLING PROPERTIES LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
CORPORATE UPGRADES DISTRIBUTION LIMITED | Director | 1994-08-01 | CURRENT | 1994-08-01 | Active | |
DIAMONDHEAD LIMITED | Director | 1992-11-13 | CURRENT | 1992-11-13 | Active | |
CORPORATE UPGRADES LIMITED | Director | 1991-10-03 | CURRENT | 1990-10-03 | Active | |
SIMJEN LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active | |
SIMJEN LIMITED | Director | 2010-06-07 | CURRENT | 2010-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended mirco entity accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY VERONICA JENNINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2488 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 3078 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MANKLOW | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 3078 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STIDOLPH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 3078 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY KNIGHT | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE VIRK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT LEICESTER THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MANDY STIDOLPH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYMOND MANKLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY KNIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL JENNINGS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY VERONICA JENNINGS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/06--------- £ SI 53@1=53 £ IC 3564/3617 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 9 HOLLOW LANE HAYLING ISLAND HAMPSHIRE PO11 9AA | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/05-31/10/05 £ SI 2564@1=2564 £ IC 1000/3564 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES04 | £ NC 3000/5000 20/04/0 | |
RES04 | £ NC 1000/3000 16/12/0 | |
123 | NC INC ALREADY ADJUSTED 16/12/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 10/02/04--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies
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 NUTEQ LIMITED
Called Up Share Capital | 2012-01-01 | £ 4,544 |
---|---|---|
Fixed Assets | 2012-01-01 | £ 168,600 |
Shareholder Funds | 2012-01-01 | £ 168,600 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as NUTEQ LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |