Company Information for NEMO BUSINESS MANAGEMENT LIMITED
28 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AB,
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Company Registration Number
05339216
Private Limited Company
Active |
Company Name | ||||
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NEMO BUSINESS MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
28 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB Other companies in HP14 | ||||
Previous Names | ||||
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Company Number | 05339216 | |
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Company ID Number | 05339216 | |
Date formed | 2005-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB889442271 |
Last Datalog update: | 2024-09-08 17:30:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA MARGARET HAZLEWOOD |
||
ANGELA MARGARET HAZLEWOOD |
||
JON HAZLEWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA JANE HAZLEWOOD |
Director | ||
ANTHONY SELWYN HAZLEWOOD |
Director | ||
ABDUL MALIK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PACER LEISURE VEHICLES INTERNATIONAL LIMITED | Company Secretary | 2000-08-29 | CURRENT | 2000-08-29 | Active | |
PLV CONTRACTS LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1999-09-13 | Active | |
DRIVING AMBITIONS (UK) LIMITED | Company Secretary | 1999-09-30 | CURRENT | 1997-09-22 | Active | |
PACER LEISURE VEHICLES INTERNATIONAL LIMITED | Director | 2013-08-01 | CURRENT | 2000-08-29 | Active | |
PLV CONTRACTS LIMITED | Director | 1999-10-13 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CESSATION OF REBECCA JANE HAZLEWOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON HAZLEWOOD | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-11-30 | ||
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
Amended mirco entity accounts made up to 2020-11-30 | ||
AAMD | Amended mirco entity accounts made up to 2020-11-30 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Angela Margaret Hazlewood as a person with significant control on 2021-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053392160001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET HAZLEWOOD | |
TM02 | Termination of appointment of Angela Margaret Hazlewood on 2019-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE HAZLEWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JON HAZLEWOOD | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM Unit 10 C R Bates Industrial Estate Wycombe Road Stokenchurch High Wycombe Buckinghamshire HP14 3RQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053392160001 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SELWYN HAZLEWOOD | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rebecca Jane Hazlewood on 2013-02-15 | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2010-11-30 | |
AR01 | 21/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/01/2012 | |
CERTNM | COMPANY NAME CHANGED NEMO WASH LTD CERTIFICATE ISSUED ON 07/02/12 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY SELWYN HAZLEWOOD | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE HAZLEWOOD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARGARET HAZLEWOOD / 01/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED REBECCA JANE HAZLEWOOD | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DN | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL MALIK | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
88(2)R | AD 18/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HOMERHALL LTD CERTIFICATE ISSUED ON 04/04/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2011-12-01 | £ 39,625 |
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Creditors Due Within One Year | 2011-12-01 | £ 151,038 |
Creditors and other liabilities
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 NEMO BUSINESS MANAGEMENT LIMITED
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 5,908 |
Current Assets | 2011-12-01 | £ 217,905 |
Debtors | 2011-12-01 | £ 125,412 |
Fixed Assets | 2011-12-01 | £ 64,870 |
Shareholder Funds | 2011-12-01 | £ 92,112 |
Stocks Inventory | 2011-12-01 | £ 86,585 |
Tangible Fixed Assets | 2011-12-01 | £ 64,870 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as NEMO BUSINESS MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
39171090 | Artificial guts "sausage casings" of cellulose materials | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
95030099 | Toys, n.e.s. | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |