| Company Name | NUNN Syndication Limited |
|---|---|
| Directors | Robin John Nunn and Aasta Nunn |
| Company Status | Active |
| Company Number | 02747412 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1992(31 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Robin John Nunn |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1992(2 months, 1 week after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
| Director Name | Mrs Aasta Nunn |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 19 January 1993(4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
| Secretary Name | Mr Robin John Nunn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1999(7 years, 1 month after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
| Secretary Name | Mr John Henry Nunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 43 New Town Road Bishops Stortford Hertfordshire CM23 3SB |
| Director Name | Mr David John Porter |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(9 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 December 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Curzon Way Chelmsford Essex CM2 6PF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | nunn-syndication.com |
|---|---|
| Telephone | 020 73579000 |
| Telephone region | London |
Location
| Registered Address | Saxon House 27 Duke Street Chelmsford CM1 1HT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £84,667 |
| Cash | £79,690 |
| Current Liabilities | £36,793 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 19 September 2016 | Delivered on: 24 September 2016 Persons entitled: Ms Aasta Boerte Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 18 October 1999 | Delivered on: 20 October 1999 Persons entitled: Robin John Nunn Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 15 July 1998 | Delivered on: 23 July 1998 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 15 july 1998. Particulars: The company as beneficial owner charges £6,800 to the chargee. Outstanding |
Filing History
| 13 October 2020 | Confirmation statement made on 15 September 2020 with updates (4 pages) |
|---|---|
| 13 October 2020 | Director's details changed for Mr Robin John Nunn on 13 October 2020 (2 pages) |
| 13 October 2020 | Secretary's details changed for Mr Robin John Nunn on 13 October 2020 (1 page) |
| 13 October 2020 | Change of details for Mr Robin John Nunn as a person with significant control on 13 October 2020 (2 pages) |
| 13 October 2020 | Director's details changed for Ms Aasta Boerte on 13 October 2020 (2 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 24 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 10 August 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 16 May 2017 | Registered office address changed from C/O Steve Bird Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from C/O Steve Bird Unit 8 Kingsdale Business Centre Regina Road Chelmsford Essex CM1 1PE to Burgundy Court 64-66 Springfield Road Chelmsford Essex CM2 6JY on 16 May 2017 (1 page) |
| 24 September 2016 | Registration of charge 027474120003, created on 19 September 2016 without deed (5 pages) |
| 24 September 2016 | Registration of charge 027474120003, created on 19 September 2016 without deed (5 pages) |
| 19 September 2016 | All of the property or undertaking has been released from charge 1 (1 page) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
| 19 September 2016 | All of the property or undertaking has been released from charge 1 (1 page) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 26 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 10 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Boyton Hall, Roxwell Essex CM1 4LN on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from the Old Mill Office Boyton Hall Lane Boyton Hall, Roxwell Essex CM1 4LN on 21 June 2011 (1 page) |
| 1 October 2010 | Change of share class name or designation (2 pages) |
| 1 October 2010 | Resolutions
|
| 1 October 2010 | Resolutions
|
| 1 October 2010 | Change of share class name or designation (2 pages) |
| 21 September 2010 | Director's details changed for Mr Robin John Nunn on 15 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Ms Aasta Boerte on 15 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Mr Robin John Nunn on 15 September 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Ms Aasta Boerte on 15 September 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 September 2009 | Director and secretary's change of particulars / robin nunn / 24/09/2009 (1 page) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 15/09/09; full list of members (4 pages) |
| 24 September 2009 | Director and secretary's change of particulars / robin nunn / 24/09/2009 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 October 2008 | Director and secretary's change of particulars / robin nunn / 01/10/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / aasta boerte / 01/10/2008 (1 page) |
| 1 October 2008 | Director's change of particulars / aasta boerte / 01/10/2008 (1 page) |
| 1 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 1 October 2008 | Director and secretary's change of particulars / robin nunn / 01/10/2008 (1 page) |
| 1 October 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 26 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 14 December 2007 | Director resigned (1 page) |
| 14 December 2007 | Director resigned (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: unit 1 lockside marina chelmsford CM2 6HF (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: the old mill office boyton hall lane boyton hall, roxwell essex CM1 4LN (1 page) |
| 8 October 2007 | Return made up to 15/09/07; full list of members (3 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: the old mill office boyton hall lane boyton hall, roxwell essex CM1 4LN (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: unit 1 lockside marina chelmsford CM2 6HF (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 19 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 15/09/06; full list of members (3 pages) |
| 19 September 2006 | Registered office changed on 19/09/06 from: c/o unit 1 lockside marina chelmsford essex CM2 6HF (1 page) |
| 19 September 2006 | Registered office changed on 19/09/06 from: c/o unit 1 lockside marina chelmsford essex CM2 6HF (1 page) |
| 19 September 2006 | Location of debenture register (1 page) |
| 19 September 2006 | Location of register of members (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: c/o bird luckin aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 22 September 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 29 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 15 October 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 23 October 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 23 October 2001 | Return made up to 15/09/01; full list of members (5 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 August 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 16 October 2000 | Return made up to 15/09/00; full list of members
|
| 16 October 2000 | Return made up to 15/09/00; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 13 January 2000 | Secretary resigned (1 page) |
| 13 January 2000 | Secretary resigned (1 page) |
| 6 December 1999 | New secretary appointed (1 page) |
| 6 December 1999 | New secretary appointed (1 page) |
| 9 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 9 November 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 20 October 1999 | Particulars of mortgage/charge (3 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members
|
| 22 September 1998 | Return made up to 15/09/98; no change of members
|
| 5 August 1998 | Registered office changed on 05/08/98 from: 13B the limehouse cut colemans court 46 morris road london E14 6NT (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 13B the limehouse cut colemans court 46 morris road london E14 6NT (1 page) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 June 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 October 1997 | Director's particulars changed (1 page) |
| 30 October 1997 | Director's particulars changed (1 page) |
| 8 October 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 8 October 1997 | Return made up to 15/09/97; full list of members (5 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 17 June 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 27 November 1996 | Location of debenture register (1 page) |
| 27 November 1996 | Location of register of members (1 page) |
| 27 November 1996 | Location of debenture register (1 page) |
| 27 November 1996 | Return made up to 15/09/96; full list of members (3 pages) |
| 27 November 1996 | Location of register of members (1 page) |
| 27 November 1996 | Return made up to 15/09/96; full list of members (3 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 October 1995 | Return made up to 15/09/95; no change of members
|
| 12 October 1995 | Return made up to 15/09/95; no change of members
|
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |