Nuvest Limited

Company Name	Nuvest Limited
Director	Paul Murphy
Company Status	Active
Company Number	05224544
Category	Private Limited Company
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Paul Murphy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(same day as company formation)
Role	Letting Agent
Country of Residence	England
Correspondence Address	19 Duke Street Chelmsford CM1 1HL

Director Name	Mr Steven Peter Kirtland
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	11 Hubert Road, Lexden Colchester Essex CO3 3SA

Director Name	Mr Simon Robinson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Hubert Road Lexden Colchester Essex CO3 3SA

Secretary Name	Mr Simon Robinson
Nationality	English
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Hubert Road Lexden Colchester Essex CO3 3SA

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	19 Duke Street Chelmsford CM1 1HL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2013
Net Worth	-£125,914
Cash	£435
Current Liabilities	£128,614

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

17 October 2004	Delivered on: 23 October 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding

17 October 2004

Delivered on: 23 October 2004
Persons entitled: Hsbc Bank PLC

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.
Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 November 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
7 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 76 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 76 (4 pages)
14 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 76 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 76 (4 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 76 (4 pages)
10 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 76 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Registered office address changed from 11 Hubert Road, Lexden Colchester Essex CO3 3SA on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 11 Hubert Road, Lexden Colchester Essex CO3 3SA on 17 December 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
1 November 2013	Current accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
1 November 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 September 2013	Termination of appointment of Simon Robinson as a director (1 page)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 76 (4 pages)
20 September 2013	Termination of appointment of Simon Robinson as a director (1 page)
20 September 2013	Termination of appointment of Steven Kirtland as a director (1 page)
20 September 2013	Director's details changed for Paul Murphy on 1 April 2012 (2 pages)
20 September 2013	Termination of appointment of Simon Robinson as a secretary (1 page)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 76 (4 pages)
20 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 76 (4 pages)
20 September 2013	Termination of appointment of Simon Robinson as a secretary (1 page)
20 September 2013	Termination of appointment of Steven Kirtland as a director (1 page)
20 September 2013	Director's details changed for Paul Murphy on 1 April 2012 (2 pages)
20 September 2013	Director's details changed for Paul Murphy on 1 April 2012 (2 pages)
27 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
27 June 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Director's details changed for Steven Peter Kirtland on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Steven Peter Kirtland on 7 September 2012 (2 pages)
7 September 2012	Director's details changed for Steven Peter Kirtland on 7 September 2012 (2 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
13 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Paul Murphy on 7 September 2010 (2 pages)
13 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
13 October 2010	Director's details changed for Paul Murphy on 7 September 2010 (2 pages)
13 October 2010	Director's details changed for Paul Murphy on 7 September 2010 (2 pages)
13 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 February 2010	Total exemption small company accounts made up to 31 October 2008 (3 pages)
9 February 2010	Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 September 2009	Return made up to 07/09/09; full list of members (4 pages)
18 September 2009	Return made up to 07/09/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 October 2007 (3 pages)
5 January 2009	Director's change of particulars / paul murphy / 01/12/2008 (1 page)
5 January 2009	Director's change of particulars / paul murphy / 01/12/2008 (1 page)
5 January 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 October 2006 (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
8 September 2008	Return made up to 07/09/08; full list of members (4 pages)
22 November 2007	Return made up to 07/09/07; full list of members (3 pages)
22 November 2007	Return made up to 07/09/07; full list of members (3 pages)
22 November 2007	Director's particulars changed (1 page)
22 November 2007	Director's particulars changed (1 page)
27 September 2006	Return made up to 07/09/06; full list of members (3 pages)
27 September 2006	Return made up to 07/09/06; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 August 2006	Registered office changed on 01/08/06 from: 19 duke street chelmsford essex CM1 1HL (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 19 duke street chelmsford essex CM1 1HL (1 page)
2 May 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
2 May 2006	Accounting reference date extended from 30/09/05 to 31/10/05 (1 page)
18 October 2005	Return made up to 07/09/05; full list of members (3 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	Return made up to 07/09/05; full list of members (3 pages)
18 October 2005	New director appointed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: 11 hubert road, lexden colchester essex CO3 3SA (2 pages)
3 December 2004	Registered office changed on 03/12/04 from: 11 hubert road, lexden colchester essex CO3 3SA (2 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New director appointed (3 pages)
12 October 2004	New secretary appointed;new director appointed (3 pages)
12 October 2004	New secretary appointed;new director appointed (3 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Director resigned (1 page)
7 September 2004	Incorporation (12 pages)
7 September 2004	Incorporation (12 pages)