| Company Name | John Nugent Associates Limited |
|---|---|
| Director | John Francis Nugent |
| Company Status | Active |
| Company Number | 05239710 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Francis Nugent |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Chartered Surveyors |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Secretary Name | Ann Norah Mary Nugent |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 23 September 2004(same day as company formation) |
| Role | NHS Manager |
| Correspondence Address | 35 Fairlands Avenue Buckhurst Hill Essex IG9 5TF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 35 Fairlands Avenue Buckhurst Hill IG9 5TF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Nugent 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,898 |
| Cash | £544 |
| Current Liabilities | £7,149 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 4 April 2023 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to 35 Fairlands Avenue Buckhurst Hill IG9 5TF on 4 April 2023 (1 page) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 4 May 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 14 July 2021 | Registered office address changed from 54 Sun Street Waltham Abbey Essex EN9 1EJ to Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 14 July 2021 (1 page) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 27 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Director's details changed for John Francis Nugent on 23 September 2010 (2 pages) |
| 28 October 2010 | Director's details changed for John Francis Nugent on 23 September 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 8 March 2006 | Resolutions
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| 8 March 2006 | Resolutions
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| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
| 21 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 21 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 13 October 2004 | Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 October 2004 | Ad 23/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Secretary resigned (1 page) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New director appointed (2 pages) |
| 30 September 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 30 September 2004 | Director resigned (1 page) |
| 23 September 2004 | Incorporation (18 pages) |
| 23 September 2004 | Incorporation (18 pages) |