| Company Name | Nutel Solutions Limited |
|---|---|
| Director | Luke Drew Simpson |
| Company Status | Active |
| Company Number | 05363457 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Luke Drew Simpson |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
| Secretary Name | Jacklynne Simpson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.nutelsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 203130 |
| Telephone region | Basildon |
Location
| Registered Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Luke Drew Simpson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,431 |
| Cash | £21,668 |
| Current Liabilities | £223,979 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Filing History
| 17 February 2020 | Director's details changed for Mr Luke Drew Simpson on 5 February 2020 (2 pages) |
|---|---|
| 17 February 2020 | Change of details for Mr Luke Drew Simpson as a person with significant control on 5 February 2020 (2 pages) |
| 17 February 2020 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh on Sea Essex SS9 2SG on 17 February 2020 (1 page) |
| 17 February 2020 | Confirmation statement made on 14 February 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 16 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 24 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 October 2014 | Statement of capital following an allotment of shares on 15 September 2014
|
| 2 October 2014 | Statement of capital following an allotment of shares on 15 September 2014
|
| 21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 August 2013 | Director's details changed for Luke Drew Simpson on 1 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Luke Drew Simpson on 1 August 2013 (2 pages) |
| 2 August 2013 | Director's details changed for Luke Drew Simpson on 1 August 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 April 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 March 2008 | Director's change of particulars / luke simpson / 14/02/2008 (1 page) |
| 14 March 2008 | Director's change of particulars / luke simpson / 14/02/2008 (1 page) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 6 March 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 7D mulberry road canvey island essex SS8 0PR (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 7D mulberry road canvey island essex SS8 0PR (1 page) |
| 1 April 2005 | New director appointed (2 pages) |
| 1 April 2005 | New director appointed (2 pages) |
| 16 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 14 February 2005 | Incorporation (13 pages) |
| 14 February 2005 | Incorporation (13 pages) |