Nagook Limited

Company Name	Nagook Limited
Director	Christopher Simms
Company Status	Active
Company Number	06009758
Category	Private Limited Company
Incorporation Date	27 November 2006(17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Christopher Simms
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9 Shire Hill Saffron Walden Essex CB11 3AQ

Secretary Name	Lester Bradley Simms
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Shire Hill Saffron Walden Essex CB11 3AQ

Contact

Website	www.bondara.co.uk
Telephone	0800 3112511
Telephone region	Freephone

Location

Registered Address	Unit 9 Shire Hill Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

Financials

Year	2013
Turnover	£9,340,677
Gross Profit	£4,000,643
Net Worth	£2,224,151
Cash	£1,934,409
Current Liabilities	£1,145,539

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

17 January 2020	Delivered on: 17 January 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
3 August 2008	Delivered on: 7 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made see image for full details. Outstanding

17 January 2020

Delivered on: 17 January 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

3 August 2008

Delivered on: 7 August 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made see image for full details.
Outstanding

Filing History

4 May 2023	Confirmation statement made on 19 March 2023 with updates (5 pages)
20 December 2022	Full accounts made up to 31 March 2022 (23 pages)
24 March 2022	Confirmation statement made on 19 March 2022 with updates (5 pages)
7 September 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 May 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
15 April 2021	Notification of Saentis Limited as a person with significant control on 19 March 2021 (3 pages)
15 April 2021	Cessation of Christopher Simms as a person with significant control on 19 March 2021 (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 December 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
12 May 2020	Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Unit 9 Shire Hill Saffron Walden Essex CB11 3AQ on 12 May 2020 (1 page)
17 January 2020	Registration of charge 060097580002, created on 17 January 2020 (20 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 April 2018	Change of details for Mr Christopher Simms as a person with significant control on 17 April 2018 (2 pages)
27 April 2018	Director's details changed for Christopher Simms on 17 April 2018 (2 pages)
5 February 2018	Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (21 pages)
27 December 2017	Full accounts made up to 31 March 2017 (21 pages)
11 December 2017	Termination of appointment of Lester Bradley Simms as a secretary on 14 February 2017 (1 page)
11 December 2017	Termination of appointment of Lester Bradley Simms as a secretary on 14 February 2017 (1 page)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
3 November 2017	Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from Kingsway House, 1-3 Evans Avenue Watford Hertfordshire WD25 0EJ to C P House (F & F) Otterspool Way Watford WD25 8HP on 3 November 2017 (1 page)
23 December 2016	Full accounts made up to 31 March 2016 (21 pages)
23 December 2016	Full accounts made up to 31 March 2016 (21 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
26 May 2016	Full accounts made up to 31 March 2015 (21 pages)
26 May 2016	Full accounts made up to 31 March 2015 (21 pages)
5 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
18 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
18 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
14 January 2015	Full accounts made up to 31 March 2014 (19 pages)
14 January 2015	Full accounts made up to 31 March 2014 (19 pages)
9 December 2014	Secretary's details changed for Lester Bradley Simms on 26 November 2013 (1 page)
9 December 2014	Secretary's details changed for Lester Bradley Simms on 26 November 2013 (1 page)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
6 January 2014	Full accounts made up to 31 March 2013 (17 pages)
18 December 2013	Secretary's details changed (3 pages)
18 December 2013	Director's details changed for Christopher Simms on 26 November 2013 (3 pages)
18 December 2013	Secretary's details changed (3 pages)
18 December 2013	Director's details changed for Christopher Simms on 26 November 2013 (3 pages)
18 December 2013	Secretary's details changed for {officer_name} (3 pages)
17 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (14 pages)
17 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (14 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (14 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (14 pages)
10 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (14 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
6 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (14 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
12 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
26 January 2009	Return made up to 27/11/08; no change of members (4 pages)
26 January 2009	Director's change of particulars / christopher simms / 29/08/2008 (1 page)
26 January 2009	Director's change of particulars / christopher simms / 29/08/2008 (1 page)
26 January 2009	Return made up to 27/11/08; no change of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
17 January 2008	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
11 January 2008	Return made up to 27/11/07; full list of members (6 pages)
11 January 2008	Return made up to 27/11/07; full list of members (6 pages)
27 November 2006	Incorporation (16 pages)
27 November 2006	Incorporation (16 pages)