NR UK Limited

Company Name	NR UK Limited
Director	Philip Nicholson
Company Status	Liquidation
Company Number	06413271
Category	Private Limited Company
Incorporation Date	30 October 2007(16 years, 6 months ago)
Previous Name	Nicholson Renovations Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Philip Nicholson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2008(1 year after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Elmston Road London SW6 5TN

Director Name	Philip Nicholson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Mimosa Street Fulham London SW6 4DT

Director Name	Philip Nicholson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Mimosa Street Fulham London SW6 4DT

Secretary Name	Diana Mary Nicholson
Nationality	British
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Role	Secretary
Correspondence Address	3 Back Lane Whixley York YU26 8BG

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 October 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Philip Nicholson 100.00% Ordinary

Financials

Year	2014
Net Worth	£189,378
Cash	£232,722
Current Liabilities	£71,413

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2021 (2 years, 9 months ago)
Next Return Due	10 August 2022 (overdue)

Filing History

18 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
30 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 August 2017	Confirmation statement made on 27 July 2017 with updates (4 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Peterden House 1a Leighton Road West Ealing W13 9EL to 9 Acton Hill Mews Uxbridge Road London W3 9QN on 27 July 2016 (1 page)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
10 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (3 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (3 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 November 2009	Director's details changed for Mr Philip Nicholson on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Mr Philip Nicholson on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip Nicholson on 3 November 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 January 2009	Appointment terminated secretary diana nicholson (1 page)
7 January 2009	Director appointed mr philip nicholson (1 page)
7 January 2009	Appointment terminated secretary diana nicholson (1 page)
7 January 2009	Director appointed mr philip nicholson (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (3 pages)
4 November 2008	Return made up to 30/10/08; full list of members (3 pages)
4 November 2008	Appointment terminated director philip nicholson (1 page)
4 November 2008	Appointment terminated director philip nicholson (1 page)
27 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
27 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
20 November 2007	Company name changed nicholson renovations LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed nicholson renovations LIMITED\certificate issued on 20/11/07 (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Incorporation (17 pages)
30 October 2007	Incorporation (17 pages)
30 October 2007	Secretary resigned (1 page)

NR UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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