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Home > England & Wales Companies > NEXUS MANUFACTURING LIMITED
Company Information for

NEXUS MANUFACTURING LIMITED

C/O ROBSONS ACCOUNTANTS LTD, 19 MONTPELIER AVENUE, BEXLEY, DA5 3AP,
Company Registration Number
00952013
Private Limited Company
Active

Company Overview

About Nexus Manufacturing Ltd
NEXUS MANUFACTURING LIMITED was founded on 1969-04-14 and has its registered office in Bexley. The organisation's status is listed as "Active". Nexus Manufacturing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEXUS MANUFACTURING LIMITED
 
Legal Registered Office
C/O ROBSONS ACCOUNTANTS LTD
19 MONTPELIER AVENUE
BEXLEY
DA5 3AP
Other companies in LU2
 
Filing Information
Company Number 00952013
Company ID Number 00952013
Date formed 1969-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS MANUFACTURING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KISHENS LIMITED   NR BUSINESS SERVICES LTD   ROBSONS ACCOUNTANTS LIMITED
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Companies with same name NEXUS MANUFACTURING LIMITED
The following companies were found which have the same name as NEXUS MANUFACTURING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXUS MANUFACTURING INC British Columbia Active Company formed on the 2016-09-02
NEXUS MANUFACTURING PTE. LTD. KALLANG PLACE Singapore 339155 Dissolved Company formed on the 2008-09-12
NEXUS MANUFACTURING CO. LIMITED Dissolved Company formed on the 2008-01-02
NEXUS MANUFACTURING, L.L.C. 10113 N 10TH ST STE A MCALLEN TX 78504 Forfeited Company formed on the 1997-08-07
NEXUS MANUFACTURING LLC New Jersey Unknown

Company Officers of NEXUS MANUFACTURING LIMITED

Current Directors
Officer Role Date Appointed
JAMES DYET STEWART
 Company Secretary 2004-06-01
MICHAEL PETER BRIAN CHAPLIN
 Director 2010-11-26
JAMES DYET STEWART
 Director 2010-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEFFREY FRENCH
 Director 1999-12-13 2010-11-26
SUSAN FERGUSON CREE
 Company Secretary 2003-07-30 2004-05-31
MICHAEL PETER BRIAN CHAPLIN
 Company Secretary 2003-02-20 2003-07-30
MICHAEL PETER BRIAN CHAPLIN
 Director 2003-02-20 2003-07-30
JAMES DYET STEWART
 Director 2003-03-20 2003-07-30
HUGH RUFUS BOILEAU
 Company Secretary 1995-08-03 2003-02-20
NICHOLAS PETER BOILEAU
 Director 1991-08-22 2003-02-20
JAMES ALEXANDER WEBSTER
 Director 1991-08-22 2003-02-20
GLORIA PHYLLIS JAMES
 Company Secretary 1991-08-22 1995-08-02
ANDREW DAVID FRANCIS CUNYNGHAME
 Director 1991-08-22 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DYET STEWART MJ ASSETS LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active
JAMES DYET STEWART CLICK DISPLAY SYSTEMS LIMITED Director 2010-11-26 CURRENT 2003-11-11 Active - Proposal to Strike off
JAMES DYET STEWART BSG MANUFACTURING LIMITED Director 2002-11-20 CURRENT 1999-02-23 Active
JAMES DYET STEWART THE BRITISH SHOWCASE GROUP LIMITED Director 2001-07-13 CURRENT 2001-07-06 Active
JAMES DYET STEWART CLICK NETHERFIELD LIMITED Director 2000-08-16 CURRENT 2000-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-05-0431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-01-1231/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22AP01DIRECTOR APPOINTED MR ALAN JAMES PURVIS
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYET STEWART
2021-09-22TM02Termination of appointment of James Dyet Stewart on 2021-09-21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM C/O Click Netherfield Ltd the Annex Prudence Place Proctor Way Luton Beds LU2 9PE
2021-03-10AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2020-04-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-03-21AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 32500
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 32500
2015-08-28AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 32500
2014-09-17AR0122/08/14 ANNUAL RETURN FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-18AR0122/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01Director's details changed for Mr Michael Peter Brian Chaplin on 2013-09-10
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 1a Goodson Mews Wellington Street Thame Oxfordshire OX9 3BX
2013-09-17CH01Director's details changed for Mr James Dyet Stewart on 2013-09-10
2013-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES DYET STEWART on 2013-09-10
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-18AR0122/08/12 ANNUAL RETURN FULL LIST
2012-02-06AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-09-14AR0122/08/11 ANNUAL RETURN FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-01-07CAP-SSSolvency statement dated 26/11/10
2011-01-07SH19Statement of capital on 2011-01-07 GBP 32,500
2010-12-10SH20Statement by directors
2010-12-10RES13Resolutions passed:
  • Reduce share prem 26/11/2010
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
2010-12-10AP01DIRECTOR APPOINTED MR MICHAEL PETER BRIAN CHAPLIN
2010-12-10AP01DIRECTOR APPOINTED MR JAMES DYET STEWART
2010-09-15AR0122/08/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-09-08363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-09-16363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-15288cSECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 27/03/2008
2008-01-16AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-22363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-20363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 5 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BU
2005-02-08AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-10-29363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-01-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2003-12-02363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND
2003-10-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13363sRETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS
2003-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-08225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
2003-06-06AUDAUDITOR'S RESIGNATION
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-03-31155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-28288bDIRECTOR RESIGNED
2003-02-28288bSECRETARY RESIGNED
2003-02-28288bDIRECTOR RESIGNED
2003-02-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2001-09-12363sRETURN MADE UP TO 22/08/01; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEXUS MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEXUS MANUFACTURING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 2002-04-17 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2000-03-15 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-06-23 Satisfied 3I GROUP PLC
DEBENTURE 1978-05-25 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
MORTGAGE 1977-05-30 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXUS MANUFACTURING LIMITED

Intangible Assets
Patents
We have not found any records of NEXUS MANUFACTURING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXUS MANUFACTURING LIMITED
Trademarks
We have not found any records of NEXUS MANUFACTURING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXUS MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NEXUS MANUFACTURING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where NEXUS MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXUS MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXUS MANUFACTURING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA5 3AP