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Company Information for

NU-TEXA FRICTIONS LIMITED

NUTEXA FRICTIONS LTD NEW HALL LANE, HOYLAKE, WIRRAL, CH47 4BP,
Company Registration Number
01377483
Private Limited Company
Active

Company Overview

About Nu-texa Frictions Ltd
NU-TEXA FRICTIONS LIMITED was founded on 1978-07-07 and has its registered office in Wirral. The organisation's status is listed as "Active". Nu-texa Frictions Limited is a Private Limited Company registered in 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
NU-TEXA FRICTIONS LIMITED
 
Legal Registered Office
NUTEXA FRICTIONS LTD NEW HALL LANE
HOYLAKE
WIRRAL
CH47 4BP
Other companies in CH47
 
Filing Information
Company Number 01377483
Company ID Number 01377483
Date formed 1978-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NU-TEXA FRICTIONS LIMITED
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Company Officers of NU-TEXA FRICTIONS LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH SERGEANT
 Company Secretary 2009-03-10
JANET ELIZABETH SERGEANT
 Director 2010-01-04
PAUL STEPHEN SERGEANT
 Director 1991-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE SERGEANT
 Company Secretary 1991-04-17 2009-03-09
PATRICIA ANNE SERGEANT
 Director 1991-04-17 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET ELIZABETH SERGEANT TENOID LUBRICANTS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PAUL STEPHEN SERGEANT CONVENT GARDENS MANAGEMENT COMPANY LIMITED Director 2003-07-28 CURRENT 2002-03-04 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
2024-03-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16Change of details for Ms Janet Elizabeth Sergeant as a person with significant control on 2016-04-06
2023-01-13Change of details for Ms Janet Elizabeth Sergeant as a person with significant control on 2017-11-01
2023-01-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN SERGEANT
2022-05-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830008
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830007
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830006
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH03SECRETARY'S DETAILS CHNAGED FOR MS JANET ELIZABETH SERGEANT on 2016-03-31
2016-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830005
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830004
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830003
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013774830002
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-20AR0117/04/15 FULL LIST
2015-04-20AR0117/04/15 FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-22AR0117/04/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0117/04/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0117/04/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 ANNUAL RETURN FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0117/04/10 FULL LIST
2010-04-08AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2010-01-14AP01DIRECTOR APPOINTED MS JANET ELIZABETH SERGEANT
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 1 WYCHWOOD UPTON WIRRAL CH49 6DA
2009-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-28363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-03-25288aSECRETARY APPOINTED MS JANET ELIZABETH SERGEANT
2009-03-25288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA SERGEANT
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY PATRICIA SERGEANT
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-04-29363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-05-14363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-15363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15190LOCATION OF DEBENTURE REGISTER
2006-05-15353LOCATION OF REGISTER OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: NEW HALL LANE WIRRAL MERSEYSIDE CH47 4BP
2005-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-04-25363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-08363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-05-13363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-05-30363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/00
2000-05-19363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-10-01225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 30/11/99
1999-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-06363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1998-05-24363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-05-07363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-04-23363sRETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS
1996-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-05-02363sRETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-08363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1993-09-24SRES03EXEMPTION FROM APPOINTING AUDITORS 03/09/93
1993-08-21AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-05363sRETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS
1992-04-25363sRETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1992-04-25AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-05-14AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-05-14363aRETURN MADE UP TO 17/04/91; 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 NU-TEXA FRICTIONS 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 NU-TEXA FRICTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-03 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
2017-03-21 Outstanding PAUL STEPHEN SERGEANT
2015-09-01 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-06-01 Outstanding HSBC BANK PLC
2015-05-21 Outstanding HSBC BANK PLC
2015-05-19 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2009-05-16 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-11-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NU-TEXA FRICTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NU-TEXA FRICTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NU-TEXA FRICTIONS LIMITED
Trademarks
We have not found any records of NU-TEXA FRICTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NU-TEXA FRICTIONS 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 NU-TEXA FRICTIONS 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 NU-TEXA FRICTIONS 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 NU-TEXA FRICTIONS 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 NU-TEXA FRICTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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