Active - Proposal to Strike off
Company Information for NEXUS ENGINEERING LIMITED
UNIT 11 DIAMOND BUSINESS PARK SANDWASH CLOSE, RAINFORD, ST. HELENS, WA11 8LY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NEXUS ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 11 DIAMOND BUSINESS PARK SANDWASH CLOSE RAINFORD ST. HELENS WA11 8LY Other companies in WA10 | |
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Company Number | 02806284 | |
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Company ID Number | 02806284 | |
Date formed | 1993-03-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-07 22:44:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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NEXUS ENGINEERING SOLUTIONS LTD | THE MEWS HOUNDS ROAD CHIPPING SODBURY CHIPPING SODBURY BRISTOL BS37 6EE | Dissolved | Company formed on the 2011-09-23 | |
NEXUS ENGINEERING SKILLS LTD | PRIORY CENTRE PRIORY PLAIN GREAT YARMOUTH NR30 1NW | Active - Proposal to Strike off | Company formed on the 2007-01-02 | |
NEXUS ENGINEERING (UK) LTD | 7 & 8 CHURCH STREET WIMBORNE DORSET BH21 1JH | Active - Proposal to Strike off | Company formed on the 2014-06-12 | |
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NEXUS ENGINEERING LIMITED | apartment 18 The Crescent PARKWEST POINT Dublin 12 | Dissolved | Company formed on the 2006-08-15 |
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Nexus Engineering LLC | 21052 Hawthorne Ln Parker CO 80138-7198 | Voluntarily Dissolved | Company formed on the 2005-06-28 |
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NEXUS ENGINEERING MANAGEMENT LIMITED | 59 ARBOUR HEIGHTS CARRIGALINE, CORK, P43CD98, IRELAND P43CD98 | Active | Company formed on the 2015-11-16 |
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NEXUS ENGINEERING GROUP, LLC | 25 W PROSPECT AVE SUITE 1400 CLEVELAND OH 44115 | Active | Company formed on the 2005-06-21 |
NEXUS ENGINEERING SOLUTIONS LTD | 115 LONDON ROAD MORDEN SM4 5HP | Active | Company formed on the 2016-07-13 | |
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NEXUS ENGINEERING SERVICES PTY LTD | QLD 4306 | Active | Company formed on the 2007-01-15 |
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NEXUS ENGINEERING SOLUTIONS PTY LTD | QLD 4213 | Dissolved | Company formed on the 2015-09-16 |
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NEXUS ENGINEERING GROUP PTY LTD | VIC 3178 | Active | Company formed on the 2016-08-03 |
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NEXUS ENGINEERING INC. | Ontario | Unknown | |
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NEXUS ENGINEERING SERVICES | BEDOK INDUSTRIAL PARK E Singapore 489978 | Dissolved | Company formed on the 2010-12-30 |
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NEXUS ENGINEERING & CONSULTANCY PTE. LTD. | UBI ROAD 1 Singapore 408720 | Dissolved | Company formed on the 2012-03-28 |
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NEXUS ENGINEERING SERVICES PTE. LTD. | UPPER DICKSON ROAD Singapore 207484 | Active | Company formed on the 2013-03-20 |
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NEXUS ENGINEERING CONSULTANT LIMITED | Unknown | Company formed on the 2013-06-10 | |
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NEXUS ENGINEERING & TRADING (HK) LIMITED | Unknown | Company formed on the 2014-01-22 | |
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NEXUS ENGINEERING (ASIA) COMPANY LIMITED | Active | Company formed on the 2015-04-02 | |
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NEXUS ENGINEERING & ENVIRONMENTAL CONSULTANTS SDN. BHD. | Active | ||
NEXUS ENGINEERING TECHNOLOGY SERVICES CORP. | 1106 COLUMBUS BLVD CORAL GABLES FL 33134 | Inactive | Company formed on the 2016-02-11 |
Officer | Role | Date Appointed |
---|---|---|
MARK GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WALKER |
Director | ||
ELAINE WRIGHT |
Company Secretary | ||
KEITH CHARLES WRIGHT |
Director | ||
GEORGE NIGEL DOVE |
Company Secretary | ||
GEORGE NIGEL DOVE |
Director | ||
WILLIAM RICHARD BOWEN |
Company Secretary | ||
WILLIAM RICHARD BOWEN |
Director | ||
PAUL GRAHAM PEMBERTON |
Director |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WALKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATIF MAHMOOD | |
PSC07 | CESSATION OF ATIF MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF MAHMOOD | |
AP01 | DIRECTOR APPOINTED MR ATIF MAHMOOD | |
PSC07 | CESSATION OF GLENNLEIGH TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER | |
AP01 | DIRECTOR APPOINTED MR MARK GREEN | |
PSC02 | Notification of Glennleigh Trading Limited as a person with significant control on 2018-03-02 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WRIGHT | |
TM02 | Termination of appointment of Elaine Wright on 2018-03-02 | |
PSC07 | CESSATION OF KEITH CHARLES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 152 Bleak Hill Road Windle St Helens WA10 6DN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WRIGHT / 29/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/04/06--------- £ SI 1@1=1 £ IC 4/5 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | PAY DIVIDENDS 06/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | |
88(2)R | AD 01/03/97--------- £ SI 3@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363a | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NEXUS ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 14/06/94 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 7 WILLOWBANK ROAD BIRKENHEAD MERSEYSIDE L42 7JU | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 4,664 |
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Creditors Due Within One Year | 2013-03-31 | £ 108,721 |
Creditors Due Within One Year | 2012-03-31 | £ 127,275 |
Provisions For Liabilities Charges | 2013-03-31 | £ 21,156 |
Provisions For Liabilities Charges | 2012-03-31 | £ 20,220 |
Creditors and other liabilities
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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 ENGINEERING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 108,095 |
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Cash Bank In Hand | 2012-03-31 | £ 96,612 |
Current Assets | 2013-03-31 | £ 162,456 |
Current Assets | 2012-03-31 | £ 156,431 |
Debtors | 2013-03-31 | £ 50,161 |
Debtors | 2012-03-31 | £ 53,819 |
Fixed Assets | 2013-03-31 | £ 138,484 |
Fixed Assets | 2012-03-31 | £ 145,712 |
Shareholder Funds | 2013-03-31 | £ 166,399 |
Shareholder Funds | 2012-03-31 | £ 154,648 |
Stocks Inventory | 2013-03-31 | £ 4,200 |
Stocks Inventory | 2012-03-31 | £ 6,000 |
Tangible Fixed Assets | 2013-03-31 | £ 129,195 |
Tangible Fixed Assets | 2012-03-31 | £ 131,524 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (11050 - Manufacture of beer) as NEXUS ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |