NEXUS ENGINEERING LIMITED - Manufacture of beer - A business based in ENGLAND registered with Companies House

Company Overview

About Nexus Engineering Ltd

NEXUS ENGINEERING LIMITED was founded on 1993-03-29 and has its registered office in St. Helens. The organisation's status is listed as "Active - Proposal to Strike off". Nexus Engineering 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 ENGINEERING LIMITED

Legal Registered Office

UNIT 11 DIAMOND BUSINESS PARK SANDWASH CLOSE
RAINFORD
ST. HELENS
WA11 8LY
Other companies in WA10

Filing Information

Company Number		02806284
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		~~GB625055557~~

Last Datalog update:	2020-04-07 22:44:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS ENGINEERING LIMITED

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Companies with same name NEXUS ENGINEERING LIMITED

The following companies were found which have the same name as NEXUS ENGINEERING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
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
NEXUS ENGINEERING LIMITED	apartment 18 The Crescent PARKWEST POINT Dublin 12	Dissolved	Company formed on the 2006-08-15
Nexus Engineering LLC	21052 Hawthorne Ln Parker CO 80138-7198	Voluntarily Dissolved	Company formed on the 2005-06-28
NEXUS ENGINEERING MANAGEMENT LIMITED	59 ARBOUR HEIGHTS CARRIGALINE, CORK, P43CD98, IRELAND P43CD98	Active	Company formed on the 2015-11-16
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
NEXUS ENGINEERING SERVICES PTY LTD	QLD 4306	Active	Company formed on the 2007-01-15
NEXUS ENGINEERING SOLUTIONS PTY LTD	QLD 4213	Dissolved	Company formed on the 2015-09-16
NEXUS ENGINEERING GROUP PTY LTD	VIC 3178	Active	Company formed on the 2016-08-03
NEXUS ENGINEERING INC.	Ontario	Unknown
NEXUS ENGINEERING SERVICES	BEDOK INDUSTRIAL PARK E Singapore 489978	Dissolved	Company formed on the 2010-12-30
NEXUS ENGINEERING & CONSULTANCY PTE. LTD.	UBI ROAD 1 Singapore 408720	Dissolved	Company formed on the 2012-03-28
NEXUS ENGINEERING SERVICES PTE. LTD.	UPPER DICKSON ROAD Singapore 207484	Active	Company formed on the 2013-03-20
NEXUS ENGINEERING CONSULTANT LIMITED		Unknown	Company formed on the 2013-06-10
NEXUS ENGINEERING & TRADING (HK) LIMITED		Unknown	Company formed on the 2014-01-22
NEXUS ENGINEERING (ASIA) COMPANY LIMITED		Active	Company formed on the 2015-04-02
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

Company Officers of NEXUS ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
MARK GREEN	Director	2018-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN WALKER	Director	2018-03-02	2018-03-28
ELAINE WRIGHT	Company Secretary	2007-05-25	2018-03-02
KEITH CHARLES WRIGHT	Director	1993-03-29	2018-03-02
GEORGE NIGEL DOVE	Company Secretary	1993-10-04	2007-05-24
GEORGE NIGEL DOVE	Director	1993-03-29	2007-05-24
WILLIAM RICHARD BOWEN	Company Secretary	1993-03-29	1993-10-04
WILLIAM RICHARD BOWEN	Director	1993-03-29	1993-10-04
PAUL GRAHAM PEMBERTON	Director	1993-04-08	1993-10-04

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.

Date	Document Type	Document Description
2020-03-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WALKER
2019-05-20	AP01	DIRECTOR APPOINTED MR STEVEN WALKER
2019-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ATIF MAHMOOD
2019-05-20	PSC07	CESSATION OF ATIF MAHMOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2019-02-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATIF MAHMOOD
2019-02-01	AP01	DIRECTOR APPOINTED MR ATIF MAHMOOD
2019-01-31	PSC07	CESSATION OF GLENNLEIGH TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GREEN
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WALKER
2018-04-05	AP01	DIRECTOR APPOINTED MR MARK GREEN
2018-03-16	PSC02	Notification of Glennleigh Trading Limited as a person with significant control on 2018-03-02
2018-03-16	AP01	DIRECTOR APPOINTED MR STEVEN WALKER
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH CHARLES WRIGHT
2018-03-16	TM02	Termination of appointment of Elaine Wright on 2018-03-02
2018-03-16	PSC07	CESSATION OF KEITH CHARLES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM 152 Bleak Hill Road Windle St Helens WA10 6DN
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-09	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-01-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	AR01	29/03/12 ANNUAL RETURN FULL LIST
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	AR01	29/03/11 ANNUAL RETURN FULL LIST
2010-11-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AR01	29/03/10 FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHARLES WRIGHT / 29/03/2010
2010-01-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-17	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/03/08 TOTAL EXEMPTION FULL
2008-08-07	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-27	288a	NEW SECRETARY APPOINTED
2007-06-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-16	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-03-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08	88(2)R	AD 01/04/06--------- £ SI 1@1=1 £ IC 4/5
2006-11-23	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-11-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23	RES13	PAY DIVIDENDS 06/11/06
2006-11-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-11	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-09	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-22	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-05-24	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-02	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-04-11	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-05-02	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-04-15	363s	RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-21	363s	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-03-09	88(2)R	AD 01/03/97--------- £ SI 3@1
1998-01-21	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20	363s	RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-30	363s	RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
1995-04-04	363s	RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
1995-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-16	363a	RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
1994-06-13	CERTNM	COMPANY NAME CHANGED NEXUS ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 14/06/94
1993-11-11	288	NEW SECRETARY APPOINTED
1993-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 7 WILLOWBANK ROAD BIRKENHEAD MERSEYSIDE L42 7JU
1993-10-18	288	DIRECTOR RESIGNED
1993-10-18	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-10-13	288	DIRECTOR RESIGNED
1993-05-21	288	NEW DIRECTOR APPOINTED
1993-04-27	288	NEW DIRECTOR APPOINTED
1993-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11050 - Manufacture of beer

Licences & Regulatory approval

We could not find any licences issued to NEXUS ENGINEERING 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 ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1998-06-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 4,664
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

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 NEXUS ENGINEERING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 108,095
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

Intangible Assets

Patents

We have not found any records of NEXUS ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NEXUS ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEXUS ENGINEERING 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 (11050 - Manufacture of beer) as NEXUS ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEXUS ENGINEERING 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 ENGINEERING 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 ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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