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Company Information for

NEXUS GS LIMITED

UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG,
Company Registration Number
03667913
Private Limited Company
Active

Company Overview

About Nexus Gs Ltd
NEXUS GS LIMITED was founded on 1998-11-16 and has its registered office in Nottingham. The organisation's status is listed as "Active". Nexus Gs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NEXUS GS LIMITED
 
Legal Registered Office
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE
SANDIACRE
NOTTINGHAM
NG10 5QG
Other companies in CV1
 
Previous Names
NEXUS GRAPHIC SYSTEMS LIMITED22/06/2010
Filing Information
Company Number 03667913
Company ID Number 03667913
Date formed 1998-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 22:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXUS GS LIMITED
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Company Officers of NEXUS GS LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN MATHEW HUCKFIELD
 Company Secretary 1998-11-16
JUSTIN MATHEW HUCKFIELD
 Director 1998-11-16
TRACEY ANN HUCKFIELD
 Director 1998-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN MATHEW HUCKFIELD NEXUS IT SOLUTIONS LIMITED Company Secretary 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
JUSTIN MATHEW HUCKFIELD NEXUS IT SOLUTIONS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off
TRACEY ANN HUCKFIELD NEXUS IT SOLUTIONS LIMITED Director 2009-09-14 CURRENT 2009-09-14 Active - Proposal to Strike off

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
2023-12-14DIRECTOR APPOINTED MR SPENCER LEA
2023-12-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HALSTEAD
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-11-21Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-13REGISTRATION OF A CHARGE / CHARGE CODE 036679130002
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 6260 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB England
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 11 Generator Hall Electric Wharf Coventry CV1 4LJ
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2022-04-04AP01DIRECTOR APPOINTED MR JAMES STEVENTON
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITTY
2022-03-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-12CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-09-01RES01ADOPT ARTICLES 01/09/21
2021-09-01MEM/ARTSARTICLES OF ASSOCIATION
2021-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036679130001
2020-12-10PSC02Notification of Air It Limited as a person with significant control on 2020-12-05
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATHEW HUCKFIELD
2020-12-10PSC07CESSATION OF JUSTIN MATHEW HUCKFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-12-10TM02Termination of appointment of Justin Mathew Huckfield on 2020-12-05
2020-12-10AP01DIRECTOR APPOINTED MR JONATHAN SIMON HARDY
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY HUCKFIELD
2020-11-23PSC07CESSATION OF TRACEY ANN HUCKFIELD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY HUCKFIELD
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0116/11/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0116/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/12 FROM 33 Market Place Willenhall West Midlands WV13 2AA United Kingdom
2011-11-18AR0116/11/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0116/11/10 ANNUAL RETURN FULL LIST
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM 28 Poundgate Lane Coventry CV4 8HJ United Kingdom
2010-09-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24MEM/ARTSARTICLES OF ASSOCIATION
2010-06-22RES15CHANGE OF NAME 11/06/2010
2010-06-22CERTNMCompany name changed nexus graphic systems LIMITED\certificate issued on 22/06/10
2010-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-23AR0116/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN HUCKFIELD / 16/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MATHEW HUCKFIELD / 16/11/2009
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUSTIN HUCKFIELD / 13/02/2009
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUCKFIELD / 13/02/2009
2009-02-16287REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 101 DILLOTFORD AVENUE STIVICHALL COVENTRY CV3 5DT
2008-11-18363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-19363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-16363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-12363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-18363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-06363sRETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-01-15225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1998-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NEXUS GS 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 GS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEXUS GS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 61,594
Provisions For Liabilities Charges 2012-01-01 £ 4,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 GS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 43,722
Current Assets 2012-01-01 £ 92,582
Debtors 2012-01-01 £ 44,598
Fixed Assets 2012-01-01 £ 39,319
Shareholder Funds 2012-01-01 £ 65,457
Stocks Inventory 2012-01-01 £ 4,262
Tangible Fixed Assets 2012-01-01 £ 39,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEXUS GS LIMITED registering or being granted any patents
Domain Names

NEXUS GS LIMITED owns 15 domain names.

dtvp.co.uk   nexusbroadband.co.uk   nexusgraphics.co.uk   nexusvoip.co.uk   hucky.co.uk   nexusgs.co.uk   nexusitsolutions.co.uk   nexusitsupport.co.uk   nexusservice.co.uk   its247.co.uk   huckfieldgroup.co.uk   premiersalesleague.co.uk   keriobaby.co.uk   nxpush.co.uk   nxconnect.co.uk  

Trademarks
We have not found any records of NEXUS GS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEXUS GS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2010-09-20 GBP £4,297
Coventry City Council 2010-08-11 GBP £6,579
Coventry City Council 2010-08-09 GBP £795

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEXUS GS 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 GS 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 GS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NG10 5QG