Company Information for NUCLEI PROPERTIES LIMITED
THE BEARING WAREHOUSE BBL GROUP LTD, 13 NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1NJ,
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Company Registration Number
05101522
Private Limited Company
Active |
Company Name | |
---|---|
NUCLEI PROPERTIES LIMITED | |
Legal Registered Office | |
THE BEARING WAREHOUSE BBL GROUP LTD, 13 NUTWOOD TRADING ESTATE LIMESTONE COTTAGE LANE SHEFFIELD SOUTH YORKSHIRE S6 1NJ Other companies in BN11 | |
Company Number | 05101522 | |
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Company ID Number | 05101522 | |
Date formed | 2004-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 07:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
JACOB SOWTER |
||
MARTIN SOWTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE PAUL WESTON |
Company Secretary | ||
SHANE DENIS RUSSELL |
Director | ||
LEE PAUL WESTON |
Director | ||
BARRY SURTEES |
Director | ||
PAUL SURTEES |
Director | ||
TRASLYN PROPERTIES LTD |
Director | ||
BARRY SURTEES |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNET TRADE SUPPLY LIMITED | Director | 2002-08-02 | CURRENT | 2002-08-02 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (SCUNTHORPE) LIMITED | Director | 2002-06-24 | CURRENT | 2002-06-24 | Active | |
BEARING WAREHOUSE LIMITED | Director | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
GSB INTERNATIONAL LIMITED | Director | 2000-05-16 | CURRENT | 2000-03-16 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION (HOLDINGS) LTD. | Director | 1998-12-24 | CURRENT | 1998-12-24 | Active | |
SIGNET INDUSTRIAL DISTRIBUTION LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-12 | Active | |
ROLLER BEARING CO LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active | |
BEARING BROKERS LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
HFB LIMITED | Director | 1996-05-28 | CURRENT | 1996-05-28 | Active | |
HFH (UK) LIMITED | Director | 1996-05-15 | CURRENT | 1996-05-15 | Active | |
PTI (UK) LIMITED | Director | 1995-05-24 | CURRENT | 1995-05-24 | Active | |
BOY RACERS LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-08 | Active | |
BBL (GROUP) LIMITED | Director | 1991-04-23 | CURRENT | 1988-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-06-30 | ||
CESSATION OF MARTIN SOWTER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEE-SOWTER | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SOWTER | |
AP01 | DIRECTOR APPOINTED MRS SARAH LEE-SOWTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE RUSSELL | |
TM02 | Termination of appointment of Lee Paul Weston on 2016-03-09 | |
AP01 | DIRECTOR APPOINTED MR JACOB SOWTER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM 37-39 Marine Parade Worthing West Sussex BN11 3QA | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. LEE PAUL WESTON on 2012-04-14 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/11 FROM 42 Withdean Road Brighton BN1 5BL United Kingdom | |
AP03 | SECRETARY APPOINTED MR. LEE PAUL WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY SURTEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRASLYN PROPERTIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SURTEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SURTEES | |
AP01 | DIRECTOR APPOINTED MR. MARTIN SOWTER | |
AP01 | DIRECTOR APPOINTED MR. SHANE DENIS RUSSELL | |
AP01 | DIRECTOR APPOINTED MR. LEE PAUL WESTON | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SURTEES / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRASLYN PROPERTIES LTD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 44 WITHDEAN ROAD BRIGHTON BN1 5BL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SURTEES / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM UNIT 03 20 WELLINGTON ROAD PORTSLADE EAST SUSSEX BN41 1DN | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TRASLYN PROPERTIES LTD | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 44 WITHDEAN ROAD BRIGHTON EAST SUSSEX BN1 5BL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 6 DUNSANY ROAD LONDON W14 0JP | |
287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-07-01 | £ 21,811 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 21,811 |
Creditors Due Within One Year | 2012-07-01 | £ 5,944 |
Creditors Due Within One Year | 2011-07-01 | £ 5,824 |
Creditors and other liabilities
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 NUCLEI PROPERTIES LIMITED
Called Up Share Capital | 2012-07-01 | £ 3 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 3 |
Fixed Assets | 2012-07-01 | £ 20,000 |
Fixed Assets | 2011-07-01 | £ 20,000 |
Shareholder Funds | 2012-07-01 | £ 7,755 |
Shareholder Funds | 2011-07-01 | £ 7,635 |
Tangible Fixed Assets | 2012-07-01 | £ 20,000 |
Tangible Fixed Assets | 2011-07-01 | £ 20,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NUCLEI PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NUCLEI PROPERTIES LIMITED | Event Date | 2011-08-09 |
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. |