NUENTA LTD - Manufacture of builders ware of plastic - A business based in United Kingdom registered with Companies House

Company Overview

About Nuenta Ltd

NUENTA LTD was founded on 2007-06-19 and has its registered office in Cannock. The organisation's status is listed as "Active". Nuenta Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NUENTA LTD

Legal Registered Office

UNIT 31 RUMER HILL BUSINESS ESTATE
RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET
Other companies in WS11

Previous Names

FOX FITTINGS (UK) LTD

19/06/2015

Filing Information

Company Number		06284569
Company ID Number		06284569
Date formed		2007-06-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB916675691

Last Datalog update:	2024-03-06 20:19:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUENTA LTD

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Company Officers of NUENTA LTD

Current Directors

Officer	Role	Date Appointed
JANE ADDERLEY	Director	2007-06-19
JASON LEE ADDERLEY	Director	2008-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JOHN EDGELL	Director	2015-10-15	2017-09-20
JUSTIN DAVID RALPH BROADBENT	Director	2014-06-26	2015-10-15
ROBERT JAMES PROCTOR	Company Secretary	2007-06-19	2009-03-30
ROBERT JAMES PROCTOR	Director	2007-06-19	2009-03-30

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
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR MATTHEW NICHOLAS EVANS
2024-02-27		REGISTRATION OF A CHARGE / CHARGE CODE 062845690003
2023-09-20		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-06		Director's details changed for Mr Matthew Nicholas Evans on 2023-04-02
2023-04-04		DIRECTOR APPOINTED MR MATTHEW NICHOLAS EVANS
2022-10-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE ADDERLEY
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062845690002
2020-01-30	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ANDREW SAYER
2019-10-25	AA01	Current accounting period shortened from 30/06/20 TO 31/12/19
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16	PSC07	CESSATION OF JUSTIN DAVID RALPH BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2019-10-16	PSC02	Notification of Compro Investments Ltd as a person with significant control on 2019-07-31
2019-09-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-06-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-13	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-10-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN EDGELL
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ADDERLEY / 08/11/2016
2016-11-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE ADDERLEY / 04/11/2016
2016-09-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 520
2016-07-19	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-10-19	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	AP01	DIRECTOR APPOINTED MR MALCOLM JOHN EDGELL
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN DAVID RALPH BROADBENT
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 520
2015-07-21	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-19	RES15	CHANGE OF NAME 14/05/2015
2015-06-19	CERTNM	Company name changed fox fittings (uk) LTD\certificate issued on 19/06/15
2014-09-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 520
2014-07-08	AR01	19/06/14 ANNUAL RETURN FULL LIST
2014-07-08	AP01	DIRECTOR APPOINTED MR JUSTIN DAVID RALPH BROADBENT
2013-10-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01	AR01	19/06/13 ANNUAL RETURN FULL LIST
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/12 FROM 23 Harebell Close, Heath Hayes Cannock Staffs WS12 3XA
2012-08-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	19/06/12 ANNUAL RETURN FULL LIST
2011-09-22	MG01	Particulars of a mortgage or charge / charge no: 1
2011-09-08	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	19/06/11 FULL LIST
2010-09-08	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-07-20	AR01	19/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LEE ADDERLEY / 19/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE ADDERLEY / 19/06/2010
2009-12-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-31	288b	APPOINTMENT TERMINATED SECRETARY ROBERT PROCTOR
2009-03-31	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT PROCTOR
2008-12-23	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-25	288a	DIRECTOR APPOINTED MR JASON LEE ADDERLEY
2007-07-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-19	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22230 - Manufacture of builders ware of plastic

Licences & Regulatory approval

We could not find any licences issued to NUENTA LTD 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 NUENTA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2011-09-22	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 21,565
Creditors Due Within One Year	2013-06-30	£ 159,680
Creditors Due Within One Year	2012-06-30	£ 103,574
Provisions For Liabilities Charges	2013-06-30	£ 2,372
Provisions For Liabilities Charges	2012-06-30	£ 1,014

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2019-12-31

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 NUENTA LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 15,047
Cash Bank In Hand	2012-06-30	£ 34,658
Current Assets	2013-06-30	£ 237,383
Current Assets	2012-06-30	£ 163,853
Debtors	2013-06-30	£ 169,758
Debtors	2012-06-30	£ 94,438
Shareholder Funds	2013-06-30	£ 67,623
Shareholder Funds	2012-06-30	£ 64,524
Stocks Inventory	2013-06-30	£ 52,578
Stocks Inventory	2012-06-30	£ 34,757
Tangible Fixed Assets	2013-06-30	£ 13,857
Tangible Fixed Assets	2012-06-30	£ 5,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NUENTA LTD registering or being granted any patents

Domain Names

NUENTA LTD owns 1 domain names.

foxfittings.co.uk

Trademarks

We have not found any records of NUENTA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUENTA LTD. 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 (22230 - Manufacture of builders ware of plastic) as NUENTA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NUENTA LTD 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 NUENTA LTD 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 NUENTA LTD 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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