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Home > England & Wales Companies > NEXIA SOLUTIONS LIMITED
Company Information for

NEXIA SOLUTIONS LIMITED

CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE,
Company Registration Number
06729401
Private Limited Company
Active

Company Overview

About Nexia Solutions Ltd
NEXIA SOLUTIONS LIMITED was founded on 2008-10-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Nexia Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEXIA SOLUTIONS LIMITED
 
Legal Registered Office
CHADWICK HOUSE WARRINGTON ROAD
BIRCHWOOD PARK
WARRINGTON
WA3 6AE
Other companies in WA3
 
Previous Names
NNL (NO.1) LIMITED10/11/2008
Filing Information
Company Number 06729401
Company ID Number 06729401
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 12:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXIA SOLUTIONS LIMITED
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Company Officers of NEXIA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID BARRY DUKES
 Company Secretary 2013-10-14
RUTH MARIE DUNPHY
 Director 2016-01-28
PAUL JOHN ARTON HOWARTH
 Director 2015-10-05
ANDREW DAVID HUGH MATHEWS
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY MAUDSLAY
 Director 2009-07-28 2015-12-17
ANDREW DAVID ELSDEN
 Company Secretary 2009-10-21 2013-10-14
SUSAN QUINT
 Company Secretary 2009-02-01 2009-10-21
RICHARD ALEXANDER MCGREGOR RAMSAY
 Director 2009-04-03 2009-07-28
AMANDA JEAN MAYOR
 Director 2008-10-21 2009-04-03
COLIN STUART REID
 Company Secretary 2008-10-21 2009-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH MARIE DUNPHY NNL HOLDINGS LIMITED Director 2018-04-11 CURRENT 2009-03-25 Active
RUTH MARIE DUNPHY NATIONAL NUCLEAR LABORATORY LIMITED Director 2015-11-16 CURRENT 1999-10-07 Active
PAUL JOHN ARTON HOWARTH NPL MANAGEMENT LIMITED Director 2015-01-01 CURRENT 1994-06-10 Active
PAUL JOHN ARTON HOWARTH AIRTO LIMITED Director 2013-04-29 CURRENT 1975-06-23 Active
PAUL JOHN ARTON HOWARTH NATIONAL NUCLEAR LABORATORY LIMITED Director 2009-04-03 CURRENT 1999-10-07 Active
ANDREW DAVID HUGH MATHEWS DEVONPORT ROYAL DOCKYARD LIMITED Director 2016-10-04 CURRENT 1986-11-26 Active
ANDREW DAVID HUGH MATHEWS CLARRICK LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
ANDREW DAVID HUGH MATHEWS NATIONAL NUCLEAR LABORATORY LIMITED Director 2014-08-05 CURRENT 1999-10-07 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-09-18Appointment of Mrs Samantha Wheeler as company secretary on 2023-09-18
2023-09-18Termination of appointment of David Barry Dukes on 2023-09-18
2022-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HUGH MATHEWS
2022-01-27DIRECTOR APPOINTED MR IAN GRANT FUNNELL
2022-01-27AP01DIRECTOR APPOINTED MR IAN GRANT FUNNELL
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HUGH MATHEWS
2021-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-12-19AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARIE DUNPHY
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-28AP01DIRECTOR APPOINTED MRS RUTH MARIE DUNPHY
2016-01-28AP01DIRECTOR APPOINTED SIR ANDREW DAVID HUGH MATHEWS
2015-12-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY MAUDSLAY
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-05AP01DIRECTOR APPOINTED DR PAUL JOHN ARTON HOWARTH
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-25AR0121/10/13 ANNUAL RETURN FULL LIST
2013-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW ELSDEN
2013-10-14AP03Appointment of Mr David Barry Dukes as company secretary
2013-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-08AR0121/10/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-02AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-10-26AR0121/10/10 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 1100 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4GB UNITED KINGDOM
2009-12-08AR0121/10/09 FULL LIST
2009-11-16AA01CURREXT FROM 31/10/2009 TO 31/03/2010
2009-11-13AP03SECRETARY APPOINTED MR ANDREW DAVID ELSDEN
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN QUINT
2009-07-29288aDIRECTOR APPOINTED MR RICHARD HENRY MAUDSLAY
2009-07-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD RAMSAY
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR AMANDA MAYOR
2009-04-21288aDIRECTOR APPOINTED RICHARD ALEXANDER MCGREGOR RAMSAY
2009-02-23288aSECRETARY APPOINTED MRS SUSAN QUINT
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY COLIN REID
2008-11-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-11-10CERTNMCOMPANY NAME CHANGED NNL (NO.1) LIMITED CERTIFICATE ISSUED ON 10/11/08
2008-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEXIA SOLUTIONS 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 NEXIA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXIA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEXIA SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by NEXIA SOLUTIONS LIMITED

NEXIA SOLUTIONS LIMITED has registered 3 patents

GB2454691 , GB2450878 , GB2464069 ,

Domain Names
We do not have the domain name information for NEXIA SOLUTIONS LIMITED
Trademarks
We have not found any records of NEXIA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXIA SOLUTIONS 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 (74990 - Non-trading company) as NEXIA SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEXIA SOLUTIONS 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 NEXIA SOLUTIONS 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 NEXIA SOLUTIONS 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 WA3 6AE