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NELSON DESIGN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nelson Design Ltd. The company was founded 24 years ago and was given the registration number 03969066. The firm's registered office is in KENILWORTH. You can find them at Goodrest Manor House, Rouncil Lane, Kenilworth, Warwickshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NELSON DESIGN LTD
Company Number:03969066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Goodrest Manor House, Rouncil Lane, Kenilworth, Warwickshire, England, CV8 1NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sfp - 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director20 December 2000Active
74 Park Avenue, Orpington, BR6 9EF

Secretary06 April 2008Active
3 Dallin Road, Shooters Hill, London, SE18 3NY

Secretary02 November 2003Active
Peony Cottage, Pilton, Peterborough, PE8 5SN

Secretary20 December 2000Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Secretary10 April 2000Active
Clayton House, Vaughan Road, Harpenden, AL5 4EF

Corporate Nominee Director10 April 2000Active

People with Significant Control

Mrs Claire Louise Nelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:Sfp - 9 Ensign House, Admirals Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-10-12Insolvency

Liquidation disclaimer notice.

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2022-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-10-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-11Resolution

Resolution.

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2021-10-11Insolvency

Liquidation voluntary statement of affairs.

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2021-10-09Dissolution

Dissolved compulsory strike off suspended.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Change account reference date company previous extended.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2017-04-12Gazette

Gazette filings brought up to date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type micro entity.

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2017-04-04Gazette

Gazette notice compulsory.

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2016-12-19Mortgage

Mortgage satisfy charge full.

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2016-07-18Address

Change registered office address company with date old address new address.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

Change registered office address company with date old address new address.

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