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Nu Agencies Limited, CV5 9RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NU AGENCIES LIMITED

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

This company is commonly known as Nu Agencies Limited. The company was founded 25 years ago and was given the registration number 03739966. The firm's registered office is in COVENTRY. You can find them at Unit 5 Villiers Court, Meriden Business Park, Coventry, West Midlands. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:NU AGENCIES LIMITED
Company Number:03739966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 5 Villiers Court, Meriden Business Park, Coventry, West Midlands, CV5 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Villiers Court, Meriden Business Park, Coventry, CV5 9RG

Secretary20 December 2016Active
Homefield House, Packington Lane, Maxstoke, Birmingham, B46 2QP

Director13 August 2004Active
40 Green Hill Way, Shirley, Solihull, B90 3PR

Secretary01 April 1999Active
82 Mason Road, Headless Cross, Redditch, B97 5DS

Secretary27 March 2006Active
211 Station Road, Knowle, Solihull, B93 0PU

Secretary06 May 2008Active
28 Willson Croft, Hall Green, Birmingham, B28 0SS

Secretary13 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 March 1999Active
211 Station Road, Knowle, Solihull, B93 0PU

Director01 April 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 March 1999Active

People with Significant Control

Nuco International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Meriden Business Park, Copse Drive, Coventry, England, CV5 9RG
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Change of name

Certificate change of name company.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-12Accounts

Legacy.

Download
2022-09-12Other

Legacy.

Download
2022-08-26Other

Legacy.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Mortgage

Mortgage satisfy charge full.

Download
2021-06-25Mortgage

Mortgage satisfy charge full.

Download
2021-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type dormant.

Download
2017-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Officers

Appoint person secretary company with name date.

Download
2016-09-16Accounts

Accounts with accounts type dormant.

Download

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