UKBizDB.co.uk

S. NUNN & CO. LIMITED

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

This company is commonly known as S. Nunn & Co. Limited. The company was founded 21 years ago and was given the registration number 04669198. The firm's registered office is in CATERHAM. You can find them at Unit 2 The Village Guards Avenue, Caterham On The Hill, Caterham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:S. NUNN & CO. LIMITED
Company Number:04669198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 2 The Village Guards Avenue, Caterham On The Hill, Caterham, CR3 5XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 The Village Guards Avenue, Caterham On The Hill, Caterham, CR3 5XL

Director18 February 2003Active
Unit 2 The Village Guards Avenue, Caterham On The Hill, Caterham, CR3 5XL

Secretary01 August 2003Active
30 Hartley Hill, Purley, CR8 4EL

Secretary18 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary18 February 2003Active
30 Hartley Hill, Purley, CR8 4EL

Director18 February 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director18 February 2003Active

People with Significant Control

Mrs Sarah Kate Nunn
Notified on:01 February 2017
Status:Active
Date of birth:February 1970
Nationality:British
Address:Unit 2 The Village Guards Avenue, Caterham, CR3 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Maxwell Nunn
Notified on:01 February 2017
Status:Active
Date of birth:December 1959
Nationality:British
Address:Unit 2 The Village Guards Avenue, Caterham, CR3 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Persons with significant control

Cessation of a person with significant control.

Download
2022-02-22Officers

Termination secretary company with name termination date.

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-17Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type total exemption small.

Download
2016-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-11Officers

Change person director company with change date.

Download
2016-01-26Accounts

Accounts with accounts type total exemption small.

Download
2015-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Officers

Change person director company with change date.

Download
2015-03-11Officers

Change person secretary company with change date.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.