Nemoure Limited in Milton Keynes, MK1 1BA

Description

Data updated on: 01-11-2023

Nemoure Limited,registered as Private Limited Company, located in Suite 2 Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes. It's zip code is MK1 1BA. This firm was set up in 1997. The Companies House Reg No. is 03475899. The firm's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Nemoure Ltd reported its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2022-12-03.

There seems to be a group of two directors managing the limited company at the moment, including Karen S. and Adrian S. who have been carrying out the directors duties since 2008. In order to find professional help with legal documentation, this specific limited company has been using the skills of Adrian S. as a secretary since March 1998.

Executives with significant control over this firm are: Adrian S. has substantial control or influence over the company. Karen S. has substantial control or influence over the company. Carey L. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	197 369	177 469	152 145	163 481	106 776	95 571	94 686	73 082	68 702	83 359	91 692	405 733	249 431
Net Assets Liabilities					218 039	180 064	168 922	159 213	155 812	130 194	147 370	390 082	317 301
Cash Bank In Hand	135 197	98 560	35 501	45 874	54 034
Debtors	62 172	78 909	116 644	117 607	52 742
Net Assets Liabilities Including Pension Asset Liability	1 598 062	1 543 790	1 554 619	1 566 556	1 521 555
Tangible Fixed Assets	1 431 563	1 433 963	1 433 670	1 433 450	1 433 285

Capital & Reserves
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	294 536	240 264	251 093	263 030	218 029

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 290	1 320	1 380	1 404	1 428	1 452	1 500	1 680	1 800
Average Number Employees During Period									3	3	3	3	2
Creditors					17 216	34 293	44 398	32 200	31 197	71 448	62 557	118 569	34 928
Fixed Assets					129 769	120 106	120 014	119 735	119 735	119 735	119 735	104 598	104 598
Net Current Assets Liabilities	166 499	109 827	120 949	133 106	88 270	61 278	50 288	40 882	37 505	11 911	29 135	287 164	214 503
Total Assets Less Current Liabilities					219 329	181 384	170 302	160 617	157 240	131 646	148 870	391 762	319 101
Capital Employed	1 598 062	1 543 790	1 554 619	1 566 556	1 521 555
Creditors Due Within One Year	30 870	67 642	31 196	30 375	18 506
Number Shares Allotted		10	10	10	10
Par Value Share		1	1	1	1
Revaluation Reserve	1 303 516	1 303 516	1 303 516	1 303 516	1 303 516
Share Capital Allotted Called Up Paid	10	10	10	10	10
Tangible Fixed Assets Additions		2 790
Tangible Fixed Assets Cost Or Valuation	1 438 892	1 441 682	1 441 682	1 441 682	1 441 682
Tangible Fixed Assets Depreciation	7 329	7 719	8 012	8 232	8 397
Tangible Fixed Assets Depreciation Charged In Period		390	293	220	165

Company staff

Karen S.

Role: Director

Appointed: 08 January 2008

Latest update: 21 April 2024

Adrian S.

Role: Secretary

Appointed: 12 March 1998

Latest update: 21 April 2024

Adrian S.

Role: Director

Appointed: 12 March 1998

Latest update: 21 April 2024

Carey L.

Role: Director

Appointed: 12 March 1998

Resigned: 08 May 2008

Latest update: 21 April 2024

Highstone Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 December 1997

Resigned: 10 March 1998

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 21 April 2024

Highstone Directors Limited

Role: Corporate Nominee Director

Appointed: 03 December 1997

Resigned: 10 March 1998

Address: 165 High Street, Barnet, Hertfordshire, EN5 5SU

Latest update: 21 April 2024

People with significant control

Adrian S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Karen S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Carey L.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 July 2013
Annual Accounts 9 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	9 September 2014
Annual Accounts 2 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 July 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Nemoure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Karen S.

Adrian S.

Adrian S.

Carey L.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Adrian S.

Karen S.

Carey L.

Accounts Documents

Company filings

Filing category

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