Nuernberger Handels- Und Dienstleistungsgesellschaft Limited, B18 6EW

Description

Data updated on: 01-11-2023

Based in 69 Great Hampton Street, Winson Green B18 6EW Nuernberger Handels- Und Dienstleistungsgesellschaft Limited is a Private Limited Company with 06459412 registration number. It's been launched seventeen years ago. This firm's SIC code is 82990 - Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 21st Dec 2022.

In this specific business, a variety of director's duties have so far been fulfilled by Jan Z. who was appointed in 2007. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

The companies with significant control over this firm include: Nuernberger Vermoegens- Und Liegenschaftsverwaltung Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham, B18 6EW and was registered as a PSC under the reg no 06455237.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	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
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Current Assets										554 324	176 225	165 517	163 538
Net Assets Liabilities							100	100	100	377 236	49 209	42 648	43 470
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Creditors										115 580	120 917	73 514	70 904
Fixed Assets										7 492	2 674	679
Net Current Assets Liabilities										438 744	105 205	92 238	92 869
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											235	235	235
Provisions For Liabilities Balance Sheet Subtotal										69 000	58 670	50 269	49 399
Total Assets Less Current Liabilities										446 236	425 466	92 917	92 869
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 21 December 2007

Address: Great Hampton Street, Birmingham, B18 6EW

Latest update: 4 February 2024

Jan Z.

Role: Director

Appointed: 21 December 2007

Latest update: 4 February 2024

People with significant control

Nuernberger Vermoegens- Und Liegenschaftsverwaltung Limited

Legal authority Uk

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered Companies House, Cardiff

Registration number 06455237

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 28 December 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	28 December 2012
Annual Accounts 4 December 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	4 December 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 4 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	4 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	14 October 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	5 September 2017
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	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Nuernberger Handels- Und Dienstleistungsgesellschaft Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Jan Z.

People with significant control

Nuernberger Vermoegens- Und Liegenschaftsverwaltung Limited

Accounts Documents

Company filings

Filing category

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