Nutek (UK) Ltd in Colchester, CO3 3AD

Description

Data updated on: 01-11-2023

Nutek (UK) Ltd is established as Private Limited Company, located in Town Wall House, Balkerne Hill, Colchester. The located in CO3 3AD. The company has been registered on Friday 19th March 1999. The company's Companies House Reg No. is 03738939. The firm's SIC code is 96090: Other service activities not elsewhere classified. Nutek (UK) Limited filed its account information for the period that ended on December 31, 2022. The company's latest confirmation statement was released on December 31, 2022.

Remco S. is this specific enterprise's solitary director, that was appointed four years ago. The limited company had been managed by Adrianus S. up until 2021. In addition a different director, specifically Remco S. gave up the position in 2017. Another limited company has been appointed as one of the secretaries of this company: Birkett Long Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency

Balance Sheet
Cash Bank On Hand	398 806	236 038	406 018	398 650	279 398	433 511	744 312
Current Assets	787 696	635 198	557 490	475 557	463 372	1 082 911	1 124 901
Debtors	290 879	371 009	138 986	67 518	169 590	623 122	351 030
Net Assets Liabilities						387 467	688 031
Other Debtors	912	912	912	912	912	912	912
Property Plant Equipment	796	544	301	156	12		1 519
Total Inventories	98 011	28 151	12 486	9 389	14 384	26 278	29 559

Other Financial Data
Accrued Liabilities Deferred Income	51 150	24 800	52 921	29 943	26 351	295 498	97 200
Accumulated Depreciation Impairment Property Plant Equipment	3 314	3 566	3 809	3 954	1 248	1 260	669
Amounts Owed To Group Undertakings	32 189	90 828	4 925	12 396	54 547	105 006	78 949
Average Number Employees During Period	3	3	3	3	3	3	3
Corporation Tax Payable	38 818	34 116	21 513	46 469	2 865	10 140	92 695
Creditors	313 043	289 962	120 771	141 437	117 857	695 444	438 009
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 850		1 260
Disposals Property Plant Equipment					2 850		1 260
Future Minimum Lease Payments Under Non-cancellable Operating Leases		9 127	11 167	9 252	11 896	13 882	11 953
Increase From Depreciation Charge For Year Property Plant Equipment		252	243		144	12	669
Net Current Assets Liabilities	474 653	345 236	436 719	334 120	345 515	387 467	686 892
Other Taxation Social Security Payable	84 938	102 773	28 724	35 682	24 643	96 888	83 900
Prepayments Accrued Income	9 873	8 706	10 791	10 236	11 336	12 933	10 163
Property Plant Equipment Gross Cost	4 110	4 110		4 110	1 260	1 260	2 188
Provisions For Liabilities Balance Sheet Subtotal							380
Total Additions Including From Business Combinations Property Plant Equipment							2 188
Total Assets Less Current Liabilities	475 449	345 780	437 020	334 276	345 527	387 467	688 411
Trade Creditors Trade Payables	105 948	37 445	12 688	16 947	9 451	187 912	85 265
Trade Debtors Trade Receivables	280 094	361 391	127 283	56 370	157 342	609 277	339 955

Company staff

Remco S.

Role: Director

Appointed: 01 November 2021

Latest update: 27 June 2025

Nutek Europe B.v.

Role: Corporate Director

Appointed: 01 January 2017

Address: Sg, Raamsdonksveer, Netherlands

Latest update: 27 June 2025

Birkett Long Secretaries Limited

Role: Corporate Secretary

Appointed: 01 May 2007

Address: Sheepen Road, Colchester, Essex, CO3 3WG, England

Latest update: 27 June 2025

Adrianus S.

Role: Director

Appointed: 01 January 2017

Resigned: 01 November 2021

Latest update: 27 June 2025

Town Wall Executor & Trustee Company Limited

Role: Corporate Secretary

Appointed: 20 January 2005

Resigned: 01 May 2007

Address: Balkerne Hill, Colchester, Essex, CO3 3AD

Latest update: 27 June 2025

Birkett Long Secretaries Limited

Role: Corporate Secretary

Appointed: 01 July 2004

Resigned: 20 January 2005

Address: Colchester, Essex, CO3 3HH

Latest update: 27 June 2025

Deborah D.

Role: Secretary

Appointed: 31 July 2003

Resigned: 01 July 2004

Latest update: 27 June 2025

Remco S.

Role: Director

Appointed: 23 June 2003

Resigned: 01 January 2017

Latest update: 27 June 2025

Pieter S.

Role: Director

Appointed: 23 June 2003

Resigned: 01 January 2005

Latest update: 27 June 2025

Alison M.

Role: Secretary

Appointed: 01 January 2001

Resigned: 31 July 2003

Latest update: 27 June 2025

Paul M.

Role: Director

Appointed: 31 December 2000

Resigned: 01 July 2003

Latest update: 27 June 2025

Mervyn P.

Role: Director

Appointed: 19 March 1999

Resigned: 01 January 2001

Latest update: 27 June 2025

Gillian P.

Role: Secretary

Appointed: 19 March 1999

Resigned: 01 January 2001

Latest update: 27 June 2025

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 March 1999

Address: London, NW8 8EP

Latest update: 27 June 2025

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 19 March 1999

Resigned: 19 March 1999

Address: Bristol, Avon, BS1 6BU

Latest update: 27 June 2025

People with significant control

The companies that control this firm are as follows: Nutek Europe B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Raamsdonksveer at 23, 4941SG and was registered as a PSC under the registration number 18057513.

Nutek Europe B.V.

Address: Bliek 23, Raamsdonksveer, 4941SG, Netherlands

Legal authority Company Act In Holland

Legal form Limited Company

Country registered Netherlands

Place registered Netherlands Business Register

Registration number 18057513

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	01 January 2023
End Date For Period Covered By Report	31 December 2023

Nutek (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Remco S.

Nutek Europe B.v.

Birkett Long Secretaries Limited

Adrianus S.

Town Wall Executor & Trustee Company Limited

Birkett Long Secretaries Limited

Deborah D.

Remco S.

Pieter S.

Alison M.

Paul M.

Mervyn P.

Gillian P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Nutek Europe B.V.

Accounts Documents

Company filings

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