Nuteq Limited in Hampshire, PO10 7HQ

Description

Data updated on: 01-11-2023

Located at 40 Warblington Road, Hampshire PO10 7HQ Nuteq Limited is categorised as a Private Limited Company issued a 04937412 Companies House Reg No. It has been set up 21 years ago. This firm's classified under the NACE and SIC code 99000: Activities of extraterritorial organizations and bodies. 2022-12-31 is the last time when company accounts were reported.

From the data we have gathered, this specific limited company was incorporated in 2003 and has been supervised by ten directors, and out this collection of individuals three (Ann V., Simon J. and Mark H.) are still participating in the company's duties. Additionally, the director's responsibilities are often supported by a secretary - Mark H., who was appointed by the limited company in 2003.

Mark H. is the individual who has control over this firm, has substantial control or influence over the company.

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
Net Worth	168 600	168 600	168 600	168 600	168 600	168 600

Balance Sheet
Current Assets												5 353	5 353
Net Assets Liabilities						168 600	168 600	168 600	168 600	168 600	168 600	853	853
Net Assets Liabilities Including Pension Asset Liability	168 600	168 600	168 600	168 600	168 600	168 600

Capital & Reserves
Called Up Share Capital	4 544	4 544	4 544	4 544	4 544	4 544
Shareholder Funds	168 600	168 600	168 600	168 600	168 600	168 600

Other Financial Data
Creditors												6 206	6 206
Fixed Assets	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600
Net Current Assets Liabilities												853	853
Total Assets Less Current Liabilities	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	168 600	853
Investments Fixed Assets	168 600	168 600	168 600	168 600	168 600	168 600
Number Shares Allotted		4 544
Par Value Share		1
Share Capital Allotted Called Up Paid	4 544	4 544
Share Premium Account	164 056	164 056	164 056	164 056	164 056	164 056

Company staff

Ann V.

Role: Director

Appointed: 29 March 2006

Latest update: 3 April 2024

Simon J.

Role: Director

Appointed: 20 October 2003

Latest update: 3 April 2024

Mark H.

Role: Secretary

Appointed: 20 October 2003

Latest update: 3 April 2024

Role: Corporate Nominee Director

Appointed: 20 October 2003

Resigned: 20 October 2003

Address: Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX

Latest update: 3 April 2024

L.c.i. Secretaries Limited

Role: Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Latest update: 3 April 2024

People with significant control

Mark H.

Notified on 17 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 November 2024
Confirmation statement last made up date	20 October 2023

Annual Accounts 12 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	12 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	1 September 2014
Annual Accounts 22 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	22 September 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 September 2016
Annual Accounts 20 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	20 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	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	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
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Nuteq Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann V.

Simon J.

Mark H.

Mark H.

Simon T.

Mark M.

Gillian S.

Joanna T.

Lee D.

Tracy K.

Mary J.

L.c.i. Directors Limited

L.c.i. Secretaries Limited

People with significant control

Mark H.

Accounts Documents

Company filings

Filing category

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