Nm123 Ltd

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General information

Name:

Nm123 Limited

Office Address:

3rd Floor, Butt Dyke House 33 Park Row NG1 6EE Nottingham

Number: 02794933

Incorporation date: 1993-03-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nm123 Ltd is located at Nottingham at 3rd Floor, Butt Dyke House. Anyone can search for the company using the postal code - NG1 6EE. Nm123's launching dates back to 1993. This business is registered under the number 02794933 and their current state is active. Started as Woodley Holidays, the company used the name up till 2021-09-07, then it was changed to Nm123 Ltd. This business's Standard Industrial Classification Code is 87300: Residential care activities for the elderly and disabled. The business most recent financial reports describe the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Sunday 19th February 2023.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 4,272 pounds of revenue.

The company owes its accomplishments and permanent development to a team of two directors, specifically Anita M. and Nigel M., who have been overseeing the company since March 2023. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Nigel M., who joined this company twenty three years ago.

  • Previous company's names
  • Nm123 Ltd 2021-09-07
  • Woodley Holidays Limited 1993-03-02

Financial data based on annual reports

Company staff

Anita M.

Role: Director

Appointed: 25 March 2023

Latest update: 17 December 2023

Nigel M.

Role: Secretary

Appointed: 01 January 2001

Latest update: 17 December 2023

Nigel M.

Role: Director

Appointed: 08 March 1999

Latest update: 17 December 2023

People with significant control

Nigel M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nigel M.
Notified on 3 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodley House Limited
Address: Woodley House Woodley Street, Ruddington, Nottingham, NG11 6EP, England
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered The Registrar, Companies House
Registration number 02410960
Notified on 6 April 2016
Ceased on 3 September 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 26 June 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 December 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

Woodley House Woodley Street Ruddington

Post code:

NG11 6EP

City / Town:

Nottingham

HQ address,
2015

Address:

Woodley House Woodley Street Ruddington

Post code:

NG11 6EP

City / Town:

Nottingham

HQ address,
2016

Address:

Woodley House Woodley Street Ruddington

Post code:

NG11 6EP

City / Town:

Nottingham

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 2 £ 4 272.40
2015-03-24 2189549 £ 2 136.20 Agency Payments
2015-03-24 2189548 £ 2 136.20 Agency Payments

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
31
Company Age

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