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NUCARD PROPERTIES LIMITED

Learn more about NUCARD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSIDE WHEATLEY RD, ISLIP, KIDLINGTON, OXFORDSHIRE, OX5 2TF

NUCARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00172467
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.06
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 960
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MITCHELL HEDGES / 01/05/2012
Form type: CH01
Date: 2013.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE, OX1 2DN
Form type: AD01
Date: 2010.02.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MITCHELL HEDGES / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ALEXANDER ARCHER / 12/01/2010
Form type: CH01
Date: 2010.01.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.10
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HEDGES / 11/08/2008
Form type: 288c
Date: 2009.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ARCHER / 05/11/2008
Form type: 288c
Date: 2009.03.12
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SUB-DIVISION 03/06/2003
Form type: RES13
Date: 2009.03.12
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S-DIV
Form type: 122
Date: 2009.03.12
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.16
Child documents:
Document type: ANNOTATION
Date: 2008.06.16
Form type: RES01
Document description: ADOPT ARTICLES 07/05/2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.07.08
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NC DEC ALREADY ADJUSTED 03/06/03
Form type: RES05
Date: 2003.07.08
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NC DEC ALREADY ADJUSTED, 03/06/03
Form type: 122
Date: 2003.07.08
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S-DIV, 03/06/03
Form type: 122
Date: 2003.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, JACOB CAVENAGH & SKEET, 6-8 TUDOR COURT BRIGHTON ROAD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.07
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 14 READING ROAD SOUTH, FLEET, HAMPSHIRE, GU52 7QL
Form type: 287
Date: 2002.11.08
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.15
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10

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Company directors and board members:

NICHOLAS MITCHELL HEDGES (current)
Secretary, SOLICITOR, 2002.11.15
HILLSIDE WHEATLEY ROAD ISLIP , KIDLINGTON
OX5 2FT, OXFORDSHIRE
RODERICK INGRAM ARCHER (current)
Director, GEOLOGIST, 1996.12.10
7 CONISTON COURT , WEYBRIDGE
KT13 9YR, SURREY
SIMON ALEXANDER ARCHER (current)
Director, UNIVERSITY LECTURER, 1996.12.10
NOIRMONT COTTAGE COBBETTS HILL , WEYBRIDGE
KT13 0UB, SURREY
JONATHAN RICHARD MITCHELL HEDGES (current)
Director, SALES, 1996.12.10
6 WARWICK PLACE WEST WELLOW , ROMSEY
SO51 6RG, HAMPSHIRE
NICHOLAS MITCHELL HEDGES (current)
Director, RETIRED, 1996.12.10
HILLSIDE WHEATLEY ROAD ISLIP , KIDLINGTON
OX5 2FT, OXFORDSHIRE
DENNIS MITCHELL HEDGES (resigned)
Secretary, 1990.12.20 - 2002.11.15
HARMAN THATCH 8 ORCHARD THATCH SUTTON SCOTNEY , WINCHESTER
SO21 3JX, HAMPSHIRE
JANE HEATHER HEDGES (resigned)
Secretary, SOLICITOR, 2003.11.05 - 2003.11.14
HILLSIDE WHEATLEY ROAD ISLIP KIDLINGTON , OXFORD
OX5 2TF, OXFORDSHIRE
ALEXANDER LESLIE ARCHER (resigned)
Director, 1990.12.20 - 1997.11.06
NOIRMONT COTTAGE THE HEATH , WEYBRIDGE
KT13 0UB, SURREY
DENNIS MITCHELL HEDGES (resigned)
Director, 1990.12.20 - 2002.11.15
HARMAN THATCH 8 ORCHARD THATCH SUTTON SCOTNEY , WINCHESTER
SO21 3JX, HAMPSHIRE
Date 2015.06.30
Fixed Assets £ 566,936
Tangible Fixed Assets £ 15
Current Assets £ 129,531
Debtors £ 637
Shareholder Funds £ 694,007
Profit Loss Account Reserve £ 693,047
Called Up Share Capital £ 960
Net Assets Liabilities Including Pension Asset Liability £ 694,007
Net Current Assets Liabilities £ 127,071
Creditors Due Within One Year £ 2,460
Cash Bank In Hand £ 128,894
Par Value Share Ordinary shares of £0.01 each
Number Shares Allotted £ 96,000
Investments Fixed Assets £ 566,936

Companies near to NUCARD PROPERTIES ltd.

Information about the Private Limited Company NUCARD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data