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NOHPONEX LIMITED

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

Company details

22A FOREST ROAD WEST, NOTTINGHAM, NG7 4EQ

NOHPONEX LIMITED on the map

Company type: Private Limited Company
Company number: 00380940
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.06.02
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1996.12.02

List of company documents:

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14/07/15 FULL LIST
Form type: AR01
Date: 2015.09.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.27
Form type: LATEST SOC
Document description: 27/09/15 STATEMENT OF CAPITAL;GBP 710000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON SACORAFOS / 31/07/2013
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIA SACORAFOS / 31/07/2013
Form type: CH01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIA SACORAFOS / 31/07/2013
Form type: CH01
Date: 2013.07.31
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SECRETARY'S CHANGE OF PARTICULARS / BYRON SACORAFOS / 31/07/2013
Form type: CH03
Date: 2013.07.31
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIA SACORAFOS / 14/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / BYRON SACORAFOS / 14/07/2010
Form type: CH01
Date: 2010.07.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.19
Order cannot be placed (digitalisation not planned)
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.25
£2.95
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
AD 28/11/92---------, £ SI [email protected]=700000, £ IC 10000/710000
Form type: 88(2)R
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
£ NC 25000/1000000, 28/1
Form type: SRES04
Date: 1993.01.13

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Company directors and board members:

BYRON SACORAFOS (current)
Secretary, 1991.07.14
22A FOREST ROAD WEST NOTTINGHAM ,
NG7 4EQ
BYRON SACORAFOS (current)
Director, 1991.07.14
22A FOREST ROAD WEST NOTTINGHAM ,
NG7 4EQ
CONSTANTIA SACORAFOS (current)
Director, CO DIRECTOR, 2006.10.10
22A FOREST ROAD WEST NOTTINGHAM ,
NG7 4EQ
ATHANASIOS SACORAFOS (resigned)
Director, 1991.07.14 - 2006.10.10
FLAT 13 1 GREGORIOU AFXENTIA STREET , NICOSIA
FOREIGN, 1096
CYPRUS
Date 2012.12.31 2011.12.31
Fixed Assets £ 590,548 + 3.57 % £ 570,165
Tangible Fixed Assets £ 590,548 + 3.57 % £ 570,165
Current Assets £ 23,561 + 25.05 % £ 18,841
Tangible Fixed Assets Depreciation £ 535,550 + 2.46 % £ 522,694
Debtors £ 13,006 + 51.64 % £ 8,577
Shareholder Funds £ 366,066 + 45.37 % £ 251,820
Profit Loss Account Reserve £ 1,076,066 + 11.88 % £ 961,820
Called Up Share Capital £ 710,000 £ 710,000
Net Assets Liabilities Including Pension Asset Liability £ 366,066 + 45.37 % £ 251,820
Total Assets Less Current Liabilities £ 363,345 + 45.88 % £ 249,076
Net Current Assets Liabilities £ 953,893 + 16.44 % £ 819,241
Creditors Due Within One Year £ 979,089 + 16.82 % £ 838,082
Cash Bank In Hand £ 391 + 291 % £ 100
Stocks Inventory £ 10,164 £ 10,164
Share Capital Allotted Called Up Paid £ 710,000 £ 710,000
Number Shares Allotted 710000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,126,098 + 3.04 % £ 1,092,859
Accruals Deferred Income £ 2,721 - 0.84 % £ 2,744

Companies near to NOHPONEX ltd.

  • ILIAD MUSIC LTD - NETWORK HOUSE, FLAT 4, 22A FOREST ROAD WEST, NOTTINGHAM, ENGLAND, NG7 4EQ

Information about the Private Limited Company NOHPONEX 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: 2016.04.29. Reload the data