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NEXUS MANUFACTURING LIMITED

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

Company details

THE ANNEX PRUDENCE PLACE, PROCTOR WAY, LUTON, BEDS, LU2 9PE

NEXUS MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00952013
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.14
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.04.16

List of company documents:

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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.06
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 32500
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.22
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.24
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BRIAN CHAPLIN / 10/09/2013
Form type: CH01
Date: 2013.09.18
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 1A GOODSON MEWS, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3BX
Form type: AD01
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013
Form type: CH01
Date: 2013.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DYET STEWART / 10/09/2013
Form type: CH03
Date: 2013.09.17
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.10
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.06
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.24
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SOLVENCY STATEMENT DATED 26/11/10
Form type: CAP-SS
Date: 2011.01.07
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07/01/11 STATEMENT OF CAPITAL GBP 32500
Form type: SH19
Date: 2011.01.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.10
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REDUCE SHARE PREM 26/11/2010
Form type: RES13
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN FRENCH
Form type: TM01
Date: 2010.12.10
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DIRECTOR APPOINTED MR MICHAEL PETER BRIAN CHAPLIN
Form type: AP01
Date: 2010.12.10
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DIRECTOR APPOINTED MR JAMES DYET STEWART
Form type: AP01
Date: 2010.12.10
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.16
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 27/03/2008
Form type: 288c
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, 5 TANNERS DRIVE, BLAKELANDS, MILTON KEYNES, MK14 5BU
Form type: 287
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.13
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RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/07/03
Form type: 225
Date: 2003.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.05
Child documents:
Document type: ANNOTATION
Date: 2003.03.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.15
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JAMES DYET STEWART (current)
Secretary, DIRECTOR, 2004.06.01
THE ANNEX PRUDENCE PLACE PROCTOR WAY , LUTON
LU2 9PE, BEDS
ENGLAND
MICHAEL PETER BRIAN CHAPLIN (current)
Director, COMPANY DIRECTOR, 2010.11.26
THE ANNEX PRUDENCE PLACE PROCTOR WAY , LUTON
LU2 9PE, BEDS
ENGLAND
JAMES DYET STEWART (current)
Director, COMPANY DIRECTOR, 2010.11.26
THE ANNEX PRUDENCE PLACE PROCTOR WAY , LUTON
LU2 9PE, BEDS
ENGLAND
HUGH RUFUS BOILEAU (resigned)
Secretary, 1995.08.03 - 2003.02.20
88 KESLAKE ROAD , LONDON
NW6 6DG
MICHAEL PETER BRIAN CHAPLIN (resigned)
Secretary, COMPANY DIRECTOR, 2003.02.20 - 2003.07.30
2F2 HAYMARKET TERRACE , EDINBURGH
EH12 5JZ
SUSAN FERGUSON CREE (resigned)
Secretary, 2003.07.30 - 2004.05.31
TIGH BEAG BIRKENSIDE , EARLSTON
TD4 6AR, BERWICKSHIRE
GLORIA PHYLLIS JAMES (resigned)
Secretary, 1991.08.22 - 1995.08.02
3 ELTON WOUGHTON PARK , MILTON KEYNES
MK6 3BJ, BUCKINGHAMSHIRE
NICHOLAS PETER BOILEAU (resigned)
Director, MARKETING DIRECTOR, 1991.08.22 - 2003.02.20
WYASTON GROVE WYASTON , ASHBOURNE
DE6 2DR, DERBYSHIRE
MICHAEL PETER BRIAN CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 2003.02.20 - 2003.07.30
2F2 HAYMARKET TERRACE , EDINBURGH
EH12 5JZ
ANDREW DAVID FRANCIS CUNYNGHAME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.22 - 1994.05.05
12 VICARAGE GARDENS , LONDON
W8 4AH
JOHN JEFFREY FRENCH (resigned)
Director, QUANTITY SURVEYOR, 1999.12.13 - 2010.11.26
CLERMONT DUNT AVENUE HURST , READING
RG10 0SY, BERKSHIRE
JAMES DYET STEWART (resigned)
Director, 2003.03.20 - 2003.07.30
92 CLOUMBIA AVENUE , LIVINGSTON
EH54 6BT, WEST LOTHIAN
JAMES ALEXANDER WEBSTER (resigned)
Director, DESIGN DIRECTOR, 1991.08.22 - 2003.02.20
48 BUTLERS GROVE GREAT LINFORD , MILTON KEYNES
MK14 5DT

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Information about the Private Limited Company NEXUS MANUFACTURING 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: 2016.06.23. Reload the data