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NEXUS COLLECTIONS LIMITED

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

Company details

327 CLIFTON DRIVE SOUTH, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HN

NEXUS COLLECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01044080
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.28
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
CHARGE OVER A DEPOSIT - Outstanding on 2000.08.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.23

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 118
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR APPOINTED MRS GILLIAN LISA JONES
Form type: AP01
Date: 2014.09.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2011.05.19
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.23
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APPOINTMENT TERMINATED DIRECTOR JACQUELINE GUTHRIE
Form type: 288b
Date: 2008.10.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHARPE / 28/04/2008
Form type: 288c
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
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 31/03/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.30
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1996.02.13
£2.95
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COMPANY NAME CHANGED, IMPEX INCORPORATED LIMITED, CERTIFICATE ISSUED ON 24/10/95
Form type: CERTNM
Date: 1995.10.23
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.17

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Company directors and board members:

NICHOLAS DARREN JONES (current)
Secretary, LEATHERGOODS DISTRUBITOR, 1995.10.09
BROWNHILLS LEEBOTWOOD , CHURCH STRETTON
SY6 6LU, SALOP
GILLIAN LISA JONES (current)
Director, CHARTERED ACCOUNTANT, 2014.08.29
BROWNHILLS LEEBOTWOOD , CHURCH STRETTON
SY6 6LU, SHROPSHIRE
ENGLAND
NICHOLAS DARREN JONES (current)
Director, COMPANY DIRECTOR, 1995.10.09
BROWNHILLS LEEBOTWOOD , CHURCH STRETTON
SY6 6LU, SALOP
CHRISTOPHER JOHN JONES (resigned)
Secretary, 1991.04.30 - 1995.10.09
THE FURLONGS FORD HEATH , SHREWSBURY
SY5 9GG, SALOP
JACQUELINE ELIZABETH GUTHRIE (resigned)
Director, COMPANY DIRECTOR, 2007.06.21 - 2008.10.06
8 RUSBURY ROAD WALL , CHURCH STRETTON
SY6 7DX, SHROPSHIRE
ENGLAND
CHRISTOPHER JOHN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2011.05.19
THE FURLONGS FORD HEATH , SHREWSBURY
SY5 9GG, SALOP
GILLIAN LISA JONES (resigned)
Director, COMPANY DIRECTOR, 1995.10.09 - 2007.02.27
BROWNHILLS LEEBOTWOOD , CHURCH STRETTON
SY6 6LU, SALOP
MARGARET HELEN JONES (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.07.21
THE FURLONGS FORD HEATH , SHREWSBURY
SY5 9GG, SHROPSHIRE
Date 2014.03.31
Fixed Assets £ 1,953,298
Tangible Fixed Assets £ 25
Current Assets £ 2,746,719
Tangible Fixed Assets Depreciation £ 122,093
Share Premium Account £ 882
Shareholder Funds £ 4,544,601
Profit Loss Account Reserve £ 4,543,601
Called Up Share Capital £ 118
Total Assets Less Current Liabilities £ 4,544,601
Net Current Assets Liabilities £ 2,591,303
Creditors Due Within One Year £ 155,416
Cash Bank In Hand £ 1,415,794
Stocks Inventory £ 113,924
Share Capital Allotted Called Up Paid £ 118
Number Shares Allotted £ 118
Tangible Fixed Assets Cost Or Valuation £ 122,093
Fixed Asset Investments Cost Or Valuation £ 372,504
Investments Fixed Assets £ 1,953,298

Companies near to NEXUS COLLECTIONS ltd.

Information about the Private Limited Company NEXUS COLLECTIONS 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: 2016.07.21. Reload the data