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NEXUS/H LIMITED

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

Company details

THE WAREHOUSE, HILL STREET, TUNBRIDGE WELLS, KENT, TN1 2BY

NEXUS/H LIMITED on the map

Company type: Private Limited Company
Company number: 01060305
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.04
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.12.02

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 67
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SECRETARY APPOINTED MR DAVID FENTON HAM
Form type: AP03
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART
Form type: TM02
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART
Form type: TM01
Date: 2014.10.14
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DIRECTOR APPOINTED MR DAVID FENTON HAM
Form type: AP01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, MULTIMEDIA HOUSE, HILL STREET, TUNBRIDGE WELLS, KENT, TN1 2BY
Form type: AD01
Date: 2014.04.29
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COMPANY NAME CHANGED SOUTHPAW COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 02/04/14
Form type: CERTNM
Date: 2014.04.02
Child documents:
Document type: ANNOTATION
Date: 2014.04.02
Form type: RES15
Document description: CHANGE OF NAME 01/04/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.04.02
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COMPANY NAME CHANGED NEXUS/H UK LIMITED, CERTIFICATE ISSUED ON 13/01/14
Form type: CERTNM
Date: 2014.01.13
Child documents:
Document type: ANNOTATION
Date: 2014.01.13
Form type: RES15
Document description: CHANGE OF NAME 07/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR IAN NORMAN
Form type: TM01
Date: 2013.08.01
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.24
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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AUDITORS RESIGNATION
Form type: MISC
Date: 2011.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.02
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER SINCLAIR STEWART / 01/08/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN / 01/08/2010
Form type: CH01
Date: 2010.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER SINCLAIR STEWART / 01/08/2010
Form type: CH03
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR CORMACH MOORE
Form type: 288b
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELLEN KENT
Form type: 288b
Date: 2009.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ELLEN KENT / 14/07/2008
Form type: 288c
Date: 2008.08.13
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.18
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.29
£2.95
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COMPANY NAME CHANGED, NEXUS ADVERTISING MARKETING LIMI, TED, CERTIFICATE ISSUED ON 24/09/99
Form type: CERTNM
Date: 1999.09.23

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Company directors and board members:

DAVID FENTON HAM (current)
Secretary, 2014.09.01
THE WAREHOUSE HILL STREET , TUNBRIDGE WELLS
TN1 2BY, KENT
DAVID FENTON HAM (current)
Director, FINANCE DIRECTOR, 2014.09.01
THE WAREHOUSE HILL STREET , TUNBRIDGE WELLS
TN1 2BY, KENT
MICHAEL PETER SINCLAIR STEWART (resigned)
Secretary, 1991.12.31 - 2014.09.01
THE WAREHOUSE HILL STREET , TUNBRIDGE WELLS
TN1 2BY, KENT
ENGLAND
JANE ELIZABETH ANTHONY (resigned)
Director, SECRETARY, 1991.12.31 - 1995.06.13
PINECOURT BEACON ROAD WEST , CROWBOROUGH
TN6 1QL, EAST SUSSEX
ELLEN MARIE KENT (resigned)
Director, ADVERTISING EXECUTIVE, 2007.02.01 - 2009.03.20
2 LIZANNE COURT MOUNT SION , TUNBRIDGE WELLS
TN1 1UA, KENT
CORMACH JOSEPH MOORE (resigned)
Director, ADVERTISING EXECUTIVE, 2007.02.01 - 2009.04.07
17 FLEETWOOD ROAD , LONDON
NW10 1NB
IAN NORMAN (resigned)
Director, ADVERTISING EXECUTIVE, 1991.12.31 - 2013.07.31
MULTIMEDIA HOUSE HILL STREET , TUNBRIDGE WELLS
TN1 2BY, KENT
COLIN CHARLES THOMAS PADDON (resigned)
Director, ADVERTISING EXECUTIVE, 1995.06.13 - 1998.07.31
DALE VIEW WALDRON , HEATHFIELD
TN21 0QU, EAST SUSSEX
MICHAEL PETER SINCLAIR STEWART (resigned)
Director, ACCOUNTANT, 1992.10.01 - 2014.09.01
THE WAREHOUSE HILL STREET , TUNBRIDGE WELLS
TN1 2BY, KENT
ENGLAND

Companies near to NEXUS/H ltd.

Information about the Private Limited Company NEXUS/H 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: 2016.07.22. Reload the data