Nu-phalt Limited. net worth, address, company information. Free

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Nu-Phalt Limited (Companies House Registration Number 04985379) is a private limited company founded on 2003-12-04 originating in England. The company was registered at Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby CV21 1QJ. Nu-Phalt Limited is operating under Standard Industrial Classification: 42110 which means "construction of roads and motorways".

Company details

Name	Nu-phalt Limited
Number	04985379
Date of Incorporation:	Thu, 4th Dec 2003
End of financial year:	31 March
Address:	Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, CV21 1QJ
SIC code:	42110 - Construction of roads and motorways

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Russell J. (in the company from 21 May 2012), Stpehen S. (appointment date: 01 October 2007). The official register indexes 1 person of significant control - Stephen S., the only individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,381,352	2,181,898	2,465,904	3,165,064	2,868,305	2,687,144	346,798	221,265	357,569	320,383
Total Assets Less Current Liabilities	-2,416,365	-2,137,671	-1,983,791	-2,404,490	-2,636,192	-2,711,630	-2,782,931	-2,888,888	-2,858,391	-3,060,166
Fixed Assets	515,913	606,925	397,435	-	-	-	-	-	-	-
Intangible Fixed Assets	294,874	147,754	635	-	-	-	-	-	-	-
Shareholder Funds	-2,993,275	-2,687,972	-2,529,692	-	-	-	-	-	-	-
Tangible Fixed Assets	221,039	459,171	396,800	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-

People with significant control

Stephen S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 28th, March 2024 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 30th, November 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 2nd, November 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 10th, November 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Parkfield Road Industrial Estate Parkfield Road Rugby Warwickshire CV21 1QJ to Unit 3 Parkfield Business Park Rugby Western Relief Road Rugby Warwickshire CV21 1QJ on 2018-11-16 filed on: 16th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2015-03-31 filed on: 11th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-04 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-12-17: 100.00 GBP capital
(AR01) Annual return made up to 2014-12-04 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-11: 100.00 GBP capital
(AA) Accounts for a small company made up to 2014-03-31 filed on: 28th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-12-04 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-12-04 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Roman Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DB on 2012-11-06 filed on: 6th, November 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-06-07 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-01-30 filed on: 30th, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-04 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(AP03) On 2011-05-03 - new secretary appointed filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2011-05-03 filed on: 3rd, May 2011 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-13 filed on: 13th, April 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-12-04 with full list of members filed on: 14th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-12-04 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-12-04 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-04 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-12-17 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, December 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-12-18 filed on: 18th, December 2007 \| annual return	Free Download (3 pages)
(288a) On 2007-10-30 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-30 New director appointed filed on: 30th, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-28 Director resigned filed on: 28th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-28 Director resigned filed on: 28th, October 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-29 New secretary appointed;new director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2007 \| resolution	Free Download (8 pages)
(288a) On 2007-06-29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-29 Director resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-29 New secretary appointed;new director appointed filed on: 29th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007-06-29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2007 \| resolution	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 4th, June 2007 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2006-03-31 filed on: 4th, June 2007 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-05-29 filed on: 29th, May 2007 \| annual return	Free Download (7 pages)
(288b) On 2006-08-16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288b) On 2006-08-16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006-08-08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(288a) On 2006-08-08 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 18th, May 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-04-26 filed on: 26th, April 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, March 2006 \| accounts	Free Download (1 page)
(288b) On 2005-10-04 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288b) On 2005-10-04 Secretary resigned filed on: 4th, October 2005 \| officers	Free Download (1 page)
(288a) On 2005-03-29 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
(288a) On 2005-03-29 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/03/05 from: 21 st thomas street bristol BS1 6JS filed on: 2nd, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/03/05 from: 21 st thomas street bristol BS1 6JS filed on: 2nd, March 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2005-02-24 filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-02-24 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
(363s) Annual return made up to 2005-02-24 filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-02-24 New secretary appointed filed on: 24th, February 2005 \| officers	Free Download (2 pages)
(288b) On 2004-12-21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-21 Secretary resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(288b) On 2004-12-21 Director resigned filed on: 21st, December 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 13/10/04 from: 5 eastgate louth lincolnshire LN11 9NA filed on: 13th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 13/10/04 from: 5 eastgate louth lincolnshire LN11 9NA filed on: 13th, October 2004 \| address	Free Download (1 page)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(288a) On 2004-07-06 New director appointed filed on: 6th, July 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, December 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 4th, December 2003 \| incorporation	Free Download (16 pages)

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