Nrg Automation Limited. net worth, address, company information. Free

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Nrg Automation Limited (Companies House Registration Number 08762273) is a private limited company started on 2013-11-05 in England. This firm has its registered office at Ellard House Floats Road, Roundthorn Industrial Estate, Manchester M23 9WB. Nrg Automation Limited operates Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Nrg Automation Limited
Number	08762273
Date of Incorporation:	5th November 2013
End of financial year:	31 December
Address:	Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 2 directors that can be found in the enterprise, we can name: Mark M. (appointed on 22 May 2023), Peter R. (appointment date: 29 March 2019). The official register reports 2 persons of significant control, namely: Ellard Limited is located at Floats Road, Roundthorn Industrial Estate, M23 9WB Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul C. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	803,284	1,261,168	1,654,974	1,958,764	2,566,828	93,638	100	-	-
Fixed Assets	-	-	-	20,338	22,933	-	-	-	-
Total Assets Less Current Liabilities	177,905	358,678	619,963	948,157	1,539,077	100	100	-	-
Number Shares Allotted	100	100	-	-	-	-	-	100	100
Shareholder Funds	177,905	358,678	-	-	-	-	-	-	-
Tangible Fixed Assets	3,068	6,581	-	-	-	-	-	-	-

People with significant control

Ellard Limited

30 November 2018

Address	Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, M23 9WB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04036325
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul C.

6 April 2016 - 30 November 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 3, 2023 filed on: 19th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on May 30, 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AP01) On May 22, 2023 new director was appointed. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 19, 2023 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 24th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 3, 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 17th, November 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 9, 2021 filed on: 9th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates September 3, 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates September 3, 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 11th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates September 3, 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (5 pages)
(AP01) On March 29, 2019 new director was appointed. filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 27, 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB. Change occurred on March 27, 2019. Company's previous address: Unit 4 Foundry Lane Widnes Cheshire WA8 8TZ. filed on: 27th, March 2019 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 15th, January 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2019 \| resolution	Free Download (27 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(AP01) On November 30, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 30, 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 30, 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On November 30, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AP01) On November 30, 2018 new director was appointed. filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (4 pages)
(SH01) Capital declared on September 1, 2017: 300.00 GBP filed on: 19th, November 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates September 3, 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates September 3, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 087622730002, created on October 11, 2016 filed on: 15th, October 2016 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with updates September 3, 2016 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, September 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 087622730001, created on June 27, 2016 filed on: 29th, June 2016 \| mortgage	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 15th, September 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 15, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, August 2015 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to March 31, 2015 filed on: 7th, November 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on September 4, 2014: 100.00 GBP capital
(AD01) Company moved to new address on June 18, 2014. Old Address: 205a Nantwich Road Crewe Cheshire CW2 6DD England filed on: 18th, June 2014 \| address	Free Download (1 page)
(AP01) On June 18, 2014 new director was appointed. filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, November 2013 \| incorporation	Free Download (33 pages)

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