Company NameNous Limited
DirectorRoger Kenton Took
Company StatusActive
Company Number03342212
CategoryPrivate Limited Company
Incorporation Date1 April 1997(27 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDr Roger Kenton Took
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address40 Windsor Drive
Wigginton
York
YO32 2QQ
Secretary NameCatherine Took
NationalityBritish
StatusCurrent
Appointed01 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address40 Windsor Drive
Wigginton
York
YO32 2QQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 April 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressLawrence House
James Nicolson Link
York
YO30 4WG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Kate Took
50.00%
Ordinary
1 at £1Roger Kenton Took
50.00%
Ordinary

Financials

Year2014
Net Worth-£6,654
Cash£692
Current Liabilities£7,586

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return21 March 2024 (1 week, 1 day ago)
Next Return Due4 April 2025 (1 year from now)

Filing History

4 December 2020Micro company accounts made up to 30 April 2020 (5 pages)
30 March 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 30 April 2019 (6 pages)
5 April 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
10 December 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
28 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 October 2017Secretary's details changed for Kate Took on 27 October 2017 (1 page)
27 October 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
27 October 2017Secretary's details changed for Kate Took on 27 October 2017 (1 page)
27 October 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
30 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
30 March 2017Confirmation statement made on 21 March 2017 with updates (6 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(4 pages)
15 April 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
(4 pages)
16 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 December 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
25 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
(4 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
25 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
16 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
23 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 April 2011Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 4 April 2011 (1 page)
4 April 2011Secretary's details changed for Kate Took on 1 October 2009 (2 pages)
4 April 2011Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages)
4 April 2011Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 4 April 2011 (1 page)
4 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
4 April 2011Secretary's details changed for Kate Took on 1 October 2009 (2 pages)
4 April 2011Secretary's details changed for Kate Took on 1 October 2009 (2 pages)
4 April 2011Registered office address changed from Lawrence House James Nicolson Link Clifton Moor York YO30 4WG United Kingdom on 4 April 2011 (1 page)
4 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
4 April 2011Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages)
4 April 2011Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages)
8 April 2010Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages)
8 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
8 April 2010Director's details changed for Doctor Roger Kenton Took on 1 October 2009 (2 pages)
14 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 December 2009Total exemption small company accounts made up to 30 April 2009 (7 pages)
17 April 2009Return made up to 21/03/09; full list of members (3 pages)
17 April 2009Return made up to 21/03/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 April 2008Return made up to 21/03/08; full list of members (3 pages)
10 April 2008Return made up to 21/03/08; full list of members (3 pages)
9 April 2008Secretary's change of particulars / kate took / 01/04/1997 (1 page)
9 April 2008Registered office changed on 09/04/2008 from david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG (1 page)
9 April 2008Secretary's change of particulars / kate took / 01/04/1997 (1 page)
9 April 2008Registered office changed on 09/04/2008 from david newton & co lawrence house, james nicolson link, york north yorkshire YO30 4WG (1 page)
9 April 2008Director's change of particulars / roger took / 01/04/1997 (1 page)
9 April 2008Director's change of particulars / roger took / 01/04/1997 (1 page)
14 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
10 April 2007Return made up to 21/03/07; full list of members (2 pages)
10 April 2007Return made up to 21/03/07; full list of members (2 pages)
29 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 November 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 March 2006Return made up to 21/03/06; full list of members (2 pages)
21 March 2006Return made up to 21/03/06; full list of members (2 pages)
23 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
21 March 2005Return made up to 21/03/05; full list of members (3 pages)
21 March 2005Return made up to 21/03/05; full list of members (3 pages)
12 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 March 2004Return made up to 21/03/04; no change of members (6 pages)
17 March 2004Return made up to 21/03/04; no change of members (6 pages)
3 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
3 December 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 April 2003Return made up to 21/03/03; full list of members (6 pages)
1 April 2003Return made up to 21/03/03; full list of members (6 pages)
12 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
12 November 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
8 April 2002Return made up to 01/04/02; no change of members (6 pages)
8 April 2002Return made up to 01/04/02; no change of members (6 pages)
27 December 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 December 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 April 2001Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 April 2001Return made up to 01/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
2 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
18 April 2000Return made up to 01/04/00; full list of members (6 pages)
18 April 2000Return made up to 01/04/00; full list of members (6 pages)
22 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
22 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
15 April 1999Return made up to 01/04/99; no change of members
  • 363(287) ‐ Registered office changed on 15/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 April 1999Return made up to 01/04/99; no change of members
  • 363(287) ‐ Registered office changed on 15/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 June 1998Accounts for a small company made up to 30 April 1998 (5 pages)
15 June 1998Accounts for a small company made up to 30 April 1998 (5 pages)
3 June 1998Return made up to 01/04/98; full list of members (8 pages)
3 June 1998Return made up to 01/04/98; full list of members (8 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997New director appointed (2 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997Director resigned (1 page)
4 April 1997New director appointed (2 pages)
4 April 1997Director resigned (1 page)
4 April 1997New secretary appointed (2 pages)
1 April 1997Incorporation (20 pages)
1 April 1997Incorporation (20 pages)