Nu Construction Limited

Company Name	Nu Construction Limited
Company Status	Active
Company Number	04711555
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Richard Paul Porter
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Simon Lawrence Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Mr Anthony Rogan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2003(1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Secretary Name	Simon Lawrence Smith
Nationality	British
Status	Current
Appointed	02 May 2003(1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Mr Michael McAuliffe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Construction Director
Country of Residence	England
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Mr Matthew Philip Crowther
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Mr Mark Edward Elsom
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Mr Thomas James Andrew Smith
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE

Director Name	Parallaw (Directors) Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Prospect House 18 Clare Road Halifax Yorkshire HX1 2HX

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Contact

Website	nuconstruction.co.uk
Email address	[email protected]
Telephone	01422 379370
Telephone region	Halifax

Location

Registered Address	Unit A5 Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Anthony Rogan 40.00% Ordinary
1.6k at £1	Richard Paul Porter 40.00% Ordinary
800 at £1	Simon Lawrence Smith 20.00% Ordinary

Financials

Year	2014
Net Worth	£255,993
Cash	£779,431
Current Liabilities	£1,412,294

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

20 June 2018	Delivered on: 21 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
8 July 2013	Delivered on: 11 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 June 2004	Delivered on: 8 July 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designated 76540499 and any other deposit or account. Outstanding
18 February 2004	Delivered on: 25 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

12 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
9 April 2020	Change of details for Mr Richard Paul Porter as a person with significant control on 6 November 2019 (2 pages)
19 November 2019	Statement by Directors (2 pages)
19 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 November 2019	Resolutions RES13 ‐ Class consent resolutions 06/11/2019 (3 pages)
19 November 2019	Statement of capital on 19 November 2019 GBP 4,000 (5 pages)
19 November 2019	Solvency Statement dated 06/11/19 (2 pages)
1 July 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
15 January 2019	Director's details changed for Mr Richard Paul Porter on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Simon Lawrence Smith on 15 January 2019 (2 pages)
15 January 2019	Secretary's details changed for Simon Lawrence Smith on 15 January 2019 (1 page)
15 January 2019	Change of details for Mr Anthony Rogan as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Change of details for Mr Richard Paul Porter as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Anthony Rogan on 15 January 2019 (2 pages)
14 January 2019	Director's details changed for Mr Micael Mcauliffe on 14 January 2019 (2 pages)
10 January 2019	Appointment of Mr Micael Mcauliffe as a director on 1 January 2018 (2 pages)
4 July 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
2 July 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
25 June 2018	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
21 June 2018	Registration of charge 047115550004, created on 20 June 2018 (4 pages)
6 April 2018	Change of details for Mr Richard Paul Porter as a person with significant control on 29 September 2017 (2 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
23 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 804,000.00 (4 pages)
19 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 804,000.00 (4 pages)
21 April 2017	Director's details changed for Mr Anthony Rogan on 21 October 2016 (2 pages)
21 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
21 April 2017	Director's details changed for Mr Anthony Rogan on 21 October 2016 (2 pages)
9 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
9 March 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
10 November 2016	Satisfaction of charge 047115550003 in full (1 page)
10 November 2016	Satisfaction of charge 047115550003 in full (1 page)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,000 (6 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 4,000 (6 pages)
18 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
18 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
26 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
26 November 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,000 (6 pages)
7 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,000 (6 pages)
12 June 2014	Previous accounting period shortened from 25 September 2014 to 31 March 2014 (3 pages)
12 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
12 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 June 2014	Previous accounting period shortened from 25 September 2014 to 31 March 2014 (3 pages)
12 June 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,000 (6 pages)
28 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 4,000 (6 pages)
11 July 2013	Registration of charge 047115550003 (4 pages)
11 July 2013	Registration of charge 047115550003 (4 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
20 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
20 February 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
4 April 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
6 April 2011	Director's details changed for Mr Richard Paul Porter on 15 April 2010 (2 pages)
6 April 2011	Director's details changed for Mr Richard Paul Porter on 15 April 2010 (2 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
8 March 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Richard Paul Porter on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Simon Lawrence Smith on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Simon Lawrence Smith on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Richard Paul Porter on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
21 January 2010	Accounts for a medium company made up to 30 September 2009 (18 pages)
21 May 2009	Registered office changed on 21/05/2009 from unit 1A walnut business park walnut street halifax west yorkshire HX1 5JD (1 page)
21 May 2009	Registered office changed on 21/05/2009 from unit 1A walnut business park walnut street halifax west yorkshire HX1 5JD (1 page)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
24 December 2008	Accounts for a medium company made up to 30 September 2008 (17 pages)
24 December 2008	Accounts for a medium company made up to 30 September 2008 (17 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (7 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
9 January 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
29 March 2006	Return made up to 26/03/06; full list of members (3 pages)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
18 January 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 November 2005	Â£ ic 254000/4000 30/09/05 Â£ sr 250000@1=250000 (2 pages)
21 November 2005	Â£ ic 254000/4000 30/09/05 Â£ sr 250000@1=250000 (2 pages)
20 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 May 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 January 2005	Total exemption small company accounts made up to 25 September 2004 (7 pages)
20 January 2005	Total exemption small company accounts made up to 25 September 2004 (7 pages)
27 September 2004	Accounting reference date extended from 31/03/04 to 25/09/04 (1 page)
27 September 2004	Accounting reference date extended from 31/03/04 to 25/09/04 (1 page)
8 July 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
1 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
25 February 2004	Particulars of mortgage/charge (3 pages)
22 May 2003	Registered office changed on 22/05/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
22 May 2003	Registered office changed on 22/05/03 from: prospect house 18 clare road halifax yorkshire HX1 2HX (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	Ad 02/05/03--------- Â£ si 253999@1=253999 Â£ ic 2/254001 (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New director appointed (2 pages)
11 May 2003	Ad 02/05/03--------- Â£ si 253999@1=253999 Â£ ic 2/254001 (2 pages)
11 May 2003	New director appointed (2 pages)
11 May 2003	Â£ nc 1000/500000 02/05/03 (1 page)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 May 2003	New secretary appointed;new director appointed (2 pages)
11 May 2003	Â£ nc 1000/500000 02/05/03 (1 page)
26 March 2003	Incorporation (16 pages)
26 March 2003	Incorporation (16 pages)

Nu Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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