Nexus Resourcing Limited

Company Name	Nexus Resourcing Limited
Directors	Andre Baile and Darren Barrett
Company Status	Active
Company Number	05422803
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years, 1 month ago)
Previous Name	G Marlow Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andre Baile
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(6 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Mr Darren Barrett
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 August 2013(8 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Secretary Name	Mr Darren Barrett
Status	Current
Appointed	01 December 2021(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Mr Greg Marlow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Greenhill Main Road Sheffield South Yorkshire S8 7RB

Secretary Name	Colette Marlow
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 week, 2 days after company formation)
Appointment Duration	5 years, 5 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	56 Greenhill Main Road Sheffield South Yorkshire S8 7RD

Director Name	Nicola Caroline Adams
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 August 2013)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Harleston Works Forncett Street South Yorkshire S4 7QG

Secretary Name	Mr Rehman Arif
Status	Resigned
Appointed	28 April 2011(6 years after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2014)
Role	Company Director
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Mr Rehman Arif
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(7 years after company formation)
Appointment Duration	2 years, 2 months (resigned 03 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Mr Antony Alfred Norris Aca
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Secretary Name	Mr Antony Alfred Norris Aca
Status	Resigned
Appointed	04 July 2014(9 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0114 2725526
Telephone region	Sheffield

Location

Registered Address	Unit 5, Harleston Works Forncett Street Sheffield South Yorkshire S4 7QG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£78,591
Cash	£15,949
Current Liabilities	£43,657

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (3 weeks, 4 days ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Charges

25 February 2010	Delivered on: 27 February 2010 Satisfied on: 21 November 2011 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

25 February 2010

Delivered on: 27 February 2010
Satisfied on: 21 November 2011
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 November 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
17 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
29 November 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
17 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
8 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
6 December 2021	Appointment of Mr Darren Barrett as a secretary on 1 December 2021 (2 pages)
6 December 2021	Termination of appointment of Antony Alfred Norris Aca as a secretary on 1 December 2021 (1 page)
27 November 2021	Termination of appointment of Antony Alfred Norris Aca as a director on 19 November 2021 (1 page)
28 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
10 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
4 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
27 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
22 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
14 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
14 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 August 2014	Termination of appointment of Rehman Arif as a director on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Rehman Arif as a director on 3 July 2014 (1 page)
12 August 2014	Termination of appointment of Rehman Arif as a director on 3 July 2014 (1 page)
8 August 2014	Appointment of Mr Antony Alfred Norris Aca as a director on 3 July 2014 (2 pages)
8 August 2014	Appointment of Mr Antony Alfred Norris Aca as a secretary on 4 July 2014 (2 pages)
8 August 2014	Appointment of Mr Antony Alfred Norris Aca as a secretary on 4 July 2014 (2 pages)
8 August 2014	Termination of appointment of Rehman Arif as a secretary on 3 July 2014 (1 page)
8 August 2014	Appointment of Mr Antony Alfred Norris Aca as a director on 3 July 2014 (2 pages)
8 August 2014	Appointment of Mr Antony Alfred Norris Aca as a secretary on 4 July 2014 (2 pages)
8 August 2014	Termination of appointment of Rehman Arif as a secretary on 3 July 2014 (1 page)
8 August 2014	Appointment of Mr Antony Alfred Norris Aca as a director on 3 July 2014 (2 pages)
8 August 2014	Termination of appointment of Rehman Arif as a secretary on 3 July 2014 (1 page)
15 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
15 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 October 2013	Director's details changed for Mr Darren Barrett on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Mr Darren Barrett on 1 October 2013 (2 pages)
1 October 2013	Director's details changed for Mr Darren Barrett on 1 October 2013 (2 pages)
3 September 2013	Termination of appointment of Nicola Adams as a director (1 page)
3 September 2013	Termination of appointment of Nicola Adams as a director (1 page)
30 August 2013	Appointment of Mr Darren Barrett as a director (2 pages)
30 August 2013	Appointment of Mr Darren Barrett as a director (2 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Appointment of Mr Rehman Arif as a director (2 pages)
26 April 2012	Appointment of Mr Rehman Arif as a director (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Company name changed g marlow LTD\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-20 (2 pages)
1 June 2011	Change of name notice (2 pages)
1 June 2011	Company name changed g marlow LTD\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-05-20 (2 pages)
1 June 2011	Change of name notice (2 pages)
11 May 2011	Termination of appointment of Greg Marlow as a director (1 page)
11 May 2011	Termination of appointment of Greg Marlow as a director (1 page)
10 May 2011	Appointment of Mr Andre Baile as a director (2 pages)
10 May 2011	Appointment of Mr Andre Baile as a director (2 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Appointment of Mr Rehman Arif as a secretary (1 page)
3 May 2011	Director's details changed for Mr Greg Marlow on 1 April 2011 (2 pages)
3 May 2011	Appointment of Mr Rehman Arif as a secretary (1 page)
3 May 2011	Director's details changed for Mr Greg Marlow on 1 April 2011 (2 pages)
3 May 2011	Director's details changed for Mr Greg Marlow on 1 April 2011 (2 pages)
6 April 2011	Appointment of Nicola Caroline Adams as a director (2 pages)
6 April 2011	Appointment of Nicola Caroline Adams as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 November 2010	Termination of appointment of Colette Marlow as a secretary (2 pages)
9 November 2010	Termination of appointment of Colette Marlow as a secretary (2 pages)
1 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
1 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (14 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
27 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 June 2009	Return made up to 12/04/09; full list of members (6 pages)
5 June 2009	Return made up to 12/04/09; full list of members (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Return made up to 12/04/08; no change of members (6 pages)
21 July 2008	Return made up to 12/04/08; no change of members (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 August 2007	Return made up to 12/04/07; no change of members (6 pages)
3 August 2007	Return made up to 12/04/07; no change of members (6 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
13 September 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 June 2006	Return made up to 12/04/06; full list of members (6 pages)
12 June 2006	Return made up to 12/04/06; full list of members (6 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
12 April 2005	Incorporation (17 pages)
12 April 2005	Incorporation (17 pages)