Felixkirk Road
Thirsk
YO7 2ED
Director Name | Rachel Jane Williams |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(15 years, 5 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stables Grizzlefield House Felixkirk Road Thirsk YO7 2ED |
Secretary Name | Rachel Jane Williams |
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Status | Current |
Appointed | 01 August 2023(15 years, 5 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Correspondence Address | The Stables Grizzlefield House Felixkirk Road Thirsk YO7 2ED |
Director Name | Mr Simon Rhodes Woodhead |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Arbory Plumton Lane Great Plumpton Preston Lancashire PR4 3NH |
Director Name | Mrs Susan Jane Woodhead |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 2 The Arbory Plumpton Lane Great Plumpton Preston Lancashire PR4 3NH |
Secretary Name | Mrs Susan Woodhead |
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Status | Resigned |
Appointed | 28 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Arbory, Plumpton Lane Great Plumpton Preston PR4 3NH |
Website | nexushygiene.co.uk |
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Registered Address | The Stables Grizzlefield House Felixkirk Road Thirsk YO7 2ED |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Thirsk |
Ward | Thirsk |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Mr Simon Rhodes Woodhead 50.00% Ordinary |
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50 at £1 | Mrs Susan Woodhead 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,317 |
Cash | £23,150 |
Current Liabilities | £59,843 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (2 months ago) |
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Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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11 August 2023 | Appointment of Rachel Jane Williams as a director on 1 August 2023 (2 pages) |
11 August 2023 | Cessation of Susan Jane Woodhead as a person with significant control on 1 August 2023 (1 page) |
11 August 2023 | Notification of Twc Facilities Ltd as a person with significant control on 1 August 2023 (2 pages) |
11 August 2023 | Termination of appointment of Simon Rhodes Woodhead as a director on 1 August 2023 (1 page) |
11 August 2023 | Termination of appointment of Susan Woodhead as a secretary on 1 August 2023 (1 page) |
11 August 2023 | Termination of appointment of Susan Jane Woodhead as a director on 1 August 2023 (1 page) |
11 August 2023 | Appointment of Rachel Jane Williams as a secretary on 1 August 2023 (2 pages) |
11 August 2023 | Appointment of Mr Martin David Scriven Williams as a director on 1 August 2023 (2 pages) |
11 August 2023 | Cessation of Simon Rhodes Woodhead as a person with significant control on 1 August 2023 (1 page) |
23 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
6 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
26 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
1 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
12 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
23 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
9 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
8 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
8 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
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15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Annual return made up to 29 February 2012 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
8 March 2010 | Director's details changed for Susan Jane Woodhead on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Susan Jane Woodhead on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Susan Jane Woodhead on 1 January 2010 (2 pages) |
8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mr Simon Rhodes Woodhead on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Simon Rhodes Woodhead on 1 January 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Simon Rhodes Woodhead on 1 January 2010 (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
2 March 2009 | Secretary's change of particulars / susan woodhead / 01/01/2009 (1 page) |
2 March 2009 | Director's change of particulars / simon woodhead / 01/01/2009 (1 page) |
2 March 2009 | Secretary's change of particulars / susan woodhead / 01/01/2009 (1 page) |
2 March 2009 | Director's change of particulars / simon woodhead / 01/01/2009 (1 page) |
6 May 2008 | Resolutions
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6 May 2008 | Ad 04/03/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
6 May 2008 | Nc inc already adjusted 04/03/08 (2 pages) |
6 May 2008 | Ad 04/03/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
6 May 2008 | Resolutions
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6 May 2008 | Nc inc already adjusted 04/03/08 (2 pages) |
29 April 2008 | Director appointed susan jane woodhead (1 page) |
29 April 2008 | Director appointed susan jane woodhead (1 page) |
26 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
26 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
28 February 2008 | Incorporation (13 pages) |
28 February 2008 | Incorporation (13 pages) |