Nugel Limited

Company Name	Nugel Limited
Directors	Colin Glass and Julian Tatlow
Company Status	Active
Company Number	06625449
Category	Private Limited Company
Incorporation Date	20 June 2008(15 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2420	Manufacture of pesticides & agro-chemicals
SIC 20200	Manufacture of pesticides and other agrochemical products

Directors

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate HG2 0HJ

Director Name	Mr Julian Tatlow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Mr Colin Glass
Nationality	British
Status	Current
Appointed	20 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate HG2 0HJ

Contact

Website	nugel.co.uk
Telephone	0845 2262805
Telephone region	Unknown

Location

Registered Address	2 Harlow Oval Mews Harrogate HG2 0HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

19 at £1	Julian Tatlow 95.00% Ordinary
1 at £1	Mr Colin Glass 5.00% Ordinary

Financials

Year	2014
Net Worth	-£73,668
Current Liabilities	£66,180

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

12 August 2008	Delivered on: 13 August 2008 Persons entitled: Leumi Abl Limited 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 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. Outstanding

12 August 2008

Delivered on: 13 August 2008
Persons entitled: Leumi Abl Limited

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 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.
Outstanding

Filing History

15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
27 August 2019	Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page)
11 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
9 January 2017	Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from Convention House St Marys Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page)
10 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 25 (3 pages)
10 August 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 25 (3 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20 (5 pages)
24 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 20 (5 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20 (5 pages)
23 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 20 (5 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
31 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20 (4 pages)
7 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 20 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 20 (3 pages)
20 September 2010	Statement of capital following an allotment of shares on 23 August 2010 GBP 20 (3 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page)
23 June 2010	Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Mr Colin Glass on 1 October 2009 (2 pages)
23 June 2010	Secretary's details changed for Mr Colin Glass on 1 October 2009 (1 page)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
2 July 2009	Return made up to 20/06/09; full list of members (4 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 August 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 June 2008	Incorporation (13 pages)
20 June 2008	Incorporation (13 pages)