| Company Name | The Nu Agency Limited |
|---|---|
| Directors | Ben Clemitshaw and Alan Peter Williams |
| Company Status | Active |
| Company Number | 06744239 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ben Clemitshaw |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 5 Westbrook Court Sharowvale Road Sheffield South Yorkshire S11 8YZ |
| Director Name | Mr Alan Peter Williams |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Westbrook Court Sharowvale Road Sheffield South Yorkshire S11 8YZ |
| Director Name | Mr Scott Riley |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Clarkegrove Road Sheffield Yorkshire S10 2NH |
| Secretary Name | Mrs Janine Clare Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 135 Worksop Road Aston Sheffield South Yorkshire S26 4WB |
Contact
| Website | thenuagency.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0114 2619781 |
| Telephone region | Sheffield |
Location
| Registered Address | 5 Westbrook Court Sharowvale Road Sheffield South Yorkshire S11 8YZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alan Peter Williams 50.00% Ordinary |
|---|---|
| 2 at £1 | Ben Clemitshaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,342 |
| Cash | £32,161 |
| Current Liabilities | £34,004 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 November 2020 | Change of details for Mr Ben Clemtishaw as a person with significant control on 1 July 2016 (2 pages) |
|---|---|
| 27 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 19 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
| 18 September 2019 | Amended total exemption full accounts made up to 30 November 2018 (7 pages) |
| 10 July 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 10 April 2019 | Registered office address changed from 51 Clarkegrove Road Sheffield Yorkshire S10 2NH to 5 Westbrook Court Sharowvale Road Sheffield South Yorkshire S11 8YZ on 10 April 2019 (1 page) |
| 14 November 2018 | Director's details changed for Mr Alan Peter Williams on 6 November 2018 (2 pages) |
| 14 November 2018 | Director's details changed for Ben Clemitshaw on 6 November 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 14 November 2017 | Termination of appointment of Janine Clare Morton as a secretary on 31 August 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 14 November 2017 | Termination of appointment of Janine Clare Morton as a secretary on 31 August 2017 (1 page) |
| 14 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 January 2016 | Director's details changed for Mr Alan Peter Williams on 19 January 2016 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Alan Peter Williams on 19 January 2016 (2 pages) |
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 24 February 2015 | Director's details changed for Ben Clemitshaw on 19 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Ben Clemitshaw on 19 February 2015 (2 pages) |
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 9 April 2014 | Director's details changed for Ben Clemitshaw on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Ben Clemitshaw on 9 April 2014 (2 pages) |
| 9 April 2014 | Director's details changed for Ben Clemitshaw on 9 April 2014 (2 pages) |
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Director's details changed for Mr Alan Peter Williams on 31 July 2012 (2 pages) |
| 18 December 2012 | Director's details changed for Mr Alan Peter Williams on 31 July 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 21 August 2012 | Termination of appointment of Scott Riley as a director (1 page) |
| 21 August 2012 | Termination of appointment of Scott Riley as a director (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 July 2012 | Director's details changed for Mr Alan Peter Williams on 18 July 2012 (2 pages) |
| 18 July 2012 | Director's details changed for Mr Alan Peter Williams on 18 July 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Mr Scott Riley on 17 May 2012 (2 pages) |
| 17 May 2012 | Director's details changed for Mr Scott Riley on 17 May 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Scott Riley on 21 February 2012 (2 pages) |
| 21 February 2012 | Director's details changed for Scott Riley on 21 February 2012 (2 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (7 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 December 2010 | Secretary's details changed for Janine Clare Burley on 16 September 2010 (1 page) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 2 December 2010 | Secretary's details changed for Janine Clare Burley on 16 September 2010 (1 page) |
| 2 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (7 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 3 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 18 December 2009 | Director's details changed for Mr Alan Peter Williams on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Ben Clemitshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Alan Peter Williams on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Scott Riley on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Ben Clemitshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Scott Riley on 1 October 2009 (2 pages) |
| 18 December 2009 | Ad 07/11/08\gbp si 1@1=1\gbp ic 5/6\ (1 page) |
| 18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Ben Clemitshaw on 1 October 2009 (2 pages) |
| 18 December 2009 | Ad 07/11/08\gbp si 1@1=1\gbp ic 5/6\ (1 page) |
| 18 December 2009 | Director's details changed for Mr Alan Peter Williams on 1 October 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Scott Riley on 1 October 2009 (2 pages) |
| 30 November 2009 | Ad 07/11/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages) |
| 30 November 2009 | Ad 07/11/08\gbp si 2@1=2\gbp ic 3/5\ (2 pages) |
| 18 November 2008 | Secretary appointed janine burley logged form (2 pages) |
| 18 November 2008 | Secretary appointed janine burley logged form (2 pages) |
| 7 November 2008 | Incorporation (13 pages) |
| 7 November 2008 | Incorporation (13 pages) |