Nugent Smith Limited

Company Name	Nugent Smith Limited
Directors	Margaret McKenna Smith and Nigel James Nugent Smith
Company Status	Active
Company Number	08135137
Category	Private Limited Company
Incorporation Date	9 July 2012(11 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Margaret McKenna Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	09 July 2012(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW

Director Name	Mr Nigel James Nugent Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	09 July 2012(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW

Contact

Website	www.nugent-smith.com
Telephone	01904 211112
Telephone region	York

Location

Registered Address	Ground Floor 6 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £10	Margaret Smith 25.00% Ordinary
5 at £10	Margaret Smith 25.00% Ordinary B
5 at £10	Nigel Smith 25.00% Ordinary
5 at £10	Nigel Smith 25.00% Ordinary A

Financials

Year	2014
Net Worth	£2,714
Current Liabilities	£5,849

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

16 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 5 April 2020 (5 pages)
20 September 2019	Micro company accounts made up to 5 April 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)
9 July 2019	Director's details changed for Mr Nigel James Nugent Smith on 9 July 2019 (2 pages)
9 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 5 April 2018 (5 pages)
18 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
18 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
18 July 2017	Change of details for Mrs Margaret Mckenna Smith as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Change of details for Mrs Margaret Mckenna Smith as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 January 2017	Registered office address changed from C/O Winburn Glass Norfolk Convention House St. Mary's 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 C/O Winburn Glass Norfolk Convention House St. Mary's Street Leeds LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 9 January 2017 (1 page)
25 July 2016	Micro company accounts made up to 5 April 2016 (2 pages)
25 July 2016	Micro company accounts made up to 5 April 2016 (2 pages)
19 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
15 September 2015	Micro company accounts made up to 5 April 2015 (2 pages)
15 September 2015	Micro company accounts made up to 5 April 2015 (2 pages)
15 September 2015	Micro company accounts made up to 5 April 2015 (2 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 200 (5 pages)
4 November 2014	Micro company accounts made up to 5 April 2014 (1 page)
4 November 2014	Micro company accounts made up to 5 April 2014 (1 page)
4 November 2014	Micro company accounts made up to 5 April 2014 (1 page)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (4 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (4 pages)
11 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 200 (4 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Payment due for allotted shares 10/06/2013 (1 page)
21 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 200.00 (4 pages)
21 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Payment due for allotted shares 10/06/2013 (1 page)
21 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 200.00 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 5 April 2013 GBP 200.00 (4 pages)
10 January 2013	Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
10 January 2013	Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
10 January 2013	Current accounting period shortened from 31 July 2013 to 5 April 2013 (1 page)
4 October 2012	Registered office address changed from Blake House 18 Blake Street York North Yorkshire YO1 8QH United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Blake House 18 Blake Street York North Yorkshire YO1 8QH United Kingdom on 4 October 2012 (1 page)
4 October 2012	Registered office address changed from Blake House 18 Blake Street York North Yorkshire YO1 8QH United Kingdom on 4 October 2012 (1 page)
12 September 2012	Registered office address changed from C/O the Fixer Uk Ltd. Blake House 18 Blake Street York North Yorkshire YO1 8QJ United Kingdom on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from C/O the Fixer Uk Ltd. Blake House 18 Blake Street York North Yorkshire YO1 8QJ United Kingdom on 12 September 2012 (1 page)
30 July 2012	Registered office address changed from C/O the Fixer Uk Ltd. Blake House 18 Blake Street York North Yorkshire YO1 8QU United Kingdom on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O the Fixer Uk Ltd. Blake House 18 Blake Street York North Yorkshire YO1 8QU United Kingdom on 30 July 2012 (1 page)
9 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nugent Smith Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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