N.r.g. Distribution Limited in Finchampstead WOKINGHAM

N.r.g. Distribution Limited WOKINGHAM

N.r.g. Distribution started in year 1995 as Private Limited Company with registration number 03054217. The N.r.g. Distribution company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Wokingham at 11 Ivanhoe Road, Hogwood Industrial Estate. Postal code: RG40 4QQ.

The company has one director. Patrick W., appointed on 9 May 1995. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Peter G. and who left the the company on 1 July 2009. In addition, there is one former secretary - Peter G. who worked with the the company until 1 July 2009.

N.r.g. Distribution Limited Address / Contact

Office Address	11 Ivanhoe Road, Hogwood Industrial Estate
Office Address2	Finchampstead
Town	Wokingham
Post code	RG40 4QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054217
Date of Incorporation	Tue, 9th May 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Patrick W.

Position: Director

Appointed: 09 May 1995

Peter G.

Position: Secretary

Appointed: 20 May 1999

Resigned: 01 July 2009

Peter G.

Position: Director

Appointed: 19 April 1996

Resigned: 01 July 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1995

Resigned: 09 May 1995

Shorthouse & Martin Ltd

Position: Corporate Secretary

Appointed: 09 May 1995

Resigned: 20 May 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Patrick W. The abovementioned PSC and has 75,01-100% shares.

Patrick W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 27th, March 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 28th, April 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 23rd, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 18th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 11th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 24th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-24: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 7th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-21: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 28th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 21st, May 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 18th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 6th, August 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 25th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 25th, May 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 25th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 30th, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 6th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 8th, October 2009	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 12th, August 2009	accounts	Free Download (1 page)
363a	Period up to 2009-08-11 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 3rd, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 3rd, October 2007	accounts	Free Download (1 page)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363a	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-06-07 - Annual return with full member list filed on: 7th, June 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 13th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 13th, February 2006	accounts	Free Download (1 page)
363a	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 7th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 7th, July 2004	accounts	Free Download (1 page)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 9th, August 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 9th, August 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 25th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-22 (Director's particulars changed)	annual return
363s	Period up to 2002-05-22 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-05-22 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 17th, January 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 17th, January 2002	accounts	Free Download (1 page)
363s	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-18 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 14th, September 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 14th, September 2000	accounts	Free Download (2 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-31 - Annual return with full member list filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 28th, September 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 28th, September 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-06-08 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-06-08 - Annual return with full member list filed on: 8th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 28th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 28th, April 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 23rd, July 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-06-30 filed on: 23rd, July 1998	accounts	Free Download (1 page)
363s	Period up to 1998-05-28 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-28 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 11th, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-06-30 filed on: 11th, July 1997	accounts	Free Download (1 page)
363s	Period up to 1997-06-04 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-04 - Annual return with full member list filed on: 4th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-09-27 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-09-27 (Director's particulars changed)	annual return
363s	Period up to 1996-09-27 - Annual return with full member list filed on: 27th, September 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1996-09-27 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 7th, June 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 7th, June 1995	accounts	Free Download

N.r.g. Distribution Limited WOKINGHAM

N.r.g. Distribution Limited Address / Contact

Company Information / Profile

Company staff

Patrick W.

Peter G.

Peter G.

Swift Incorporations Limited

Shorthouse & Martin Ltd

People with significant control

Annual reports financial information

Company filings

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