Nanotto Uk Limited in Ely Valley Industrial Estate PONTYCLUN

Nanotto Uk Limited PONTYCLUN

Founded in 2003, Nanotto Uk, classified under reg no. 05004591 is an active company. Currently registered at Unit 4 & 5 CF72 9DZ, Pontyclun the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 5th January 2004 Nanotto Uk Limited is no longer carrying the name Nanotto.

Currently there are 2 directors in the the company, namely Scott W. and Christopher W.. In addition one secretary - Scott W. - is with the firm. Currently there is one former director listed by the company - Geoffrey W., who left the company on 9 June 2017. In addition, the company lists several former secretaries whose names might be found in the list below.

Nanotto Uk Limited Address / Contact

Office Address	Unit 4 & 5
Office Address2	Ely Valley Industrial Estate
Town	Pontyclun
Post code	CF72 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05004591
Date of Incorporation	Tue, 30th Dec 2003
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Scott W.

Position: Director

Appointed: 22 March 2021

Christopher W.

Position: Director

Appointed: 09 June 2017

Scott W.

Position: Secretary

Appointed: 31 March 2014

Katheleen W.

Position: Secretary

Appointed: 05 January 2004

Resigned: 31 March 2014

Geoffrey W.

Position: Director

Appointed: 30 December 2003

Resigned: 09 June 2017

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 December 2003

Resigned: 30 December 2003

Derek R.

Position: Secretary

Appointed: 30 December 2003

Resigned: 05 January 2004

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 December 2003

Resigned: 30 December 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is Scott W. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Christopher W. This PSC has significiant influence or control over the company,. Moving on, there is Geoffrey W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Scott W.

Notified on	22 March 2021
Nature of control:	significiant influence or control

Christopher W.

Notified on	9 January 2018
Nature of control:	significiant influence or control

Geoffrey W.

Notified on	30 June 2016
Ceased on	9 January 2018
Nature of control:	significiant influence or control

Company previous names

Nanotto	January 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	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	1 136 385	1 181 199	1 225 910

Balance Sheet
Current Assets	1 023 625	1 037 261	1 023 704	1 019 969	57 449	65 011	61 321	74 116	63 209
Net Assets Liabilities			1 225 910	1 280 616	1 321 323	1 985 479	2 131 905	2 892 869	3 024 218
Cash Bank In Hand	53 625	67 261
Debtors	970 000	970 000
Net Assets Liabilities Including Pension Asset Liability	1 136 385	1 181 199	1 225 910
Tangible Fixed Assets	2 000 000	2 000 000

Reserves/Capital
Called Up Share Capital	2 500	2 500
Profit Loss Account Reserve	316 272	361 086
Shareholder Funds	1 136 385	1 181 199	1 225 910

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 200	1 200	50 528	29 100	36 348	42 150	42 350
Creditors			859 750	843 413	736 126	550 432	394 001	251 937	109 481
Fixed Assets	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 500 000	2 500 000	3 112 840	3 112 840
Net Current Assets Liabilities	136 385	160 147	163 954	176 556	678 677	485 421	62 254	177 821	46 272
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							933
Total Assets Less Current Liabilities	2 136 385	2 161 347	2 163 954	2 175 356	1 321 323	2 565 011	2 168 253	2 935 019	3 066 568
Accruals Deferred Income		1 200	1 200
Creditors Due After One Year	1 000 000	978 948	936 844
Creditors Due Within One Year	887 240	875 914	859 750
Revaluation Reserve	817 613	817 613
Tangible Fixed Assets Cost Or Valuation	2 000 000	2 000 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 29th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 4th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 19th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 25th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, March 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on Monday 4th January 2016	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 30th December 2014 with full list of members filed on: 9th, January 2015	annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 30th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Friday 29th June 2012 filed on: 19th, March 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 19th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 30th December 2011 with full list of members filed on: 10th, January 2012	annual return	Free Download (4 pages)
SH01	2500.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 6th, May 2011	capital	Free Download (3 pages)
SH01	2500.00 GBP is the capital in company's statement on Thursday 31st March 2011 filed on: 21st, April 2011	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 12th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 30th December 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 30th December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 16/07/2009 from thornbury house 11 lambourne crescent cardiff business park cardiff south glamorgan CF14 5GF filed on: 16th, July 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd January 2009 filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 2nd January 2008 filed on: 2nd, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 13/07/07 from: thornbury house thornbury close rhiwbina cardiff south glamorgan CF14 1UT filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: thornbury house thornbury close rhiwbina cardiff south glamorgan CF14 1UT filed on: 13th, July 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 10th January 2007 filed on: 10th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 27th, March 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 29/06/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 29/06/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 31st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 31st January 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005	capital	Free Download (2 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 11th March 2005 filed on: 11th, March 2005	annual return	Free Download (2 pages)
287	Registered office changed on 14/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 14th, January 2004	address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 14th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 30th, December 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, December 2003	incorporation	Free Download (12 pages)

Nanotto Uk Limited PONTYCLUN

Nanotto Uk Limited Address / Contact

Company Information / Profile

Company staff

Scott W.

Christopher W.

Scott W.

Katheleen W.

Geoffrey W.

Severnside Secretarial Limited

Derek R.

Severnside Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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