Nellnan (1994) Limited in Dunwich Rd BLYTHBURGH

Nellnan (1994) Limited BLYTHBURGH

Founded in 1994, Nellnan (1994), classified under reg no. 02911515 is an active company. Currently registered at Mill Farm IP19 9LT, Blythburgh the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 6 directors in the the firm, namely Hugh P., Suzanne R. and Arthur P. and others. In addition one secretary - Arthur P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nellnan (1994) Limited Address / Contact

Office Address	Mill Farm
Office Address2	Dunwich Rd
Town	Blythburgh
Post code	IP19 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911515
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Arthur P.

Position: Secretary

Appointed: 03 September 2022

Hugh P.

Position: Director

Appointed: 13 April 2022

Suzanne R.

Position: Director

Appointed: 13 April 2022

Arthur P.

Position: Director

Appointed: 16 May 1994

Vanessa P.

Position: Director

Appointed: 16 May 1994

Martin P.

Position: Director

Appointed: 16 May 1994

Veronica E.

Position: Director

Appointed: 16 May 1994

Martin P.

Position: Secretary

Appointed: 01 April 2014

Resigned: 03 September 2022

Malcolm C.

Position: Secretary

Appointed: 30 June 2004

Resigned: 31 March 2014

David R.

Position: Secretary

Appointed: 10 September 2000

Resigned: 30 June 2004

Hugh P.

Position: Director

Appointed: 16 May 1994

Resigned: 13 April 2022

Jack R.

Position: Secretary

Appointed: 22 March 1994

Resigned: 01 August 2000

William P.

Position: Director

Appointed: 22 March 1994

Resigned: 13 August 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 22 March 1994

Eva P.

Position: Director

Appointed: 22 March 1994

Resigned: 19 December 2014

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 22 March 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Arthur P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Martin P. This PSC has significiant influence or control over the company,.

Arthur P.

Notified on	3 September 2022
Nature of control:	significiant influence or control

Martin P.

Notified on	6 April 2016
Ceased on	3 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8	8	8

Balance Sheet
Cash Bank On Hand			8	8	8	8	8	8	8	8
Cash Bank In Hand	8	8	8

Reserves/Capital
Called Up Share Capital	8	8	8
Shareholder Funds	8	8	8

Other
Net Current Assets Liabilities							8	8	8	8
Number Shares Allotted		8	8
Par Value Share		1	1
Share Capital Allotted Called Up Paid	8	8	8
Total Assets Less Current Liabilities	8	8	8	8	8	8	8

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 11th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 11th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 4th, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 28th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 23rd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 24th March 2016: 8.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 5th, April 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 5th April 2015: 8.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 3rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 3rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 7th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 17th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (4 pages)
363a	Annual return up to 27th March 2007 with shareholders record filed on: 27th, March 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 10th April 2006 with shareholders record filed on: 10th, April 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (4 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to 9th April 2005 with shareholders record filed on: 9th, April 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 16th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (11 pages)
363s	Annual return up to 15th April 2004 with shareholders record filed on: 15th, April 2004	annual return	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 15th April 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (11 pages)
363(288)	15th April 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 15th April 2003 with shareholders record filed on: 15th, April 2003	annual return	Free Download (11 pages)
363(288)	15th April 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 6th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (10 pages)
363s	Annual return up to 23rd April 2002 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 28th, November 2001	accounts	Free Download (4 pages)
363s	Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (10 pages)
363(353)	Secretary resigned;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 27th, September 2000	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 27th, September 2000	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (10 pages)
363s	Annual return up to 26th April 2000 with shareholders record filed on: 26th, April 2000	annual return	Free Download (10 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 22nd, October 1999	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1999 filed on: 22nd, October 1999	accounts	Free Download (4 pages)
363s	Annual return up to 13th April 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363(288)	13th April 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th April 1999 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1998 filed on: 9th, October 1998	accounts	Free Download (4 pages)
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 22nd April 1998 with shareholders record filed on: 22nd, April 1998	annual return	Free Download (9 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1997 filed on: 22nd, July 1997	accounts	Free Download (4 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 10th April 1997 with shareholders record filed on: 10th, April 1997	annual return	Free Download (6 pages)
363(288)	10th April 1997 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 31st March 1996 filed on: 19th, November 1996	accounts	Free Download (4 pages)
AA	Accounts for the year ending on 31st March 1996 filed on: 19th, November 1996	accounts	Free Download (4 pages)
363s	Annual return up to 16th April 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 16/04/96	annual return
363s	Annual return up to 16th April 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 4th, January 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1995 filed on: 4th, January 1996	accounts	Free Download (4 pages)
363s	Annual return up to 18th April 1995 with shareholders record filed on: 18th, April 1995	annual return	Free Download (8 pages)
363s	Annual return up to 18th April 1995 with shareholders record filed on: 18th, April 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, October 1994	accounts	Free Download

Nellnan (1994) Limited BLYTHBURGH

Nellnan (1994) Limited Address / Contact

Company Information / Profile

Company staff

Arthur P.

Hugh P.

Suzanne R.

Arthur P.

Vanessa P.

Martin P.

Veronica E.

Martin P.

Malcolm C.

David R.

Hugh P.

Jack R.

William P.

L & A Secretarial Limited

Eva P.

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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