Nre 55 (tenby) Limited in Park, St Mellons CARDIFF - CF3 0LT

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Nre 55 (tenby) Limited CARDIFF

Nre 55 (tenby) started in year 2008 as Private Limited Company with registration number 06463727. The Nre 55 (tenby) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cardiff at Fairway House, Links Business. Postal code: CF3 0LT.

At the moment there are 2 directors in the the company, namely Neil E. and Nigel E.. In addition one secretary - Shelly E. - is with the firm. As of 27 April 2024, there was 1 ex director - Shelly E.. There were no ex secretaries.

Nre 55 (tenby) Limited Address / Contact

Office Address	Fairway House, Links Business
Office Address2	Park, St Mellons
Town	Cardiff
Post code	CF3 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06463727
Date of Incorporation	Fri, 4th Jan 2008
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Neil E.

Position: Director

Appointed: 23 October 2017

Shelly E.

Position: Secretary

Appointed: 04 January 2008

Nigel E.

Position: Director

Appointed: 04 January 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2008

Resigned: 04 January 2008

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 January 2008

Resigned: 04 January 2008

Shelly E.

Position: Director

Appointed: 04 January 2008

Resigned: 23 October 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Nigel E. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Shelly E. This PSC has significiant influence or control over the company,.

Nigel E.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Shelly E.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-14 522	-17 379	-20 278	-23 206

Balance Sheet
Cash Bank In Hand	391	534	513	525
Cash Bank On Hand				525	673	783	100	100	100	100	100
Current Assets	96 947	97 040	97 019	97 031	123 179	123 289	122 606	122 606	122 606	122 606	122 606
Debtors	96 556	96 506	96 506	96 506	122 506	122 506	122 506	122 506	122 506	122 506	122 506
Net Assets Liabilities Including Pension Asset Liability	-14 522	-17 379

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-14 622	-17 479	-20 378	-23 306
Shareholder Funds	-14 522	-17 379	-20 278	-23 206

Other
Bank Borrowings				75 000	75 000	75 000
Bank Borrowings Overdrafts				75 000	75 000	75 000
Creditors				120 237	123 227	126 817	126 139	126 139	126 139	126 139	126 255
Creditors Due Within One Year	111 469	114 419	117 297	120 237
Net Current Assets Liabilities	-14 522	-17 379	-20 278	-23 206	-48	-3 528	-3 533	-3 533	-3 533	-3 533	-3 649
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Prepayments				50 000	76 000	76 000	76 000	76 000	76 000	76 000	76 000
Secured Debts	75 000	75 000	75 000	75 000
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	-14 522	-17 379	-20 278	-23 206	-48	-3 528	-3 533	-3 533	-3 533	-3 533	-3 649

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-02 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 5th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-02 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 1st, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-01-02 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-02 filed on: 10th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 26th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-02 filed on: 22nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 21st, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-02 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 5th, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-01-02 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-10-23 filed on: 31st, October 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-10-23 filed on: 31st, October 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 20th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-02 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 14th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 2nd, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 28th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-02 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-02 filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-02 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-04 filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-12 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-04 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 9th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, January 2009	mortgage	Free Download (4 pages)
288a	On 2008-04-16 Director appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-16 Director and secretary appointed filed on: 16th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-11 Appointment terminated secretary filed on: 11th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-11 Appointment terminated director filed on: 11th, April 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, January 2008	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 4th, January 2008	incorporation	Free Download (12 pages)

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