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Nu Construction Limited ELLAND

Nu Construction started in year 2003 as Private Limited Company with registration number 04711555. The Nu Construction company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Elland at Unit A5 Old Power Way. Postal code: HX5 9DE.

Currently there are 7 directors in the the firm, namely Thomas S., Mark E. and Matthew C. and others. In addition one secretary - Simon S. - is with the company. As of 19 April 2024, there was 1 ex director - Parallaw (directors) Limited. There were no ex secretaries.

Nu Construction Limited Address / Contact

Office Address Unit A5 Old Power Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04711555
Date of Incorporation Wed, 26th Mar 2003
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Thomas S.

Position: Director

Appointed: 18 October 2021

Mark E.

Position: Director

Appointed: 18 October 2021

Matthew C.

Position: Director

Appointed: 18 October 2021

Michael M.

Position: Director

Appointed: 01 January 2018

Simon S.

Position: Director

Appointed: 02 May 2003

Simon S.

Position: Secretary

Appointed: 02 May 2003

Richard P.

Position: Director

Appointed: 02 May 2003

Anthony R.

Position: Director

Appointed: 02 May 2003

Parallaw (directors) Limited

Position: Director

Appointed: 26 March 2003

Resigned: 02 May 2003

Chadlaw (secretaries) Limited

Position: Corporate Secretary

Appointed: 26 March 2003

Resigned: 02 May 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Kathryn R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kathryn R.

Notified on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Anthony R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand174 142814 716913 0162 832 6882 051 4794 814 149
Current Assets2 253 2642 416 7072 938 8424 313 3084 225 6658 617 503
Debtors2 076 8991 598 8762 022 1391 475 7472 171 2023 803 251
Net Assets Liabilities158 363568 581278 1481 010 2481 050 5531 300 732
Other Debtors38 00044 70549 43151 40642 15856 677
Property Plant Equipment11 38830 62422 80726 08854 38750 948
Total Inventories2 2233 1153 6874 8732 984103
Other
Accumulated Depreciation Impairment Property Plant Equipment88 84299 606107 791116 377107 168123 610
Administrative Expenses393 499732 749    
Amounts Recoverable On Contracts677 610538 536674 280193 997765 9601 137 598
Average Number Employees During Period 2327272633
Comprehensive Income Expense91 246410 218    
Cost Sales3 963 4967 909 517    
Creditors23 36825 4437 2413 329 1483 229 4997 366 688
Finance Lease Liabilities Present Value Total 14 8677 2417 241  
Future Minimum Lease Payments Under Non-cancellable Operating Leases44 38934 66855 99946 80855 80269 104
Gross Profit Loss506 6621 241 234    
Increase From Depreciation Charge For Year Property Plant Equipment 10 7648 1858 5866 79116 442
Interest Payable Similar Charges Finance Costs 703    
Net Current Assets Liabilities170 343563 400262 582984 160996 1661 250 815
Number Shares Issued Fully Paid 800 000800 0004 0004 000 
Operating Profit Loss113 163508 485    
Other Creditors209 981247 373404 273359 025213 8181 798 462
Other Interest Receivable Similar Income Finance Income831 301    
Other Taxation Social Security Payable141 368236 946262 804554 040368 9421 384 826
Par Value Share 1111 
Profit Loss91 246410 218    
Profit Loss On Ordinary Activities Before Tax113 246509 083    
Property Plant Equipment Gross Cost100 230130 230130 598142 465161 555174 558
Tax Tax Credit On Profit Or Loss On Ordinary Activities22 00098 865    
Total Additions Including From Business Combinations Property Plant Equipment 30 00036811 86749 09013 003
Total Assets Less Current Liabilities181 731594 024285 3891 010 2481 050 5531 301 763
Trade Creditors Trade Payables23 36810 5762 001 7832 408 8422 646 7394 183 400
Trade Debtors Trade Receivables16 975929 1541 244 749936 8031 137 7222 112 612
Turnover Revenue4 470 1589 150 751    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    16 000 
Disposals Property Plant Equipment    30 000 
Provisions For Liabilities Balance Sheet Subtotal     1 031

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 25th, August 2023 		Free Download (11 pages)

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