Nugent (sw) Limited in TORQUAY - TQ1 1BN

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Nugent (sw) Limited TORQUAY

Founded in 1998, Nugent (sw), classified under reg no. 03655985 is an active company. Currently registered at 19 The Terrace TQ1 1BN, Torquay the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely Clinton O. and David N.. In addition one secretary - Gladys N. - is with the firm. Currenlty, the company lists one former director, whose name is Kenneth N. and who left the the company on 12 July 2002. In addition, there is one former secretary - Kenneth N. who worked with the the company until 27 August 1999.

Nugent (sw) Limited Address / Contact

Office Address	19 The Terrace
Town	Torquay
Post code	TQ1 1BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655985
Date of Incorporation	Mon, 26th Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Clinton O.

Position: Director

Appointed: 01 March 2005

Gladys N.

Position: Secretary

Appointed: 27 August 1999

David N.

Position: Director

Appointed: 26 October 1998

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1998

Resigned: 26 October 1998

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 26 October 1998

Resigned: 26 October 1998

Kenneth N.

Position: Director

Appointed: 26 October 1998

Resigned: 12 July 2002

Kenneth N.

Position: Secretary

Appointed: 26 October 1998

Resigned: 27 August 1999

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Robonet Limited from Torquay, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Robonet Limited

19 The Terrace, Torquay, TQ1 1BN, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05063808
Notified on	25 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	295 956	114 468	79 943	314 808	340 392	132 442	60 100	134 543
Current Assets	460 956	399 468	364 943	599 808	756 241
Debtors	165 000	285 000	285 000	285 000	415 849	545 000	728 890	805 124
Net Assets Liabilities	2 938 652	3 188 062	3 422 781	3 651 971	4 202 338	4 603 413	4 905 759	5 029 759
Other Debtors	165 000	285 000	285 000	285 000	410 000

Other
Accrued Liabilities				50 930	22 462
Additions Other Than Through Business Combinations Investment Property Fair Value Model					42 393
Average Number Employees During Period				3	3	3	3
Bank Borrowings	418 557
Cash On Hand					340 392	132 442	60 100	134 543
Corporation Tax Payable					144 771	51 620	29 487	32 778
Creditors	418 557	388 234	120 429	118 841	211 188	70 642	49 210	57 991
Disposals Investment Property Fair Value Model					-1 550 568
Financial Assets					1 657 286
Fixed Assets				3 240 000	3 657 286
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					268 175
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss						-29 904	-8 654	46 042
Investment Property	3 240 000	3 240 000	3 240 000	3 240 000	2 000 000	1 500 000	1 500 000	1 500 000
Investment Property Fair Value Model	3 240 000	3 240 000	3 240 000	3 240 000	2 000 000
Investments Fixed Assets					1 657 286	2 526 517	2 704 537	2 640 599
Net Current Assets Liabilities	199 508	11 234	244 514	480 967	545 052
Net Deferred Tax Liability Asset						29 904	38 558	-7 484
Nominal Value Allotted Share Capital					2	2	2	2
Number Shares Issued Fully Paid	2	2	2	2	2	2	2	2
Other Creditors	1	275 000	5 094	5 095	25 000	14 370	15 135	15 135
Other Payables Accrued Expenses	49 739	51 448	53 902	50 930
Other Provisions Balance Sheet Subtotal						29 904	38 558	-7 484
Other Taxation Payable					13 761	4 652	4 588	4 954
Par Value Share		1	1	1	1	1	1	1
Prepayments					5 849
Provisions For Liabilities Balance Sheet Subtotal	82 299	63 172	61 733	68 996
Taxation Social Security Payable	5 778	6 075	6 075	62 107	158 533
Total Assets Less Current Liabilities	3 439 508	3 251 234	3 484 514	3 720 967	4 202 338
Total Borrowings	418 557
Trade Creditors Trade Payables	2 658	453	567	709	5 194			5 124

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 14th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 14th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 2nd, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 10th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 21st, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 14th, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 20th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 7th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 7, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 20th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2011 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 9th, November 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2010 filed on: 31st, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 2nd, November 2010	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2009 filed on: 6th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2008 filed on: 23rd, September 2009	accounts	Free Download (8 pages)
363a	Period up to October 31, 2008 - Annual return with full member list filed on: 31st, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to November 30, 2007 filed on: 10th, September 2008	accounts	Free Download (9 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 17th, August 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2006 filed on: 17th, August 2007	accounts	Free Download (9 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 29th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 29th, September 2006	accounts	Free Download (6 pages)
363a	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 31, 2005 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Period up to November 4, 2004 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 2003 filed on: 12th, October 2004	accounts	Free Download (10 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 28th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2002 filed on: 28th, September 2003	accounts	Free Download (5 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 16th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2001 filed on: 16th, September 2002	accounts	Free Download (4 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 5, 2001 (Director's particulars changed)	annual return
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 5, 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2000 filed on: 28th, September 2001	accounts	Free Download (4 pages)
363s	Period up to November 29, 2000 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
363s	Period up to November 29, 2000 - Annual return with full member list filed on: 29th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 17th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to November 30, 1999 filed on: 17th, August 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 22nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/11/99 filed on: 22nd, November 1999	accounts	Free Download (1 page)
363s	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
363s	Period up to November 22, 1999 - Annual return with full member list filed on: 22nd, November 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, September 1999	accounts
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 3rd, September 1999	accounts	Free Download

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