Nuko 74 Limited in BICESTER

Nuko 74 Limited BICESTER

Founded in 2005, Nuko 74, classified under reg no. 05587584 is an active company. Currently registered at 7 Longlands Road OX26 5AH, Bicester the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

Currently there are 2 directors in the the firm, namely Mira M. and Mark H.. In addition one secretary - Thomas L. - is with the company. Currently 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.

Nuko 74 Limited Address / Contact

Office Address	7 Longlands Road
Town	Bicester
Post code	OX26 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05587584
Date of Incorporation	Mon, 10th Oct 2005
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Mira M.

Position: Director

Appointed: 28 June 2023

Thomas L.

Position: Secretary

Appointed: 22 December 2022

Mark H.

Position: Director

Appointed: 14 November 2022

Natalie T.

Position: Secretary

Appointed: 08 February 2021

Resigned: 15 July 2022

Macdonald O.

Position: Secretary

Appointed: 01 December 2020

Resigned: 15 December 2020

Emma M.

Position: Director

Appointed: 28 March 2019

Resigned: 15 July 2022

Jason R.

Position: Secretary

Appointed: 28 March 2019

Resigned: 01 December 2020

Emma M.

Position: Secretary

Appointed: 24 November 2014

Resigned: 28 March 2019

Michelle A.

Position: Director

Appointed: 05 December 2005

Resigned: 28 March 2019

John M.

Position: Director

Appointed: 05 December 2005

Resigned: 31 July 2015

Michelle A.

Position: Secretary

Appointed: 05 December 2005

Resigned: 28 March 2019

Marion T.

Position: Director

Appointed: 21 October 2005

Resigned: 05 December 2005

Desmond R.

Position: Director

Appointed: 21 October 2005

Resigned: 05 December 2005

Desmond R.

Position: Secretary

Appointed: 21 October 2005

Resigned: 05 December 2005

Darbys Director Services Limited

Position: Corporate Director

Appointed: 10 October 2005

Resigned: 21 October 2005

Darbys Secretarial Services Limited

Position: Corporate Secretary

Appointed: 10 October 2005

Resigned: 21 October 2005

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Paula S. This PSC and has 75,01-100% shares.

Paula S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2	2	2
Debtors	2	2	2
Net Assets Liabilities	267 929	267 929	267 929	2	2	2

Other
Fixed Assets	267 927	267 927	267 927
Investments Fixed Assets	267 927	267 927	267 927
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	267 929	267 929	267 929
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2
Number Shares Allotted					2	2
Par Value Share					1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (2 pages)
CH03	On 2023/06/26 secretary's details were changed filed on: 28th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/28. filed on: 28th, June 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/07/15 filed on: 22nd, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/15 filed on: 22nd, December 2022	officers	Free Download (1 page)
AP03	On 2022/12/22, company appointed a new person to the position of a secretary filed on: 22nd, December 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, November 2022	accounts	Free Download (2 pages)
AP01	New director appointment on 2022/11/14. filed on: 14th, November 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 4th, January 2022	accounts	Free Download (8 pages)
AP03	On 2021/02/08, company appointed a new person to the position of a secretary filed on: 15th, February 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/12/15 filed on: 15th, February 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2020/12/01 filed on: 1st, December 2020	officers	Free Download (1 page)
AP03	On 2020/12/01, company appointed a new person to the position of a secretary filed on: 1st, December 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/28 filed on: 29th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/03/28. filed on: 29th, March 2019	officers	Free Download (2 pages)
AP03	On 2019/03/28, company appointed a new person to the position of a secretary filed on: 29th, March 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/28 filed on: 29th, March 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/28 filed on: 29th, March 2019	officers	Free Download (1 page)
AD01	Change of registered address from E1 Heath Farm Banbury Road Swerford Chipping Norton Oxfordshire OX7 4BN on 2018/12/11 to 7 Longlands Road Bicester OX26 5AH filed on: 11th, December 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2016/12/31 filed on: 23rd, May 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 17th, August 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/07/31 filed on: 6th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/31 filed on: 6th, November 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 6th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015	accounts	Free Download (10 pages)
AP03	On 2014/11/24, company appointed a new person to the position of a secretary filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/10 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/10 filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Small company accounts made up to 2012/12/31 filed on: 25th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/10 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/10 filed on: 20th, October 2011	annual return	Free Download (3 pages)
CH03	On 2011/10/20 secretary's details were changed filed on: 20th, October 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/10/20 from Unit E1 Heath Farm Banbury Road Swerford Banbury Oxfordshire OX7 4BN filed on: 20th, October 2011	address	Free Download (1 page)
CH01	On 2011/10/20 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
CH01	On 2011/10/20 director's details were changed filed on: 20th, October 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/10 filed on: 19th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/10 filed on: 14th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/13 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, September 2009	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, May 2009	resolution	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/13 with complete member list filed on: 13th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 22nd, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/24 with complete member list filed on: 24th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 3rd, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/10/31 filed on: 13th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 13th, September 2007	accounts	Free Download (10 pages)
287	Registered office changed on 12/12/06 from: heath farm banbury road swerford oxfordshire OX7 4BN filed on: 12th, December 2006	address	Free Download (1 page)
287	Registered office changed on 12/12/06 from: heath farm banbury road swerford oxfordshire OX7 4BN filed on: 12th, December 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/11/06	annual return
363s	Annual return drawn up to 2006/11/21 with complete member list filed on: 21st, November 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/11/06	annual return
288b	On 2005/12/29 Secretary resigned;director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288b	On 2005/12/29 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/29 Director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288a	On 2005/12/29 New director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
288b	On 2005/12/29 Secretary resigned;director resigned filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New secretary appointed;new director appointed filed on: 29th, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/21. Value of each share 1 £, total number of shares: 2. filed on: 18th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/10/21. Value of each share 1 £, total number of shares: 2. filed on: 18th, November 2005	capital	Free Download (2 pages)
288b	On 2005/11/18 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/18 Secretary resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/18 Secretary resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288b	On 2005/11/18 Director resigned filed on: 18th, November 2005	officers	Free Download (1 page)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/15 New secretary appointed;new director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/15 New secretary appointed;new director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, October 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 10th, October 2005	incorporation	Free Download (21 pages)

Nuko 74 Limited BICESTER

Nuko 74 Limited Address / Contact

Company Information / Profile

Company staff

Mira M.

Thomas L.

Mark H.

Natalie T.

Macdonald O.

Emma M.

Jason R.

Emma M.

Michelle A.

John M.

Michelle A.

Marion T.

Desmond R.

Desmond R.

Darbys Director Services Limited

Darbys Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

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