Nutek (UK) Ltd in Balkerne Hill COLCHESTER

Nutek (UK) Ltd COLCHESTER

Nutek (UK) started in year 1999 as Private Limited Company with registration number 03738939. The Nutek (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Colchester at Town Wall House. Postal code: CO3 3AD.

The company has one director. Remco S., appointed on 1 November 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nutek (UK) Ltd Address / Contact

Office Address	Town Wall House
Office Address2	Balkerne Hill
Town	Colchester
Post code	CO3 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03738939
Date of Incorporation	Fri, 19th Mar 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Remco S.

Position: Director

Appointed: 01 November 2021

Nutek Europe B.v.

Position: Corporate Director

Appointed: 01 January 2017

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2007

Adrianus S.

Position: Director

Appointed: 01 January 2017

Resigned: 01 November 2021

Town Wall Executor & Trustee Company Limited

Position: Corporate Secretary

Appointed: 20 January 2005

Resigned: 01 May 2007

Birkett Long Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 20 January 2005

Deborah D.

Position: Secretary

Appointed: 31 July 2003

Resigned: 01 July 2004

Remco S.

Position: Director

Appointed: 23 June 2003

Resigned: 01 January 2017

Pieter S.

Position: Director

Appointed: 23 June 2003

Resigned: 01 January 2005

Alison M.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 July 2003

Paul M.

Position: Director

Appointed: 31 December 2000

Resigned: 01 July 2003

Mervyn P.

Position: Director

Appointed: 19 March 1999

Resigned: 01 January 2001

Gillian P.

Position: Secretary

Appointed: 19 March 1999

Resigned: 01 January 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 March 1999

Resigned: 19 March 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Nutek Europe B.v. from Raamsdonksveer, Netherlands. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nutek Europe B.V.

Bliek 23, Raamsdonksveer, 4941SG, Netherlands

Legal authority	Company Act In Holland
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Business Register
Registration number	18057513
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	398 806	236 038	406 018	398 650	279 398	433 511
Current Assets	787 696	635 198	557 490	475 557	463 372	1 082 911
Debtors	290 879	371 009	138 986	67 518	169 590	623 122
Other Debtors	912	912	912	912	912	912
Property Plant Equipment	796	544	301	156	12
Total Inventories	98 011	28 151	12 486	9 389	14 384	26 278

Other
Accrued Liabilities Deferred Income	51 150	24 800	52 921	29 943	26 351	295 498
Accumulated Depreciation Impairment Property Plant Equipment	3 314	3 566	3 809	3 954	1 248	1 260
Amounts Owed To Group Undertakings	32 189	90 828	4 925	12 396	54 547	105 006
Average Number Employees During Period	3	3	3	3	3	3
Corporation Tax Payable	38 818	34 116	21 513	46 469	2 865	10 140
Creditors	313 043	289 962	120 771	141 437	117 857	695 444
Increase From Depreciation Charge For Year Property Plant Equipment		252	243		144	12
Net Current Assets Liabilities	474 653	345 236	436 719	334 120	345 515	387 467
Other Taxation Social Security Payable	84 938	102 773	28 724	35 682	24 643	96 888
Prepayments Accrued Income	9 873	8 706	10 791	10 236	11 336	12 933
Property Plant Equipment Gross Cost	4 110	4 110		4 110	1 260
Total Assets Less Current Liabilities	475 449	345 780	437 020	334 276	345 527	387 467
Trade Creditors Trade Payables	105 948	37 445	12 688	16 947	9 451	187 912
Trade Debtors Trade Receivables	280 094	361 391	127 283	56 370	157 342	609 277
Disposals Decrease In Depreciation Impairment Property Plant Equipment					2 850
Disposals Property Plant Equipment					2 850
Future Minimum Lease Payments Under Non-cancellable Operating Leases		9 127	11 167	9 252	11 896	13 882

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 6th, September 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, May 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 29th, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 12th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 26th, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 25th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Tuesday 5th January 2016	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 17th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 27th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 13th January 2014	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 26th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th February 2007 filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 4th, May 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd January 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 3rd, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return made up to Saturday 29th January 2005 filed on: 29th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th May 2004 filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 14th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 16th January 2003 filed on: 16th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 16th January 2003 filed on: 16th, January 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 1st, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th January 2002 filed on: 18th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 18th January 2002 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 10th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 10th, July 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 30th April 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 30th April 2001 filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 19th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 19th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/04/00	annual return

Nutek (UK) Ltd COLCHESTER

Nutek (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Remco S.

Nutek Europe B.v.

Birkett Long Secretaries Limited

Adrianus S.

Town Wall Executor & Trustee Company Limited

Birkett Long Secretaries Limited

Deborah D.

Remco S.

Pieter S.

Alison M.

Paul M.

Mervyn P.

Gillian P.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

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