Nutherm Renewables Ltd in Cullyhanna NEWRY

Nutherm Renewables Ltd NEWRY

Founded in 2014, Nutherm Renewables, classified under reg no. NI626359 is an active company. Currently registered at 41 Drumalt Road BT35 0QB, Newry the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Seamus M., Gavin M.. Of them, Seamus M., Gavin M. have been with the company the longest, being appointed on 28 August 2014. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Nutherm Renewables Ltd Address / Contact

Office Address	41 Drumalt Road
Office Address2	Cullyhanna
Town	Newry
Post code	BT35 0QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI626359
Date of Incorporation	Thu, 28th Aug 2014
Industry	Electrical installation
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Seamus M.

Position: Director

Appointed: 28 August 2014

Gavin M.

Position: Director

Appointed: 28 August 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Seamus M. This PSC and has 25-50% shares. The second one in the PSC register is Gavin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Seamus M.

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

Gavin M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	8 305	15 463

Balance Sheet
Current Assets	22 591	74 854	38 402	52 185	94 059	130 814	122 024	97 150	90 178
Net Assets Liabilities		15 462	16 652	24 659	20 472	1 826	-10 884	3 364	-15 493
Cash Bank In Hand	22 591	47 877
Debtors		6 977
Net Assets Liabilities Including Pension Asset Liability	8 305	15 463
Stocks Inventory		20 000

Reserves/Capital
Profit Loss Account Reserve	8 305	15 463
Shareholder Funds	8 305	15 463

Other
Version Production Software					2 021	2 022		2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal					2 500	4 450	2 500	4 332	3 332
Average Number Employees During Period						2	2	1	1
Balances Amounts Owed By Related Parties								41 347	27 311
Balances Amounts Owed To Related Parties								40 878	14 335
Creditors		59 392	21 750	27 526	71 087	74 438	108 409	79 302	101 187
Fixed Assets							18 243	15 637	58 566
Income From Related Parties								30 422	64 024
Net Current Assets Liabilities				24 659	22 972	56 376	13 615	22 180	-11 009
Payments To Related Parties								3 911	36 648
Total Assets Less Current Liabilities				24 659	22 972	56 276	31 858	33 485	47 557
Advances Credits Directors							12 400	14 900	25 981
Advances Credits Made In Period Directors									60 000
Advances Credits Repaid In Period Directors								2 500	71 081
Creditors Due Within One Year	14 286	59 391
Number Shares Allotted	1	1
Par Value Share	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 19th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/03/16 filed on: 16th, March 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 1st, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (7 pages)
AD01	Change of registered address from 35 Glebe Park Mullaghbawn Newry Co. Down BT35 0QA on 2021/02/03 to 41 Drumalt Road Cullyhanna Newry Armagh BT35 0QB filed on: 3rd, February 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 31st, August 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/08/31 filed on: 13th, January 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 29th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/08/28 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/08/28 filed on: 22nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/28 filed on: 8th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015/06/29 director's details were changed filed on: 30th, June 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/28. filed on: 26th, September 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, August 2014	incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation