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Nubold Group Ltd NEWCASTLE-UNDER-LYME

Founded in 2013, Nubold Group, classified under reg no. 08591353 is a active - proposal to strike off company. Currently registered at Nubold House Peacock Road ST5 9HY, Newcastle-under-lyme the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2021-07-31. Since 2019-06-24 Nubold Group Ltd is no longer carrying the name Uk Shelter Systems.

Nubold Group Ltd Address / Contact

Office Address Nubold House Peacock Road
Office Address2 Chesterton
Town Newcastle-under-lyme
Post code ST5 9HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08591353
Date of Incorporation Mon, 1st Jul 2013
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st July
Company age 11 years old
Account next due date Mon, 31st Jul 2023 (273 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Katrina R.

Position: Director

Appointed: 01 March 2020

Mathew R.

Position: Director

Appointed: 01 July 2013

James R.

Position: Director

Appointed: 01 October 2015

Resigned: 22 February 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Mathew R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katrina R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is James R., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mathew R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Katrina R.

Notified on 1 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

James R.

Notified on 6 April 2016
Ceased on 22 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Uk Shelter Systems June 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-31
Net Worth22-16 420    
Balance Sheet
Current Assets2 3801029 028112 560156 033
Net Assets Liabilities  16 42026 11797 193110 399189 744
Net Assets Liabilities Including Pension Asset Liability22-16 420    
Reserves/Capital
Shareholder Funds22-16 420    
Other
Creditors  134 175145 750254 430226 859290 811
Fixed Assets 2367 675525 951684 186680 110787 839
Net Current Assets Liabilities2 -133 795145 648245 402114 299134 778
Total Assets Less Current Liabilities22233 880380 303438 784565 811653 061
Creditors Due After One Year  250 300    
Creditors Due Within One Year  134 175    
Instalment Debts Due After5 Years  213 579    
Secured Debts  258 506    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 30th, January 2024 		Free Download (1 page)

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