Nutsdown Limited

Company Name	Nutsdown Limited
Director	Andrew John Bourne
Company Status	Active
Company Number	01380668
Category	Private Limited Company
Incorporation Date	27 July 1978(45 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Andrew John Bourne
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 November 1995(17 years, 3 months after company formation)
Appointment Duration	28 years, 5 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	21 Glenville Road Kingston Upon Thames Surrey KT2 6DD

Director Name	Mr David Alan Emery
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	25 Orchard Avenue New Malden Surrey KT3 4JU

Director Name	Mr Roy Featherstone
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(13 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	16 Chelwood Gardens Richmond Surrey TW9 4JQ

Secretary Name	Mr Roy Featherstone
Nationality	British
Status	Resigned
Appointed	01 December 1991(13 years, 4 months after company formation)
Appointment Duration	20 years, 7 months (resigned 13 July 2012)
Role	Company Director
Correspondence Address	16 Chelwood Gardens Richmond Surrey TW9 4JQ

Location

Registered Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£84,816
Cash	£90,075
Current Liabilities	£73,593

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

15 July 2009	Delivered on: 18 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
24 March 1991	Delivered on: 12 April 1991 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened. Outstanding

15 July 2009

Delivered on: 18 July 2009
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
Outstanding

24 March 1991

Delivered on: 12 April 1991
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened.
Outstanding

Filing History

24 December 2020	Total exemption full accounts made up to 31 August 2020 (13 pages)
7 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
6 December 2019	Accounts for a small company made up to 31 August 2019 (12 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 December 2018	Confirmation statement made on 2 December 2018 with updates (4 pages)
27 November 2018	Accounts for a small company made up to 31 August 2018 (10 pages)
28 March 2018	Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 (1 page)
20 December 2017	Group of companies' accounts made up to 31 August 2017 (12 pages)
20 December 2017	Group of companies' accounts made up to 31 August 2017 (12 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with updates (4 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
31 October 2016	Accounts for a small company made up to 31 August 2016 (6 pages)
31 October 2016	Accounts for a small company made up to 31 August 2016 (6 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (3 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (3 pages)
18 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 50,000 (3 pages)
28 November 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
28 November 2015	Accounts for a small company made up to 31 August 2015 (6 pages)
25 February 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
25 February 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (3 pages)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (3 pages)
17 December 2014	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to East House 109 South Worple Way London SW14 8TN on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to East House 109 South Worple Way London SW14 8TN on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 50,000 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (3 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (3 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (3 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
17 July 2012	Termination of appointment of Roy Featherstone as a secretary (1 page)
17 July 2012	Termination of appointment of Roy Featherstone as a secretary (1 page)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 February 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Andrew John Bourne on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew John Bourne on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Andrew John Bourne on 2 December 2009 (2 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 March 2009	Return made up to 02/12/08; full list of members (3 pages)
18 March 2009	Return made up to 02/12/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 January 2008	Return made up to 02/12/07; full list of members (2 pages)
30 January 2008	Return made up to 02/12/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
14 December 2006	Return made up to 02/12/06; full list of members (2 pages)
14 December 2006	Return made up to 02/12/06; full list of members (2 pages)
31 January 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
31 January 2006	Accounts for a small company made up to 31 August 2005 (5 pages)
25 January 2006	Return made up to 02/12/05; full list of members (2 pages)
25 January 2006	Return made up to 02/12/05; full list of members (2 pages)
30 December 2004	Return made up to 02/12/04; full list of members (5 pages)
30 December 2004	Return made up to 02/12/04; full list of members (5 pages)
20 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
20 December 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
21 January 2004	Return made up to 01/12/03; full list of members (5 pages)
21 January 2004	Return made up to 01/12/03; full list of members (5 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
14 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
10 October 2003	Ad 29/08/03--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
10 October 2003	Ad 29/08/03--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
10 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
13 December 2002	Return made up to 01/12/02; full list of members (5 pages)
13 December 2002	Return made up to 01/12/02; full list of members (5 pages)
9 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
20 December 2001	Return made up to 01/12/01; full list of members (5 pages)
20 December 2001	Return made up to 01/12/01; full list of members (5 pages)
23 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members (6 pages)
21 January 2000	Return made up to 01/12/99; no change of members (4 pages)
21 January 2000	Return made up to 01/12/99; no change of members (4 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
12 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 December 1998	Return made up to 01/12/98; no change of members (4 pages)
17 December 1998	Return made up to 01/12/98; no change of members (4 pages)
13 February 1998	Full accounts made up to 31 August 1997 (12 pages)
13 February 1998	Full accounts made up to 31 August 1997 (12 pages)
19 December 1997	Return made up to 01/12/97; full list of members (6 pages)
19 December 1997	Return made up to 01/12/97; full list of members (6 pages)
7 January 1997	Full accounts made up to 31 August 1996 (12 pages)
7 January 1997	Full accounts made up to 31 August 1996 (12 pages)
9 December 1996	Return made up to 01/12/96; no change of members (4 pages)
9 December 1996	Return made up to 01/12/96; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 August 1995 (12 pages)
8 December 1995	Return made up to 01/12/95; no change of members (4 pages)
8 December 1995	Return made up to 01/12/95; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 August 1995 (12 pages)
22 November 1995	New director appointed (2 pages)
22 November 1995	New director appointed (2 pages)
27 July 1978	Incorporation (17 pages)
27 July 1978	Incorporation (17 pages)