| Company Name | W Nagel Limited |
|---|---|
| Directors | Antonia Nagel and James Adam Nagel |
| Company Status | Active |
| Company Number | 02489932 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1990(34 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Ms Antonia Nagel |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr James Adam Nagel |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Secretary Name | Ms Antonia Nagel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
| Director Name | Mr Marc Schwalb |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 06 April 1992(2 years after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Schupstraat 18-20 Box 29 Antwerp 2018 Belgium |
| Director Name | Mr William Nagel |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1992(2 years after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 14 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Contact
| Telephone | 020 72429636 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 80 at £1 | Daniel Sopher & Mr William Nagel 80.00% Ordinary |
|---|---|
| 6 at £1 | James Adam Nagel 6.00% Ordinary |
| 13 at £1 | William Nagel 13.00% Ordinary |
| 1 at £1 | Antonia Freda Danielle Sarah Nagel 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,985 |
| Cash | £100 |
| Current Liabilities | £24,085 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (0 days from now) |
Filing History
| 20 January 2021 | Registered office address changed from 10 Ely Place 3rd Floor London EC1N 6RY to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 January 2021 (1 page) |
|---|---|
| 21 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 12 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 5 April 2018 (7 pages) |
| 11 April 2018 | Director's details changed for Mr James Adam Nagel on 20 December 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 6 April 2017 (6 pages) |
| 15 December 2017 | Total exemption full accounts made up to 6 April 2017 (6 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 3 February 2016 | Director's details changed for Mr William Nagel on 26 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr William Nagel on 26 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr James Adam Nagel on 26 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Ms Antonia Nagel on 26 January 2016 (2 pages) |
| 3 February 2016 | Director's details changed for Mr James Adam Nagel on 26 January 2016 (2 pages) |
| 3 February 2016 | Secretary's details changed for Ms Antonia Nagel on 26 January 2016 (1 page) |
| 3 February 2016 | Secretary's details changed for Ms Antonia Nagel on 26 January 2016 (1 page) |
| 3 February 2016 | Director's details changed for Ms Antonia Nagel on 26 January 2016 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 5 April 2015 (4 pages) |
| 24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 8 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 11 June 2010 | Termination of appointment of Marc Schwalb as a director (1 page) |
| 11 June 2010 | Termination of appointment of Marc Schwalb as a director (1 page) |
| 7 May 2010 | Director's details changed for Ms Antonia Nagel on 6 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (6 pages) |
| 7 May 2010 | Director's details changed for Ms Antonia Nagel on 6 April 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Antonia Freda Danielle Sarah Nagel on 6 April 2010 (1 page) |
| 7 May 2010 | Director's details changed for Ms Antonia Nagel on 6 April 2010 (2 pages) |
| 7 May 2010 | Secretary's details changed for Antonia Freda Danielle Sarah Nagel on 6 April 2010 (1 page) |
| 7 May 2010 | Secretary's details changed for Antonia Freda Danielle Sarah Nagel on 6 April 2010 (1 page) |
| 5 March 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 22 July 2009 | Director and secretary's change of particulars / antonia nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / james nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / antonia nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / william nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 22 July 2009 | Director's change of particulars / james nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / antonia nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 10 - 12 ely place 3RD floor london EC1N 6TT (1 page) |
| 22 July 2009 | Director's change of particulars / marc schwalb / 06/04/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / william nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Location of register of members (1 page) |
| 22 July 2009 | Return made up to 06/04/09; full list of members (4 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 10 - 12 ely place 3RD floor london EC1N 6TT (1 page) |
| 22 July 2009 | Location of register of members (1 page) |
| 22 July 2009 | Director's change of particulars / marc schwalb / 06/04/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / james nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Director's change of particulars / james nagel / 06/04/2009 (1 page) |
| 22 July 2009 | Director and secretary's change of particulars / antonia nagel / 06/04/2009 (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 10 July 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 10 July 2008 | Return made up to 06/04/08; full list of members (5 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
| 21 July 2007 | Return made up to 06/04/07; no change of members (8 pages) |
| 21 July 2007 | Return made up to 06/04/07; no change of members (8 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 27 April 2006 | Return made up to 06/04/06; full list of members (9 pages) |
| 27 April 2006 | Return made up to 06/04/06; full list of members (9 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (9 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
| 6 May 2004 | Return made up to 06/04/04; full list of members (9 pages) |
| 6 May 2004 | Return made up to 06/04/04; full list of members (9 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 2 May 2003 | Return made up to 06/04/03; full list of members (9 pages) |
| 2 May 2003 | Return made up to 06/04/03; full list of members (9 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 27 January 2003 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 27 January 2003 | Accounting reference date shortened from 30/04/02 to 05/04/02 (1 page) |
| 30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 April 2002 | Return made up to 06/04/02; full list of members (8 pages) |
| 24 April 2002 | Return made up to 06/04/02; full list of members (8 pages) |
| 24 April 2001 | Return made up to 06/04/01; full list of members (8 pages) |
| 24 April 2001 | Return made up to 06/04/01; full list of members (8 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 April 2000 | Return made up to 06/04/00; full list of members (8 pages) |
| 19 April 2000 | Return made up to 06/04/00; full list of members (8 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 3 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 24 May 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 06/04/99; full list of members (6 pages) |
| 11 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 11 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 30 May 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 30 May 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 16 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 16 April 1998 | Return made up to 06/04/98; no change of members (4 pages) |
| 13 May 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 13 May 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 15 April 1997 | Return made up to 06/04/97; no change of members (4 pages) |
| 14 July 1996 | Return made up to 06/04/96; full list of members
|
| 14 July 1996 | Return made up to 06/04/96; full list of members
|
| 29 May 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 29 May 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 1 August 1995 | Full accounts made up to 30 April 1994 (10 pages) |
| 1 August 1995 | Full accounts made up to 30 April 1994 (10 pages) |
| 18 May 1995 | Return made up to 06/04/95; no change of members
|
| 18 May 1995 | Return made up to 06/04/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 7 June 1994 | Full accounts made up to 30 April 1993 (9 pages) |
| 7 June 1994 | Full accounts made up to 30 April 1993 (9 pages) |
| 19 April 1994 | Return made up to 06/04/94; no change of members (5 pages) |
| 19 April 1994 | Return made up to 06/04/94; no change of members (5 pages) |
| 4 June 1993 | Full accounts made up to 30 April 1992 (9 pages) |
| 4 June 1993 | Full accounts made up to 30 April 1992 (9 pages) |
| 25 April 1993 | Return made up to 06/04/93; full list of members
|
| 25 April 1993 | Return made up to 06/04/93; full list of members
|
| 8 May 1992 | Return made up to 06/04/92; change of members
|
| 8 May 1992 | Return made up to 06/04/92; change of members
|
| 2 February 1992 | Full accounts made up to 30 April 1991 (1 page) |
| 2 February 1992 | Full accounts made up to 30 April 1991 (1 page) |
| 17 July 1991 | Resolutions
|
| 17 July 1991 | Memorandum and Articles of Association (5 pages) |
| 17 July 1991 | Resolutions
|
| 17 July 1991 | Memorandum and Articles of Association (5 pages) |
| 9 July 1991 | Return made up to 06/04/91; full list of members (7 pages) |
| 9 July 1991 | Return made up to 06/04/91; full list of members (7 pages) |
| 17 May 1990 | Company name changed\certificate issued on 17/05/90 (2 pages) |
| 17 May 1990 | Company name changed\certificate issued on 17/05/90 (2 pages) |
| 6 April 1990 | Incorporation (15 pages) |
| 6 April 1990 | Incorporation (15 pages) |