| Company Name | NUF Consultancy Limited |
|---|---|
| Directors | Brian Goronwy Roberts and Barbara Roberts |
| Company Status | Active |
| Company Number | 03291458 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian Goronwy Roberts |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 46 Mount Avenue Ealing London W5 2QJ |
| Secretary Name | Barbara Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mount Avenue Ealing London W5 2QJ |
| Director Name | Barbara Roberts |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2006(9 years, 5 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Mount Avenue Ealing London W5 2QJ |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Miss Nicolette Amanda Botbol |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 06 March 2015) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Shah And Shin 42a The Broadway Joel Street Northwood Middlesex HA6 1PA |
| Director Name | Mr Paul James Booth |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2012(15 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Shah And Shin 42a The Broadway Joel Street Northwood Middlesex HA6 1PA |
Location
| Registered Address | 27a Green Lane Northwood HA6 2PX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 150 at £1 | B.g. Roberts 75.00% Ordinary |
|---|---|
| 50 at £1 | Barbara Roberts 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,052 |
| Cash | £176,717 |
| Current Liabilities | £63,925 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 10 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 4 January 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 23 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 December 2016 | Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 23 December 2016 (1 page) |
| 23 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 23 December 2016 | Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 23 December 2016 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 January 2016 | Termination of appointment of Nicolette Amanda Botbol as a director on 6 March 2015 (1 page) |
| 18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Termination of appointment of Nicolette Amanda Botbol as a director on 6 March 2015 (1 page) |
| 18 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Termination of appointment of Nicolette Amanda Botbol as a director on 6 March 2015 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 29 December 2014 to 28 December 2014 (1 page) |
| 18 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-18
|
| 18 April 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-04-18
|
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 (1 page) |
| 27 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 27 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 21 January 2014 | Termination of appointment of Paul Booth as a director (1 page) |
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Termination of appointment of Paul Booth as a director (1 page) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 9 February 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 August 2012 | Appointment of Mr Paul James Booth as a director (2 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 28 August 2012 | Appointment of Mr Paul James Booth as a director (2 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 1 May 2012 | Appointment of Nicolette Amanda Botbol as a director (2 pages) |
| 1 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 1 May 2012 | Appointment of Nicolette Amanda Botbol as a director (2 pages) |
| 1 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 1 May 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 13 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 2 April 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 March 2010 | Director's details changed for Barbara Roberts on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Brian Goronwy Roberts on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Brian Goronwy Roberts on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Brian Goronwy Roberts on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Barbara Roberts on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Barbara Roberts on 1 March 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 17 March 2009 | Return made up to 12/12/08; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 12 September 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 9 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: canada house 272 field end road eastcote,ruislip middlesex HA4 9NA (1 page) |
| 1 April 2003 | Registered office changed on 01/04/03 from: canada house 272 field end road eastcote,ruislip middlesex HA4 9NA (1 page) |
| 15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 January 2002 | Return made up to 12/12/01; full list of members
|
| 4 January 2002 | Return made up to 12/12/01; full list of members
|
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 16 May 2001 | Secretary's particulars changed (1 page) |
| 16 May 2001 | Secretary's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 17 April 2001 | Director's particulars changed (1 page) |
| 12 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 February 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 1998 | Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 16 st john street london EC1M 4AY (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 16 st john street london EC1M 4AY (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 12 December 1996 | Incorporation (15 pages) |
| 12 December 1996 | Incorporation (15 pages) |