Nerufa Nederland Limited

Company Name	Nerufa Nederland Limited
Director	Isabelle Hyslop Safranek
Company Status	Active
Company Number	04423328
Category	Private Limited Company
Incorporation Date	24 April 2002(22 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Isabelle Hyslop Safranek
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Secretary Name	Richard Stephen Safranek
Nationality	British
Status	Current
Appointed	24 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Isabelle Hyslop Safranek 100.00% Ordinary

Financials

Year	2014
Turnover	£695,102
Gross Profit	£8,349
Net Worth	-£65,288
Current Liabilities	£101,697

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

16 March 2007	Delivered on: 4 April 2007 Persons entitled: Sabic Sales Europe Bv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All expenses, stock in trade, work in progress and raw materials, all book debts and other debts and all assets and undertaking (wherever located). See the mortgage charge document for full details. Outstanding

16 March 2007

Delivered on: 4 April 2007
Persons entitled: Sabic Sales Europe Bv

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: All expenses, stock in trade, work in progress and raw materials, all book debts and other debts and all assets and undertaking (wherever located). See the mortgage charge document for full details.
Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
24 April 2020	Confirmation statement made on 24 April 2020 with updates (4 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
26 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
31 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
3 May 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
24 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (3 pages)
14 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
14 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
30 April 2015	Director's details changed for Mrs. Isabelle Safranek on 22 August 2014 (2 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Secretary's details changed for Richard Stephen Safranek on 22 August 2014 (1 page)
30 April 2015	Secretary's details changed for Richard Stephen Safranek on 22 August 2014 (1 page)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Director's details changed for Mrs. Isabelle Safranek on 22 August 2014 (2 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Isabelle Safranek on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Isabelle Safranek on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Isabelle Safranek on 1 October 2009 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
5 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
18 May 2009	Return made up to 24/04/09; full list of members (3 pages)
18 May 2009	Return made up to 24/04/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Return made up to 24/04/08; full list of members (3 pages)
8 May 2008	Return made up to 24/04/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 May 2007	Return made up to 24/04/07; full list of members (2 pages)
11 May 2007	Return made up to 24/04/07; full list of members (2 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
4 April 2007	Particulars of mortgage/charge (3 pages)
16 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
24 April 2006	Return made up to 24/04/06; full list of members (2 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
30 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 April 2005	Return made up to 24/04/05; full list of members (2 pages)
25 April 2005	Return made up to 24/04/05; full list of members (2 pages)
7 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
5 May 2004	Return made up to 24/04/04; full list of members (6 pages)
5 May 2004	Return made up to 24/04/04; full list of members (6 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
7 November 2002	Ad 24/04/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
7 November 2002	Ad 24/04/02--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
24 April 2002	Incorporation (16 pages)
24 April 2002	Incorporation (16 pages)