| Company Name | P.M. Nunns Associates Limited |
|---|---|
| Directors | Pauline Mary Nunns and Kevin Simon Nunns |
| Company Status | Active |
| Company Number | 01394218 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1978(45 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Miss Pauline Mary Nunns |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Kevin Simon Nunns |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2005(26 years, 3 months after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mr Kevin Simon Nunns |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2021(42 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Mrs Cecily Ellen Nunns |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 06 January 2005) |
| Role | Secretary |
| Correspondence Address | Glan Yr Afon Efailrhyd Llanrhaeadr Ym Shropshire SY10 0DU Wales |
| Secretary Name | Mrs Cecily Ellen Nunns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 06 January 2005) |
| Role | Company Director |
| Correspondence Address | Glan Yr Afon Efailrhyd Llanrhaeadr Ym Shropshire SY10 0DU Wales |
Contact
| Telephone | 01691 791394 |
|---|---|
| Telephone region | Oswestry |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £300,640 |
| Cash | £61,919 |
| Current Liabilities | £26,214 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 January 2017 | Secretary's details changed for Kevin Simon Nunns on 31 December 2016 (1 page) |
| 9 January 2017 | Secretary's details changed for Kevin Simon Nunns on 31 December 2016 (1 page) |
| 9 January 2017 | Registered office address changed from Glan Yr Afon Efail Rhyde Llanrhaeadr Ym Oswestry Shropshire SY10 0DU to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 9 January 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Director's details changed for Miss Pauline Mary Nunns on 31 December 2016 (2 pages) |
| 9 January 2017 | Registered office address changed from Glan Yr Afon Efail Rhyde Llanrhaeadr Ym Oswestry Shropshire SY10 0DU to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 9 January 2017 (1 page) |
| 9 January 2017 | Director's details changed for Miss Pauline Mary Nunns on 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Miss Pauline Mary Nunns on 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Director's details changed for Miss Pauline Mary Nunns on 31 December 2009 (2 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Director resigned (1 page) |
| 22 March 2005 | Director resigned (1 page) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | Secretary resigned (1 page) |
| 1 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 November 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 October 1978 | Certificate of incorporation (1 page) |
| 16 October 1978 | Incorporation (18 pages) |
| 16 October 1978 | Certificate of incorporation (1 page) |