| Company Name | Nut-Locker Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08755229 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
| Previous Name | TRU Integrated Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ian France |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr William Anthony Flanagan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(7 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mrs Suzanne Elizabeth Kenyon-Tilley |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(7 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr Peter Michael Marsh |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(7 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mr Christopher Mark Smith |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2020(7 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
| Director Name | Mrs Gill Barker |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House Abbey Road Dentons Green St. Helens Merseyside WA10 6JU |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
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 | 14 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 24 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 14 April 2023 with updates (4 pages) |
| 23 June 2022 | Unaudited abridged accounts made up to 30 April 2022 (6 pages) |
| 28 April 2022 | Confirmation statement made on 14 April 2022 with updates (4 pages) |
| 17 September 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 23 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 14 April 2021 | Confirmation statement made on 14 April 2021 with updates (4 pages) |
| 13 November 2020 | Appointment of Mr William Anthony Flanagan as a director on 13 November 2020 (2 pages) |
| 13 November 2020 | Appointment of Mr Christopher Mark Smith as a director on 13 November 2020 (2 pages) |
| 13 November 2020 | Appointment of Mrs Suzanne Elizabeth Kenyon-Tilley as a director on 13 November 2020 (2 pages) |
| 13 November 2020 | Appointment of Mr Peter Michael Marsh as a director on 13 November 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 17 December 2019 | Resolutions
|
| 11 December 2019 | Registered office address changed from Abbey House Abbey Road Dentons Green St. Helens Merseyside WA10 6JU to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 11 December 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Gill Barker as a director on 9 December 2019 (1 page) |
| 11 December 2019 | Cessation of William Kenyon as a person with significant control on 9 December 2019 (1 page) |
| 30 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
| 5 December 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 24 July 2018 | Previous accounting period extended from 31 October 2017 to 30 April 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
| 27 December 2017 | Notification of William Kenyon as a person with significant control on 6 April 2016 (2 pages) |
| 27 December 2017 | Notification of William Kenyon as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 14 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 14 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|