Company number 05230618
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 14 BRIDGE STREET, CAVERSHAM, BERKSHIRE, RG4 8AA
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of NASH & CO (CAVERSHAM) LIMITED are www.nashcocaversham.co.uk, and www.nash-co-caversham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nash Co Caversham Limited is a Private Limited Company.
The company registration number is 05230618. Nash Co Caversham Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Nash Co Caversham Limited is 14 Bridge Street Caversham Berkshire Rg4 8aa. The company`s financial liabilities are £35.78k. It is £-1.25k against last year. The cash in hand is £39.08k. It is £-23.8k against last year. And the total assets are £113.98k, which is £0.6k against last year. NRB SECRETARIES LTD is a Secretary of the company. RANSON, Paul is a Director of the company. Secretary CORNERSTONES SECRETARIES LTD has been resigned. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
nash & co (caversham) Key Finiance
LIABILITIES
£35.78k
-4%
CASH
£39.08k
-38%
TOTAL ASSETS
£113.98k
+0%
All Financial Figures
Current Directors
Secretary
NRB SECRETARIES LTD
Appointed Date: 14 September 2010
Resigned Directors
Secretary
CORNERSTONES SECRETARIES LTD
Resigned: 14 September 2010
Appointed Date: 07 May 2009
Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 14 September 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Paul Nicholas Ranson
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more
NASH & CO (CAVERSHAM) LIMITED Events
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-30
25 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 28 more events
27 Jan 2005
Secretary resigned
27 Jan 2005
Director resigned
27 Jan 2005
Registered office changed on 27/01/05 from: 47-49 green lane northwood middlesex HA6 3AE
14 Jan 2005
Company name changed willowgate property company limi ted\certificate issued on 14/01/05
14 Sep 2004
Incorporation