Nagle Flooring Limited

Company Registration Number: 05510803

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nagle Flooring Limited is a Private Company Limited by Shares first registered on 18 July 2005.

Registered Address

54 ANSON ROAD
LONDON
NW2 6AD

There are 14 companies currently registered at this postcode, including this one.

All companies at NW2 6AD

Registration Data

Company Number

05510803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,145,130£1,127,982£1,059,917£866,422£856,443£784,135£499,777
of which Cash £420,022£548,910£547,534£362,374£204,075£199,861£128,777
Total Assets £1,145,130£1,127,982£1,059,917£866,422£856,443£784,135£499,777
Current Liabilities £374,998£366,832£290,245£278,193£316,230£341,130£175,848
Net Current Assets £770,132£761,150£769,672£588,229£540,213£443,005£323,929
Total Net Worth £779,982£773,462£781,185£601,287£553,721£447,660£326,689

Previous Names

No previous names

Company Officers

  • NAGLE, Elizabeth

    Secretary

    Appointed on 31 July 2008

    7 Elms Road
    Harrow
    Middlesex
    HA3 6BB

  • NAGLE, Cornelius

    Director

    Appointed on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1945

    7 Elms Road
    Harrow Weald
    Middlesex
    HA3 6BB

  • NAGLE, Elizabeth

    Director

    Appointed on 17 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    7 Elms Road
    Harrow
    Middlesex
    HA3 6BB

  • NAGLE, Caroline

    Secretary

    Appointed on 25 July 2005

    Resigned on 31 July 2008

    384 High Road
    Harrow
    Wealdstone
    Middlesex
    HA3 6HQ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • NAGLE, Caroline

    Director

    Appointed on 25 July 2005

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1966

    384 High Road
    Harrow
    Wealdstone
    Middlesex
    HA3 6HQ

  • NAGLE, Cornelius

    Director

    Appointed on 25 July 2005

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    3 West Drive Gardens
    Harrow Weald
    Middlesex
    HA3 6TT

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 18 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 16/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 14 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66E5XG9. Transaction: MzE3NTczODM1OWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0O3T7. Transaction: MzE1Nzg3NjI2MWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8NGP. Transaction: MzE0NzU0NjIyNGFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS10GY. Transaction: MzEyOTAxMzA1MGFkaXF6a2N4.

  5. 11 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X476YKIH. Transaction: MzEyMjkyNjEyMGFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM0L2A. Transaction: MzEwNDEwNDM0OWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X3037. Transaction: MzA5OTIyODM1N2FkaXF6a2N4.

  8. 8 September 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2GI0MYZ. Transaction: MzA4NDYzMDExOWFkaXF6a2N4.

  9. 18 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26LAOM1. Transaction: MzA3NjQ4OTY2MGFkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UM9D. Transaction: MzA2MjMxMjc0NmFkaXF6a2N4.

  11. 29 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1C3OBT9. Transaction: MzA2MDAzOTcxMWFkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APCZ5Z3H. Transaction: MzA0Njk0NjczN2FkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVSCRM5R. Transaction: MzA0NDY4OTIxMmFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XVUQWXX2. Transaction: MzA0NDU5MzEwNmFkaXF6a2N4.

  15. 18 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XYWU3MNX. Transaction: MzAyMTYwMjU2M2FkaXF6a2N4.

  16. 18 August 2010 Director's details changed for Cornelius Nagle on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XYWU1MNV. Transaction: MzAyMTU5ODc1OGFkaXF6a2N4.

  17. 18 August 2010 Director's details changed for Mrs Elizabeth Nagle on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XYWU2MNW. Transaction: MzAyMTU5ODc2MGFkaXF6a2N4.

  18. 10 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTAyMjk5MWFkaXF6a2N4.

  19. 27 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTc5NTU5M2FkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 18 July 2009 with full list of shareholders [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: XNHKVE60. Transaction: MzAwMDk2MDE5NGFkaXF6a2N4.

  21. 24 September 2009 Director appointed elizabeth nagle [View PDF]

    Category: Officers. Type: 288a. Barcode: AXA06DII. Transaction: MjA0MjAzMDQ4OGFkaXF6a2N4.

  22. 22 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTY0NzM1M2FkaXF6a2N4.

  23. 20 September 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AZ35EDDL. Transaction: MjA0MTY0NzMxOGFkaXF6a2N4.

  24. 16 September 2009 Appointment terminated director caroline nagle [View PDF]

    Category: Officers. Type: 288b. Barcode: P465WDAN. Transaction: MjA0MTQzMTkwMGFkaXF6a2N4.

  25. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY2NjgwOGFkaXF6a2N4.

  26. 16 January 2009 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKSYS6J1. Transaction: MjAyMzUzMzc1N2FkaXF6a2N4.

  27. 2 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN7BZ2P5. Transaction: MjAxMjQxMzYzNWFkaXF6a2N4.

  28. 2 September 2008 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN7C02P7. Transaction: MjAxMjQxMzM4N2FkaXF6a2N4.

  29. 27 August 2008 Appointment terminated secretary caroline nagle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQWZT2H7. Transaction: MjAxMTk0MDg3M2FkaXF6a2N4.

  30. 27 August 2008 Secretary appointed elizabeth nagle [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWZS2H6. Transaction: MjAxMTk0MDcxNmFkaXF6a2N4.

  31. 7 November 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzk2MzQ4MWFkaXF6a2N4.

  32. 28 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTY1OTY1OGFkaXF6a2N4.

  33. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAxOTEyNWFkaXF6a2N4.

  34. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAxOTEyNGFkaXF6a2N4.

  35. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNjU1OGFkaXF6a2N4.

  36. 3 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NjU4N2FkaXF6a2N4.

  37. 3 August 2005 Ad 25/07/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA5OTE5OWFkaXF6a2N4.

  38. 3 August 2005 Registered office changed on 03/08/05 from: 54 anson road london NW2 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM1NjA3M2FkaXF6a2N4.

  39. 18 July 2005 Director resigned

    Category: Officers. Type: 288b. Barcode: XJIY3728. Transaction: MDExNjE1NTUyN2FkaXF6a2N4.

  40. 18 July 2005 Secretary resigned

    Category: Officers. Type: 288b. Barcode: XJIXX721. Transaction: MDExMDE1MDE5OWFkaXF6a2N4.

  41. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU1NjI4OGFkaXF6a2N4.

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