About

Registered Number: 05214574
Date of Incorporation: 25/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 5 Station Road, Hinckley, Leicestershire, LE10 1AW

 

Nu-source Ltd was established in 2004, it's status is listed as "Active". There is only one director listed for the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Fiona Elaine 08 November 2016 20 December 2018 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 22 January 2019
PSC01 - N/A 22 January 2019
PSC07 - N/A 22 January 2019
AA - Annual Accounts 10 January 2019
TM01 - Termination of appointment of director 20 December 2018
CS01 - N/A 28 August 2018
MR04 - N/A 20 June 2018
MR04 - N/A 20 June 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 04 September 2017
PSC01 - N/A 01 September 2017
PSC07 - N/A 01 September 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 10 January 2017
AP01 - Appointment of director 22 November 2016
CH01 - Change of particulars for director 14 November 2016
CH03 - Change of particulars for secretary 14 November 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 02 December 2015
CH01 - Change of particulars for director 18 November 2015
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 28 August 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 10 January 2013
CH01 - Change of particulars for director 25 October 2012
CH03 - Change of particulars for secretary 25 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 27 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 09 February 2010
363a - Annual Return 27 August 2009
287 - Change in situation or address of Registered Office 27 August 2009
AA - Annual Accounts 18 March 2009
395 - Particulars of a mortgage or charge 09 September 2008
363a - Annual Return 01 September 2008
AA - Annual Accounts 06 June 2008
395 - Particulars of a mortgage or charge 08 November 2007
363a - Annual Return 17 October 2007
353 - Register of members 17 October 2007
AA - Annual Accounts 09 July 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 12 October 2005
NEWINC - New incorporation documents 25 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 05 September 2008 Fully Satisfied

N/A

Floating charge over stock in trade 05 November 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.