Nectere Limited
Company Profile
in liquidation
MediumNectere Limited
02805269•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
31/03/1993
Company Age
33 years
Directors
4
Employees
62
SIC Code
82110
Risk
not scored
Company Overview
Registration, classification & business activity
Nectere Limited (02805269) is a private limited with share capital incorporated on 31/03/1993 (33 years old) and registered in london, E145NR. The company operates under SIC code 82110 and is classified as Medium.
Nectere, the uk and ireland's leading dealer services provider your business, our support - helping your business growour teams are dedicated to providing you with the very best service. we're always on hand to deal with queries and offer advice when you or your customers need it most.* we are not a...
Private Limited With Share Capital
SIC: 82110
Medium
Incorporated 31/03/1993
E145NR
62 employees
Financial Overview
Total Assets
£5.70M
Liabilities
£5.17M
Net Assets
£527.2K
Turnover
£27.21M
Cash
£30.7K
Key Metrics
62
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
4
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2024
Resolution
Category:Resolution
Date:09-02-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2011
Change Of Name Notice
Category:Change Of Name
Date:24-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:04-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Mortgage
Date:21-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
2C Tamebridge Industrial Estate, Aldridge Road, Birmingham, West Midlands, B422TX
31St Floor 40 Bank Street, London, E145NRRegistered
Nexus House, Aston Cross Business Park, 50 Rocky Lane, Birmingham, West Midlands, B65RQ
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