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NM1 LTD - Humphreys House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
Company Information
- Company registration number
- 04549556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Humphreys House
- Elvicta Business Park
- Crickhowell
- Powys
- NP8 1DF Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF UK
Management
- Managing Directors
- EVANS, Charles Edward
- FOLEY, Grant Jeffrey
- MCNAMARA, Peter Denis
- Company secretaries
- FOLEY, Grant
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Notemachine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCOTT TOD DEVELOPMENTS (2011) LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2022-03-04
- Last Date: 2021-02-18
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NM1 LTD Company Description
- NM1 LTD is a ltd registered in United Kingdom with the Company reg no 04549556. Its current trading status is "live". It was registered 2002-10-01. It was previously called SCOTT TOD DEVELOPMENTS (2011) LIMITED. It has declared SIC or NACE codes as "82110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Humphreys House .
Get NM1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nm1 Ltd - Humphreys House, Elvicta Business Park, Crickhowell, Powys, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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memorandum-articles (2021-02-25) - MA
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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resolution (2021-02-25) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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resolution (2020-01-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
keyboard_arrow_right 2019
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termination-director-company (2019-11-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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confirmation-statement-with-updates (2019-03-04) - CS01
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accounts-with-accounts-type-dormant (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-21) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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change-person-director-company-with-change-date (2016-11-29) - CH01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
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accounts-with-accounts-type-dormant (2015-01-23) - AA
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change-person-director-company-with-change-date (2015-12-03) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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accounts-with-accounts-type-dormant (2014-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-12-06) - AD03
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change-sail-address-company (2013-12-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-25) - MG01
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legacy (2012-06-06) - MG02
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termination-director-company-with-name (2012-08-30) - TM01
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accounts-with-accounts-type-full (2012-11-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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legacy (2011-03-18) - MG02
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legacy (2011-11-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-11-04) - SH19
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legacy (2011-11-04) - SH20
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resolution (2011-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2011-11-10) - CERTNM
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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change-of-name-notice (2011-11-10) - CONNOT
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-director-company-with-change-date (2010-03-18) - CH01
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accounts-with-accounts-type-full (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
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legacy (2010-12-17) - MG01
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legacy (2010-12-22) - MG01
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change-person-director-company-with-change-date (2010-11-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-30) - AA
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legacy (2009-04-30) - 225
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legacy (2009-02-19) - 363a
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legacy (2009-02-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-28) - 288b
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-02-27) - AA
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legacy (2008-02-27) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
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legacy (2007-09-17) - 288a
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legacy (2007-07-16) - 403a
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resolution (2007-02-18) - RESOLUTIONS
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legacy (2007-02-01) - 395
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accounts-with-accounts-type-group (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-09-13) - 288a
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legacy (2006-08-31) - 395
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legacy (2006-08-31) - 288b
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legacy (2006-08-31) - 88(2)R
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legacy (2006-09-28) - 288a
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legacy (2006-02-08) - 88(2)R
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accounts-with-accounts-type-group (2006-01-27) - AA
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legacy (2006-01-13) - 288a
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legacy (2006-10-13) - 288b
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legacy (2006-09-21) - 287
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legacy (2006-11-07) - 363s
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legacy (2006-12-04) - 288a
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legacy (2006-11-28) - 288a
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legacy (2006-11-28) - 288b
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certificate-re-registration-public-limited-company-to-private (2006-11-17) - CERT10
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resolution (2006-11-17) - RESOLUTIONS
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legacy (2006-11-15) - 53
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re-registration-memorandum-articles (2006-11-17) - MAR
keyboard_arrow_right 2005
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legacy (2005-12-29) - 288a
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legacy (2005-12-28) - 363s
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legacy (2005-11-29) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-09-20) - 288a
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legacy (2005-09-15) - 288b
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accounts-with-accounts-type-group (2005-03-17) - AA
keyboard_arrow_right 2004
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legacy (2004-10-14) - 395
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legacy (2004-01-30) - 363s
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legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-24) - 88(2)R
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legacy (2003-03-27) - 288a
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resolution (2003-10-19) - RESOLUTIONS
-
legacy (2003-10-28) - 288b
-
legacy (2003-10-30) - 225
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legacy (2003-11-11) - PROSP
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-12-10) - 288b
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legacy (2003-12-22) - 288a
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legacy (2003-12-10) - 288a
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certificate-change-of-name-company (2003-11-27) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-10-07) - 287
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legacy (2002-10-08) - 288a
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legacy (2002-10-08) - 288b
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application-to-commence-business (2002-10-23) - 117
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legacy (2002-10-24) - 123
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resolution (2002-10-24) - RESOLUTIONS
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legacy (2002-11-08) - 288a
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legacy (2002-10-24) - 88(2)R
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legacy (2002-10-24) - 122
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memorandum-articles (2002-10-24) - MEM/ARTS
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certificate-authorisation-to-commence-business-borrow (2002-10-24) - CERT8
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legacy (2002-11-08) - 225
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legacy (2002-11-08) - 288b
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legacy (2002-11-13) - 288a
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incorporation-company (2002-10-01) - NEWINC