Nit Noi Limited

Company Registration Number: 04193481

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Nit Noi Limited is a Private Company Limited by Shares first registered on 3 April 2001. Its current registered address is in Hammersmith, London.

Registration Data

Company Number

04193481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,315,424£1,181,200£1,013,333£959,493£830,838£1,201,686£223,608£741,686£632,329£707,405£0£70,200
of which Cash £717£0£0£0£2,987£0£400£400£400£400£0£400
Total Assets £1,315,424£1,181,200£1,013,333£959,493£830,838£1,201,686£223,608£741,686£632,329£707,405£0£70,200
Current Liabilities £2,395,933£2,152,750£2,039,805£2,016,841£1,574,156£1,991,100£1,051,720£1,630,271£1,421,416£1,274,999£0£666,357
Net Current Assets £-1,080,509£-971,550£-1,026,472£-1,057,348£-743,318£-789,414£-828,112£-888,585£-789,087£-567,594£0£-596,157
Total Net Worth £451,477£291,833£-60,958£-112,379£-239,729£-309,945£-348,643£-421,544£-463,678£-552,569£0£-586,157

Previous Names

  • YEWCOAT HOLDINGS LIMITED, active until 7 January 2005

Company Officers

  • SPERRIN, Anthony John

    Secretary

    Appointed on 6 June 2018

     

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • BERGLUND, Tom Henrik

    Director

    Appointed on 3 April 2001

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: October 1947

    Apartment 49 Grand Lang Suan
    52 Lang Suan
    Bangkok
    10330
    FOREIGN
    Thailand

  • SPERRIN, Anthony John

    Director

    Appointed on 7 June 2018

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1960

    11
    Palewell Park
    London
    SW14 8JQ
    England

  • IRELAND, Lisa

    Secretary

    Appointed on 3 April 2001

    Resigned on 25 April 2005

    6 Hatherleigh Close
    Morden
    Surrey
    SM4 5AD

  • SORRELL, Gavin

    Secretary

    Appointed on 25 April 2005

    Resigned on 6 June 2018

    Nationality: British

    Occupation: Retired

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2001

    Resigned on 3 April 2001

    26
    Church Street
    London
    NW8 8EP

  • CRONIN, Robert Charles

    Director

    Appointed on 3 April 2001

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    11b Streatham Place
    London
    SW2 4PY

  • SORRELL, Gavin

    Director

    Appointed on 3 June 2005

    Resigned on 6 June 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SORRELL, Theresa

    Director

    Appointed on 3 July 2006

    Resigned on 6 June 2018

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1933

    126 Kenilworth Court
    Lower Richmond Road
    London
    SW15 1HB

  • SPERRIN, Anthony John

    Director

    Appointed on 16 November 2004

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1960

    11 Palewell Park
    East Sheen
    London
    SW14 8JQ

This information was most recently updated 30/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 July 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A793N34Y. Transaction: MzIwODkwMzIxMmFkaXF6a2N4.

  2. 20 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: X78IJMUG. Transaction: MzIwNzgwMTMyNmFkaXF6a2N4.

  3. 20 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Persons with significant control. Type: PSC01. Barcode: X78IJ1ZE. Transaction: MzIwNzgwMDY4NGFkaXF6a2N4.

  4. 20 June 2018 Appointment of Mr Anthony John Sperrin as a director on 7 June 2018 [View PDF]

    Action Date: 7 June 2018. Category: Officers. Type: AP01. Barcode: X78IIHSO. Transaction: MzIwNzgwMDA5MmFkaXF6a2N4.

  5. 11 June 2018 Appointment of Mr Anthony John Sperrin as a secretary on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: AP03. Barcode: X77VH4OP. Transaction: MzIwNzA1NzUwNGFkaXF6a2N4.

  6. 8 June 2018 Termination of appointment of Theresa Sorrell as a director on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: TM01. Barcode: X77OJMQH. Transaction: MzIwNjk1NzA1NmFkaXF6a2N4.

  7. 8 June 2018 Termination of appointment of Gavin Sorrell as a director on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: TM01. Barcode: X77OJJ5N. Transaction: MzIwNjk1Njk0NGFkaXF6a2N4.

  8. 8 June 2018 Termination of appointment of Gavin Sorrell as a secretary on 6 June 2018 [View PDF]

    Action Date: 6 June 2018. Category: Officers. Type: TM02. Barcode: X77OJGBD. Transaction: MzIwNjk1Njg4NGFkaXF6a2N4.

  9. 12 April 2018 [View PDF]

    Action Date: 3 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73PO2S8. Transaction: MzIwMjQzMzgyNmFkaXF6a2N4.

  10. 10 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XYPL. Transaction: MzE3MzIxODYwMGFkaXF6a2N4.

  11. 5 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6373K89. Transaction: MzE3MjY0MTYxM2FkaXF6a2N4.

  12. 30 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A4O4DE. Transaction: MzE1MTgzMTU4MmFkaXF6a2N4.

  13. 15 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X54YZS3T. Transaction: MzE0NjQ1ODcxNGFkaXF6a2N4.

  14. 30 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45ZIV6G. Transaction: MzEyMjIxMzg2MmFkaXF6a2N4.

  15. 23 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X45YJHH5. Transaction: MzEyMTc1OTc2MGFkaXF6a2N4.

  16. 13 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37S6P97. Transaction: MzA5OTk2MzkzOWFkaXF6a2N4.

  17. 24 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A326PC8Q. Transaction: MzA5NTA2ODE4M2FkaXF6a2N4.

  18. 25 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X270UJ2Z. Transaction: MzA3Njk0NTYxNmFkaXF6a2N4.

  19. 3 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YRPEO. Transaction: MzA3NTYxOTYzNWFkaXF6a2N4.

  20. 16 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16XWADS. Transaction: MzA1NTg4MDE3OWFkaXF6a2N4.

  21. 27 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15B2PEO. Transaction: MzA1NDgyMDk0M2FkaXF6a2N4.

  22. 13 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XBYJXT9O. Transaction: MzAzNTUyNzMxN2FkaXF6a2N4.

  23. 8 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQ9V7T26. Transaction: MzAzNTMxNTM1NWFkaXF6a2N4.

  24. 18 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYROCJYG. Transaction: MzAxNTc2NjA1OWFkaXF6a2N4.

  25. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XD93MIYO. Transaction: MzAxMjk5OTQxMmFkaXF6a2N4.

  26. 7 April 2010 Director's details changed for Theresa Sorrell on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XD93LIYN. Transaction: MzAxMjk5ODgwNWFkaXF6a2N4.

  27. 6 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2KP9LD. Transaction: MjAzMjE1OTIyNmFkaXF6a2N4.

  28. 29 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYJFO9BE. Transaction: MjAzMTc4NjMwOGFkaXF6a2N4.

  29. 6 June 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZ4TC0BT. Transaction: MjAwNjc3MTE3NGFkaXF6a2N4.

  30. 21 January 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1OTgxNGFkaXF6a2N4.

  31. 25 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg2NDUzNWFkaXF6a2N4.

  32. 16 July 2007 Registered office changed on 16/07/07 from: alpha house 92 durnsford road london SW19 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjgwNzA4MGFkaXF6a2N4.

  33. 5 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyOTQ3NmFkaXF6a2N4.

  34. 4 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk2MTExNmFkaXF6a2N4.

  35. 15 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDM0MDIzNGFkaXF6a2N4.

  36. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3NzA2NWFkaXF6a2N4.

  37. 25 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4NzA2MWFkaXF6a2N4.

  38. 12 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAwMDYxN2FkaXF6a2N4.

  39. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg3NDk0OWFkaXF6a2N4.

  40. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzNzc5MGFkaXF6a2N4.

  41. 27 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjIwMTY4M2FkaXF6a2N4.

  42. 3 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg1NzE4NGFkaXF6a2N4.

  43. 3 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg5NTQ2OWFkaXF6a2N4.

  44. 12 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM2NDYxNGFkaXF6a2N4.

  45. 7 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQzMjY3NGFkaXF6a2N4.

  46. 24 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg3MTAyOGFkaXF6a2N4.

  47. 17 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyOTg5MzM0OWFkaXF6a2N4.

  48. 22 April 2004 Return made up to 03/04/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxNDQwM2FkaXF6a2N4.

  49. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMzODEwOWFkaXF6a2N4.

  50. 2 April 2003 Return made up to 03/04/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyNDc0M2FkaXF6a2N4.

  51. 2 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjg1ODIzMWFkaXF6a2N4.

  52. 9 July 2002 Registered office changed on 09/07/02 from: unit 1 elms industrial estate st martins way london SW17 0BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQzMTA0NmFkaXF6a2N4.

  53. 2 July 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTc5OTMxMGFkaXF6a2N4.

  54. 10 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwODI4OGFkaXF6a2N4.

  55. 13 September 2001 Ad 27/07/01-11/09/01 £ si [email protected]=176 £ ic 502/678 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjE5NjA3NGFkaXF6a2N4.

  56. 8 May 2001 Ad 02/05/01--------- £ si [email protected]=501 £ ic 1/502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTM5Mjg3OWFkaXF6a2N4.

  57. 5 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA3NzUxOGFkaXF6a2N4.

  58. 3 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM4MTU4N2FkaXF6a2N4.

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107.23.37.199 Tue, 16 Jul 2019 01:32:01 +0100