Nugen Electrical Contractors Ltd. Head office in London. Check Director.

Nugen Electrical Contractors Ltd, London

Nugen Electrical Contractors Ltd is a private limited company. Once, it was named Friary Electrical Contractors Ltd (it was changed on 2018-07-02). Registered at Beacon House, 113 Kingsway, London WC2B 6PP, the aforementioned 15 years old enterprise was incorporated on 2008-09-04 and is officially classified as "electrical installation" (Standard Industrial Classification: 43210).
3 directors can be found in the firm: Fabrice B. (appointed on 24 April 2023), Gregory C. (appointed on 24 April 2023), Lewis R. (appointed on 25 June 2018).

About
Name: Nugen Electrical Contractors Ltd
Number: 06688704
Incorporation date: 2008-09-04
End of financial year: 28 June


Address:	Beacon House 113 Kingsway London WC2B 6PP
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Lewis R.

27 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Gregory C.

27 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Andrew K.

6 April 2016 - 27 April 2023

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	1	199,864	123,128	316,935	527,469	552,655
Fixed Assets	-	-	-	-	-	-	-	63,437	56,129	49,686	44,219	39,901
Total Assets Less Current Liabilities	-	-	-	-	-	-	1	37,423	-3,138	96,457	299,783	447,192
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Nugen Electrical Contractors Ltd confirmation statement filing is 2024-07-21. The most current one was filed on 2023-07-07. The deadline for the next accounts filing is 28 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Lewis R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gregory C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 14th Aug 2023 director's details were changed filed on: 19th, October 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 13th Jun 2023 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Apr 2023 filed on: 24th, April 2023 \| officers	Free Download (1 page)
AP01	On Mon, 24th Apr 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Apr 2023 new director was appointed. filed on: 24th, April 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 3rd, April 2023 \| accounts	Free Download (12 pages)
SH01	Capital declared on Mon, 12th Sep 2022: 100001.00 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
SH01	Capital declared on Mon, 12th Jul 2021: 50001.00 GBP filed on: 13th, June 2022 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Jun 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2022 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, February 2022 \| accounts	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, December 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, June 2021 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 11th, June 2021 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, May 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 17th, November 2020 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Jun 2019 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 30th Sep 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 8th, May 2019 \| accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 29th Jun 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
CERTNM	Company name changed friary electrical contractors LTDcertificate issued on 02/07/18 filed on: 2nd, July 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 2nd Jul 2018 filed on: 2nd, July 2018 \| resolution	Free Download
NM01	Resolution to change company's name filed on: 2nd, July 2018 \| change of name	Free Download
AP03	On Fri, 29th Jun 2018, company appointed a new person to the position of a secretary filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Jun 2018 new director was appointed. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Sep 2017 filed on: 14th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 14th, March 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 2nd, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 28th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 13th, September 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 6th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 1st, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 6th, September 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 22nd, March 2011 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, January 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, January 2011 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 11th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2010 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Sep 2009 filed on: 16th, March 2010 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2010 \| gazette	Free Download (1 page)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288b	On Thu, 9th Apr 2009 Appointment terminated director filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
288a	On Thu, 9th Apr 2009 Secretary appointed filed on: 9th, April 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 8th, January 2009 \| accounts	Free Download (1 page)
288a	On Mon, 29th Sep 2008 Director appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, September 2008 \| incorporation	Free Download (9 pages)

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