Nexus Leisure Reservations Limited. Head office in Bessborough Road Harrow. Check Director.

Nexus Leisure Reservations Limited, Bessborough Road Harrow

Nexus Leisure Reservations Limited is a private limited company. Situated at 3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow HA1 3EX, the above-mentioned 27 years old business was incorporated on 1996-11-22 and is officially categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209).
1 director can be found in this company: Brian M. (appointed on 22 November 1996).

About
Name: Nexus Leisure Reservations Limited
Number: 03282876
Incorporation date: 1996-11-22
End of financial year: 31 December


Address:	3 Hobbs House Harrovian Business Village Bessborough Road Harrow HA1 3EX
SIC code:	55209 - Other holiday and other collective accommodation

Company staff

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda G.

6 April 2016 - 4 April 2022

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	72,798	78,816	87,154	38,891	50,106	28,523	76,849	93,738	129,165	325,607	204,920	130,848
Fixed Assets	857	1,033	1,417	1,920	4,548	3,735	51,108	144,113	143,665	148,485	146,728	144,993
Intangible Fixed Assets	-	-	-	-	1,592	-	-	-	-	-	-	-
Number Shares Allotted	-	280	280	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	60,245	66,009	64,503	16,391	28,098	-	-	-	-	-	-	-
Tangible Fixed Assets	238	443	815	1,356	2,425	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,245	66,009	64,503	16,391	28,098	5,104	84,947	196,875	231,403	431,389	336,557	251,863

The deadline for Nexus Leisure Reservations Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Brian M. that has over 3/4 of shares, 3/4 to full of voting rights. Amanda G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 14th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, June 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-11-24 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 1st, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-11-24 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-16: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-11-24 with full list of members filed on: 28th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-11-24 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-24 with full list of members filed on: 9th, December 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-24 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-22 with full list of members filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, August 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-08 filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2004-08-31 filed on: 28th, February 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 28th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-13 filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 8th, May 2004 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 8th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 4th, July 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 4th, July 2003 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-30 filed on: 30th, November 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-11-30 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-11-30 filed on: 30th, November 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 30th, October 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 30th, October 2002 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-22 (Director's particulars changed) annual return
363s	Annual return made up to 2001-11-22 filed on: 22nd, November 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 7th, June 2001 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 7th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-15 filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-11-15 filed on: 15th, November 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 19th, April 2000 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 19th, April 2000 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/00 to 31/08/99 filed on: 4th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/08/99 filed on: 4th, January 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 1998-12-14 filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-12-14 filed on: 14th, December 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-12-14 (Director resigned) annual return
AA	Accounts for a small company made up to 1998-04-30 filed on: 4th, November 1998 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 4th, November 1998 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-03-09 filed on: 9th, March 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 28th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 30/04/98 filed on: 28th, January 1998 \| accounts	Free Download (1 page)

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