Ng1 Limited. Head office in Nottingham. Check Director.

Ng1 Limited, Nottingham

Ng1 Limited is a private limited company. Situated at 12 Poplars Court, Lenton Lane, Nottingham NG7 2RR, the aforementioned 24 years old business was incorporated on 1999-10-13 and is officially categorised as "public houses and bars" (SIC code: 56302), "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "manufacture of office and shop furniture" (Standard Industrial Classification code: 31010).
1 director can be found in this company: David W. (appointed on 13 October 1999).

About
Name: Ng1 Limited
Number: 03858433
Incorporation date: 1999-10-13
End of financial year: 31 October


Address:	12 Poplars Court Lenton Lane Nottingham NG7 2RR
SIC code:	56302 - Public houses and bars 93290 - Other amusement and recreation activities n.e.c. 31010 - Manufacture of office and shop furniture 43320 - Joinery installation

Company staff

People with significant control

Jeremy H.

6 April 2016

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

David W.

6 April 2016

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

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	167,561	231,668	181,805	199,975	167,166	188,459	136,367	211,090	210,329	166,816	528,949	777,091
Total Assets Less Current Liabilities	300,636	369,312	300,894	-	-	-	-	-	-	200,878	432,166	683,255
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	226,508	244,998	237,072	215,410	180,473	-	-	-	-	-	-	-

The date for Ng1 Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was submitted on 2023-10-13. The due date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Jeremy H. that has 1/2 or less of shares, 1/2 or less of voting rights. David W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 27th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 5th, February 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 30th, April 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 19th, July 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 6th, June 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 24th, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd November 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 3rd, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th November 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th October 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th November 2013: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th October 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 11th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th October 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th October 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 29th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 13th October 2009 with full list of members filed on: 15th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 20th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 21st, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th November 2007 with shareholders record filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 11th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 11th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd October 2006 with shareholders record filed on: 23rd, October 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 22nd, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 22nd, June 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 13th January 2006 with shareholders record filed on: 13th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 4th, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 4th, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 26/11/04 annual return
363s	Annual return up to 26th November 2004 with shareholders record filed on: 26th, November 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 26/11/04 annual return
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 13th, August 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003 \| annual return
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003 \| annual return
363s	Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003 \| annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 7th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 7th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 9th, August 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 9th, August 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 30th April 2001 with shareholders record filed on: 30th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2001 with shareholders record filed on: 30th, April 2001 \| annual return	Free Download (6 pages)

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