Nymen Spence Ltd. Head office in Wetherby. Check Director.

Nymen Spence Ltd, Wetherby

Nymen Spence Ltd is a private limited company. Located at 2 Hollybush Green, Collingham, Wetherby LS22 5BG, the above-mentioned 21 years old enterprise was incorporated on 2002-07-24 and is categorised as "other activities of employment placement agencies" (SIC: 78109).
1 director can be found in the business: Nicholas T. (appointed on 24 July 2002).

About
Name: Nymen Spence Ltd
Number: 04494192
Incorporation date: 2002-07-24
End of financial year: 30 September


Address:	2 Hollybush Green Collingham Wetherby LS22 5BG
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Nicholas T.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Lisa T.

6 April 2016

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

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Current Assets	71,833	38,862	38,642	26,303	12,980	52,114	44,135	36,270	28,875	53,174
Fixed Assets	4,328	8,884	11,760	13,910	18,391	-	16,715	15,368	14,701	13,518
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-
Shareholder Funds	8,533	6,943	5,124	2,747	115	563	-	-	-	-
Tangible Fixed Assets	4,328	8,884	11,760	13,910	18,391	17,897	-	-	-	-
Total Assets Less Current Liabilities	9,399	17,205	13,473	7,496	3,793	19,613	13,076	6,032	735	21,112

The due date for Nymen Spence Ltd confirmation statement filing is 2024-08-09. The previous one was sent on 2023-07-26. The target date for the next statutory accounts filing is 30 June 2022. Most recent accounts filing was sent for the time period up to 30 September 2020.

2 persons of significant control are listed in the official register, namely: Nicholas T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lisa T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 12th, January 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 12th, January 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 23rd, December 2020 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, December 2019 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2018/05/20 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 1st, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/26 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/26 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/02 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/26 filed on: 22nd, August 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/22 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
CH01	On 2012/06/26 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/26 director's details were changed filed on: 7th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/26 filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/06/26 from Elder Cottage Northgate Lane Linton Wetherby W Yorks LS22 4HN filed on: 26th, June 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/26 filed on: 12th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/26 filed on: 19th, July 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/09/28 from , 3 Ingswell Avenue, Notton, Wakefield, WF4 2NG filed on: 28th, September 2010 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/26 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/17 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/02 with complete member list filed on: 2nd, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 31/05/05) up to 2005/05/31 annual return
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 20th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, December 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 1st, December 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/29 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (6 pages)
288a	On 2002/09/25 New director appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/25 New director appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/25 New secretary appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
288a	On 2002/09/25 New secretary appointed filed on: 25th, September 2002 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/07/28. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 25/09/02 from: 43 coniscliffe road, darlington, county durham, DL3 7EH filed on: 25th, September 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/09/02 from: 43 coniscliffe road, darlington, county durham, DL3 7EH filed on: 25th, September 2002 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 25th, September 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002/07/28. Value of each share 1 £, total number of shares: 100. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
287	Registered office changed on 26/07/02 from: 43 coniscliffe road, darlington, county durham, DL3 7EH filed on: 26th, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 26/07/02 from: 43 coniscliffe road, darlington, county durham, DL3 7EH filed on: 26th, July 2002 \| address	Free Download (1 page)
288b	On 2002/07/26 Secretary resigned filed on: 26th, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/26 Secretary resigned filed on: 26th, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/26 Director resigned filed on: 26th, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/26 Director resigned filed on: 26th, July 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, July 2002 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 24th, July 2002 \| incorporation	Free Download (9 pages)

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