| Company Name | NRG 4 Business Limited |
|---|---|
| Directors | Angela Burns and Vincent Burns |
| Company Status | Active |
| Company Number | 06744374 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mrs Angela Burns |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Riverdale House 9 Bridgewater Leven Yarm TS15 9BF |
| Director Name | Mr Vincent Burns |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Riverdale House 9 Bridgewater Leven Yarm Cleveland TS15 9BF |
| Director Name | Mr Gerard Burns |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Rimswell Road Fairfield Stockton On Tees Cleveland TS19 7LL |
Location
| Registered Address | 145 Albert Road Middlesbrough TS1 2PP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 102 at £1 | Vincent Burns 51.00% Ordinary |
|---|---|
| 98 at £1 | Angela Burns 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,103 |
| Cash | £44,844 |
| Current Liabilities | £28,939 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 22 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 29 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 29 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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| 11 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 26 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 27 November 2009 | Director's details changed for Mrs Angela Burns on 7 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mrs Angela Burns on 7 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mrs Angela Burns on 7 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Vincent Burns on 7 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Vincent Burns on 7 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Vincent Burns on 7 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 23 April 2009 | Director appointed mrs angela burns (1 page) |
| 23 April 2009 | Director appointed mr vincent burns (1 page) |
| 23 April 2009 | Director appointed mrs angela burns (1 page) |
| 23 April 2009 | Appointment terminated director gerard burns (1 page) |
| 23 April 2009 | Appointment terminated director gerard burns (1 page) |
| 23 April 2009 | Director appointed mr vincent burns (1 page) |
| 7 November 2008 | Incorporation (16 pages) |
| 7 November 2008 | Incorporation (16 pages) |