NEMA Limited

Company Name	NEMA Limited
Company Status	Active
Company Number	00576760
Category	Private Limited Company
Incorporation Date	8 January 1957(66 years, 2 months ago)
Previous Name	Nordale Spring Co.(Rochdale)Limited

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Susan Jane Richardson
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(60 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Production Director
Country of Residence	England
Correspondence Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU

Director Name	Andrew Jonathan Wilding
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(61 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU

Director Name	Dean Harry James Evans
Date of Birth	November 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(61 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU

Director Name	Randy Snyder
Date of Birth	September 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1992(35 years after company formation)
Appointment Duration	3 years (resigned 31 January 1995)
Role	Company Director
Correspondence Address	Ginger Place Tarzana California North America

Director Name	Mr James Wilfrid Runnalls
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(35 years after company formation)
Appointment Duration	25 years, 11 months (resigned 01 January 2018)
Role	Aero Engineer
Country of Residence	FRA
Correspondence Address	Les Pics 03 360 Urcay France

Secretary Name	Carol Horton
Nationality	British
Status	Resigned
Appointed	22 January 1992(35 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	3 Cambridge Avenue Bamford Rochdale Lancashire OL11 4DR

Secretary Name	Alec James Becconsall
Nationality	British
Status	Resigned
Appointed	01 September 1993(36 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	Coiners House 12 Coiners Fold Mytholmroyd Hebden Bridge West Yorkshire HX7 5BS

Secretary Name	Sheila Kathleen Runnalls
Nationality	British
Status	Resigned
Appointed	14 March 2000(43 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	Whins Farm Sabden Clitheroe BB7 9HP

Director Name	Colin Fenton
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(46 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 January 2017)
Role	Engineering Director
Correspondence Address	5 Wadlands Close Farsley Pudsey LS28 5JU

Director Name	David Hardy
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(46 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	15 Thornhill Grove Calverley West Yorkshire LS28 5PB

Director Name	Susan Jane Richardson
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(46 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 January 2017)
Role	Production Director
Country of Residence	England
Correspondence Address	9 Wheelwright Drive Smallbridge Rochdale OL16 2QQ

Director Name	Sheila Kathleen Runnalls
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(46 years, 4 months after company formation)
Appointment Duration	7 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	Whins Farm Sabden Clitheroe BB7 9HP

Secretary Name	Graham Taylor
Nationality	British
Status	Resigned
Appointed	24 October 2003(46 years, 9 months after company formation)
Appointment Duration	7 years (resigned 17 November 2010)
Role	Company Director
Correspondence Address	14 Moorpark Avenue Castleton Rochdale Lancashire OL11 3JG

Director Name	Graham Taylor
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(47 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 17 November 2010)
Role	Finance Director
Correspondence Address	14 Moorpark Avenue Castleton Rochdale Lancashire OL11 3JG

Secretary Name	Susan Jane Richardson
Nationality	British
Status	Resigned
Appointed	17 November 2010(53 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	9 Wheelwright Drive Smallbridge Rochdale Lancashire OL16 2QQ

Contact

Website	nema.ltd.uk
Email address	[email protected]
Telephone	01706 640442
Telephone region	Rochdale

Location

Registered Address	16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

7.3k at £1	Dawefield LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,447,780
Cash	£275,845
Current Liabilities	£349,446

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 January 2023 (1 month, 3 weeks ago)
Next Return Due	7 February 2024 (10 months, 3 weeks from now)

Charges

8 February 2018	Delivered on: 12 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
23 March 2010	Delivered on: 24 March 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 August 2000	Delivered on: 16 August 2000 Persons entitled: Barclays Bank PLC Classification: Fixed charge supplemental to a debenture dated 14TH july 2000 issued by the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the aforesaid debenture. Particulars: All book debts and other debts. See the mortgage charge document for full details. Outstanding
14 July 2000	Delivered on: 21 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 2000	Delivered on: 21 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Townhead works lomax street rochdale greater manchester t/no GM386228. Outstanding
2 April 2001	Delivered on: 10 April 2001 Satisfied on: 18 November 2010 Persons entitled: Gmac Commercial Credit Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 September 1995	Delivered on: 20 September 1995 Satisfied on: 19 March 1999 Persons entitled: Wesco (UK) Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1993	Delivered on: 25 February 1993 Satisfied on: 6 March 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 December 1990	Delivered on: 17 December 1990 Satisfied on: 6 March 2001 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Townend spring works lomax st, rochdale with all buildings & fixtures thereon and the property k a land and buildings on the north west of jermyn st. Goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
23 August 2021	Director's details changed for Dean Harry James Evans on 23 August 2021 (2 pages)
15 July 2021	Satisfaction of charge 005767600009 in full (1 page)
18 March 2021	Register inspection address has been changed from Ccm Carter Collins & Myer Chichester House Chichester Street Rochdale OL16 2AX England to Ccm Carter Collins & Myer Chichester House Chichester Street Rochdale OL16 2AX (1 page)
18 March 2021	Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB England to Ccm Carter Collins & Myer Chichester House Chichester Street Rochdale OL16 2AX (1 page)
17 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
3 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Susan Jane Richardson as a director on 31 January 2020 (1 page)
3 May 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 31 January 2018 (13 pages)
12 February 2018	Registration of charge 005767600009, created on 8 February 2018 (16 pages)
30 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of James Wilfrid Runnalls as a director on 1 January 2018 (1 page)
15 January 2018	Appointment of Andrew Jonathan Wilding as a director on 1 January 2018 (2 pages)
15 January 2018	Appointment of Dean Harry James Evans as a director on 1 January 2018 (2 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
31 March 2017	Registered office address changed from Townhead Spring Works Lomax Street Rochdale OL12 0HD to 16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU on 31 March 2017 (1 page)
31 March 2017	Appointment of Susan Jane Richardson as a director on 31 March 2017 (2 pages)
31 March 2017	Registered office address changed from Townhead Spring Works Lomax Street Rochdale OL12 0HD to 16 Chichester Business Centre Chichester Street Rochdale Lancashire OL16 2AU on 31 March 2017 (1 page)
31 March 2017	Appointment of Susan Jane Richardson as a director on 31 March 2017 (2 pages)
27 February 2017	Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Colin Fenton as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Susan Jane Richardson as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Susan Jane Richardson as a secretary on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Colin Fenton as a director on 31 January 2017 (1 page)
27 February 2017	Termination of appointment of Susan Jane Richardson as a director on 31 January 2017 (1 page)
14 February 2017	Satisfaction of charge 6 in full (1 page)
14 February 2017	Satisfaction of charge 4 in full (1 page)
14 February 2017	Satisfaction of charge 5 in full (1 page)
14 February 2017	Satisfaction of charge 4 in full (1 page)
14 February 2017	Satisfaction of charge 5 in full (1 page)
14 February 2017	Satisfaction of charge 6 in full (1 page)
7 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
7 February 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
7 February 2017	Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
7 February 2017	Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB (1 page)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
6 February 2017	Termination of appointment of David Hardy as a director on 30 November 2016 (1 page)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
6 February 2017	Termination of appointment of David Hardy as a director on 30 November 2016 (1 page)
25 January 2017	All of the property or undertaking has been released from charge 4 (4 pages)
25 January 2017	All of the property or undertaking has been released from charge 4 (4 pages)
19 January 2017	Satisfaction of charge 8 in full (1 page)
19 January 2017	Satisfaction of charge 8 in full (1 page)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
17 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,300 (7 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 7,300 (7 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,300 (7 pages)
24 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 7,300 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
9 September 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,300 (7 pages)
25 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 7,300 (7 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
20 August 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (16 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (16 pages)
24 November 2010	Termination of appointment of Graham Taylor as a secretary (2 pages)
24 November 2010	Appointment of Susan Jane Richardson as a secretary (3 pages)
24 November 2010	Termination of appointment of Graham Taylor as a secretary (2 pages)
24 November 2010	Appointment of Susan Jane Richardson as a secretary (3 pages)
22 November 2010	Termination of appointment of Graham Taylor as a director (2 pages)
22 November 2010	Termination of appointment of Graham Taylor as a director (2 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
15 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (17 pages)
15 April 2010	Annual return made up to 22 January 2010 with a full list of shareholders (17 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
10 February 2009	Return made up to 22/01/09; full list of members (7 pages)
10 February 2009	Return made up to 22/01/09; full list of members (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
20 February 2008	Return made up to 22/01/08; full list of members (7 pages)
20 February 2008	Return made up to 22/01/08; full list of members (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
11 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
28 February 2007	Return made up to 22/01/07; full list of members (7 pages)
28 February 2007	Return made up to 22/01/07; full list of members (7 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
31 March 2006	Return made up to 22/01/06; full list of members (7 pages)
31 March 2006	Return made up to 22/01/06; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	New director appointed (2 pages)
10 February 2004	Return made up to 22/01/04; full list of members (8 pages)
10 February 2004	Return made up to 22/01/04; full list of members (8 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
29 October 2003	Secretary resigned (1 page)
29 October 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
31 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
31 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New director appointed (2 pages)
26 February 2003	Company name changed nordale spring co.(rochdale)limi ted\certificate issued on 26/02/03 (2 pages)
26 February 2003	Company name changed nordale spring co.(rochdale)limi ted\certificate issued on 26/02/03 (2 pages)
18 February 2003	Return made up to 22/01/03; full list of members (6 pages)
18 February 2003	Return made up to 22/01/03; full list of members (6 pages)
11 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 July 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
22 January 2002	Return made up to 22/01/02; full list of members (6 pages)
22 January 2002	Return made up to 22/01/02; full list of members (6 pages)
13 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
13 July 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
10 April 2001	Particulars of mortgage/charge (7 pages)
10 April 2001	Particulars of mortgage/charge (7 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2001	Return made up to 22/01/01; full list of members (6 pages)
13 February 2001	Return made up to 22/01/01; full list of members (6 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
16 August 2000	Particulars of mortgage/charge (4 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
3 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
3 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
27 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
27 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1999	Return made up to 22/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 January 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
6 March 1998	Return made up to 22/01/98; full list of members (6 pages)
6 March 1998	Return made up to 22/01/98; full list of members (6 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
9 September 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
18 March 1997	Return made up to 22/01/97; no change of members (4 pages)
18 March 1997	Return made up to 22/01/97; no change of members (4 pages)
30 September 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
30 September 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
12 March 1996	Return made up to 22/01/96; no change of members (4 pages)
12 March 1996	Return made up to 22/01/96; no change of members (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
20 September 1995	Particulars of mortgage/charge (4 pages)
25 August 1995	Registered office changed on 25/08/95 from: townhead spring works lomax st rochdale lancs OL16 1LB (1 page)
25 August 1995	Registered office changed on 25/08/95 from: townhead spring works lomax st rochdale lancs OL16 1LB (1 page)
17 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
7 March 1995	Return made up to 22/01/95; full list of members (6 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 February 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
25 October 1994	Accounts for a small company made up to 31 January 1994 (7 pages)
30 March 1994	Secretary resigned;new secretary appointed (2 pages)
7 March 1994	Return made up to 22/01/94; no change of members 363(288) ‐ Secretary resigned (4 pages)
3 December 1993	Accounts for a small company made up to 31 January 1993 (7 pages)
12 May 1993	Return made up to 22/01/93; full list of members (6 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
4 December 1992	Accounts for a small company made up to 31 January 1992 (7 pages)
31 March 1992	Full accounts made up to 31 January 1990 (5 pages)
31 March 1992	Return made up to 31/01/90; no change of members (6 pages)
4 June 1990	Declaration of assistance for shares acquisition (2 pages)
4 June 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
4 June 1990	Declaration of assistance for shares acquisition (2 pages)
4 June 1990	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 February 1990	Return made up to 22/01/90; full list of members (5 pages)
3 February 1990	Declaration of satisfaction of mortgage/charge (1 page)
16 November 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
16 February 1989	Accounts for a small company made up to 31 January 1988 (4 pages)
16 February 1989	Return made up to 24/01/89; full list of members (4 pages)
13 October 1988	Return made up to 26/05/88; full list of members (4 pages)
19 June 1987	Accounts for a small company made up to 31 January 1987 (3 pages)
19 June 1987	Return made up to 26/05/87; full list of members (5 pages)
21 October 1986	Accounts for a small company made up to 31 January 1986 (2 pages)
21 October 1986	Return made up to 15/10/86; full list of members (4 pages)
18 January 1957	Incorporation (19 pages)
18 January 1957	Incorporation (19 pages)

NEMA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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