NRG Telecom Limited

Company Name	NRG Telecom Limited
Director	Michael John Scott
Company Status	Active
Company Number	04484238
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Michael John Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(2 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Staindrop 28 Bagslate Moor Road Rochdale Lancashire OL11 5XT

Secretary Name	Catherine Louise Scott
Nationality	British
Status	Current
Appointed	01 February 2006(3 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	28 Bagslate Moor Road Norden Rochdale Lancashire OL11 5XT

Secretary Name	Lisa Jane Bonker
Nationality	British
Status	Resigned
Appointed	26 July 2002(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	Heald Top Lowerfold Rochdale Lancashire OL12 7HS

Director Name	Mark Cunningham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(11 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2005)
Role	Sales Director
Correspondence Address	19 Wickentree Holt Norden Rochdale OL12 7PQ

Secretary Name	Andrew Ernest Geldeard
Nationality	British
Status	Resigned
Appointed	15 December 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 2006)
Role	Accountant
Correspondence Address	31 Beech Drive Whalley Lancashire BB7 9RA

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	nrgtelecom.co.uk
Telephone	0845 1200270
Telephone region	Unknown

Location

Registered Address	Lower Ground Floor 33 Princess Street Rochdale Lancashire OL12 0HA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester

Shareholders

2 at £1	Michael John Scott 100.00% Ordinary

Financials

Year	2014
Net Worth	-£52,637
Cash	£4,003
Current Liabilities	£63,441

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Filing History

9 October 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
30 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
1 June 2018	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 2 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
17 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2 (4 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Registered office address changed from 28 Bagslate Moor Road Norden Rochdale Lancashire OL11 5XT England on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 28 Bagslate Moor Road Norden Rochdale Lancashire OL11 5XT England on 28 May 2012 (1 page)
15 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Registered office address changed from Suite 7 Tramway Offices Mellor Street Rochdale Lancashire OL12 6AA on 27 July 2011 (1 page)
27 July 2011	Registered office address changed from Suite 7 Tramway Offices Mellor Street Rochdale Lancashire OL12 6AA on 27 July 2011 (1 page)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 October 2009	Amended accounts made up to 31 October 2008 (7 pages)
27 October 2009	Amended accounts made up to 31 October 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
20 July 2009	Return made up to 12/07/09; full list of members (3 pages)
18 December 2008	Return made up to 12/07/08; full list of members (3 pages)
18 December 2008	Return made up to 12/07/08; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 November 2007	Registered office changed on 06/11/07 from: office 25 the generation centre dane street rochdale lancashire OL12 6XB (1 page)
6 November 2007	Registered office changed on 06/11/07 from: office 25 the generation centre dane street rochdale lancashire OL12 6XB (1 page)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
12 July 2007	Return made up to 12/07/07; full list of members (2 pages)
21 February 2007	Registered office changed on 21/02/07 from: nrg house 9-11 hallcarr mill cottages off fallbarn road rawtenstall lancashire BB4 7NX (1 page)
21 February 2007	Registered office changed on 21/02/07 from: nrg house 9-11 hallcarr mill cottages off fallbarn road rawtenstall lancashire BB4 7NX (1 page)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned (2 pages)
8 August 2006	Secretary resigned (2 pages)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 October 2005	Return made up to 12/07/05; full list of members 363(287) ‐ Registered office changed on 05/10/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New secretary appointed (2 pages)
26 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 August 2003	Return made up to 12/07/03; full list of members (6 pages)
30 August 2003	Return made up to 12/07/03; full list of members (6 pages)
29 August 2003	Registered office changed on 29/08/03 from: staindrop 28 bagslate moor road norden rochdale lancashire OL11 5XT (1 page)
29 August 2003	Registered office changed on 29/08/03 from: staindrop 28 bagslate moor road norden rochdale lancashire OL11 5XT (1 page)
18 July 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
18 July 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
25 June 2003	New director appointed (1 page)
25 June 2003	New director appointed (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
12 July 2002	Incorporation (15 pages)
12 July 2002	Incorporation (15 pages)

NRG Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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