Company information:
Nock Deighton (1831) Limited (No: 06589318)
Address: OLD SMITHFIELD, 34-35 WHITBURN STREET, BRIDGNORTH, SHROPSHIRE, WV16 4QN
Status: Active
Incorporated: 05-Sep-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: ANDREW COLIN AINGE ( DOB: Mar-1985 From: Sep-2023 )
Current Director: DAWN AMANDA CLARKE ( DOB: Jul-1969 From: Jun-2008 )
Current Director: ROSS JOHN D'ANIELLO ( DOB: Apr-1977 From: Jan-2018 )
Current Director: CHRISTOPHER EDWARD KEMP ( DOB: Sep-1985 From: Sep-2023 )
Current Director: ROBIN NETTLETON ( DOB: May-1944 From: Jun-2008 )
Current Director: MICHAEL NETTLETON ( DOB: Mar-1980 From: Jan-2010 )
Current Director: DAVID MILLER PERRIN ( DOB: Aug-1949 From: Mar-2020 )
Current Director: JANE MARGARET RAWLINGS ( DOB: May-1970 From: Jan-2017 )
Current Director: THOMAS MARSHALL SKELLEY ( DOB: Jun-1985 From: Jan-2017 )
Resigned Director: ROSS JOHN D'ANIELLO ( DOB: Apr-1977 From: Jan-2018 To: Oct-2023 )
Resigned Director: JOHN MICHAEL GEOFFREY EVANS ( DOB: Jun-1942 From: Jun-2008 To: Jun-2012 )
Resigned Director: CHRISTOPHER GEORGE HARGREAVES ( From: Jun-2008 To: Jan-2019 )
Resigned Director: HARRISON CLARK (NOMINEES) LIMITED ( From: May-2008 To: Jun-2008 )
Resigned Director: DAVID VAUGHAN JONES ( DOB: Aug-1966 From: Jun-2008 To: May-2009 )
Resigned Director: HELEN JANE MOSS ( From: Sep-2008 To: Dec-2009 )
Resigned Director: DAVID MILLER PERRIN ( DOB: Aug-1949 From: Jun-2008 To: Oct-2015 )
Resigned Director: THOMAS MARSHALL SKELLEY ( DOB: Jun-1985 From: Jan-2017 To: May-2023 )
Resigned Director: GRAHAM JOHN TAYLOR ( DOB: Oct-1953 From: Jun-2008 To: Jan-2019 )
Resigned Secretary: HARRISON CLARK (SECRETARIAL) LIMITED ( From: May-2008 To: Jun-2008 )
Resigned Secretary: GRAHAM JOHN TAYLOR ( DOB: Oct-1953 From: Jun-2008 To: May-2020 )
Persons of Significant Control:
Nock Deighton 1831 Holdings Limited, Old Smithfield 34-35 Whitburn Street, Bridgnorth, WV16 4QN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-04-22)
Mr Robin Nettleton, Old Smithfield 34-35 Whitburn Street, Bridgnorth, Shropshire, WV16 4QN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-03, Ceased: 2020-04-22)
Mr Michael Nettleton, Old Smithfield 34-35 Whitburn Street, Bridgnorth, Shropshire, WV16 4QN: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-03, Ceased: 2020-04-22)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 712,747 | 693,005 | 796,278 | 697,227 | 712747.0,693005.0,796278.0,697227.0 |
| Fixed assets / Intangible assets | 162,000 | 147,950 | 74,250 | 60,750 | 162000.0,147950.0,74250.0,60750.0 |
| Fixed assets / Property, plant and equipment | 540,747 | 535,055 | 689,420 | 636,477 | 540747.0,535055.0,689420.0,636477.0 |
| Current assets | 633,557 | 701,807 | 1,200,434 | 1,134,886 | 633557.0,701807.0,1200434.0,1134886.0 |
| Current assets / Total inventories | 141,987 | 156,785 | 205,250 | 198,427 | 141987.0,156785.0,205250.0,198427.0 |
| Current assets / Debtors | 257,832 | 312,037 | 389,996 | 504,902 | 257832.0,312037.0,389996.0,504902.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 148,992 | 148,311 | 148992.0,148311.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 233,738 | 232,985 | 605,188 | 431,557 | 233738.0,232985.0,605188.0,431557.0 |
| Net current assets (liabilities) | 185,489 | 190,978 | 793,706 | 853,140 | 185489.0,190978.0,793706.0,853140.0 |
| Total assets less current liabilities | 898,236 | 883,983 | 1,589,984 | 1,550,367 | 898236.0,883983.0,1589984.0,1550367.0 |
| Creditors / Trade creditors / trade payables | 89,845 | 78,778 | 89845.0,78778.0,0.0,0.0 | ||
| Net assets (liabilities) | 213,957 | 256,530 | 1,060,197 | 1,037,429 | 213957.0,256530.0,1060197.0,1037429.0 |
| Equity / share capital and reserves | 213,957 | 256,530 | 1,060,197 | 1,037,429 | 213957.0,256530.0,1060197.0,1037429.0 |