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Company Information for

NIAD LIMITED

SPRINGFIELD GARAGE, OAKWORTH ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 1QQ,
Company Registration Number
02109991
Private Limited Company
Active

Company Overview

About Niad Ltd
NIAD LIMITED was founded on 1987-03-13 and has its registered office in Keighley. The organisation's status is listed as "Active". Niad Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NIAD LIMITED
 
Legal Registered Office
SPRINGFIELD GARAGE
OAKWORTH ROAD
KEIGHLEY
WEST YORKSHIRE
BD21 1QQ
Other companies in BD21
 
Filing Information
Company Number 02109991
Company ID Number 02109991
Date formed 1987-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB499337290  
Last Datalog update: 2023-12-05 16:00:01
Primary Source:Companies House
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Companies with same name NIAD LIMITED
The following companies were found which have the same name as NIAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIAD AUSTRALIA PTY LTD. Active Company formed on the 2021-01-07
NIAD AUSTRALIA (PAYROLL) PTY LTD Active Company formed on the 2022-02-22
NIAD BUILDERS, INC. 10900 NE FOURTH ST STE 1500 BELLEVUE WA 98004 Dissolved Company formed on the 1999-05-24
NIAD BUYING OFFICE LIMITED TREVOR JONES & CO SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET WALTHAM CROSS HERTS EN8 8LY Active Company formed on the 1965-05-26
NIAD CENTER FOR HUMAN DEVELOPMENT 206 3RD NE MASON CITY IA 50401 Active Company formed on the 2001-04-30
NIAD CONSULTING PTY LTD Active Company formed on the 2021-07-09
NIAD CORPORATION Delaware Unknown
NIAD DEVELOPMENTS LIMITED WENSLEYDALE COTTAGE WEST BURTON LEYBURN DL8 4JY Active Company formed on the 2003-11-13
NIAD DEVELOPMENT, LLC CUTLER LAW FIRM, PC 1307 50TH ST WEST DES MOINES IA 50266 Active Company formed on the 2017-08-16
NIAD GROUP INC 13146 SW 47TH ST MIRAMAR FL 33027 Inactive Company formed on the 2014-07-03
NIAD HOLDINGS LLC Delaware Unknown
NIAD INC. 4809 E BUSCH BLVD TAMPA FL 33617 Inactive Company formed on the 2005-06-17
NIAD INDUSTRIES LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2003-02-26
NIAD INTERNATIONAL, INC. 2320 N. W. 179 TERRACE MIAMI FL 33056 Inactive Company formed on the 1982-12-22
NIAD INVESTMENTS PTY. LTD. QLD 4280 Active Company formed on the 2001-07-04
NIAD MANAGEMENT INCORPORATED California Unknown
NIAD MEDIA INC 18720 NW 11 PL MIAMI FL 33169 Inactive Company formed on the 2006-01-11
NIAD PROPERTIES LLC 1432 EAST 86TH STREET Kings BROOKLYN NY 11236 Active Company formed on the 2007-12-14
Niad Properties LLC Connecticut Unknown
NIAD PTY. LTD. Active Company formed on the 1981-08-14

Company Officers of NIAD LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN WALTON
 Company Secretary 1991-11-11
ADRIAN WALTON
 Director 1991-11-11
NIGEL WALTON
 Director 1991-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN WALTON NIAD DEVELOPMENTS LIMITED Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
ADRIAN WALTON SERENDIPITY INTERIORS LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
ADRIAN WALTON SPRINGFIELD GARAGE (KEIGHLEY) LIMITED Company Secretary 1996-05-09 CURRENT 1966-02-16 Active
ADRIAN WALTON FAIRDRIVE LIMITED Company Secretary 1992-07-09 CURRENT 1992-06-09 Active
ADRIAN WALTON H WOOD & SONS (LEYBURN) LIMITED Company Secretary 1992-02-23 CURRENT 1957-11-21 Active
ADRIAN WALTON MIAD LIMITED Company Secretary 1991-06-24 CURRENT 1984-12-11 Active
ADRIAN WALTON NIAD DEVELOPMENTS LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
ADRIAN WALTON SERENDIPITY INTERIORS LIMITED Director 2003-03-06 CURRENT 2003-03-06 Active
ADRIAN WALTON FAIRDRIVE LIMITED Director 1992-07-09 CURRENT 1992-06-09 Active
ADRIAN WALTON H WOOD & SONS (LEYBURN) LIMITED Director 1992-02-23 CURRENT 1957-11-21 Active
ADRIAN WALTON FILPRO CONSULTANCY LIMITED Director 1991-11-15 CURRENT 1987-03-06 Active
ADRIAN WALTON MIAD LIMITED Director 1991-06-24 CURRENT 1984-12-11 Active
NIGEL WALTON NIAD DEVELOPMENTS LIMITED Director 2003-11-13 CURRENT 2003-11-13 Active
NIGEL WALTON SPRINGFIELD GARAGE (KEIGHLEY) LIMITED Director 1996-05-09 CURRENT 1966-02-16 Active
NIGEL WALTON H WOOD & SONS (LEYBURN) LIMITED Director 1992-02-23 CURRENT 1957-11-21 Active
NIGEL WALTON MIAD LIMITED Director 1991-06-24 CURRENT 1984-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23CONFIRMATION STATEMENT MADE ON 08/11/23, WITH UPDATES
2023-08-31Director's details changed for Mr Nigel Walton on 2023-08-31
2023-01-04Director's details changed for Mr Nigel Walton on 2023-01-04
2022-12-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-06-2131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-05-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-25AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-08-09AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-06-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-06-09AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 021099910005
2016-07-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0108/11/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0108/11/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0108/11/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Mr Nigel Walton on 2013-08-08
2013-07-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0108/11/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0108/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0108/11/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Mr Nigel Walton on 2009-11-01
2009-10-10AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-24AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-18363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-25363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-20363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-29363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-12363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-23363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-18363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-30363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-09-25395PARTICULARS OF MORTGAGE/CHARGE
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-12-12363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-05-15395PARTICULARS OF MORTGAGE/CHARGE
1996-05-15395PARTICULARS OF MORTGAGE/CHARGE
1995-11-14363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-11-23363sRETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS
1994-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-23363sRETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS
1993-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-11-19363sRETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS
1992-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-03-24363bRETURN MADE UP TO 11/11/91; NO CHANGE OF MEMBERS
1992-01-31395PARTICULARS OF MORTGAGE/CHARGE
1991-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-03-11363RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS
1989-11-22363RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS
1989-11-22AAFULL ACCOUNTS MADE UP TO 31/01/89
1989-03-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1989-02-02AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-02-02363RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NIAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding HSBC BANK PLC
LEGAL CHARGE 1997-09-25 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-05-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1996-05-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-01-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIAD LIMITED

Intangible Assets
Patents
We have not found any records of NIAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIAD LIMITED
Trademarks
We have not found any records of NIAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as NIAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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