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Company Information for

NALERICK LIMITED

The Great Barn, Llanmihangel, Cowbridge, CF71 7LQ,
Company Registration Number
03389609
Private Limited Company
Active

Company Overview

About Nalerick Ltd
NALERICK LIMITED was founded on 1997-06-20 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Nalerick Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NALERICK LIMITED
 
Legal Registered Office
The Great Barn
Llanmihangel
Cowbridge
CF71 7LQ
Other companies in CF24
 
Filing Information
Company Number 03389609
Company ID Number 03389609
Date formed 1997-06-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-20
Return next due 2025-07-04
Type of accounts DORMANT
Last Datalog update: 2024-06-26 05:23:31
Primary Source:Companies House
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Company Officers of NALERICK LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GEORGE DAVIES
 Director 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD THOMAS WILSON
 Company Secretary 1997-10-21 2009-03-31
CHARLES EDWARD FENARD
 Director 1997-10-21 2004-07-01
NIALL DIGBY SLATER
 Director 1997-10-23 2000-11-09
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-06-20 1997-10-21
COMBINED NOMINEES LIMITED
 Nominated Director 1997-06-20 1997-10-21
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-06-20 1997-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GEORGE DAVIES ROBERT GD LIMITED Director 2013-10-09 CURRENT 2013-10-09 Dissolved 2015-02-10
ROBERT GEORGE DAVIES OCEAN PARK MANAGEMENT LIMITED Director 2012-04-25 CURRENT 1989-06-20 Active
ROBERT GEORGE DAVIES CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED Director 2003-02-24 CURRENT 2003-02-24 Liquidation
ROBERT GEORGE DAVIES CHARNWOOD HOLDINGS LIMITED Director 2001-05-17 CURRENT 2001-05-17 Active
ROBERT GEORGE DAVIES EDWARD DAVIES HOLDINGS LIMITED Director 1991-08-31 CURRENT 1987-06-04 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
2024-06-26CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 2a Scott Court Ocean Way Cardiff CF24 5HF United Kingdom
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 2a Scott Court Ocean Way Cardiff CF24 5HF United Kingdom
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Unit a Fulmar House Ocean Way Cardiff CF24 5HF
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-02PSC02Notification of Charnwood Holdings Limited as a person with significant control on 2016-04-06
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 313665
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-30PSC02Notification of Charnwood Holdings Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 313665
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 313665
2016-08-12AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 313665
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Unit a1 Cook Court Pacific Business Park Cardiff South Glamorgan CF24 5AB
2015-05-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 313665
2014-06-20AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-03AR0120/06/13 ANNUAL RETURN FULL LIST
2012-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-01AR0120/06/12 ANNUAL RETURN FULL LIST
2012-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-06-29AR0120/06/11 ANNUAL RETURN FULL LIST
2011-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-09-22AR0120/06/10 ANNUAL RETURN FULL LIST
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/10 FROM 24 Park Place Cardiff South Glamorgan CF10 3BA United Kingdom
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY BERNARD WILSON
2008-07-04363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-04190LOCATION OF DEBENTURE REGISTER
2008-07-04353LOCATION OF REGISTER OF MEMBERS
2008-07-04287REGISTERED OFFICE CHANGED ON 04/07/2008 FROM FULMAR HOUSE, BEIGNON CLOSE OCEAN WAY, OCEAN PARK, CARDIFF SOUTH GLAMORGAN CF24 5HF
2008-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-22190LOCATION OF DEBENTURE REGISTER
2007-06-22353LOCATION OF REGISTER OF MEMBERS
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: CHARNWOOD HOUSE 13 OCEAN WAY CARDIFF SOUTH GLAMORGAN CF24 5TE
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-08225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06
2006-06-23363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-10-04RES13VALUATION ACCEPTED 14/07/05
2005-10-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-09-08169£ IC 398750/313665 14/07/05 £ SR 85085@1=85085
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-19288bDIRECTOR RESIGNED
2004-07-19363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-08-14363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-14287REGISTERED OFFICE CHANGED ON 14/09/01 FROM: EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5EU
2001-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-06363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-12288bDIRECTOR RESIGNED
2000-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-23363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-2188(2)PAD 26/01/00--------- £ SI 388750@1=388750 £ IC 10000/398750
2000-02-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-08-31123£ NC 10000/1000000 25/08/99
1999-08-31ORES04NC INC ALREADY ADJUSTED 25/08/99
1999-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-20363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-12-09225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1997-11-05288aNEW DIRECTOR APPOINTED
1997-11-0588(2)RAD 31/10/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-10-30288bDIRECTOR RESIGNED
1997-10-30288aNEW SECRETARY APPOINTED
1997-10-30123£ NC 100/10000 28/10/97
1997-10-30SRES01ALTER MEM AND ARTS 28/10/97
1997-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-30288aNEW DIRECTOR APPOINTED
1997-10-30287REGISTERED OFFICE CHANGED ON 30/10/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NALERICK 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 NALERICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NALERICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NALERICK LIMITED

Intangible Assets
Patents
We have not found any records of NALERICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NALERICK LIMITED
Trademarks
We have not found any records of NALERICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NALERICK 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 (70229 - Management consultancy activities other than financial management) as NALERICK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NALERICK 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 NALERICK 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 NALERICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF71 7LQ