Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEPHI LTD
Company Information for

NEPHI LTD

236 KEMPSHOTT LANE, BASINGSTOKE, HANTS, RG22 5LR,
Company Registration Number
04751797
Private Limited Company
Active

Company Overview

About Nephi Ltd
NEPHI LTD was founded on 2003-05-02 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Nephi Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NEPHI LTD
 
Legal Registered Office
236 KEMPSHOTT LANE
BASINGSTOKE
HANTS
RG22 5LR
Other companies in RG24
 
Previous Names
ADVANCED LTD07/02/2018
CABLES LTD22/08/2005
Filing Information
Company Number 04751797
Company ID Number 04751797
Date formed 2003-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB313494708  
Last Datalog update: 2024-03-06 20:50:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPHI LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NEPHI LTD

Current Directors
Officer Role Date Appointed
BARRY GORDON LEA
 Company Secretary 2003-05-02
BARRY GORDON LEA
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK BOSHIER
 Director 2003-05-02 2015-07-14
ANDREW BOTTING
 Director 2003-05-02 2006-06-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-05-02 2003-05-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-05-02 2003-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY GORDON LEA HUNNEY LTD Company Secretary 1996-03-08 CURRENT 1996-03-08 Active
BARRY GORDON LEA WELPLAN LIMITED Director 2017-05-10 CURRENT 1993-01-22 Active
BARRY GORDON LEA SPECTRONICS (EUROPE) LTD Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
BARRY GORDON LEA ADVANCED LTD Director 2015-05-29 CURRENT 2015-05-29 Liquidation
BARRY GORDON LEA NATIONAL SKILLS ACADEMY FOR ENVIRONMENTAL TECHNOLOGIES LIMITED Director 2014-06-17 CURRENT 2011-10-24 Dissolved 2018-04-17
BARRY GORDON LEA ADVANCED ENGINEERING SERVICES LTD Director 2013-01-23 CURRENT 2013-01-23 Liquidation
BARRY GORDON LEA CAMROSE AIR CONDITIONING LIMITED Director 2011-05-31 CURRENT 2011-03-17 Dissolved 2014-12-23
BARRY GORDON LEA SUMMITSKILLS LIMITED Director 2011-01-01 CURRENT 2002-10-29 Liquidation
BARRY GORDON LEA HUNNEY LTD Director 1996-03-15 CURRENT 1996-03-08 Active
BARRY GORDON LEA ADVANCED ENGINEERING LTD Director 1992-04-06 CURRENT 1982-06-22 Liquidation
BARRY GORDON LEA STERLING LTD Director 1992-04-06 CURRENT 1986-01-28 Active - Proposal to Strike off

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
2024-01-3131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-25Memorandum articles filed
2022-08-23CESSATION OF BARRY GORDON LEA AS A PERSON OF SIGNIFICANT CONTROL
2022-08-23Change of details for Mr James Steven Sutton Lea as a person with significant control on 2022-08-23
2022-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970009
2022-02-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEVEN SUTTON LEA
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Sterling House Stroudley Road Basingstoke Hants RG24 8UG United Kingdom
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26PSC04Change of details for Mr Barry Gordon Lea as a person with significant control on 2020-06-21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970008
2020-03-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970007
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970006
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970005
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970004
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970003
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970002
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 047517970001
2019-03-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CH01Director's details changed for Mr James Stephen Sutton Lea on 2019-03-01
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-05SH0105/12/18 STATEMENT OF CAPITAL GBP 1000001
2018-12-05AP01DIRECTOR APPOINTED MRS PEGGYJOAN SUTTON LEA
2018-09-03AP01DIRECTOR APPOINTED MR JAMES STEPHEN SUTTON LEA
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL
2018-08-21TM02Termination of appointment of Barry Gordon Lea on 2018-08-21
2018-04-26AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-07RES15CHANGE OF COMPANY NAME 07/01/21
2018-02-07CERTNMCOMPANY NAME CHANGED ADVANCED LTD CERTIFICATE ISSUED ON 07/02/18
2018-02-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29AR0128/02/16 ANNUAL RETURN FULL LIST
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK BOSHIER
2015-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-04AR0128/02/13 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-16AR0128/02/11 FULL LIST
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GORDON LEA / 28/02/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BOSHIER / 28/02/2010
2010-04-14AR0128/02/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GORDON LEA / 28/02/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BOSHIER / 28/02/2010
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-04363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-03-08363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-17288cDIRECTOR'S PARTICULARS CHANGED
2006-07-27288bDIRECTOR RESIGNED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-15363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-22CERTNMCOMPANY NAME CHANGED CABLES LTD CERTIFICATE ISSUED ON 22/08/05
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: RIVERVIEW HOUSE, LONDON ROAD OLD BASING BASINGSTOKE RG24 7JL
2004-04-22363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-15288aNEW DIRECTOR APPOINTED
2003-05-15225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04
2003-05-07288bSECRETARY RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEPHI LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEPHI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEPHI LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEPHI LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-01 £ 1
Cash Bank In Hand 2012-02-29 £ 1
Shareholder Funds 2013-03-01 £ 1
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEPHI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEPHI LTD
Trademarks
We have not found any records of NEPHI LTD registering or being granted any trademarks
Income
Government Income

Government spend with NEPHI LTD

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2014-02-27 GBP £1,101
Wakefield Council 2014-02-27 GBP £2,183

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where NEPHI LTD 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 NEPHI LTD 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 NEPHI LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG22 5LR