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Company Information for

NIDUS RILEY LIMITED

Sunley House, 4 Bedford Park, Croydon, CR0 2AP,
Company Registration Number
05732385
Private Limited Company
Active

Company Overview

About Nidus Riley Ltd
NIDUS RILEY LIMITED was founded on 2006-03-06 and has its registered office in Croydon. The organisation's status is listed as "Active". Nidus Riley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NIDUS RILEY LIMITED
 
Legal Registered Office
Sunley House
4 Bedford Park
Croydon
CR0 2AP
Other companies in CR0
 
Filing Information
Company Number 05732385
Company ID Number 05732385
Date formed 2006-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB882707006  
Last Datalog update: 2024-12-23 18:30:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIDUS RILEY LIMITED
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Company Officers of NIDUS RILEY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ARMSTRONG-FOX
Director 2006-08-10
SIMON ANTHONY D'ARCY
Director 2006-08-10
JAMES ALFRED HENDLEY
Director 2006-06-26
PAUL WILLIAM NIXON
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILSON GRAY
Company Secretary 2008-06-12 2018-02-28
TIMOTHY DUNCAN HITCHCOCK
Director 2010-09-10 2016-07-08
MICHAEL JOHN HAZELTON
Director 2010-04-01 2012-04-02
ANTHONY CHALKLEY
Director 2006-06-26 2010-09-09
DEREK BRIAN CHALKLEY
Director 2006-03-06 2010-03-31
BRIAN ARTHUR HAYDAY
Company Secretary 2006-03-06 2008-06-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-03-06 2006-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY D'ARCY 15 GREAT PERCY STREET LIMITED Director 2007-04-24 CURRENT 2005-03-10 Active
JAMES ALFRED HENDLEY RILEY CONSULTING LIMITED Director 2012-07-01 CURRENT 2007-06-27 Active
JAMES ALFRED HENDLEY ARC@RC LIMITED Director 2012-04-02 CURRENT 2007-09-28 Active - Proposal to Strike off
JAMES ALFRED HENDLEY HENRY RILEY CONSULTING LIMITED Director 2005-01-27 CURRENT 2005-01-27 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
2024-12-18APPOINTMENT TERMINATED, DIRECTOR GILLAN NEWBY
2024-12-18DIRECTOR APPOINTED MR DEAN MUNNS
2024-03-20CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-04-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED HENDLEY
2022-06-15AP01DIRECTOR APPOINTED MR DAVID JAMES NEEDHAM
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-01-0431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-25DISS40Compulsory strike-off action has been discontinued
2021-06-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED MR GILLAN NEWBY
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NIXON
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AP03Appointment of Mr Peter Alan Runting as company secretary on 2018-08-16
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2018-03-05TM02Termination of appointment of John Wilson Gray on 2018-02-28
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 150000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNCAN HITCHCOCK
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 150000
2016-04-04AR0106/03/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 150000
2015-04-27AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 150000
2014-03-20AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0106/03/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AP01DIRECTOR APPOINTED MR PAUL WILLIAM NIXON
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAZELTON
2012-03-28AR0106/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0106/03/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHALKLEY
2010-09-28AP01DIRECTOR APPOINTED MR TIMOTHY DUNCAN HITCHCOCK
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CHALKLEY
2010-04-08AP01DIRECTOR APPOINTED MR MICHAEL JOHN HAZELTON
2010-03-12AR0106/03/10 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CRO 2BX
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG FOX / 06/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED HENDLEY / 06/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY D'ARCY / 06/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN CHALKLEY / 06/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHALKLEY / 06/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILSON GRAY / 06/03/2010
2009-10-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON D'ARCY / 17/03/2009
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY BRIAN HAYDAY
2008-07-02288aSECRETARY APPOINTED MR JOHN WILSON GRAY
2008-03-07363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-3188(2)RAD 16/07/07--------- £ SI 37499@1=37499 £ IC 75001/112500
2007-04-1688(2)RAD 29/11/06--------- £ SI 37500@1
2007-03-20363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-29123NC INC ALREADY ADJUSTED 26/06/06
2006-08-29RES13RANK PARI PASSU 26/06/06
2006-08-29RES04£ NC 10000/150000 26/06
2006-08-2988(2)RAD 26/06/06--------- £ SI 75000@1=75000 £ IC 1/75001
2006-03-07288bSECRETARY RESIGNED
2006-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31

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 NIDUS RILEY LIMITED

Intangible Assets
Patents
We have not found any records of NIDUS RILEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIDUS RILEY LIMITED
Trademarks
We have not found any records of NIDUS RILEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIDUS RILEY 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NIDUS RILEY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NIDUS RILEY 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 NIDUS RILEY 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 NIDUS RILEY LIMITED 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.
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