Company Information for NIDUS RILEY LIMITED
Sunley House, 4 Bedford Park, Croydon, CR0 2AP,
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Company Registration Number
05732385
Private Limited Company
Active |
Company Name | |
---|---|
NIDUS RILEY LIMITED | |
Legal Registered Office | |
Sunley House 4 Bedford Park Croydon CR0 2AP Other companies in CR0 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ARMSTRONG-FOX |
||
SIMON ANTHONY D'ARCY |
||
JAMES ALFRED HENDLEY |
||
PAUL WILLIAM NIXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILSON GRAY |
Company Secretary | ||
TIMOTHY DUNCAN HITCHCOCK |
Director | ||
MICHAEL JOHN HAZELTON |
Director | ||
ANTHONY CHALKLEY |
Director | ||
DEREK BRIAN CHALKLEY |
Director | ||
BRIAN ARTHUR HAYDAY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 GREAT PERCY STREET LIMITED | Director | 2007-04-24 | CURRENT | 2005-03-10 | Active | |
RILEY CONSULTING LIMITED | Director | 2012-07-01 | CURRENT | 2007-06-27 | Active | |
ARC@RC LIMITED | Director | 2012-04-02 | CURRENT | 2007-09-28 | Active - Proposal to Strike off | |
HENRY RILEY CONSULTING LIMITED | Director | 2005-01-27 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GILLAN NEWBY | ||
DIRECTOR APPOINTED MR DEAN MUNNS | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALFRED HENDLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES NEEDHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILLAN NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NIXON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Lansdowne Building 2 Lansdowne Road Croydon Surrey CR0 2BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Peter Alan Runting as company secretary on 2018-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
TM02 | Termination of appointment of John Wilson Gray on 2018-02-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUNCAN HITCHCOCK | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAZELTON | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHALKLEY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK CHALKLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HAZELTON | |
AR01 | 06/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CRO 2BX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARMSTRONG FOX / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED HENDLEY / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY D'ARCY / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRIAN CHALKLEY / 06/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHALKLEY / 06/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILSON GRAY / 06/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON D'ARCY / 17/03/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN HAYDAY | |
288a | SECRETARY APPOINTED MR JOHN WILSON GRAY | |
363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 16/07/07--------- £ SI 37499@1=37499 £ IC 75001/112500 | |
88(2)R | AD 29/11/06--------- £ SI 37500@1 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/06/06 | |
RES13 | RANK PARI PASSU 26/06/06 | |
RES04 | £ NC 10000/150000 26/06 | |
88(2)R | AD 26/06/06--------- £ SI 75000@1=75000 £ IC 1/75001 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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.
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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
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:
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. |