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Home > England & Wales Companies > R&G NOMINEES LIMITED
Company Information for

R&G NOMINEES LIMITED

9 Edge Fold Road, Worsley, Manchester, M28 7GE,
Company Registration Number
06707288
Private Limited Company
Active - Proposal to Strike off

Company Overview

About R&g Nominees Ltd
R&G NOMINEES LIMITED was founded on 2008-09-25 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". R&g Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
R&G NOMINEES LIMITED
 
Legal Registered Office
9 Edge Fold Road
Worsley
Manchester
M28 7GE
Other companies in M28
 
Previous Names
G&AJ NOMINEES LIMITED12/03/2020
AFORTIS NOMINEES LIMITED21/01/2016
Filing Information
Company Number 06707288
Company ID Number 06707288
Date formed 2008-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 04:15:37
Primary Source:Companies House
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Company Officers of R&G NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DALLIMORE
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALLISON PATRICIA HIGSON
 Company Secretary 2008-09-25 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DALLIMORE HIGHCONSULT LIMITED Director 2017-03-31 CURRENT 2006-12-05 Active
GEOFFREY DALLIMORE GETSTARTED LIMITED Director 2017-03-31 CURRENT 2006-12-05 Active
GEOFFREY DALLIMORE MODHOUSE LIMITED Director 2016-02-01 CURRENT 2014-03-03 Active - Proposal to Strike off
GEOFFREY DALLIMORE GLASS MUSIC PRODUCTIONS LIMITED Director 2015-12-31 CURRENT 2015-12-22 Active
GEOFFREY DALLIMORE GARDENBREEZE LIMITED Director 2015-09-30 CURRENT 2004-01-15 Active
GEOFFREY DALLIMORE DEVELOPMENTCO LIMITED Director 2015-08-24 CURRENT 2007-06-26 Active
GEOFFREY DALLIMORE SWIFTCONSULT LIMITED Director 2015-08-24 CURRENT 2007-08-01 Active
GEOFFREY DALLIMORE LOW MOOR HOWE FARM LIMITED Director 2015-07-31 CURRENT 1981-08-17 Active
GEOFFREY DALLIMORE DEKKO WINDOW SYSTEMS LIMITED Director 2015-07-01 CURRENT 2007-10-16 Active
GEOFFREY DALLIMORE SCOWIE HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
GEOFFREY DALLIMORE LAND AND LAKES (CUMBRIA) LIMITED Director 2015-06-01 CURRENT 2009-09-24 Active
GEOFFREY DALLIMORE LAND & LAKES (ANGLESEY) LIMITED Director 2015-04-01 CURRENT 2010-06-21 Active
GEOFFREY DALLIMORE VANTAGE CATAMARANS (UK) LIMITED Director 2015-03-01 CURRENT 2013-08-28 Active
GEOFFREY DALLIMORE BACARD HOLDINGS LIMITED Director 2015-02-01 CURRENT 2013-03-21 Active
GEOFFREY DALLIMORE KINGMOOR PARK PROPERTIES LIMITED Director 2015-02-01 CURRENT 1999-01-05 Active
GEOFFREY DALLIMORE CHARD ENTERPRISES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Dissolved 2015-02-24
GEOFFREY DALLIMORE AFORTIS HOLDINGS LIMITED Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2017-07-07
GEOFFREY DALLIMORE MANCHESTER BOOKS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
GEOFFREY DALLIMORE NOTESMIT LIMITED Director 2012-06-26 CURRENT 1988-09-23 Dissolved 2015-10-13
GEOFFREY DALLIMORE FRAME 1 PLC Director 2007-09-27 CURRENT 2004-09-15 Liquidation
GEOFFREY DALLIMORE AFORTIS LIMITED Director 2006-07-19 CURRENT 2006-07-19 Dissolved 2017-07-07

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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-07-24Application to strike the company off the register
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-07-21PSC07CESSATION OF GAVIN ANTHONY JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DALLIMORE
2020-03-12RES15CHANGE OF COMPANY NAME 12/03/20
2020-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KENNETH SCOWCROFT
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 61 Bridge Street Kington HR5 3DJ England
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM The Marketing Suite West Bridgewater Street Leigh WN7 4HB England
2019-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/19 FROM The Marketing Suite Kingmoor Business Park Baron Way Carlisle Cumbria CA6 4SJ United Kingdom
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM 15 Sefton Drive Worsley Manchester M28 2NG England
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Suite 114 1st Floor 3 Hardman Square Spinningfields Manchester M3 3EB
2016-01-21RES15CHANGE OF NAME 04/01/2016
2016-01-21CERTNMCompany name changed afortis nominees LIMITED\certificate issued on 21/01/16
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM 15 Sefton Drive Worsley Manchester M28 2NG
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-04AR0125/09/14 ANNUAL RETURN FULL LIST
2014-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/14 FROM C/O Afortis Limited 3 Hardman Square Manchester M3 3EB England
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 2 Pennyblack Court 21a Barton Road Worsley Manchester M28 2PD United Kingdom
2013-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLISON HIGSON
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Mr Geoffrey Dallimore on 2012-09-01
2012-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALLISON PATRICIA HIGSON on 2012-09-01
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 FULL LIST
2010-10-12AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-06AR0125/09/10 FULL LIST
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15AR0125/09/09 FULL LIST
2008-12-04225CURRSHO FROM 30/09/2009 TO 30/04/2009
2008-09-25NEWINCINCORPORATION 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 R&G NOMINEES 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 R&G NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R&G NOMINEES 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 R&G NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R&G NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&G NOMINEES LIMITED
Trademarks
We have not found any records of R&G NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R&G NOMINEES 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 R&G NOMINEES 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 R&G NOMINEES 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 R&G NOMINEES 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 R&G NOMINEES 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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    Other companies at postcode M28 7GE