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Company Information for

NYON ASSOCIATES LIMITED

STONEBRIDGE COURT WAKEFIELD ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5HQ,
Company Registration Number
08158611
Private Limited Company
Active

Company Overview

About Nyon Associates Ltd
NYON ASSOCIATES LIMITED was founded on 2012-07-26 and has its registered office in Wakefield. The organisation's status is listed as "Active". Nyon Associates Limited is a Private Limited Company registered in ENGLAND 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
NYON ASSOCIATES LIMITED
 
Legal Registered Office
STONEBRIDGE COURT WAKEFIELD ROAD
HORBURY
WAKEFIELD
WEST YORKSHIRE
WF4 5HQ
Other companies in WF4
 
Previous Names
STANDOUT 365 LIMITED14/02/2014
NYON ASSOCIATES LIMITED27/08/2013
Filing Information
Company Number 08158611
Company ID Number 08158611
Date formed 2012-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NYON ASSOCIATES LIMITED
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Companies with same name NYON ASSOCIATES LIMITED
The following companies were found which have the same name as NYON ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NYON ASSOCIATES INC Delaware Unknown

Company Officers of NYON ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN JOHN FATCHETT
Director 2015-05-21
SARAH ANNE FATCHETT
Director 2012-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE JACQUELINE ROBERTSON-RENNARD
Director 2013-08-27 2014-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN JOHN FATCHETT BIDDING LIMITED Director 2015-08-07 CURRENT 2015-02-17 Active
SARAH ANNE FATCHETT 365 SPECIALIST COMMISSIONING LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-08-16
SARAH ANNE FATCHETT JONES FATCHETT LTD Director 2015-01-22 CURRENT 2015-01-22 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
2024-09-27Director's details changed for Mr Brendan John Fatchett on 2024-09-25
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 52 Peel Street Horbury Wakefield West Yorkshire WF4 5AN
2024-09-25Change of details for Mr Brendan Fatchett as a person with significant control on 2024-09-25
2024-09-25Change of details for Mrs Sarah Anne Fatchett as a person with significant control on 2024-09-25
2024-09-25Director's details changed for Mrs Sarah Anne Fatchett on 2024-09-25
2024-06-26CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2023-07-07CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-01-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN FATCHETT
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE FATCHETT
2017-07-16LATEST SOC16/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-04-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-14AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-22AP01DIRECTOR APPOINTED MR BRENDAN JOHN FATCHETT
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 30a Queen Street Horbury Wakefield West Yorkshire WF4 6LP England
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/14 FROM C/O Pocklington Accountancy Ltd 16 Back Lane Barmby Moor York East Riding of Yorkshire YO42 4ES
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JACQUELINE ROBERTSON-RENNARD
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-14RES15CHANGE OF NAME 13/02/2014
2014-02-14CERTNMCompany name changed standout 365 LIMITED\certificate issued on 14/02/14
2014-01-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 52 Peel Street Horbury Wakefield West Yorkshire WF4 5AN
2013-10-24AR0124/10/13 ANNUAL RETURN FULL LIST
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-09-03AP01DIRECTOR APPOINTED MRS LOUISE ROBERTSON-RENNARD
2013-09-03SH0127/08/13 STATEMENT OF CAPITAL GBP 200
2013-08-27RES15CHANGE OF NAME 27/08/2013
2013-08-27CERTNMCOMPANY NAME CHANGED NYON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/08/13
2013-08-12AR0126/07/13 FULL LIST
2012-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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 NYON ASSOCIATES 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 NYON ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NYON ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Creditors
Creditors Due Within One Year 2013-07-31 £ 12,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NYON ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 21,524
Current Assets 2013-07-31 £ 34,502
Debtors 2013-07-31 £ 12,978
Shareholder Funds 2013-07-31 £ 31,123
Tangible Fixed Assets 2013-07-31 £ 8,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NYON ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NYON ASSOCIATES LIMITED
Trademarks

Trademark applications by NYON ASSOCIATES LIMITED

NYON ASSOCIATES LIMITED is the Original Applicant for the trademark healthcab ™ (UK00003068214) through the UKIPO on the 2014-08-12
Trademark class: Scientific and technological services and research and design relating thereto; design and development of computer hardware and software; computer programming; installation, maintenance and repair of computer software; computer consultancy services; design, drawing and commissioned writing for the compilation of web sites; creating, maintaining and hosting the web sites of others; design services.
NYON ASSOCIATES LIMITED is the Original Applicant for the trademark Healthcab ™ (UK00003072635) through the UKIPO on the 2014-09-15
Trademark class: Software booking apps.
Income
Government Income
We have not found government income sources for NYON ASSOCIATES 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 NYON ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NYON ASSOCIATES 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 NYON ASSOCIATES 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 NYON ASSOCIATES 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.
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