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Home > England & Wales Companies > DE NOMINEES LIMITED
Company Information for

DE NOMINEES LIMITED

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
08803727
Private Limited Company
Active

Company Overview

About De Nominees Ltd
DE NOMINEES LIMITED was founded on 2013-12-05 and has its registered office in Norwich. The organisation's status is listed as "Active". De Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DE NOMINEES LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 08803727
Company ID Number 08803727
Date formed 2013-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 22:23:11
Primary Source:Companies House
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Companies with same name DE NOMINEES LIMITED
The following companies were found which have the same name as DE NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DE NOMINEES PTY LTD SA 5032 Dissolved Company formed on the 1997-08-18

Company Officers of DE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS EDWARDS
 Director 2013-12-05
JAMES EDWARDS
 Director 2013-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS EDWARDS CHANTRY BARNS MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2005-12-07 Active
DOUGLAS EDWARDS AML INVESTMENTS LIMITED Director 2014-12-02 CURRENT 2013-12-05 Dissolved 2017-02-14
DOUGLAS EDWARDS KEQ DEVELOPMENTS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
DOUGLAS EDWARDS HAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS LE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS SAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS HEE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS GE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
DOUGLAS EDWARDS TE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-11
DOUGLAS EDWARDS KEQ EDWARDS FINANCE LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS JE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
DOUGLAS EDWARDS KEQ MALTINGS LTD Director 2013-08-29 CURRENT 2013-08-29 Active
DOUGLAS EDWARDS WOADGUARD LIMITED Director 2011-06-20 CURRENT 2011-05-10 Active - Proposal to Strike off
DOUGLAS EDWARDS NEWDEX LIMITED Director 2011-05-12 CURRENT 2011-05-06 Active - Proposal to Strike off
DOUGLAS EDWARDS NATIONWIDE METAL RECYCLING LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
DOUGLAS EDWARDS EASCO LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-11-04
DOUGLAS EDWARDS OAKWOOD CONSULTANTS LIMITED Director 2006-10-25 CURRENT 2005-11-03 Active
DOUGLAS EDWARDS HERONPOINT PROPERTY LIMITED Director 2004-04-02 CURRENT 2004-02-03 Active
DOUGLAS EDWARDS ROUNDWOOD RESTORATIONS LIMITED Director 2002-01-01 CURRENT 2001-11-26 Active
JAMES EDWARDS NORSON CONSTRUCTION HOLDINGS LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JAMES EDWARDS CHAPTER BUILD GROUP LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JAMES EDWARDS KEQ DEVELOPMENTS LIMITED Director 2014-12-02 CURRENT 2014-11-04 Active
JAMES EDWARDS HAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES EDWARDS LE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES EDWARDS SAE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES EDWARDS HEE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES EDWARDS GE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-04
JAMES EDWARDS TE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Dissolved 2015-08-11
JAMES EDWARDS KEQ EDWARDS FINANCE LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
JAMES EDWARDS JE NOMINEES LIMITED Director 2013-12-05 CURRENT 2013-12-05 Active
JAMES EDWARDS KEQ MALTINGS LTD Director 2013-09-11 CURRENT 2013-08-29 Active
JAMES EDWARDS WOADGUARD LIMITED Director 2011-05-30 CURRENT 2011-05-10 Active - Proposal to Strike off
JAMES EDWARDS NATIONWIDE METAL RECYCLING LIMITED Director 2007-09-26 CURRENT 2007-09-26 Active
JAMES EDWARDS EASCO LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-11-04
JAMES EDWARDS SOUTHQUAY ENTERPRISES LIMITED Director 2005-09-26 CURRENT 2005-05-31 Active
JAMES EDWARDS HERONPOINT PROPERTY LIMITED Director 2004-04-02 CURRENT 2004-02-03 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
2023-12-12CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Register inspection address changed from 24-26 Museum Street Ipswich IP1 1HZ England to Providence House Princes Street Ipswich IP1 1QJ
2021-12-14AD02Register inspection address changed from 24-26 Museum Street Ipswich IP1 1HZ England to Providence House Princes Street Ipswich IP1 1QJ
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-15AAMDAmended account full exemption
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270002
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270004
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270003
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088037270001
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088037270004
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 088037270003
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0105/12/14 ANNUAL RETURN FULL LIST
2014-02-26AD03Register(s) moved to registered inspection location
2014-02-25AD02Register inspection address has been changed
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088037270001
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088037270002
2013-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DE 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 DE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-10 Satisfied LONGBOW INVESTMENT NO.3 S.Á.R.L
2014-12-10 Satisfied LONGBOW INVESTMENT NO.3 S.Á.R.L
2014-01-07 Satisfied LONGBOW INVESTMENT NO.3 S.A.R.L.
2014-01-07 Satisfied LONGBOW INVESTMENT NO.3 S.A.R.L.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 DE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DE NOMINEES LIMITED
Trademarks
We have not found any records of DE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DE 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 (99999 - Dormant Company) as DE NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DE 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 DE 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 DE 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 NR1 4DJ