NEARBY GROUP LIMITED - SOUTH SHIELDS
Company Profile | Company Filings |
Overview
NEARBY GROUP LIMITED is a Private Limited Company from SOUTH SHIELDS UNITED KINGDOM and has the status: Active.
NEARBY GROUP LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291461. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NEARBY GROUP LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291461. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
NEARBY GROUP LIMITED - SOUTH SHIELDS
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
140 VICTORIA ROAD
SOUTH SHIELDS
NE33 4NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RICHMOND WESTOE AND EXPRESS TAXIS LTD (until 26/11/2021)
RICHMOND WESTOE AND EXPRESS TAXIS LTD (until 26/11/2021)
WESTOE AND EXPRESS TAXIS LIMITED (until 30/05/2020)
WESTOE TAXIS LIMITED (until 11/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAEES IQBAL IQBAL MALIK | Nov 2003 | British | Director | 2022-12-02 | CURRENT |
MR GEORGE WEIR | Jan 1952 | British | Director | 2022-11-30 UNTIL 2022-12-02 | RESIGNED |
CREDITREFORM LIMITED | Corporate Nominee Director | 2001-09-21 UNTIL 2001-10-02 | RESIGNED | ||
CREDITREFORM SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-21 UNTIL 2001-10-02 | RESIGNED | ||
MR GARY DAVIES | Secretary | 2013-10-04 UNTIL 2018-08-13 | RESIGNED | ||
MR GRAHAM ROBSON | Apr 1968 | British | Secretary | 2001-10-02 UNTIL 2013-10-04 | RESIGNED |
MR MARTIN BRADLEY | Secretary | 2018-08-13 UNTIL 2018-10-05 | RESIGNED | ||
MR SAMERA IQBAL MALIK | Sep 1983 | British | Director | 2018-09-20 UNTIL 2022-11-30 | RESIGNED |
MR MUHAMMAD ZUBAIR KHAN | Aug 1990 | British | Director | 2022-12-02 UNTIL 2022-12-06 | RESIGNED |
MARTIN BRADLEY | Mar 1954 | British | Director | 2012-10-03 UNTIL 2018-10-05 | RESIGNED |
MR PAUL STOBBS | Nov 1966 | British | Director | 2013-10-04 UNTIL 2018-10-05 | RESIGNED |
MR GRAHAM ROBSON | Apr 1968 | British | Director | 2001-10-02 UNTIL 2013-10-04 | RESIGNED |
MR MOHAMMAD ZUBAIR KHAN | Aug 1990 | British | Director | 2018-09-20 UNTIL 2022-02-14 | RESIGNED |
MR RAEES IQBAL MALIK | Nov 2003 | British | Director | 2022-02-14 UNTIL 2022-11-30 | RESIGNED |
MR MUHAMMAD IQBAL MALIK | Jan 1955 | British | Director | 2022-11-30 UNTIL 2022-12-02 | RESIGNED |
MRS SAMERA IQBAL MALIK | Sep 1983 | British | Director | 2024-01-11 UNTIL 2024-02-06 | RESIGNED |
GARY DAVIES | Aug 1964 | British | Director | 2001-10-02 UNTIL 2018-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Muhammad Zubair Khan | 2023-04-05 | 8/1990 | South Shields | Ownership of shares 25 to 50 percent |
Mr Raees Iqbal Malik | 2022-12-02 | 11/2003 | South Shields | Ownership of shares 25 to 50 percent |
Ccl (Northeast) Ltd | 2022-11-26 - 2022-12-02 | Newcastle Upon Tyne Northumberland | Ownership of shares 75 to 100 percent | |
Mr Raees Iqbal Malik | 2022-08-01 - 2022-11-26 | 11/2003 | South Shields | Ownership of shares 25 to 50 percent |
Miss Samera Iqbal Malik | 2018-10-05 - 2022-08-01 | 9/1983 | South Shields | Ownership of shares 50 to 75 percent |
Mr Ian Flannigan | 2018-02-09 - 2018-10-01 | 12/1953 | Ownership of shares 25 to 50 percent | |
Mr Martin Bradley | 2017-11-01 - 2018-10-01 | 3/1954 | Ownership of shares 25 to 50 percent | |
Whitehall Executive Developments Limited | 2017-11-01 - 2018-10-01 | Consett County Durham | Ownership of shares 25 to 50 percent | |
Mr Gary Davies | 2016-04-06 - 2017-11-01 | 8/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NEARBY GROUP LIMITED | 2023-10-21 | 30-09-2022 | £136,174 equity |
NEARBY GROUP LIMITED - Filleted accounts | 2022-07-02 | 30-09-2021 | £246,242 Cash £59,438 equity |
Richmond Westoe And Express Taxis Ltd - Filleted accounts | 2021-08-03 | 30-09-2020 | £30,572 Cash £24,534 equity |
Richmond Westoe And Express Taxis Ltd - Filleted accounts | 2021-05-18 | 30-09-2019 | £4,394 Cash £18,417 equity |
Westoe and Express Taxis Limited - Filleted accounts | 2019-10-01 | 30-09-2018 | £24,307 equity |
Westoe Taxis Limited - Filleted accounts | 2018-06-30 | 30-09-2017 | £12,444 equity |
Westoe Taxis Limited - Abbreviated accounts | 2017-06-15 | 30-09-2016 | £14,789 Cash |
Westoe Taxis Limited - Abbreviated accounts | 2016-05-17 | 30-09-2015 | £12,436 Cash |
Westoe Taxis Limited - Abbreviated accounts | 2015-06-18 | 30-09-2014 | £13,815 Cash |