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 - SOUTH SHIELDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITEHALL EXECUTIVE DEVELOPMENTS LIMITED CONSETT Active MICRO ENTITY 41202 - Construction of domestic buildings
WHITEHALL LANE MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NEARBY CITY TAXIS (SUNDERLAND) LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
CHARLOTTE BUSSING LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MALIK RESIDENTIAL GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
DIAL A CAB (ST) LTD SOUTH SHIELDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GMS TAXIS LTD SOUTH SHIELDS Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
EXPRESS TAXIS NORTH EAST LIMITED HEBBURN UNITED KINGDOM Active -... DORMANT 49320 - Taxi operation
DIAL A CAB EXPRESS LTD SOUTH SHIELDS ENGLAND Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
DIAL A CAR EXPRESS LTD SOUTH SHIELDS Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
CCL HIRE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CCL (NORTHEAST) LTD NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
DIAL A BUS (ST) LTD SOUTH SHIELDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49320 - Taxi operation
LAKESIDE ASSOCIATION LTD SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
RICHMOND AND WESTOE TAXIS LIMITED SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
NEARBY TAXIS LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
NEARBY ESTATES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEARBY REAL ESTATE LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NEARBY NODA GROUP LIMITED SOUTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALL STAR PRODUCTIONS (NE) LTD SOUTH SHIELDS UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
M&K ACCOUNTANT LTD SOUTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ALL STAR STUDIOS CIC SOUTH SHIELDS UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
NEARBY NODA GROUP LIMITED SOUTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
RENT CITY SYMPHONY OF HOUSES LIMITED SOUTH SHIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies