NEARBY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEARBY GROUP LIMITED
COMPANY NUMBER
04291461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
21/09/2001
(23 years and 2 months old)
WEBSITE
www.westoetaxis.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
30/05/2020
26/11/2021
RICHMOND WESTOE AND EXPRESS TAXIS LTD
View all previous names
SOUTH SHIELDS
NE33 4NQ
Telephone: 01914564511
TPS: No
140 Victoria Road
SOUTH SHIELDS
NE33 4NQ
Telephone: 4564511
48 Dean Road
South Shields
Tyne and Wear
NE33 4DZ
Telephone: 4555555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Samera Iqbal Malik (927411682) has left the board |
Credit Risk Overview
Want to learn more about NEARBY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEARBY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEARBY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2022 - Present (2years) Born in Nov 2003 (age: 21) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2909 |
View Report |
|
21/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2112 |
View Report |
|
02/10/2001 - 13/08/2018 (16 years and 10 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/10/2001 - 04/10/2013 (12years) Secretary: 02/10/2001 - 04/10/2013 (12years) Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Samera Iqbal Malik (927411682) has left the board |
| 17/01/2024 | New Board Member Samera Iqbal Malik (927411682) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Muhammad Zubair Khan (930294923) has left the board |
| 26/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member Raees Iqbal Iqbal Malik (930298598) Appointed |
| 07/12/2022 | Muhammad Iqbal Malik (930285727) has left the board |
| 07/12/2022 | New Board Member Muhammad Zubair Khan (930294923) Appointed |
| 07/12/2022 | George Weir (911424067) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | Raees Iqbal Malik (927028083) has left the board |
| 05/12/2022 | Samera Iqbal Malik (924209198) has left the board |
| 05/12/2022 | New Board Member George Weir (911424067) Appointed |
| 05/12/2022 | New Board Member Muhammad Iqbal Malik (930285727) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | Mohammad Zubair Khan (918127292) has left the board |
| 17/02/2022 | New Board Member Raees Iqbal Malik (927028083) Appointed |
| 21/05/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 26/10/2018 | New Confirmation Statement filed |
| 19/10/2018 | Martin Bradley (924964273) has left the board |
| 19/10/2018 | Paul Stobbs (907211723) has left the board |
| 19/10/2018 | Martin Bradley (917327657) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 24/09/2018 | New Board Member Samera Iqbal Malik (924209198) Appointed |
| 24/09/2018 | New Board Member Mohammad Zubair Khan (918127292) Appointed |
| 23/08/2018 | New Company Secretary Martin Bradley (924964273) Appointed |
| 20/08/2018 | Gary Davies (907826007) has left the board |
| 20/08/2018 | Gary Davies (918236457) has left the board |
| 05/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Paul Stobbs (907211723) Appointed |
| 28/10/2013 | New Company Secretary Gary Davies (918236457) Appointed |
| 28/10/2013 | Graham Robson (907825991) has left the board |
| 11/10/2013 | New Annual Return filed |
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