Nearby Group Limited. net worth, address, company information. Free

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Nearby Group Limited (Companies House Registration Number 04291461) is a private limited company founded on 2001-09-21 in United Kingdom. This company was registered at 140 Victoria Road, South Shields NE33 4NQ. Having undergone a change in 2021-11-26, the previous name the firm used was Richmond Westoe and Express Taxis Ltd. Nearby Group Limited is operating under Standard Industrial Classification code: 49320 which stands for "taxi operation".

Company details

Name	Nearby Group Limited
Number	04291461
Date of Incorporation:	Fri, 21st Sep 2001
End of financial year:	30 September
Address:	140 Victoria Road, South Shields, NE33 4NQ
SIC code:	49320 - Taxi operation

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Samera I. (appointed on 11 January 2024), Raees M. (appointment date: 02 December 2022). The official register indexes 9 persons of significant control, namely: Muhammad K. has 1/2 or less of shares, Raees I. has 1/2 or less of shares, Ccl (Northeast) Ltd is located at 5, Conhope Lane, NE4 8XL Newcastle Upon Tyne, Northumberland. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	74,916	77,577	51,195	64,137	61,568	53,932	29,304	48,296	9,273	45,240	252,171	306,033
Fixed Assets	26,587	22,567	23,565	20,858	15,088	17,309	185,716	166,485	1,475,948	1,475,411	1,721,489	542,479
Total Assets Less Current Liabilities	-	63,444	45,769	51,786	44,851	45,454	12,444	24,307	-	-	59,438	793,013
Intangible Fixed Assets	21,000	18,900	16,800	14,700	12,600	10,500	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	5,587	3,667	6,765	6,158	2,488	6,809	-	-	-	-	-	-

People with significant control

Muhammad K.

5 April 2023

Nature of control:	25-50% shares

Raees I.

2 December 2022

Nature of control:	25-50% shares

Ccl (Northeast) Ltd

26 November 2022 - 2 December 2022

Address	5 5, Conhope Lane, Newcastle Upon Tyne, Northumberland, NE4 8XL, United Kingdom
Legal authority	Companies Act 2017
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09291598
Nature of control:	75,01-100% shares

Raees I.

1 August 2022 - 26 November 2022

Nature of control:	25-50% shares

Samera M.

5 October 2018 - 1 August 2022

Nature of control:	50,01-75% shares

Whitehall Executive Developments Limited

1 November 2017 - 1 October 2018

Address	Stonehaven Manor Iveston Lane, Consett, County Durham, DH8 7TB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	04080126
Nature of control:	25-50% shares

Ian F.

9 February 2018 - 1 October 2018

Nature of control:	25-50% shares

Martin B.

1 November 2017 - 1 October 2018

Nature of control:	25-50% shares

Gary D.

6 April 2016 - 1 November 2017

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/09/30 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, July 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 31st, July 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, May 2021 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2019/09/30 from 2019/09/29 filed on: 29th, May 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/09/29 filed on: 29th, June 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
(SH01) 600.00 GBP is the capital in company's statement on 2017/10/24 filed on: 1st, December 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/21 filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/21 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/20 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/21 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/10/07 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, May 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/21 filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/21 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 4th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return up to 2010/09/21 filed on: 8th, October 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/21 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 31st, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/12/27 with complete member list filed on: 27th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 24th, July 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 2006/09/30 filed on: 26th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/11/14 with complete member list filed on: 14th, November 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/10/05 with complete member list filed on: 5th, October 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, August 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 2nd, August 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2003/09/27 with complete member list filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/09/27 with complete member list filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 25th, March 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 25th, March 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/10/21 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 99 shares on 2001/10/03. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2001 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2001/10/03. Value of each share 1 £, total number of shares: 100. filed on: 5th, November 2001 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, September 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 21st, September 2001 \| incorporation	Free Download (15 pages)

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