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Company Information for

'NEARBUYS' CONVENIENCE STORES LTD

NEARBUYS CONVENIENCE STORES, LIMITED, 20-22 DOVERVELT ROAD, CANVEY ISLAND, ESSEX, SS8 8DY,
Company Registration Number
03352798
Private Limited Company
Active

Company Overview

About 'nearbuys' Convenience Stores Ltd
'NEARBUYS' CONVENIENCE STORES LTD was founded on 1997-04-15 and has its registered office in Canvey Island. The organisation's status is listed as "Active". 'nearbuys' Convenience Stores Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
'NEARBUYS' CONVENIENCE STORES LTD
 
Legal Registered Office
NEARBUYS CONVENIENCE STORES
LIMITED, 20-22 DOVERVELT ROAD
CANVEY ISLAND
ESSEX
SS8 8DY
Other companies in SS8
 
Filing Information
Company Number 03352798
Company ID Number 03352798
Date formed 1997-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-04-15
Return next due 2017-04-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-06 06:29:17
Primary Source:Companies House
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Company Officers of 'NEARBUYS' CONVENIENCE STORES LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN PATIENT
Director 1997-07-01
SHERRAN PATIENT
Company Secretary 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAPID NOMINEES LIMITED
Nominated Director 1997-04-15 1997-04-16
RAPID COMPANY SERVICES LIMITED
Nominated Secretary 1997-04-15 1997-04-16

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
2016-08-10AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-10AR0115/04/16 FULL LIST
2015-08-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-28AR0115/04/15 FULL LIST
2014-08-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-17AR0115/04/14 FULL LIST
2014-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATIENT / 13/05/2014
2014-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / SHERRAN PATIENT / 13/05/2014
2013-09-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-18AR0115/04/13 FULL LIST
2012-11-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-20AR0115/04/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-28AR0115/04/11 FULL LIST
2011-01-25AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-02AR0115/04/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PATIENT / 15/04/2010
2009-08-24AA30/04/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION FULL
2008-10-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-15363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-03-05AA30/04/07 TOTAL EXEMPTION FULL
2007-04-27363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-20363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/04
2004-05-15363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/03
2003-04-10363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 1 THE SHRUBBERIES SOUTH WOODFORD LONDON E18 1AD
2002-12-06AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-04-08363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-12363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-11395PARTICULARS OF MORTGAGE/CHARGE
2000-04-16363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-04AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-04-20363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-05-14123£ NC 1000/25000
1998-05-14123£ NC 1000/25000 09/05/98
1998-05-1488(2)RAD 09/05/98--------- £ SI 9998@1=9998 £ IC 2/10000
1998-05-12363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-05-12ELRESS366A DISP HOLDING AGM 28/04/98
1998-05-12ELRESS252 DISP LAYING ACC 28/04/98
1997-12-10288aNEW SECRETARY APPOINTED
1997-12-10ELRESS252 DISP LAYING ACC 03/12/97
1997-12-10288aNEW DIRECTOR APPOINTED
1997-12-10ELRESS366A DISP HOLDING AGM 03/12/97
1997-08-04CERTNMCOMPANY NAME CHANGED
1997-08-04CERTNMCOMPANY NAME CHANGED DJ'S C' STORES LTD CERTIFICATE ISSUED ON 05/08/97
1997-07-29395PARTICULARS OF MORTGAGE/CHARGE
1997-07-16395PARTICULARS OF MORTGAGE/CHARGE
1997-05-19288bSECRETARY RESIGNED
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
1997-05-19288bDIRECTOR RESIGNED
1997-05-19287REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ
1997-05-08CERTNMCOMPANY NAME CHANGED
1997-05-08CERTNMCOMPANY NAME CHANGED ROCKDYNE TRADING LTD CERTIFICATE ISSUED ON 09/05/97
1997-04-15NEWINCINCORPORATION DOCUMENTS
1997-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to 'NEARBUYS' CONVENIENCE STORES LTD 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 'NEARBUYS' CONVENIENCE STORES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-05-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1997-07-24 Satisfied MIDLAND BANK PLC
DEBENTURE 1997-07-01 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 'NEARBUYS' CONVENIENCE STORES LTD

Intangible Assets
Patents
We have not found any records of 'NEARBUYS' CONVENIENCE STORES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 'NEARBUYS' CONVENIENCE STORES LTD
Trademarks
We have not found any records of 'NEARBUYS' CONVENIENCE STORES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'NEARBUYS' CONVENIENCE STORES LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as 'NEARBUYS' CONVENIENCE STORES LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370

Outgoings
Business Rates/Property Tax
No properties were found where 'NEARBUYS' CONVENIENCE STORES LTD 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 'NEARBUYS' CONVENIENCE STORES LTD 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 'NEARBUYS' CONVENIENCE STORES LTD any grants or awards.
Ownership
    We could not find any group structure information
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