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Company Information for

NAZIR ASSOCIATES LTD

50 SANDHURST AVENUE, BIRMINGHAM, BIRMINGHAM, WEST MIDLANDS, B36 8EJ,
Company Registration Number
04042810
Private Limited Company
Active

Company Overview

About Nazir Associates Ltd
NAZIR ASSOCIATES LTD was founded on 2000-07-28 and has its registered office in Birmingham. The organisation's status is listed as "Active". Nazir Associates 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
NAZIR ASSOCIATES LTD
 
Legal Registered Office
50 SANDHURST AVENUE
BIRMINGHAM
BIRMINGHAM
WEST MIDLANDS
B36 8EJ
Other companies in B36
 
Filing Information
Company Number 04042810
Company ID Number 04042810
Date formed 2000-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-09 05:04:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAZIR ASSOCIATES LTD

Company Officers of NAZIR ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
SHAKILA BANO
Company Secretary 2000-07-28
SHAKILA BANO
Director 2000-07-28
MOHAMMAD HUMZA NAZIR
Director 2011-11-01
MOHAMMAD NAZIR
Director 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD NAZIR UMMAH MOBILE APP LIMITED Director 2016-06-06 CURRENT 2014-07-11 Active
MOHAMMAD NAZIR UMMAH GROUP LIMITED Director 2016-06-06 CURRENT 2016-05-25 Active
MOHAMMAD NAZIR UMMAH LIFE LIMITED Director 2016-06-06 CURRENT 2016-05-28 Active
MOHAMMAD NAZIR UMMAH MONEY LIMITED Director 2016-06-06 CURRENT 2016-05-28 Active

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
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD NAZIR
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAKILA BANO
2017-05-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0128/07/15 FULL LIST
2015-02-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0128/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-14AR0128/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-26AP01DIRECTOR APPOINTED MR MOHAMMAD HUMZA NAZIR
2012-08-07AR0128/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-26AR0128/07/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-10AR0128/07/10 FULL LIST
2010-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAKILA BANO / 01/11/2009
2010-01-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-01-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-01-18363sRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-08-09363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-08-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2003-07-17363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-22363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NAZIR ASSOCIATES 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 NAZIR ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAZIR ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 18,614
Creditors Due Within One Year 2012-07-31 £ 13,197
Creditors Due Within One Year 2012-07-31 £ 13,197
Creditors Due Within One Year 2011-07-31 £ 5,927

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 NAZIR ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 46,393
Cash Bank In Hand 2012-07-31 £ 16,164
Cash Bank In Hand 2012-07-31 £ 16,164
Current Assets 2013-07-31 £ 47,195
Current Assets 2012-07-31 £ 20,012
Current Assets 2012-07-31 £ 20,012
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 3,848
Debtors 2012-07-31 £ 3,848
Shareholder Funds 2013-07-31 £ 32,198
Shareholder Funds 2012-07-31 £ 10,432
Shareholder Funds 2012-07-31 £ 10,432
Tangible Fixed Assets 2013-07-31 £ 3,617
Tangible Fixed Assets 2012-07-31 £ 3,617
Tangible Fixed Assets 2012-07-31 £ 3,617
Tangible Fixed Assets 2011-07-31 £ 3,599

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAZIR ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NAZIR ASSOCIATES LTD
Trademarks
We have not found any records of NAZIR ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAZIR ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as NAZIR ASSOCIATES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where NAZIR ASSOCIATES 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 NAZIR ASSOCIATES 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 NAZIR ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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