Active
Company Information for NETHEREDGE INVESTMENTS LIMITED
UHY HACKER YOUNG, 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF,
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Company Registration Number
06504524
Private Limited Company
Active |
Company Name | |
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NETHEREDGE INVESTMENTS LIMITED | |
Legal Registered Office | |
UHY HACKER YOUNG 6 Broadfield Court Broadfield Way Sheffield S8 0XF Other companies in S8 | |
Company Number | 06504524 | |
---|---|---|
Company ID Number | 06504524 | |
Date formed | 2008-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-02-14 | |
Return next due | 2024-02-28 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-13 03:33:05 |
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Registered address | Last known status | Formation date | ||
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NETHEREDGE INVESTMENTS PTY. LTD. | QLD 4068 | Active | Company formed on the 2011-03-04 |
Officer | Role | Date Appointed |
---|---|---|
MAHBOOB HUSSAIN |
Officer | Role | Date Appointed | Date Resigned |
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RABNAWAZ NAWAZ KHAN |
Director | ||
JOHN RICHARD PHILLIPS |
Company Secretary | ||
TARIQ MAHMOOD LONE |
Director | ||
JOHN RICHARD PHILLIPS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHBOOB HUSSAIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM02 | Notice of ceasing to act as receiver or manager | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065045240005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065045240004 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM the Mews, 278 Ecclesall Road Sheffield South Yorkshire S11 8PE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RABNAWAZ KHAN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ LONE | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
AR01 | 14/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD LONE / 14/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHBOOB HUSSAIN / 14/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
88(2) | AD 14/02/08 GBP SI 250@0.1=25 GBP IC 75/100 | |
88(2) | AD 14/02/08 GBP SI 250@0.1=25 GBP IC 50/75 | |
88(2) | AD 14/02/08 GBP SI 250@0.1=25 GBP IC 25/50 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR MAHBOOB HUSSAIN | |
288a | DIRECTOR APPOINTED MR TARIQ MAHMOOD LONE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
Outstanding | CAMBRIDGE & COUNTIES BANK LIMITED | ||
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC |
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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 NETHEREDGE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NETHEREDGE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |