Nayyar Group (UK) Ltd. Head office in Coventry. Check Director.

Nayyar Group (UK) Ltd, Coventry

Nayyar Group (Uk) Ltd is a private limited company. Once, it was named Silverbrook Enterprises Limited (it was changed on 2011-08-05). Registered at Unit 2B, Bodmin Road, Coventry CV2 5DB, the above-mentioned 18 years old business was incorporated on 2005-10-07 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
2 directors can be found in the firm: Pankaj N. (appointed on 03 July 2017), Jaya N. (appointed on 19 April 2013).

About
Name: Nayyar Group (UK) Ltd
Number: 05586003
Incorporation date: 2005-10-07
End of financial year: 31 October


Address:	Unit 2b Bodmin Road Coventry CV2 5DB
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Jaya N.

9 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The date for Nayyar Group (Uk) Ltd confirmation statement filing is 2023-12-09. The latest one was filed on 2022-11-25. The deadline for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 26th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 27th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 22nd, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 2nd, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 16th, July 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Fri, 27th Apr 2018. New Address: Unit 2B Bodmin Road Coventry CV2 5DB. Previous address: Unit 2C Bodmin Road Coventry filed on: 27th, April 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 16th, August 2017 \| accounts	Free Download (2 pages)
AP01	On Mon, 3rd Jul 2017 new director was appointed. filed on: 13th, July 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 1st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Nov 2015 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 8th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Nov 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
CH01	On Tue, 26th Nov 2013 director's details were changed filed on: 27th, November 2013 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Nov 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 16th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
TM01	Tue, 23rd Apr 2013 - the day director's appointment was terminated filed on: 23rd, April 2013 \| officers	Free Download (1 page)
TM02	Tue, 23rd Apr 2013 - the day secretary's appointment was terminated filed on: 23rd, April 2013 \| officers	Free Download (1 page)
TM01	Mon, 22nd Apr 2013 - the day director's appointment was terminated filed on: 22nd, April 2013 \| officers	Free Download (1 page)
TM02	Mon, 22nd Apr 2013 - the day secretary's appointment was terminated filed on: 22nd, April 2013 \| officers	Free Download (1 page)
AP01	On Sat, 20th Apr 2013 new director was appointed. filed on: 20th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on Tue, 5th Feb 2013. Old Address: Unit 2C Bodmin Road Coventry United Kingdom filed on: 5th, February 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Mon, 4th Feb 2013. Old Address: Unit 2 Bodmin Road Coventry CV2 5DB United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 31st Aug 2012. Old Address: Cash's Business Centre Office 11 Cash's Lane Coventry West Midlands CV1 4PB filed on: 31st, August 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 1st, August 2012 \| accounts	Free Download (2 pages)
TM01	Tue, 6th Sep 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on Mon, 5th Sep 2011 filed on: 5th, September 2011 \| officers	Free Download (1 page)
AP01	On Tue, 30th Aug 2011 new director was appointed. filed on: 30th, August 2011 \| officers	Free Download (2 pages)
TM02	Tue, 30th Aug 2011 - the day secretary's appointment was terminated filed on: 30th, August 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed silverbrook enterprises LIMITEDcertificate issued on 05/08/11 filed on: 5th, August 2011 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 4th Jul 2011 filed on: 4th, July 2011 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 4th, July 2011 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 27th, June 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Fri, 29th Jan 2010. Old Address: Suite 1, 60/62 Rugby Road Binley Woods Coventry West Midlands CV3 2AX Uk filed on: 29th, January 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 7th Oct 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
CH01	On Mon, 23rd Nov 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2008 filed on: 14th, September 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 22/04/2009 from suite 14 tower court courtaulds way coventry west midlands CV6 5NX filed on: 22nd, April 2009 \| address	Free Download (1 page)
363a	Annual return up to Fri, 30th Jan 2009 with shareholders record filed on: 30th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 02/09/2008 from 101 lockhurst lane coventry CV6 5SF filed on: 2nd, September 2008 \| address	Free Download (1 page)
363s	Annual return up to Fri, 29th Feb 2008 with shareholders record filed on: 29th, February 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Oct 2006 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 16th Nov 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (1 page)
288a	On Fri, 16th Nov 2007 New secretary appointed filed on: 16th, November 2007 \| officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288a	On Thu, 5th Apr 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288a	On Thu, 5th Apr 2007 New director appointed filed on: 5th, April 2007 \| officers	Free Download (2 pages)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On Wed, 14th Mar 2007 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 5th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 26/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 26th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/01/06 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 26th, January 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Fri, 7th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 7th Oct 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2006 \| capital	Free Download (2 pages)
288a	On Thu, 26th Jan 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jan 2006 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jan 2006 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288a	On Thu, 26th Jan 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (2 pages)
288b	On Wed, 19th Oct 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 19th Oct 2005 Secretary resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 19th Oct 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
288b	On Wed, 19th Oct 2005 Director resigned filed on: 19th, October 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, October 2005 \| incorporation	Free Download (15 pages)

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