Nearby Group Limited. Head office in South Shields. Check Director.

Nearby Group Limited, South Shields

Nearby Group Limited is a private limited company. Formerly, it was called Richmond Westoe and Express Taxis Ltd (changed on 2021-11-26). Registered at 140 Victoria Road, South Shields NE33 4NQ, the above-mentioned 22 years old company was incorporated on 2001-09-21 and is officially classified as "taxi operation" (Standard Industrial Classification code: 49320).
2 directors can be found in this business: Samera I. (appointed on 11 January 2024), Raees M. (appointed on 02 December 2022).

About
Name: Nearby Group Limited
Number: 04291461
Incorporation date: 2001-09-21
End of financial year: 30 September


Address:	140 Victoria Road South Shields NE33 4NQ
SIC code:	49320 - Taxi operation

Company staff

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

Financial 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	-	-	-	-	-	-

The target date for Nearby Group Limited confirmation statement filing is 2023-12-19. The most recent confirmation statement was filed on 2022-12-05. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

9 persons of significant control are listed in the official register, namely: Muhammad K. that has 1/2 or less of shares. Raees I. that has 1/2 or less of shares. Ccl (Northeast) Ltd has over 3/4 of shares. The corporate PSC can be found at 5, Conhope Lane, NE4 8XL Newcastle Upon Tyne, Northumberland.

Company filing

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

Type		Free download
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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