Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > N.R.L. GROUP LIMITED
Company Information for

N.R.L. GROUP LIMITED

BUILDING 5, GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK, WIGAN, WN3 6GL,
Company Registration Number
02641311
Private Limited Company
Active

Company Overview

About N.r.l. Group Ltd
N.R.L. GROUP LIMITED was founded on 1991-08-28 and has its registered office in Wigan. The organisation's status is listed as "Active". N.r.l. Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
N.R.L. GROUP LIMITED
 
Legal Registered Office
BUILDING 5
GLASS HOUSE ROAD, GLASS HOUSE BUSINESS PARK
WIGAN
WN3 6GL
Other companies in CA13
 
Filing Information
Company Number 02641311
Company ID Number 02641311
Date formed 1991-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB322344144  
Last Datalog update: 2024-08-05 21:42:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.R.L. GROUP LIMITED
The accountancy firm based at this address is N.R.L ACCOUNTANCY LIMITED
Is this data useful to you?
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.

Company Officers of N.R.L. GROUP LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN HUMPAGE
 Company Secretary 2017-06-30
BENJAMIN MARK HUMPAGE
 Director 2015-07-31
DONALD LIVINGSTON
 Director 2009-06-01
ANDREW PAUL REDMAYNE
 Director 1992-01-09
DAVID REDMAYNE
 Director 2014-01-01
HUGH GEOFFREY REDMAYNE
 Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALLAN BARBER
 Director 2009-06-01 2017-11-30
PAUL MURPHY
 Director 2011-03-01 2017-11-30
ANTHONY SCOTT SUTTON
 Company Secretary 2009-06-01 2017-06-30
JANE FRETWELL
 Director 2010-01-01 2015-07-31
HUGH GEOFFREY REDMAYNE
 Company Secretary 1992-01-09 2009-06-01
CHRISTOPHER JOHN WILLIAMS
 Director 1992-12-22 1998-08-13
JAMES NEWTON TILLEARD
 Director 1992-01-09 1995-01-31
TERENCE FLANAGAN
 Nominated Secretary 1991-08-28 1992-01-09
TERENCE FLANAGAN
 Nominated Director 1991-08-28 1992-01-09
ROBERT HARRY STREET
 Nominated Director 1991-08-28 1992-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MARK HUMPAGE LINX HOLDINGS LTD Director 2015-10-12 CURRENT 2015-10-12 Active
BENJAMIN MARK HUMPAGE NRL NDT SERVICES LIMITED Director 2015-07-31 CURRENT 2007-05-04 Active
BENJAMIN MARK HUMPAGE REDFOX CONTRACTING LTD Director 2015-07-31 CURRENT 2007-06-07 Active - Proposal to Strike off
BENJAMIN MARK HUMPAGE NRL (HOLDINGS) LIMITED Director 2015-07-31 CURRENT 2014-03-26 Active
BENJAMIN MARK HUMPAGE N.R.L ACCOUNTANCY LIMITED Director 2015-07-31 CURRENT 2007-05-04 Active - Proposal to Strike off
BENJAMIN MARK HUMPAGE N.R.L. LIMITED Director 2015-07-31 CURRENT 1982-11-15 Active
BENJAMIN MARK HUMPAGE NRL ENERGY LIMITED Director 2015-07-31 CURRENT 1983-03-22 Active - Proposal to Strike off
DONALD LIVINGSTON N.R.L. LIMITED Director 2007-01-25 CURRENT 1982-11-15 Active
ANDREW PAUL REDMAYNE LINX HOLDINGS LTD Director 2015-10-12 CURRENT 2015-10-12 Active
ANDREW PAUL REDMAYNE NRL (HOLDINGS) LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
ANDREW PAUL REDMAYNE N.R.L. LIMITED Director 1992-05-31 CURRENT 1982-11-15 Active
DAVID REDMAYNE NRL ENERGY LIMITED Director 2014-01-01 CURRENT 1983-03-22 Active - Proposal to Strike off
HUGH GEOFFREY REDMAYNE N.R.L. LIMITED Director 1992-05-31 CURRENT 1982-11-15 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
2023-08-15Amended group accounts made up to 2022-12-31
2023-07-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-02Memorandum articles filed
2022-02-02MEM/ARTSARTICLES OF ASSOCIATION
2022-02-02RES01ADOPT ARTICLES 02/02/22
2022-02-01Particulars of variation of rights attached to shares
2022-02-01SH10Particulars of variation of rights attached to shares
2021-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30RES12Resolution of varying share rights or name
2020-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE REDMAYNE
2020-06-05PSC07CESSATION OF ANDREW PAUL REDMAYNE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-03AP01DIRECTOR APPOINTED MR DANIEL REDMAYNE
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL REDMAYNE
2019-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 026413110005
2019-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-03-22CH01Director's details changed for Mr Andrew Paul Redmayne on 2019-03-11
2018-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARBER
2017-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-30AP03Appointment of Mr Benjamin Humpage as company secretary on 2017-06-30
2017-06-30TM02Termination of appointment of Anthony Scott Sutton on 2017-06-30
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM The Old Theatre, Dovenby Hall Estate, Dovenby Cockermouth Cumbria CA13 0PN
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 390582
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 390582
2016-06-21AR0131/05/16 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JANE FRETWELL
2015-09-11AP01DIRECTOR APPOINTED MR BENJAMIN MARK HUMPAGE
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 390582
2015-06-30AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-23RES12VARYING SHARE RIGHTS AND NAMES
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-23SH10Particulars of variation of rights attached to shares
2014-12-04AUDAUDITOR'S RESIGNATION
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 341760
2014-06-26AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-16SH0113/05/14 STATEMENT OF CAPITAL GBP 390582
2014-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY SCOTT SUTTON / 17/01/2014
2014-01-27AP01DIRECTOR APPOINTED MR DAVID REDMAYNE
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-29AR0131/05/13 FULL LIST
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-12RES01ADOPT ARTICLES 29/08/2012
2012-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0131/05/12 FULL LIST
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MURPHY / 30/05/2012
2011-06-08AR0131/05/11 FULL LIST
2011-05-24AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-04AP01DIRECTOR APPOINTED MR PAUL MURPHY
2010-06-07AR0131/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH GEOFFREY REDMAYNE / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL REDMAYNE / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD LIVINGSTON / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE FRETWELL / 31/05/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN BARBER / 31/05/2010
2010-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-01AP01DIRECTOR APPOINTED JANE FRETWELL
2009-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-29288bAPPOINTMENT TERMINATED SECRETARY HUGH REDMAYNE
2009-06-29288aDIRECTOR APPOINTED MICHAEL BARBER
2009-06-29288aDIRECTOR APPOINTED DONALD LIVINGSTON
2009-06-29288aSECRETARY APPOINTED ANTHONY SUTTON
2009-06-08363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-03-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-09363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-11RES12VARYING SHARE RIGHTS AND NAMES
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-29363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-27RES12VARYING SHARE RIGHTS AND NAMES
2007-06-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CUMBRIA CA22 2DB
2007-03-28RES12VARYING SHARE RIGHTS AND NAMES
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2004-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-23363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-18363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-07-05MISCRE AUD STAT
2002-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-05-31363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-05-09AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-01-19122£ IC 391760/341760 21/12/00 £ SR 50000@1=50000
2001-01-16WRES0948823 AT £1 12/12/00
2001-01-16169£ IC 440583/391760 21/12/00 £ SR 48823@1=48823
2000-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-04122£ SR 100000@1 24/12/98
2000-07-04122£ SR 50000@1 31/01/00
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to N.R.L. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 N.R.L. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2013-03-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1992-01-31 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 N.R.L. GROUP LIMITED

Intangible Assets
Patents
We have not found any records of N.R.L. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.R.L. GROUP LIMITED
Trademarks
We have not found any records of N.R.L. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.R.L. GROUP LIMITED. 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 (70100 - Activities of head offices) as N.R.L. GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where N.R.L. GROUP LIMITED 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 N.R.L. GROUP LIMITED 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 N.R.L. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WN3 6GL