Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NON EXECUTIVE REGISTER LIMITED
Company Information for

NON EXECUTIVE REGISTER LIMITED

MOUNT PLEASANT HOUSE, OLD WARDEN, BIGGLESWADE, SG18 9HF,
Company Registration Number
03158549
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Non Executive Register Ltd
NON EXECUTIVE REGISTER LIMITED was founded on 1996-02-14 and has its registered office in Biggleswade. The organisation's status is listed as "Active - Proposal to Strike off". Non Executive Register Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NON EXECUTIVE REGISTER LIMITED
 
Legal Registered Office
MOUNT PLEASANT HOUSE
OLD WARDEN
BIGGLESWADE
SG18 9HF
Other companies in SG18
 
Filing Information
Company Number 03158549
Company ID Number 03158549
Date formed 1996-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-06-01 21:51:57
Primary Source:Companies House
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 NON EXECUTIVE REGISTER LIMITED

Current Directors
Officer Role Date Appointed
VALENTINE FEERICK
 Director 1996-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2009-11-18 2010-04-27
KEITH GREVILLE JOSEPH LIDDIARD
 Director 2009-07-30 2010-04-19
JOY FRANCES FEERICK
 Company Secretary 2007-07-01 2009-11-18
JOY FRANCES FEERICK
 Director 1996-02-14 2009-11-18
NICK ANDREW WHITE
 Director 2004-12-01 2009-08-17
PAUL ANTHONY DUNGATE
 Company Secretary 2006-05-12 2007-06-30
JOY FRANCES FEERICK
 Company Secretary 1996-02-14 2006-05-12
SECRETAIRE LIMITED
 Nominated Secretary 1996-02-14 1996-02-14
MARRIOTTS LIMITED
 Nominated Director 1996-02-14 1996-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALENTINE FEERICK BOARD LEVEL MANAGEMENT GROUP LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
VALENTINE FEERICK BOARD LEVEL CONSULTING LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
VALENTINE FEERICK BOARD LEVEL PSYCHOMETRICS LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
VALENTINE FEERICK GCG LIMITED Director 2009-08-14 CURRENT 2009-07-20 Active - Proposal to Strike off
VALENTINE FEERICK SERIOUSLY-COMPLAIN LIMITED Director 2009-08-04 CURRENT 2009-07-20 Active - Proposal to Strike off
VALENTINE FEERICK FOUR6ONE GROUP LIMITED Director 2009-07-01 CURRENT 2009-06-12 Active - Proposal to Strike off
VALENTINE FEERICK FINDME LIMITED Director 2006-06-22 CURRENT 2006-03-29 Active - Proposal to Strike off
VALENTINE FEERICK GLOBAL CONSULTING GROUP LIMITED Director 2005-07-29 CURRENT 2005-04-11 Active - Proposal to Strike off
VALENTINE FEERICK BLOODSTOCK EXCHANGE LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off
VALENTINE FEERICK RUTHYN LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off
VALENTINE FEERICK PROFESSIONAL ASSOCIATES LIMITED Director 2001-04-27 CURRENT 2001-04-04 Active - Proposal to Strike off
VALENTINE FEERICK G REALISATIONS GC 2009 PLC Director 1998-12-18 CURRENT 1998-12-18 Dissolved 2013-09-06
VALENTINE FEERICK CANDIDATE ONE LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active - Proposal to Strike off

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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-11DS01Application to strike the company off the register
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM Grant Thornton Uk Llp 300 Pavilion Drive Northampton Business Park Northampton NN4 7YE England
2018-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Brigham House High Street Biggleswade Bedfordshire SG18 0LD
2017-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0114/02/16 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0114/02/15 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-18AR0114/02/13 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM City House 126-130 Hills Road Cambridge CB2 1RY
2012-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2012-03-13AR0114/02/12 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-03AR0114/02/11 ANNUAL RETURN FULL LIST
2011-03-03AD04Register(s) moved to registered office address
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/10 FROM Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England
2010-05-17AD03Register(s) moved to registered inspection location
2010-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/10 FROM Mount Pleasant House Old Warden Bedford Bedfordshire SG18 9HF United Kingdom
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GREVILLE JOSEPH LIDDIARD
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-15CH01CHANGE PERSON AS DIRECTOR
2010-03-15AR0114/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VALENTINE FEERICK / 15/03/2010
2009-11-25RES13DIR/SEC APPOINMENT 30/07/2009
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOY FEERICK
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY JOY FEERICK
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE
2009-11-23AP01DIRECTOR APPOINTED KEITH GREVILLE JOSEPH LIDDIARD
2009-11-23AP04CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM WREST HOUSE WREST PARK SILSOE BEDFORDSHIRE MK45 4HS
2009-02-17363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-07363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13288aNEW SECRETARY APPOINTED
2007-07-13288bSECRETARY RESIGNED
2007-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-02-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-20RES13APPROV ACCTS & DIVIDEND 12/10/06
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-22288aNEW SECRETARY APPOINTED
2006-05-22288bSECRETARY RESIGNED
2006-05-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-19288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD LONDON EC1V 2QQ
2006-02-20363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-18288aNEW DIRECTOR APPOINTED
2004-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-02225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-03-02363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-28363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-22363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/00
2000-03-14363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-01225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 NON EXECUTIVE REGISTER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NON EXECUTIVE REGISTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NON EXECUTIVE REGISTER LIMITED
Trademarks
We have not found any records of NON EXECUTIVE REGISTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NON EXECUTIVE REGISTER 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 (99999 - Dormant Company) as NON EXECUTIVE REGISTER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NON EXECUTIVE REGISTER 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 NON EXECUTIVE REGISTER 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 NON EXECUTIVE REGISTER 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 SG18 9HF