Active - Proposal to Strike off
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Home > England & Wales Companies > NADIM ASSOCIATES SOLICITORS LIMITED
Company Information for NADIM ASSOCIATES SOLICITORS LIMITED
4 PARK ROAD NORTH, BIRKENHEAD, BIRKENHEAD, WIRRAL, CH41 4EZ,
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Company Registration Number
 04652788 Private Limited Company
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Company Overview
About Nadim Associates Solicitors Ltd
NADIM ASSOCIATES SOLICITORS LIMITED was founded on 2003-01-30 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Nadim Associates Solicitors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| NADIM ASSOCIATES SOLICITORS LIMITED | |
| Legal Registered Office | |
| 4 PARK ROAD NORTH BIRKENHEAD BIRKENHEAD WIRRAL CH41 4EZ Other companies in CH41 | |
Filing Information
| Company Number | 04652788 | |
|---|---|---|
| Company ID Number | 04652788 | |
| Date formed | 2003-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 2017-12-31 | |
| Latest return | 2017-01-30 | |
| Return next due | 2018-02-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-11 17:30:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NADIM ASSOCIATES SOLICITORS LIMITED
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Company Officers of NADIM ASSOCIATES SOLICITORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IBRAHIM NADIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL MALCOLM HANSON |
Company Secretary | ||
QFL SECRETARIES LIMITED |
Company Secretary | ||
JAMES NEIL ROBERTSON PARRY |
Director | ||
PETER MCPARTLAND |
Company Secretary | ||
IQBAL CHOHAN |
Director | ||
JOHN PATRICK GALLAGHER |
Director | ||
IQBAL CHOHAN |
Company Secretary | ||
JAMES NEIL ROBERTSON PARRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Bona Vacantia disclaimer | ||
| Bona Vacantia disclaimer | ||
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2013-03-31 | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1003 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| AAMD | Amended accounts made up to 2011-03-31 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL HANSON | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ibrahim Nadim on 2010-04-26 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY QFL SECRETARIES LIMITED | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARRY | |
| 288a | SECRETARY APPOINTED QFL SECRETARIES LIMITED | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR JAMES NEIL ROBERTSON PARRY | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 24/03/04--------- £ SI 3@1=3 £ IC 1000/1003 | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 123 | NC INC ALREADY ADJUSTED 21/11/03 | |
| RES04 | £ NC 1000/2000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to NADIM ASSOCIATES SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NADIM ASSOCIATES SOLICITORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | STIRLING LEGAL SERVICES LIMITED (SLS) |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-04-01 | £ 11,195 |
| Creditors Due Within One Year | 2012-04-01 | £ 122,355 |
| Creditors Due Within One Year | 2011-04-01 | £ 221,117 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 608 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 896 |
Creditors and other liabilities
Filed Financial Reports
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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 NADIM ASSOCIATES SOLICITORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,003 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 1,003 |
| Current Assets | 2012-04-01 | £ 5,590 |
| Current Assets | 2011-04-01 | £ 303,050 |
| Debtors | 2012-04-01 | £ 5,590 |
| Debtors | 2011-04-01 | £ 26,933 |
| Fixed Assets | 2012-04-01 | £ 8,103 |
| Fixed Assets | 2011-04-01 | £ 10,656 |
| Shareholder Funds | 2012-04-01 | £ 109,270 |
| Shareholder Funds | 2011-04-01 | £ 80,498 |
| Stocks Inventory | 2011-04-01 | £ 276,117 |
| Tangible Fixed Assets | 2012-04-01 | £ 8,103 |
| Tangible Fixed Assets | 2011-04-01 | £ 10,656 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NADIM ASSOCIATES SOLICITORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NADIM ASSOCIATES SOLICITORS LIMITED
Income
Government Income
We have not found government income sources for NADIM ASSOCIATES SOLICITORS 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 (69102 - Solicitors) as NADIM ASSOCIATES SOLICITORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NADIM ASSOCIATES SOLICITORS 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 NADIM ASSOCIATES SOLICITORS 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 NADIM ASSOCIATES SOLICITORS 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. |
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