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Home > England & Wales Companies > NUMERICA ASSOCIATES LIMITED
Company Information for

NUMERICA ASSOCIATES LIMITED

KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD,
Company Registration Number
04682321
Private Limited Company
Active

Company Overview

About Numerica Associates Ltd
NUMERICA ASSOCIATES LIMITED was founded on 2003-02-28 and has its registered office in Edgware. The organisation's status is listed as "Active". Numerica Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NUMERICA ASSOCIATES LIMITED
 
Legal Registered Office
KIMBERLEY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5LD
Other companies in HA8
 
Filing Information
Company Number 04682321
Company ID Number 04682321
Date formed 2003-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB809738494  
Last Datalog update: 2024-11-05 11:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMERICA ASSOCIATES LIMITED
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Company Officers of NUMERICA ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SYMPHONY NOMINEES LIMITED
 Company Secretary 2006-02-28
HIREN HASMUKH SHAH
 Director 2003-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
BIPIN SHAH
 Company Secretary 2003-02-28 2006-02-28
QA REGISTRARS LIMITED
 Nominated Secretary 2003-02-28 2003-02-28
QA NOMINEES LIMITED
 Nominated Director 2003-02-28 2003-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYMPHONY NOMINEES LIMITED STK CONSORTIUM 2 LIMITED Company Secretary 2013-09-16 CURRENT 2013-09-16 Liquidation
SYMPHONY NOMINEES LIMITED LIMA ESTATES LIMITED Company Secretary 2008-10-21 CURRENT 2008-10-21 Active
SYMPHONY NOMINEES LIMITED HYPERMATRIX SOLUTIONS LIMITED Company Secretary 2007-02-15 CURRENT 2007-02-15 Active
SYMPHONY NOMINEES LIMITED AVOCADO DEVELOPMENTS LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
SYMPHONY NOMINEES LIMITED UNIDATE LIMITED Company Secretary 2006-07-10 CURRENT 1998-06-25 Active
SYMPHONY NOMINEES LIMITED SKYMARK INVESTMENTS LIMITED Company Secretary 2006-02-22 CURRENT 2003-11-04 Active
SYMPHONY NOMINEES LIMITED TRADELINK (LONDON) LIMITED Company Secretary 2005-12-15 CURRENT 1986-05-08 Active
SYMPHONY NOMINEES LIMITED HARLOW ESTATES LIMITED Company Secretary 2005-12-09 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH LIMA ESTATES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
HIREN HASMUKH SHAH SKYMARK INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2003-11-04 Active
HIREN HASMUKH SHAH HARLOW ESTATES LIMITED Director 2008-10-01 CURRENT 2003-12-09 Active
HIREN HASMUKH SHAH HYPERMATRIX SOLUTIONS LIMITED Director 2008-06-16 CURRENT 2007-02-15 Active
HIREN HASMUKH SHAH SYMPHONY NOMINEES LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active
HIREN HASMUKH SHAH KIMBERLEY PROPERTY INVESTMENTS LIMITED Director 2001-12-04 CURRENT 2001-12-04 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
2024-10-02Current accounting period extended from 31/12/24 TO 31/03/25
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-17PSC04Change of details for Mrs Bansi Shah as a person with significant control on 2020-03-24
2021-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANSI SHAH
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 046823210002
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046823210001
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIPIN MOHANLAL SHAH
2020-06-09PSC07CESSATION OF VASUMATI SHAH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-04PSC07CESSATION OF RITA SHAH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR BIPIN MOHANLAL SHAH
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0128/02/16 ANNUAL RETURN FULL LIST
2015-03-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0128/02/11 ANNUAL RETURN FULL LIST
2010-04-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for Mr Hiren Shah on 2010-02-28
2010-03-16CH04SECRETARY'S DETAILS CHNAGED FOR SYMPHONY NOMINEES LIMITED on 2010-02-28
2009-07-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-06363aReturn made up to 28/02/09; full list of members
2008-04-15AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 28/02/08; full list of members
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03288bSECRETARY RESIGNED
2006-03-03288aNEW SECRETARY APPOINTED
2006-03-03363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-23363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-11-2488(2)RAD 12/11/03--------- £ SI 198@1=198 £ IC 100/298
2003-04-09225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: KIMBERLEY HOUSE 31 BURNTOAK BROADWAY EDGWARE MIDDLESEX HA8 5LA
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01ELRESS386 DISP APP AUDS 25/03/03
2003-04-01ELRESS366A DISP HOLDING AGM 25/03/03
2003-04-0188(2)RAD 28/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-03-12RES04£ NC 1000/10000 28/02/
2003-03-12288bSECRETARY RESIGNED
2003-03-12123NC INC ALREADY ADJUSTED 28/02/03
2003-03-12288bDIRECTOR RESIGNED
2003-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NUMERICA ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NUMERICA ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NUMERICA ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NUMERICA ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of NUMERICA ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMERICA ASSOCIATES LIMITED
Trademarks
We have not found any records of NUMERICA ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMERICA ASSOCIATES 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 (70229 - Management consultancy activities other than financial management) as NUMERICA ASSOCIATES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NUMERICA ASSOCIATES 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 NUMERICA ASSOCIATES 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 NUMERICA ASSOCIATES 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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    Other companies at postcode HA8 5LD