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Company Information for

NRGBAND LIMITED

ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, KT7 0XA,
Company Registration Number
05434907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nrgband Ltd
NRGBAND LIMITED was founded on 2005-04-25 and has its registered office in Thames Ditton. The organisation's status is listed as "Active - Proposal to Strike off". Nrgband 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
NRGBAND LIMITED
 
Legal Registered Office
ADMIRALS QUARTERS
PORTSMOUTH ROAD
THAMES DITTON
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 05434907
Company ID Number 05434907
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/10/2021
Account next due 29/07/2023
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-06 22:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRGBAND LIMITED
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Company Officers of NRGBAND LIMITED

Current Directors
Officer Role Date Appointed
ADAM BOOKER
 Director 2010-10-10
WARREN BRYAN DAGUL
 Director 2010-06-09
MICHAEL MORRIS DOBRIN
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAL BOOKER
 Company Secretary 2005-11-16 2011-01-01
ADAM BOOKER
 Director 2005-04-25 2010-06-10
PAUL JEREMY KASLER
 Company Secretary 2005-04-25 2005-08-27
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-04-25 2005-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARREN BRYAN DAGUL NORTH LONDON PADEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
WARREN BRYAN DAGUL SMITHBROOK LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
WARREN BRYAN DAGUL CRACKERS DIRECT LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2015-11-17
WARREN BRYAN DAGUL IMPEX RUSSELL LIMITED Director 2008-05-23 CURRENT 1946-11-11 Active
WARREN BRYAN DAGUL IMPEX LIGHTING LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
MICHAEL MORRIS DOBRIN PYRIOS LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
MICHAEL MORRIS DOBRIN ALEXANDER JAMES & COMPANY LIMITED Director 2013-05-01 CURRENT 2004-02-06 Active
MICHAEL MORRIS DOBRIN PARKHILL FINANCIAL MANAGEMENT LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2017-05-07

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
2023-12-12SECOND GAZETTE not voluntary dissolution
2023-09-26FIRST GAZETTE notice for voluntary strike-off
2023-09-18Application to strike the company off the register
2023-06-20CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/18
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/10/17
2018-07-27AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/10/16
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 117.65
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN BRYAN DAGUL
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BOOKER
2016-07-29AA30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 117.65
2016-07-21AR0125/04/16 ANNUAL RETURN FULL LIST
2015-07-28AA30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 117.65
2015-05-20AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Adam Booker on 2015-04-01
2015-05-12AP01DIRECTOR APPOINTED MICHAEL MORRIS DOBRIN
2014-10-14CH01Director's details changed for Mr Warren Bryan Dagul on 2014-10-10
2014-07-24AA30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 117.65
2014-06-06AR0125/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA30/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0125/04/13 ANNUAL RETURN FULL LIST
2012-07-31AA30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21CH01Director's details changed for Adam Booker on 2012-05-21
2012-05-18AR0125/04/12 ANNUAL RETURN FULL LIST
2011-07-29AA30/10/10 TOTAL EXEMPTION SMALL
2011-06-17AR0125/04/11 FULL LIST
2011-06-14TM02APPOINTMENT TERMINATED, SECRETARY MICHAL BOOKER
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM BOOKER / 01/01/2011
2010-11-22SH0110/10/10 STATEMENT OF CAPITAL GBP 117.65
2010-11-17AP01DIRECTOR APPOINTED ADAM BOOKER
2010-07-29AA30/10/09 TOTAL EXEMPTION SMALL
2010-06-11AP01DIRECTOR APPOINTED MR WARREN BRYAN DAGUL
2010-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BOOKER
2010-05-27AR0125/04/10 FULL LIST
2010-01-29AA01PREVEXT FROM 30/04/2009 TO 30/10/2009
2009-05-26363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-06363aRETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS
2008-03-03RES03EXEMPTION FROM APPOINTING AUDITORS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-15363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-24288aNEW SECRETARY APPOINTED
2006-03-24288bSECRETARY RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2011-10-31 £ 29,464

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-30
Annual Accounts
2013-10-30
Annual Accounts
2015-10-30
Annual Accounts
2016-10-30
Annual Accounts
2017-10-29
Annual Accounts
2017-10-29
Annual Accounts
2018-10-29
Annual Accounts
2019-10-29
Annual Accounts
2020-10-29
Annual Accounts
2021-10-29

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 NRGBAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 118
Cash Bank In Hand 2011-10-31 £ 5,341
Current Assets 2011-10-31 £ 5,341
Shareholder Funds 2011-10-31 £ 24,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NRGBAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NRGBAND LIMITED
Trademarks
We have not found any records of NRGBAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRGBAND 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 (74990 - Non-trading company) as NRGBAND LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NRGBAND 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 NRGBAND 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 NRGBAND 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 KT7 0XA