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Home > England & Wales Companies > NRW SIGNALLING LTD
Company Information for

NRW SIGNALLING LTD

B&C ASSOCIATES LIMITED, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
05700976
Private Limited Company
Liquidation

Company Overview

About Nrw Signalling Ltd
NRW SIGNALLING LTD was founded on 2006-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Nrw Signalling Ltd 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
NRW SIGNALLING LTD
 
Legal Registered Office
B&C ASSOCIATES LIMITED
CONCORDE HOUSE GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in AL4
 
Filing Information
Company Number 05700976
Company ID Number 05700976
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NRW SIGNALLING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PPX2 LTD   BUSIBOOKS LIMITED   JEMJIAN LIMITED
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Company Officers of NRW SIGNALLING LTD

Current Directors
Officer Role Date Appointed
MARIA ASSUNTA WEBB
Company Secretary 2006-02-16
NEIL ROBERT WEBB
Director 2006-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-02-07 2006-02-16
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-02-07 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA ASSUNTA WEBB ASSIGN-IT LIMITED Company Secretary 2003-08-28 CURRENT 2001-09-18 Active
NEIL ROBERT WEBB WEBB RAIL SERVICES LIMITED Director 2014-07-01 CURRENT 2014-06-05 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
2019-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-08LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-19
2018-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-19
2017-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-19
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 174 the Ridgeway St. Albans Hertfordshire AL4 9XJ
2016-07-014.20Volunatary liquidation statement of affairs with form 4.19
2016-07-01600Appointment of a voluntary liquidator
2016-07-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-20
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-23AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 20
2015-03-10AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 20
2014-03-07AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0107/02/13 ANNUAL RETURN FULL LIST
2012-06-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0107/02/11 ANNUAL RETURN FULL LIST
2010-09-17AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-22CH01Director's details changed for Neil Robert Webb on 2010-02-17
2009-11-11AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 07/02/09; full list of members
2008-05-16AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 32 COTTONMILL LANE ST ALBANS HERTFORDSHIRE AL1 2BB
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-22288cSECRETARY'S PARTICULARS CHANGED
2007-02-22363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 269 HATFIELD ROAD ST. ALBANS HERTS AL4 0DH
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: RJN ASSOCIATES LTD, 28 PENNY CROFT, HARPENDEN HERTS AL5 2PB
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NRW SIGNALLING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-29
Resolutions for Winding-up2016-06-29
Meetings of Creditors2016-06-06
Fines / Sanctions
No fines or sanctions have been issued against NRW SIGNALLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NRW SIGNALLING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 12,644

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 NRW SIGNALLING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 20
Cash Bank In Hand 2012-03-01 £ 22,006
Current Assets 2012-03-01 £ 32,013
Debtors 2012-03-01 £ 10,007
Fixed Assets 2012-03-01 £ 1,962
Shareholder Funds 2012-03-01 £ 21,331
Tangible Fixed Assets 2012-03-01 £ 1,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NRW SIGNALLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NRW SIGNALLING LTD
Trademarks
We have not found any records of NRW SIGNALLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NRW SIGNALLING LTD. 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as NRW SIGNALLING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NRW SIGNALLING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNRW SIGNALLING LIMITEDEvent Date2016-06-20
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNRW SIGNALLING LIMITEDEvent Date2016-06-20
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 20 June 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 20 June 2016 Creditors: 20 June 2016 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 , of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Zuzana Jedlicakova Neil Robert Webb , Director : Dated 20 June 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NRW SIGNALLING LTD 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 NRW SIGNALLING LTD 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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