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Company Information for

NAIK & CO LIMITED

THE HART SHAW BUILDING SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU,
Company Registration Number
07798072
Private Limited Company
Liquidation

Company Overview

About Naik & Co Ltd
NAIK & CO LIMITED was founded on 2011-10-05 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Naik & Co Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NAIK & CO LIMITED
 
Legal Registered Office
THE HART SHAW BUILDING SHEFFIELD AIRPORT BUSINESS PARK
EUROPA LINK
SHEFFIELD
S9 1XU
Other companies in S9
 
Filing Information
Company Number 07798072
Company ID Number 07798072
Date formed 2011-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts 
Last Datalog update: 2018-11-05 10:11:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAIK & CO LIMITED
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Companies with same name NAIK & CO LIMITED
The following companies were found which have the same name as NAIK & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NAIK & CO LIMITED Unknown

Company Officers of NAIK & CO LIMITED

Current Directors
Officer Role Date Appointed
VEENA SHIWAMANYAPPA NAIK
Director 2011-10-05

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
2018-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VEENA SHIWAMANYAPPA NAIK / 12/07/2017
2017-07-12PSC04PSC'S CHANGE OF PARTICULARS / VEENA NAIK / 12/07/2017
2017-06-16AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0105/10/15 FULL LIST
2015-06-12AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-06AR0105/10/14 FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 88 FITZWILLIAM STREET BARNSLEY SOUTH YORKSHIRE S70 2RH
2013-12-11AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-06AR0105/10/13 FULL LIST
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VEENA SHIWAMANYAPPA NAIK / 01/03/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / VEENA SHIWAMANYAPPA NAIK / 01/03/2013
2013-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 63 SIR JOHN NEWSOM WAY WELWYN GARDEN CITY HERTFORDSHIRE AL7 4FT ENGLAND
2012-12-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-09AR0105/10/12 FULL LIST
2011-10-10AA01CURRSHO FROM 31/10/2012 TO 30/09/2012
2011-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to NAIK & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-08
Appointment of Liquidators2018-10-08
Resolutions for Winding-up2018-10-08
Fines / Sanctions
No fines or sanctions have been issued against NAIK & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAIK & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 5,352
Other Creditors Due Within One Year 2012-10-01 £ 27
Taxation Social Security Due Within One Year 2012-10-01 £ 5,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 NAIK & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Cash Bank In Hand 2012-10-01 £ 37,214
Current Assets 2012-10-01 £ 38,666
Debtors 2012-10-01 £ 1,452
Other Debtors 2012-10-01 £ 1,452
Shareholder Funds 2012-10-01 £ 33,314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAIK & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAIK & CO LIMITED
Trademarks
We have not found any records of NAIK & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAIK & CO 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 (86220 - Specialists medical practice activities) as NAIK & CO LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where NAIK & CO 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNAIK & CO LIMITEDEvent Date2018-10-02
Notice is hereby given that Creditors of the above named Company are required, on or before 31 October 2018, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to me at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not provided details of their debt before the date specified above will be excluded from any dividend paid after that date and is not entitled to disturb, by reason that they have not participated in it, the dividend so declared. Note: The liquidation is a Members Voluntary Liquidation and it is anticipated that all debts will be paid in full. Christopher Brown (IP No 8973 ) & Emma Legdon (IP No 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU were appointed Joint Liquidators on 2 October 2018 . They, or Hayley Moffatt, may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNAIK & CO LIMITEDEvent Date2018-10-02
Liquidators Names, Addresses, Tel Number and Email address: Christopher Brown & Emma Legdon (IP No's 8973 & 10754 ), Joint Liquidators of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk : Date of Appointment of Liquidator: 2 October 2018 : By whom Appointed: Members :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNAIK & CO LIMITEDEvent Date2018-10-02
At a General Meeting of the members of the above named company, duly convened and held at The Offices of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU on 2 October 2018 at 10.00 am the following resolutions were passed: Special Resolution: That the Company be wound up voluntarily. Ordinary Resolution: That, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally. Name, IP number, Capacity, firm and address, email, telephone number or any alternative contact: Christopher Brown & Emma Legdon (IP No's 8973 & 10754 ), Joint Liquidators of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU, Tel: 0114 251 8850 email: advice@hartshaw.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAIK & CO 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 NAIK & CO 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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