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NEARWAY TRADING LIMITED

Learn more about NEARWAY TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7/12 HALF-MOON STREET, LONDON, W1J 7BH

NEARWAY TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 01017821
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.15
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company NEARWAY TRADING LIMITED is a Private Limited Company, registration number 01017821, established in United Kingdom on the 15. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called NEARWAY PROPERTIES LIMITED. The company is based on 7/12 HALF-MOON STREET, LONDON, W1J 7BH. Business of the company NEARWAY TRADING LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 61 company documents available. The most recent document is "31/05/16 FULL LIST" from the 2016.06.03. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.05.31. We do not have any information about the company NEARWAY TRADING LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.03
Form type: LATEST SOC
Document description: 03/06/16 STATEMENT OF CAPITAL;GBP 1000
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COMPANY NAME CHANGED NEARWAY PROPERTIES LIMITED, CERTIFICATE ISSUED ON 16/05/16
Form type: CERTNM
Date: 2016.05.16
Child documents:
Document type: ANNOTATION
Date: 2016.05.16
Form type: RES15
Document description: CHANGE OF NAME 05/05/2016
Document type: ANNOTATION
Date: 2016.05.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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PREVSHO FROM 30/06/2016 TO 31/12/2015
Form type: AA01
Date: 2016.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.16
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.18
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 20/11/2012
Form type: CH03
Date: 2012.11.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SATINDER KISHORE GULHATI / 30/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUDHA GULHATI / 30/06/2010
Form type: CH03
Date: 2010.07.20
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/08/03
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18

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Company directors and board members:

SUDHA GULHATI (current)
Secretary, 1992.10.28
7/12 HALF-MOON STREET LONDON ,
W1J 7BH
SATINDER KISHORE GULHATI (current)
Director, HOTELIER, 1991.06.30
14 FARM STREET MAYFAIR , LONDON
W1J 5RF
ENGLAND
D & R COMPANY SERVICES LTD (resigned)
Secretary, 1992.07.03 - 1992.10.28
45 LISSON GROVE , LONDON
NW1 6UB
SUDHA GULHATI (resigned)
Secretary, 1991.06.30 - 1992.07.03
187 STANMORE HILL , STANMORE
HA7 3HA, MIDDLESEX
SUDHA GULHATI (resigned)
Director, CO DIRECTOR, 1991.06.30 - 1992.07.03
187 STANMORE HILL , STANMORE
HA7 3HA, MIDDLESEX
Date 2015.12.31 2014.12.31
Fixed Assets £ 750 £ 750
Current Assets £ 5,664 £ 5,664
Shareholder Funds £ 6,414 £ 6,414
Profit Loss Account Reserve £ 5,414 £ 5,414
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 6,414 £ 6,414
Total Assets Less Current Liabilities £ 6,414 £ 6,414
Net Current Assets Liabilities £ 5,664 £ 5,664
Cash Bank In Hand £ 5,664 £ 5,664
Investments Fixed Assets £ 750 £ 750

Companies near to NEARWAY TRADING ltd.

Information about the Private Limited Company NEARWAY TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.27. Reload the data