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NAZDAR LIMITED - Nazdar House Battersea Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 02257199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nazdar House Battersea Road
- Heaton Mersey Industrial Estate
- Stockport
- Cheshire
- SK4 3EA Nazdar House Battersea Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, SK4 3EA UK
Management
- Managing Directors
- MICHAEL FOX
- JEFFREY THRALL
- STEIMLEY, Michael Christopher
- THRALL, Jeffrey
- Company secretaries
- DANIEL POTTS
- POTTS, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-12
- Age Of Company 1988-05-12 35 years
- SIC/NACE
- 20302
Ownership
- Beneficial Owners
- Daniel Dean Potts
- Jerome Jeffrey Thrall
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYSON LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
✓
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NAZDAR LIMITED Company Description
- NAZDAR LIMITED is a ltd registered in United Kingdom with the Company reg no 02257199. Its current trading status is "live". It was registered 1988-05-12. It was previously called LYSON LIMITED. It has declared SIC or NACE codes as "20302". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2023-12-30. The latest annual return was filed up to 2012-09-30.It can be contacted at Nazdar House Battersea Road .
Get NAZDAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nazdar Limited - Nazdar House Battersea Road, Heaton Mersey Industrial Estate, Stockport, Cheshire, United Kingdom
- 1988-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NAZDAR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02257199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02257199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02257199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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confirmation-statement-with-updates (2022-03-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-small (2018-03-29) - AA
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keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-05-05) - AA
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-05-18) - AA
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FULL ACCOUNTS MADE UP TO 02/01/16 (2016-05-18) - AA
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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APPOINTMENT TERMINATED, SECRETARY NANCY HALLER (2015-09-28) - TM02
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SECRETARY APPOINTED MR DANIEL POTTS (2015-09-28) - AP03
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FULL ACCOUNTS MADE UP TO 03/01/15 (2015-06-18) - AA
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30/09/15 FULL LIST (2015-12-03) - AR01
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keyboard_arrow_right 2014
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AUDITOR'S RESIGNATION (2014-06-02) - AUD
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accounts-with-accounts-type-full (2014-05-20) - AA
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30/09/14 FULL LIST (2014-10-08) - AR01
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FULL ACCOUNTS MADE UP TO 28/12/13 (2014-05-20) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 30/12/12 (2013-08-12) - AA
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30/09/13 FULL LIST (2013-11-28) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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keyboard_arrow_right 2012
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30/09/12 FULL LIST (2012-11-13) - AR01
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REGISTERED OFFICE CHANGED ON 12/11/2012 FROM (2012-11-12) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-03-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-03-07) - MG01
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FULL ACCOUNTS MADE UP TO 01/01/12 (2012-10-02) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 01/01/11 (2011-09-12) - AA
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30/09/11 FULL LIST (2011-10-14) - AR01
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capital-allotment-shares (2011-05-16) - SH01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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31/12/10 STATEMENT OF CAPITAL GBP 2594021 (2011-05-16) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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30/09/10 FULL LIST (2010-10-29) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THRALL / 30/09/2010 (2010-10-28) - CH01
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FULL ACCOUNTS MADE UP TO 02/01/10 (2010-08-24) - AA
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keyboard_arrow_right 2009
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30/09/09 FULL LIST (2009-10-26) - AR01
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FULL ACCOUNTS MADE UP TO 03/01/09 (2009-07-09) - AA
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accounts-with-accounts-type-full (2009-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS (2008-10-22) - 363a
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FULL ACCOUNTS MADE UP TO 29/12/07 (2008-08-18) - AA
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legacy (2008-10-22) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-15) - AA
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS (2007-10-25) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-30) - 403a
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FULL ACCOUNTS MADE UP TO 15/02/06 (2007-01-03) - AA
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legacy (2007-08-30) - 403a
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accounts-with-accounts-type-full (2007-01-03) - AA
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accounts-with-accounts-type-full (2007-10-15) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-13) - AA
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 15/02/06 (2006-02-08) - 225
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NC INC ALREADY ADJUSTED 04/01/91 (2006-02-10) - RES04
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-13) - AA
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COMPANY NAME CHANGED (2006-02-17) - CERTNM
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ACC. REF. DATE SHORTENED FROM 15/02/07 TO 31/12/06 (2006-02-21) - 225
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-05-16) - 403a
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resolution (2006-02-10) - RESOLUTIONS
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NEW DIRECTOR APPOINTED (2006-05-22) - 288a
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS (2006-11-24) - 363s
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DIRECTOR RESIGNED (2006-06-02) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-06-02) - 288b
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NEW SECRETARY APPOINTED (2006-05-22) - 288a
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DIRECTOR RESIGNED (2006-05-22) - 288b
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legacy (2006-06-02) - 288b
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certificate-change-of-name-company (2006-02-17) - CERTNM
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legacy (2006-02-21) - 225
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legacy (2006-05-16) - 403a
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legacy (2006-05-22) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-11-24) - 363s
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legacy (2006-02-08) - 225
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keyboard_arrow_right 2005
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 (2005-12-29) - 225
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legacy (2005-11-08) - 363s
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legacy (2005-10-20) - 288a
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NEW DIRECTOR APPOINTED (2005-10-20) - 288a
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accounts-with-accounts-type-full (2005-06-20) - AA
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legacy (2005-02-18) - 288b
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS (2005-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-06-20) - AA
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legacy (2005-12-29) - 225
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DIRECTOR RESIGNED (2005-02-18) - 288b
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-11-03) - 395
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 (2004-06-04) - AA
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legacy (2004-11-05) - 403a
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legacy (2004-11-03) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-11-05) - 403a
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-medium (2004-06-04) - AA
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keyboard_arrow_right 2003
-
legacy (2003-11-08) - 395
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legacy (2003-12-24) - 288b
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DIRECTOR RESIGNED (2003-08-28) - 288b
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legacy (2003-10-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-03) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-11-08) - 395
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DIRECTOR RESIGNED (2003-12-24) - 288b
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legacy (2003-08-28) - 288b
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legacy (2003-10-03) - 395
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS (2003-10-15) - 363s
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keyboard_arrow_right 2002
-
RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS (2002-10-11) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 (2002-05-28) - AA
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-11-19) - AAMD
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accounts-with-accounts-type-medium (2002-05-28) - AA
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legacy (2002-10-11) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 (2002-11-05) - AA
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accounts-with-accounts-type-medium (2002-11-05) - AA
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accounts-amended-with-made-up-date (2002-11-19) - AAMD
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS (2001-10-11) - 363s
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legacy (2001-10-11) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS (2000-10-27) - 363s
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legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-05-28) - 288a
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legacy (1999-09-20) - 225
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 (1999-09-20) - 225
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accounts-with-accounts-type-medium (1999-08-04) - AA
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS (1999-10-13) - 363s
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legacy (1999-10-13) - 363s
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legacy (1999-05-28) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 (1999-08-04) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 (1998-07-30) - AA
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS (1998-11-02) - 363s
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legacy (1998-11-02) - 363s
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accounts-with-accounts-type-medium (1998-07-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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NC INC ALREADY ADJUSTED (1997-09-12) - 123
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-07-30) - AA
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£ IC 20300/300 (1997-05-07) - 169
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NEW DIRECTOR APPOINTED (1997-04-08) - 288a
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ALTER MEM AND ARTS 24/03/97 (1997-04-06) - SRES01
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DIRECTOR RESIGNED (1997-04-06) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-04-06) - 155(6)a
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PARTICULARS OF MORTGAGE/CHARGE (1997-04-02) - 395
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DIR'S AUTHORITY 17/02/97 (1997-02-24) - WRES13
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PARTICULARS OF MORTGAGE/CHARGE (1997-02-14) - 395
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NEW DIRECTOR APPOINTED (1997-02-11) - 288a
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resolution (1997-10-01) - RESOLUTIONS
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legacy (1997-02-11) - 288a
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS (1997-11-12) - 363s
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resolution (1997-02-24) - RESOLUTIONS
-
legacy (1997-04-02) - 395
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legacy (1997-04-06) - 288b
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resolution (1997-04-06) - RESOLUTIONS
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legacy (1997-04-06) - 155(6)a
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legacy (1997-04-08) - 288a
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NC INC ALREADY ADJUSTED 23/04/90 (1997-10-01) - SRES04
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legacy (1997-05-07) - 169
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accounts-with-accounts-type-small (1997-07-30) - AA
-
legacy (1997-09-12) - 123
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legacy (1997-02-14) - 395
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-07-12) - AA
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS (1996-11-05) - 363s
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legacy (1996-11-05) - 363s
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accounts-with-accounts-type-small (1996-07-12) - AA
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keyboard_arrow_right 1995
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legacy (1995-10-26) - 363s
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NEW DIRECTOR APPOINTED (1995-06-15) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-04-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-04-19) - AA
-
legacy (1995-06-15) - 288
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS (1995-10-26) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS (1994-10-25) - 363s
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-10-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 (1994-08-02) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS (1993-11-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-08-02) - AA
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accounts-with-accounts-type-small (1993-08-02) - AA
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legacy (1993-11-16) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-11) - AA
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RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS (1992-10-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-08-11) - AA
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legacy (1992-10-31) - 363s
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REGISTERED OFFICE CHANGED ON 31/10/92 (1992-10-31) - 363(287)
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keyboard_arrow_right 1991
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legacy (1991-11-14) - 363b
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legacy (1991-02-11) - 288
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legacy (1991-02-09) - 363a
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legacy (1991-01-24) - 88(2)R
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resolution (1991-01-24) - RESOLUTIONS
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legacy (1991-01-24) - 123
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accounts-with-accounts-type-small (1991-11-22) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-11-22) - AA
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RETURN MADE UP TO 30/09/91; CHANGE OF MEMBERS (1991-11-14) - 363b
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NEW DIRECTOR APPOINTED (1991-02-11) - 288
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RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS (1991-02-09) - 363a
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NC INC ALREADY ADJUSTED 04/01/91 (1991-01-24) - SRES04
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£ NC 20300/20400 (1991-01-24) - 123
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AD 04/01/91--------- (1991-01-24) - 88(2)R
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keyboard_arrow_right 1990
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MEMORANDUM OF ASSOCIATION (1990-06-05) - MEM/ARTS
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legacy (1990-06-05) - 123
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memorandum-articles (1990-06-05) - MEM/ARTS
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legacy (1990-06-05) - 88(2)R
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accounts-with-accounts-type-small (1990-08-20) - AA
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legacy (1990-08-20) - 225(1)
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legacy (1990-05-03) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 (1990-08-20) - 225(1)
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legacy (1990-04-09) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 (1990-08-20) - AA
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RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS (1990-04-09) - 363
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NEW DIRECTOR APPOINTED (1990-05-03) - 288
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£ NC 100/20300 (1990-06-05) - 123
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AD 22/04/90--------- (1990-06-05) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-11-17) - 88(2)R
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legacy (1989-06-20) - 225(1)
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legacy (1989-02-17) - 288
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SECRETARY'S PARTICULARS CHANGED (1989-02-06) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1989-02-17) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1989-06-20) - 225(1)
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AD 20/10/89--------- (1989-11-17) - 88(2)R
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REGISTERED OFFICE CHANGED ON 21/11/89 FROM: (1989-11-21) - 287
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legacy (1989-11-21) - 287
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legacy (1989-02-06) - 288
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 11/07/88 FROM: (1988-07-11) - 287
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legacy (1988-07-11) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-11-29) - 288
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REGISTERED OFFICE CHANGED ON 17/11/88 FROM: (1988-11-17) - 287
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ALTER MEM AND ARTS 050788 (1988-07-11) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-07-11) - 288
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INCORPORATION DOCUMENTS (1988-05-12) - NEWINC
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legacy (1988-07-11) - 287
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legacy (1988-11-17) - 287
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legacy (1988-11-29) - 288
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resolution (1988-07-11) - RESOLUTIONS
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incorporation-company (1988-05-12) - NEWINC
