| Company Name | NRB Computech Limited |
|---|---|
| Director | Nigel Robert Batten |
| Company Status | Active |
| Company Number | 03668016 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1998(25 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Nigel Robert Batten |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
| Secretary Name | Rachel Elizabeth Batten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Otterbeck Way Aiskew Bedale North Yorkshire DL8 1XL |
| Secretary Name | Janet Kitching |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2005(7 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 September 2015) |
| Role | Accounts Manager |
| Correspondence Address | 1 The Old Saw Mill Cowling Keighley West Yorkshire BD22 0JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | nrbc.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01756 793079 |
| Telephone region | Skipton |
Location
| Registered Address | Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £50 | Mr N.r. Batten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,685 |
| Cash | £3,159 |
| Current Liabilities | £14,884 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 19 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 17 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 10 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Termination of appointment of Janet Kitching as a secretary on 1 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Janet Kitching as a secretary on 1 September 2015 (1 page) |
| 9 September 2015 | Termination of appointment of Janet Kitching as a secretary on 1 September 2015 (1 page) |
| 7 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 December 2013 | Secretary's details changed for Janet Kitching on 19 December 2012 (1 page) |
| 11 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Secretary's details changed for Janet Kitching on 19 December 2012 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Mr Nigel Robert Batten on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Mr Nigel Robert Batten on 11 December 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nigel Robert Batten on 18 May 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Nigel Robert Batten on 18 May 2009 (2 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 19 May 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 23 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Return made up to 16/11/07; full list of members (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: bowers wharf sackville street skipton north yorkshire BD23 2PD (1 page) |
| 23 September 2007 | Registered office changed on 23/09/07 from: bowers wharf sackville street skipton north yorkshire BD23 2PD (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 21 November 2006 | Director's particulars changed (1 page) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 23 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 22 November 2005 | Secretary resigned (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 4 otterbeck way aiskew bedale north yorkshire DL8 1XL (1 page) |
| 24 October 2005 | Registered office changed on 24/10/05 from: 4 otterbeck way aiskew bedale north yorkshire DL8 1XL (1 page) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 16/11/04; full list of members (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 16/11/03; full list of members (6 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 17 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 March 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 6 March 2001 | Return made up to 16/11/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 31 March 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 31 March 2000 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 17 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 16 November 1998 | Incorporation (21 pages) |
| 16 November 1998 | Incorporation (21 pages) |