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Niru (europe) Limited MITCHAM

Niru (europe) started in year 1997 as Private Limited Company with registration number 03387361. The Niru (europe) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Mitcham at Unit 11 Mitcham Industrial. Postal code: CR4 2AP. Since Tuesday 22nd July 1997 Niru (europe) Limited is no longer carrying the name Maxiport.

The company has one director. Shanthakumar V., appointed on 14 July 1997. There are currently no secretaries appointed. Currently there is one former director listed by the company - Vigneswaran V., who left the company on 14 June 2004. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the CR4 2AP postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1028900 . It is located at Unit 11, Mitcham Industrial Estate, Mitcham with a total of 4 cars.

Niru (europe) Limited Address / Contact

Office Address Unit 11 Mitcham Industrial
Office Address2 Estate 85 Streatham Road
Town Mitcham
Post code CR4 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03387361
Date of Incorporation Mon, 16th Jun 1997
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 27 years old
Account next due date Sun, 31st Mar 2024 (18 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Shanthakumar V.

Position: Director

Appointed: 14 July 1997

Navaratnam V.

Position: Secretary

Appointed: 01 July 2004

Resigned: 08 September 2015

Vigneswaran V.

Position: Director

Appointed: 01 May 1999

Resigned: 14 June 2004

Vigneswaran V.

Position: Secretary

Appointed: 14 July 1997

Resigned: 14 June 2004

Ashok B.

Position: Nominee Secretary

Appointed: 16 June 1997

Resigned: 11 July 1997

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 16 June 1997

Resigned: 11 July 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Shanthakumar V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shanthakumar V.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maxiport July 22, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth270 235286 260331 674410 180471 858647 446       
Balance Sheet
Cash Bank In Hand 16 41211 00212 3624 5221 257       
Cash Bank On Hand     1 2576 34534 57960844 57634 21720 92215 773
Current Assets1 806 0631 912 2882 267 3692 422 5302 743 2893 187 6063 100 3243 235 1583 152 8312 799 5593 217 2073 117 3103 357 482
Debtors745 934608 109828 495940 2971 285 5131 592 4771 473 7951 224 7741 216 923873 9981 229 0031 039 2921 118 068
Intangible Fixed Assets9 4149 4149 4149 4149 4149 414       
Property Plant Equipment     11 0508 8077 0225 6004 4663 563  
Stocks Inventory1 060 1291 287 7671 427 8721 469 8711 453 2541 593 872       
Tangible Fixed Assets34 05727 43021 84417 40013 86311 050       
Total Inventories     1 593 8721 620 1841 975 8051 935 3001 880 9851 953 9872 057 0962 223 641
Net Assets Liabilities         656 485688 157  
Other Debtors          50 000  
Reserves/Capital
Called Up Share Capital60 00060 00060 00060 00060 00060 000       
Profit Loss Account Reserve210 235226 260271 674350 180411 858587 446       
Shareholder Funds270 235286 260331 674410 180471 858647 446       
Other
Accrued Liabilities     15 00010 00015 00083 00024 33128 35643 35615 849
Accumulated Amortisation Impairment Intangible Assets      9411 8832 8243 7664 7075 6496 590
Accumulated Depreciation Impairment Property Plant Equipment     222 778225 021226 806228 228229 362230 26533 856170 391
Average Number Employees During Period      10101113131214
Bank Borrowings     1 470 8891 375 7201 636 0201 791 1681 615 5621 640 8421 963 6902 261 440
Bank Borrowings Overdrafts     1 593 1081 450 8061 636 0201 805 5531 772 201250 0001 983 6732 267 402
Bank Overdrafts     122 21975 086 14 3852 7195 00219 9835 962
Corporation Tax Payable     113 29735 00013 71218 60932 87440 57331 46623 873
Creditors     2 560 6242 411 2332 567 6102 485 9482 153 188250 0002 506 6622 787 409
Creditors Due Within One Year1 579 2991 662 8721 966 9532 039 1642 294 7082 560 624       
Dividends Paid      80 00080 00080 00080 00080 000 80 000
Finished Goods     1 593 8721 620 1841 975 8051 935 3001 880 9851 953 9872 057 0962 223 641
Fixed Assets43 47136 84431 25826 81423 27720 46417 28014 55312 19010 1148 2706 6085 093
Increase From Amortisation Charge For Year Intangible Assets      941942941942941 941
Increase From Depreciation Charge For Year Property Plant Equipment      2 2431 7851 4221 134903 418
Intangible Assets     9 4148 4737 5316 5905 6484 7073 7652 824
Intangible Assets Gross Cost     9 4149 4149 4149 4149 414 9 414 
Intangible Fixed Assets Cost Or Valuation9 4149 4149 4149 4149 414        
Net Current Assets Liabilities226 764249 416300 416383 366448 581626 982689 091667 548666 883646 371929 887610 648570 073
Number Shares Allotted 60 00060 00060 00060 00060 000       
Number Shares Issued Fully Paid      60 00060 00060 00060 00060 000 60 000
Other Taxation Social Security Payable     4 3118 1704 6489 66834 57932 82743 25142 501
Par Value Share 1111111111 1
Profit Loss      138 92555 73076 97257 412111 672 37 910
Property Plant Equipment Gross Cost     233 828233 828233 828233 828233 828 34 494 
Recoverable Value-added Tax     28 8542 85421 02225 25849 61646 91322 49423 621
Share Capital Allotted Called Up Paid60 00060 00060 00060 00060 00060 000       
Tangible Fixed Assets Cost Or Valuation233 828233 828233 828233 828233 828        
Tangible Fixed Assets Depreciation199 771206 398211 984216 428219 965222 778       
Tangible Fixed Assets Depreciation Charged In Period 6 6275 5864 4443 5372 813       
Total Assets Less Current Liabilities270 235286 260331 674414 367471 858647 446706 371682 101679 073656 485938 157617 256575 166
Total Borrowings     1 593 1081 450 8061 636 0201 805 5531 772 2011 799 9681 983 6732 267 402
Trade Creditors Trade Payables     331 329176 163419 310365 464177 531238 999152 982105 854
Trade Debtors Trade Receivables     1 563 6231 470 9411 203 7521 191 665824 3821 121 5571 016 7981 094 447

Transport Operator Data

Unit 11
Address Mitcham Industrial Estate , 85 Streatham Road
City Mitcham
Post code CR4 2AP
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 31st, May 2023 		Free Download (10 pages)

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