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Company Information for

NELSON IP LIMITED

25 Canada Square, Level 37, London, E14 5LQ,

Company Registration Number

02005953

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Nelson Ip Ltd

NELSON IP LIMITED was founded on 1986-04-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nelson Ip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

NELSON IP LIMITED

Legal Registered Office

25 Canada Square
Level 37
London
E14 5LQ
Other companies in BN14

Previous Names

BISHOP IP INVESTIGATIONS LIMITED	03/11/2021
FARNCOMBE INTERNATIONAL LIMITED	12/05/2014

Filing Information

Company Number		02005953
Company ID Number		02005953
Date formed		1986-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/09/2022
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB884256785~~

Last Datalog update:	2023-01-11 07:34:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSON IP LIMITED

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Company Officers of NELSON IP LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM MICHAEL ROBINSON	Company Secretary	2003-07-23
JEFFREY MORRIS KATZ	Director	1999-12-15
PAUL RONALD SCOTT LEVER	Director	1999-12-15
GRAHAM MICHAEL ROBINSON	Director	2001-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH SAWERS	Director	2000-08-30	2010-09-30
JACQUELINE MARGARET LAKE	Company Secretary	1991-10-16	2003-07-25
JACQUELINE MARGARET LAKE	Director	1991-10-16	2003-07-25
DAVID WILLIAM LAKE	Director	1991-07-03	2001-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY MORRIS KATZ	BISHOP ONLINE BRAND PROTECTION LIMITED	Director	2007-11-02	CURRENT	2007-11-01	Active - Proposal to Strike off
JEFFREY MORRIS KATZ	BISHOP HOLDINGS TRUSTEE LIMITED	Director	2006-06-29	CURRENT	2005-12-29	Active - Proposal to Strike off
JEFFREY MORRIS KATZ	NELSON BIL LIMITED	Director	1999-12-15	CURRENT	1990-09-25	Active - Proposal to Strike off
JEFFREY MORRIS KATZ	NELSON UK HOLDINGS LIMITED	Director	1999-11-15	CURRENT	1999-08-26	Active - Proposal to Strike off
PAUL RONALD SCOTT LEVER	CROYDEX GROUP PENSION INVESTMENTS LTD	Director	2003-04-11	CURRENT	1993-01-22	Dissolved 2015-10-20
PAUL RONALD SCOTT LEVER	CROYDEX GROUP PENSION TRUST LTD	Director	2003-04-11	CURRENT	1993-01-22	Dissolved 2015-10-20
PAUL RONALD SCOTT LEVER	NELSON UK HOLDINGS LIMITED	Director	1999-11-15	CURRENT	1999-08-26	Active - Proposal to Strike off
PAUL RONALD SCOTT LEVER	NELSON BIL LIMITED	Director	1997-07-22	CURRENT	1990-09-25	Active - Proposal to Strike off
GRAHAM MICHAEL ROBINSON	BISHOP ONLINE BRAND PROTECTION LIMITED	Director	2014-03-24	CURRENT	2007-11-01	Active - Proposal to Strike off
GRAHAM MICHAEL ROBINSON	WALKHAM LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Dissolved 2013-09-10
GRAHAM MICHAEL ROBINSON	NELSON UK HOLDINGS LIMITED	Director	2006-08-17	CURRENT	1999-08-26	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-30		Application to strike the company off the register
2022-09-30	DS01	Application to strike the company off the register
2022-02-25	AA01	Previous accounting period extended from 30/09/21 TO 31/12/21
2022-01-06		Memorandum articles filed
2022-01-06		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06	RES01	ADOPT ARTICLES 06/01/22
2022-01-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-15		Change of details for Bishop Holdings Limited as a person with significant control on 2021-11-03
2021-12-15	PSC05	Change of details for Bishop Holdings Limited as a person with significant control on 2021-11-03
2021-11-03	CERTNM	Company name changed bishop ip investigations LIMITED\certificate issued on 03/11/21
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM Sovereign House 53 Broadwater Street West Worthing West Sussex BN14 9BY
2021-11-02	AP04	Appointment of Corporation Service Company (Uk) Limited as company secretary on 2021-10-20
2021-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL ROBINSON
2021-11-02	TM02	Termination of appointment of Graham Michael Robinson on 2021-10-20
2021-11-02	AP01	DIRECTOR APPOINTED MR RON CHAROW
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-10-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-09-20	CH01	Director's details changed for Mr Graham Michael Robinson on 2021-09-17
2021-09-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM MICHAEL ROBINSON on 2021-09-17
2021-05-10	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS KATZ
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-05-06	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-06-18	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-06-26	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-28	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-15	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-07-04	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12	RES15	CHANGE OF NAME 01/04/2014
2014-05-12	CERTNM	Company name changed farncombe international LIMITED\certificate issued on 12/05/14
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17	AR01	16/10/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18	AR01	16/10/12 ANNUAL RETURN FULL LIST
2012-06-18	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-02	AR01	16/10/11 ANNUAL RETURN FULL LIST
2011-06-13	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	MG01	Duplicate mortgage certificatecharge no:2
2011-05-27	MG01	Particulars of a mortgage or charge / charge no: 2
2011-02-23	AR01	17/10/10 ANNUAL RETURN FULL LIST
2011-01-11	AR01	16/10/10 ANNUAL RETURN FULL LIST
2010-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH SAWERS
2010-07-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-06	AR01	16/10/09 FULL LIST
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAWERS / 20/02/2009
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-11-03	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-06-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-12	363s	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-30	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 1/2 CRICKETERS PARADE BROADWATER ST WEST BROADWATER WORTHING WEST SUSSEX BN14 8JB
2005-12-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-10-27	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-01	244	DELIVERY EXT'D 3 MTH 30/09/04
2004-11-23	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-22	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-22	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-08-10	AUD	AUDITOR'S RESIGNATION
2002-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-22	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-07-30	244	DELIVERY EXT'D 3 MTH 30/09/00
2001-07-17	288a	NEW DIRECTOR APPOINTED
2001-05-30	288b	DIRECTOR RESIGNED
2001-01-17	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS; AMEND
2000-10-17	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-01-10	288a	NEW DIRECTOR APPOINTED
2000-01-10	288a	NEW DIRECTOR APPOINTED
1999-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-22	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-21	363s	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-29	363s	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/96
1996-10-28	363s	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-24	363s	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

803 - Investigation activities

80300 - Investigation activities

Licences & Regulatory approval

We could not find any licences issued to NELSON IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NELSON IP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-05-27	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES	2002-01-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

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 NELSON IP LIMITED

Intangible Assets

Patents

We have not found any records of NELSON IP LIMITED registering or being granted any patents

Domain Names

NELSON IP LIMITED owns 1 domain names.

bishop-group.co.uk

Trademarks

We have not found any records of NELSON IP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NELSON IP 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 (80300 - Investigation activities) as NELSON IP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NELSON IP 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.

Import/Export of Goods

Goods imported/exported by NELSON IP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2018-08-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
		2016-10-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NELSON IP 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 NELSON IP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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