Company Information for NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
02527523
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED | |
Legal Registered Office | |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Other companies in CV1 | |
Company Number | 02527523 | |
---|---|---|
Company ID Number | 02527523 | |
Date formed | 1990-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 14:54:13 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STANLEY CUNNINGTON |
||
MICHAEL JOHN CUNNINGTON |
||
JAMES RICHARD MALLABAND |
||
MARC DENNIS JOHN OSLAR |
||
GIL MARTIN PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH HUGH GILLIAN |
Director | ||
NEIL FIRTH |
Director | ||
NEIL FIRTH |
Company Secretary | ||
PAUL CHARLES SIMPSON |
Director | ||
JOAN CHURCH |
Company Secretary | ||
RUTH ROSINA MORING-HILLYER |
Director | ||
ANDREW WILLIAM GRAINGER MEIKLE |
Director | ||
JOAN CHURCH |
Director | ||
DAVID ALLAN LINGHAM |
Director | ||
JOHN STANNERS |
Director | ||
PETER GASKELL |
Director | ||
KENNETH ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIBS (GROUP) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
NIBS PAINT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
NIBS SPECTRUM LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
CUNBAR PAINTS LIMITED | Director | 1991-10-31 | CURRENT | 1985-08-29 | Active | |
CUNBAR PAINTS LIMITED | Director | 2008-01-22 | CURRENT | 1985-08-29 | Active | |
AMITIE LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
WAREGRAIN (SOUTH EAST) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
NIBS (GROUP) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
NIBS PAINT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
NIBS SPECTRUM LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
DOMAR LIMITED | Director | 1999-03-05 | CURRENT | 1999-02-25 | Dissolved 2016-09-13 | |
WAREGRAIN (COATINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1990-01-09 | Dissolved 2016-09-20 | |
WAREGRAIN (FACTORS) LIMITED | Director | 1991-06-08 | CURRENT | 1973-08-06 | Active | |
WAREGRAIN LIMITED | Director | 1991-06-08 | CURRENT | 1968-06-21 | Active | |
PRO-SERIES TOOLS LIMITED | Director | 2001-06-26 | CURRENT | 2001-06-26 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
CESSATION OF JAMES RICHARD MALLABAND AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marc Dennis John Oslar on 2021-11-09 | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2021-11-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD MALLABAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC04 | Change of details for Mr John Stanley Cunnington as a person with significant control on 2020-12-08 | |
CH01 | Director's details changed for Mr John Stanley Cunnington on 2020-12-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26 | |
PSC04 | Change of details for Mr Marc Dennis John Oslar as a person with significant control on 2019-07-26 | |
CH01 | Director's details changed for Mr Marc Dennis John Oslar on 2019-07-26 | |
CH01 | Director's details changed for Mr Marc Dennis John Oslar on 2019-07-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CUNNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILLIAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HUGH GILLIAN | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD MALLABAND | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FIRTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL FIRTH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 02/08/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY CUNNINGTON / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIL MARTIN PATERSON / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 10/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL FIRTH / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/08/10 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 02/08/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SIMPSON | |
363a | ANNUAL RETURN MADE UP TO 02/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 02/08/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 02/08/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 02/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 02/08/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 02/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/08/02 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 02/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 6 THE SQUARE KENILWORTH WARWICKSHIRE CV8 1EB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/08/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 02/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 02/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
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 NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |