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Home > England & Wales Companies > NICEDAY DISTRIBUTION CENTRE LIMITED
Company Information for

NICEDAY DISTRIBUTION CENTRE LIMITED

AISHALTON, CHURCH PATH, ASH VALE, ALDERSHOT, GU12 5BG,
Company Registration Number
02748501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Niceday Distribution Centre Ltd
NICEDAY DISTRIBUTION CENTRE LIMITED was founded on 1992-09-18 and has its registered office in Aldershot. The organisation's status is listed as "Active - Proposal to Strike off". Niceday Distribution Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NICEDAY DISTRIBUTION CENTRE LIMITED
 
Legal Registered Office
AISHALTON, CHURCH PATH
ASH VALE
ALDERSHOT
GU12 5BG
Other companies in LE4
 
Filing Information
Company Number 02748501
Company ID Number 02748501
Date formed 1992-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-08-07 07:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICEDAY DISTRIBUTION CENTRE LIMITED
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Company Officers of NICEDAY DISTRIBUTION CENTRE LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SUSAN HILLS
 Company Secretary 2007-10-31
NEIL DAVID MASLEN
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LESLIE HORN
 Director 2006-11-02 2018-04-13
ELIZABETH VIOLET MOSELEY
 Director 2015-01-06 2016-10-25
JOHN MOORE
 Director 2006-11-02 2015-01-06
JOHN ARTHUR DAVIES
 Company Secretary 2000-02-01 2007-10-31
PETER GEOFFREY BIRKS
 Director 2003-06-02 2006-11-02
ROBERT CURTIS HENRY VALE
 Director 2003-06-02 2005-05-04
CHRISTOPHER TERENCE MAHONEY
 Director 2001-03-12 2004-09-21
DENIS BESSE
 Director 2001-05-31 2003-06-02
PASCAL GUY MARTIN
 Director 2002-11-18 2003-06-02
BART RENTMEESTERS
 Director 2000-09-15 2003-05-30
JEAN CHARLES PAUZE
 Director 1998-12-10 2002-10-18
SALVATORE PERRI
 Director 1998-12-10 2002-10-18
NIALL FRASER MELLORS
 Director 1999-03-18 2001-05-31
LOIC MAHE
 Director 1999-03-18 2001-04-03
ROY DAVID COWAN
 Director 1999-03-18 2000-12-31
CHRISTOPHER JOHN RALPH LEE
 Director 1999-03-18 2000-09-15
COLIN CHARLES MARTIN
 Company Secretary 1996-08-16 2000-02-01
YVES DELAHOUSSE
 Director 1996-04-18 1999-03-18
RAYMOND CHARLES PECK
 Director 1996-04-18 1999-02-04
PHILIPPE CUVELIER
 Director 1996-04-18 1998-12-01
ANDRE GUILBERT
 Director 1996-04-18 1998-12-01
NEIL SHINGLES
 Director 1995-06-01 1998-08-03
CAROL ELAINE HOBBS
 Director 1993-01-15 1997-04-07
RAYMOND CHARLES PECK
 Company Secretary 1996-04-18 1996-08-16
DAVID JOHN MARLING ROBERTS
 Director 1993-01-15 1996-08-16
GERARD MAXWELL HUGHES
 Company Secretary 1994-10-01 1996-04-18
JOHN GRAHAM DIXON
 Director 1993-12-13 1996-01-05
DONALD MACAULAY KERR
 Director 1993-01-15 1995-06-01
PHILIP ALAN STEVENS
 Company Secretary 1992-10-28 1994-09-30
CHRISTOPHER STANLEY RULE
 Director 1992-10-28 1993-01-15
PHILIP ALAN STEVENS
 Director 1992-10-28 1993-01-15
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-09-18 1992-10-28
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-09-18 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE SUSAN HILLS HETEYO R LIMITED Company Secretary 2007-10-31 CURRENT 1995-11-02 Active
JACQUELINE SUSAN HILLS OFFICE DEPOT EUROPE HOLDINGS LIMITED Company Secretary 2007-10-31 CURRENT 2006-09-28 Active
JACQUELINE SUSAN HILLS OFFICE DEPOT (HOLDINGS) LIMITED Company Secretary 2007-10-31 CURRENT 2006-09-28 Active
JACQUELINE SUSAN HILLS DS REMCO UK LIMITED Company Secretary 2007-10-31 CURRENT 1991-10-16 Liquidation
JACQUELINE SUSAN HILLS VIKING OFFICE UK LIMITED Company Secretary 2007-10-31 CURRENT 1990-02-21 Active
JACQUELINE SUSAN HILLS OFFICE 1 LIMITED Company Secretary 2007-10-31 CURRENT 1993-08-19 Active - Proposal to Strike off
JACQUELINE SUSAN HILLS DS REMCO G UK LIMITED Company Secretary 2007-10-31 CURRENT 1994-02-16 Liquidation
JACQUELINE SUSAN HILLS OFFICE 1 (1995) LIMITED Company Secretary 2007-10-31 CURRENT 1995-04-06 Active - Proposal to Strike off
JACQUELINE SUSAN HILLS VIKING DIRECT (HOLDINGS) LIMITED Company Secretary 2007-10-31 CURRENT 1992-02-27 Active
NEIL DAVID MASLEN HETEYO R LIMITED Director 2016-10-25 CURRENT 1995-11-02 Active
NEIL DAVID MASLEN OFFICE DEPOT EUROPE HOLDINGS LIMITED Director 2016-10-25 CURRENT 2006-09-28 Active
NEIL DAVID MASLEN OFFICE DEPOT (HOLDINGS) LIMITED Director 2016-10-25 CURRENT 2006-09-28 Active
NEIL DAVID MASLEN VIKING FINANCE (IRELAND) LIMITED Director 2016-10-25 CURRENT 2007-09-01 Active
NEIL DAVID MASLEN DS REMCO UK LIMITED Director 2016-10-25 CURRENT 1991-10-16 Liquidation
NEIL DAVID MASLEN VIKING OFFICE UK LIMITED Director 2016-10-25 CURRENT 1990-02-21 Active
NEIL DAVID MASLEN OFFICE 1 LIMITED Director 2016-10-25 CURRENT 1993-08-19 Active - Proposal to Strike off
NEIL DAVID MASLEN DS REMCO G UK LIMITED Director 2016-10-25 CURRENT 1994-02-16 Liquidation
NEIL DAVID MASLEN OFFICE 1 (1995) LIMITED Director 2016-10-25 CURRENT 1995-04-06 Active - Proposal to Strike off
NEIL DAVID MASLEN VIKING DIRECT (HOLDINGS) LIMITED Director 2016-10-25 CURRENT 1992-02-27 Active

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.

DateDocument TypeDocument Description
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-18DS01Application to strike the company off the register
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-08AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WISEMAN
2021-01-13AP01DIRECTOR APPOINTED MR STEWART ROLAND HUSSEY
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM 501 Beaumont Leys Lane Leicester Leicestershire LE4 2BN
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-11-12TM02Termination of appointment of Jacqueline Susan Hills on 2019-11-12
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM WALBY
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-07-31PSC02Notification of Viking Direct (Holdings) Limited as a person with significant control on 2018-12-20
2019-07-31PSC07CESSATION OF OFFICE DEPOT UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-11AP01DIRECTOR APPOINTED MR GRAHAM WISEMAN
2019-04-29RES01ADOPT ARTICLES 29/04/19
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID MASLEN
2018-10-09AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM WALBY
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE HORN
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30SH19Statement of capital on 2017-11-30 GBP 1
2017-11-30SH20Statement by Directors
2017-11-30CAP-SSSolvency Statement dated 29/11/17
2017-11-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-11-03AP01DIRECTOR APPOINTED MR NEIL DAVID MASLEN
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VIOLET MOSELEY
2016-10-03AAFULL ACCOUNTS MADE UP TO 26/12/15
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 30000000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-10-09AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 30000000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MRS ELIZABETH VIOLET MOSELEY
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 30000000
2014-08-05AR0131/07/14 FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 28/12/13
2013-08-02AR0131/07/13 FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 29/12/12
2012-09-26AR0131/07/12 FULL LIST
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-16AAFULL ACCOUNTS MADE UP TO 25/12/10
2011-08-04AR0131/07/11 FULL LIST
2010-11-16AAFULL ACCOUNTS MADE UP TO 26/12/09
2010-08-10AR0131/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 31/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HORN / 31/07/2010
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN HILLS / 09/07/2010
2009-09-15AAFULL ACCOUNTS MADE UP TO 27/12/08
2009-08-04363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-03-25AAFULL ACCOUNTS MADE UP TO 29/12/07
2008-08-12363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-12353LOCATION OF REGISTER OF MEMBERS
2008-08-12190LOCATION OF DEBENTURE REGISTER
2008-08-12287REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 501 BEAUMON LEYS LANE LEICESTER LEICESTERSHIRE LE4 2BN
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM GUILBERT HOUSE GREENWICH WAY ANDOVER HAMPSHIRE SP10 4JZ
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR ERNST WESSEL
2008-01-14AAFULL ACCOUNTS MADE UP TO 30/12/06
2007-11-05288bSECRETARY RESIGNED
2007-10-30288aNEW SECRETARY APPOINTED
2007-08-20288cDIRECTOR'S PARTICULARS CHANGED
2007-08-18363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-13288aNEW DIRECTOR APPOINTED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-08-16363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-14288bDIRECTOR RESIGNED
2006-07-11AAFULL ACCOUNTS MADE UP TO 25/12/04
2005-10-28244DELIVERY EXT'D 3 MTH 25/12/04
2005-09-01363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-17288bDIRECTOR RESIGNED
2004-11-10288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-09-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-25288aNEW DIRECTOR APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288cDIRECTOR'S PARTICULARS CHANGED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-08-27363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-30363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-13288bDIRECTOR RESIGNED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
1995-12-01Director resigned
1994-10-18Secretary resigned;new secretary appointed
1994-08-31Return made up to 31/07/94; full list of members
1994-06-08Resolutions passed:<ul><li>Elective resolution passed</ul>
1994-02-06New director appointed
1994-01-13Company name changed\certificate issued on 13/01/94
1994-01-12£ nc 100/40000000 13/12/93
1994-01-12Ad 13/12/93--------- £ si 29999998@1=29999998 £ ic 2/30000000
1994-01-12Resolutions passed:<ul><li>Special resolution passed</ul>
1993-10-28FULL ACCOUNTS MADE UP TO 29/05/93
1993-10-19Director's particulars changed
1993-09-01Return made up to 31/07/93; full list of members
1993-03-09Director's particulars changed
1993-02-13Director resigned;new director appointed
1993-02-10Accounting reference date notified as 31/05
1993-02-10Director resigned;new director appointed
1993-02-09New director appointed
1992-11-06Registered office changed on 06/11/92 from:\84 temple chambers temple avenue london EC4Y ohp
1992-11-06Secretary resigned;new secretary appointed;director resigned;new director appointed
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to NICEDAY DISTRIBUTION CENTRE 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 NICEDAY DISTRIBUTION CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICEDAY DISTRIBUTION CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2021-06-30

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 NICEDAY DISTRIBUTION CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of NICEDAY DISTRIBUTION CENTRE LIMITED registering or being granted any patents
Domain Names

NICEDAY DISTRIBUTION CENTRE LIMITED owns 1 domain names.

niceday.co.uk  

Trademarks
We have not found any records of NICEDAY DISTRIBUTION CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICEDAY DISTRIBUTION CENTRE 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as NICEDAY DISTRIBUTION CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NICEDAY DISTRIBUTION CENTRE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICEDAY DISTRIBUTION CENTRE 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 NICEDAY DISTRIBUTION CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU12 5BG