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Home > England & Wales Companies > NATIONWIDE COMPANY SECRETARIES LIMITED
Company Information for

NATIONWIDE COMPANY SECRETARIES LIMITED

C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court, Graham Street, Birmingham, B1 3JR,
Company Registration Number
03468999
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nationwide Company Secretaries Ltd
NATIONWIDE COMPANY SECRETARIES LIMITED was founded on 1997-11-20 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Nationwide Company Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM 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
NATIONWIDE COMPANY SECRETARIES LIMITED
 
Legal Registered Office
C/O National Business Register Group Ltd Ground Floor, 3 Sovereign Court
Graham Street
Birmingham
B1 3JR
Other companies in B37
 
Filing Information
Company Number 03468999
Company ID Number 03468999
Date formed 1997-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-13 05:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE COMPANY SECRETARIES LIMITED
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Company Officers of NATIONWIDE COMPANY SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL BREWER
 Company Secretary 1997-11-20
KEVIN MICHAEL BREWER
 Director 1997-11-20
MITCHELL WILLMOTT
 Director 1997-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE TAYLOR
 Director 1997-11-25 2015-07-21
RICHARD MARK SCAMPTON
 Director 2006-03-22 2015-01-05
SUZANNE BREWER
 Director 1997-11-20 2010-03-23
SUZANNE BREWER
 Director 1997-11-20 2009-11-30
JOANNE SARTAIN
 Director 2003-05-01 2006-07-04
STEVEN WAREHAM
 Company Secretary 2004-11-01 2005-10-14
ROBERT PUSHKIN
 Director 2000-11-09 2004-11-01
LISA GRAHAM
 Director 2001-12-01 2003-11-10
CHRISTOPHER LAKIN
 Director 2000-11-09 2002-03-11
PAUL ARNOLD
 Director 2000-07-24 2001-11-20
PAUL EWENS
 Director 1999-02-04 2000-02-11
SCOTT LINSLEY
 Director 1997-11-25 2000-02-11
DAVID MCGOLDRICK
 Director 1997-11-25 1999-11-20
ROSS MORGAN
 Director 1997-11-25 1999-04-28
MARK ROZZE
 Director 1997-11-25 1999-02-04
STEPHEN PLUMMER
 Director 1997-11-25 1998-01-12
KATE WHITE
 Director 1997-11-25 1997-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL BREWER RANGER MUSIC SERVICES LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active - Proposal to Strike off
KEVIN MICHAEL BREWER START.BIZ CENTRE LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Dissolved 2016-02-23
KEVIN MICHAEL BREWER START.BIZ LIMITED Company Secretary 2005-09-07 CURRENT 2005-09-07 Active - Proposal to Strike off
KEVIN MICHAEL BREWER VAUXHALL PRESS TOOLS LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-22 Dissolved 2016-04-05
KEVIN MICHAEL BREWER NBR INFORMATION SERVICES AND SUPPLIES LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-20 Dissolved 2017-01-26
KEVIN MICHAEL BREWER COMPANY FORMATIONS OFFICE LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
KEVIN MICHAEL BREWER ENTERPRISETVCHANNEL.COM LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
KEVIN MICHAEL BREWER THE ENTERPRISE CHANNEL LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
KEVIN MICHAEL BREWER BUSINESS NAMES REGISTRATIONS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
KEVIN MICHAEL BREWER BUSINESS LINK INFO LIMITED Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2016-12-27
KEVIN MICHAEL BREWER FREEWEB LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2015-09-22
KEVIN MICHAEL BREWER FREEWEBSITES LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2015-09-22
KEVIN MICHAEL BREWER ATOM COMMUNICATIONS LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2017-02-28
KEVIN MICHAEL BREWER THE START UP SERVICE LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2016-01-19
KEVIN MICHAEL BREWER OFFSHORE COMPANY SERVICES LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off
KEVIN MICHAEL BREWER TRADEMARKS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
KEVIN MICHAEL BREWER BUSINESS REGISTER LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER BUSINESS REGISTRY LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER PREMIER MAINTENANCE AND CONTRACTING LIMITED Director 2006-03-02 CURRENT 1997-01-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER NATIONWIDE I.T. SERVICES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2015-08-04
KEVIN MICHAEL BREWER BUSINESS REGISTRATIONS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
KEVIN MICHAEL BREWER DOMAIN NAMES LIMITED Director 2002-05-16 CURRENT 2002-05-16 Dissolved 2015-12-29
KEVIN MICHAEL BREWER A NEW BUSINESS LIMITED Director 2000-01-26 CURRENT 2000-01-26 Active
KEVIN MICHAEL BREWER NBR INFORMATION SERVICES AND SUPPLIES LIMITED Director 1999-10-20 CURRENT 1999-10-20 Dissolved 2017-01-26

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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-08-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM C/O National Business Register Group Ltd Blythe Valley Business Park Central Boulevard Solihull B90 8AG England
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM C/O National Business Register Group Ltd Blythe Valley Business Park Central Boulevard Solihull B90 8AG England
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM 1310 Birmingham Business Park Birmingham B37 7BF England
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MITCHELL WILLMOTT
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK SCAMPTON
2015-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18AR0120/11/14 ANNUAL RETURN FULL LIST
2014-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-03AR0120/11/13 ANNUAL RETURN FULL LIST
2012-12-12AR0120/11/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Richard Mark Scampton on 2012-12-11
2012-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-12-08AR0120/11/11 ANNUAL RETURN FULL LIST
2010-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-07AR0120/11/10 ANNUAL RETURN FULL LIST
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL WILLMOTT / 30/11/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAYLOR / 30/11/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK SCAMPTON / 30/11/2009
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BREWER
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BREWER
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AR0120/11/09 FULL LIST
2009-11-04ANNOTATIONInconsistency
2009-10-12TM02TERMINATE SEC APPOINTMENT
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BREWER / 01/01/2008
2008-12-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN BREWER / 01/01/2008
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-05190LOCATION OF DEBENTURE REGISTER
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ
2007-12-05353LOCATION OF REGISTER OF MEMBERS
2007-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-02-06363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-07-11288bDIRECTOR RESIGNED
2006-05-11288aNEW DIRECTOR APPOINTED
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-23363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-24288bSECRETARY RESIGNED
2004-12-24288aNEW SECRETARY APPOINTED
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-10288aNEW SECRETARY APPOINTED
2004-11-10288bDIRECTOR RESIGNED
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-05-15288aNEW DIRECTOR APPOINTED
2002-12-18363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-13288bDIRECTOR RESIGNED
2002-01-03288bDIRECTOR RESIGNED
2001-12-20288aNEW DIRECTOR APPOINTED
2001-11-23363(288)DIRECTOR RESIGNED
2001-11-23363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-20363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-11-14288aNEW DIRECTOR APPOINTED
2000-11-14288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NATIONWIDE COMPANY SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1
Shareholder Funds 2012-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONWIDE COMPANY SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE COMPANY SECRETARIES LIMITED
Trademarks
We have not found any records of NATIONWIDE COMPANY SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWIDE COMPANY SECRETARIES 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 (82990 - Other business support service activities n.e.c.) as NATIONWIDE COMPANY SECRETARIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE COMPANY SECRETARIES 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 NATIONWIDE COMPANY SECRETARIES 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 NATIONWIDE COMPANY SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B1 3JR