Active
Company Information for NICKLIN ACCOUNTANCY SERVICES LIMITED
CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
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Company Registration Number
03602348
Private Limited Company
Active |
Company Name | |
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NICKLIN ACCOUNTANCY SERVICES LIMITED | |
Legal Registered Office | |
CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B63 | |
Company Number | 03602348 | |
---|---|---|
Company ID Number | 03602348 | |
Date formed | 1998-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715501563 |
Last Datalog update: | 2024-10-05 10:45:57 |
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Officer | Role | Date Appointed |
---|---|---|
HARVEY JOHN OWEN |
||
CHRISTOPHER ROYSTON COOK |
||
MARK ANDREW HOWELL |
||
HARVEY JOHN OWEN |
||
DAVID PAUL WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NICKLIN ACCOUNTANTS LIMITED | Company Secretary | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Company Secretary | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Company Secretary | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
NICKLIN CONSULTANTS LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1995-05-16 | Active | |
CHURCH COURT CONSULTANTS LIMITED | Company Secretary | 2000-05-01 | CURRENT | 1996-03-20 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-10-30 | CURRENT | 2014-07-22 | Active | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN AUDIT LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-21 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NICKLIN HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2011-03-02 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-16 | Active | |
HSP NICKLIN LIMITED | Director | 2016-06-30 | CURRENT | 2001-12-19 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
JICO LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
HW NICKLIN LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
NICKLIN AUDIT LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
C F O NICKLIN LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2015-08-11 | |
NICKLIN FINANCIAL SERVICES LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Active | |
NICKLIN CONSULTANTS (HOLDINGS) LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Dissolved 2014-09-16 | |
LOWE MCTERNAN LIMITED | Director | 2013-02-07 | CURRENT | 2007-08-08 | Active | |
OWEN (HALESOWEN) PROPERTIES LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
NICKLIN MANAGEMENT SERVICES LIMITED | Director | 2012-07-06 | CURRENT | 2011-12-21 | Active | |
WE'VE GOT THE GUMPTION LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2015-08-11 | |
ACCESS TO FINANCE (WEST MIDLANDS) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Dissolved 2015-08-11 | |
NICKLIN HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
NICKLIN WEALTH MANAGEMENT LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
NICKLIN BUSINESS ADVISERS LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active | |
HJOCRC LIMITED | Director | 2003-09-09 | CURRENT | 2003-09-09 | Active | |
PEDMORE SPORTING CLUB LIMITED | Director | 2003-03-03 | CURRENT | 1972-03-01 | Active | |
NICKLIN ACCOUNTANTS LIMITED | Director | 2002-02-11 | CURRENT | 2002-02-11 | Active | |
NICKLIN OVERSEAS LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active - Proposal to Strike off | |
HSP NICKLIN LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-19 | Active | |
HC (HALESOWEN) LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Dissolved 2013-12-05 | |
NICKLIN TAXATION & FINANCIAL SERVICES LIMITED | Director | 2000-08-18 | CURRENT | 2000-08-17 | Liquidation | |
CHURCH COURT CONSULTANTS LIMITED | Director | 1996-03-20 | CURRENT | 1996-03-20 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 1995-05-16 | CURRENT | 1995-05-16 | Active | |
NICKLIN AUDIT LIMITED | Director | 2017-03-13 | CURRENT | 2014-08-21 | Active | |
NICKLIN ACCOUNTANTS GROUP LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
NICKLIN HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2011-03-02 | Active | |
NICKLIN CONSULTANTS LIMITED | Director | 2016-06-30 | CURRENT | 1995-05-16 | Active | |
HSP NICKLIN LIMITED | Director | 2016-06-30 | CURRENT | 2001-12-19 | Active | |
HW NICKLIN LIMITED | Director | 2015-05-07 | CURRENT | 2015-01-07 | Dissolved 2017-01-24 | |
ENGLISH MUTUAL HIGHCROFT LIMITED | Director | 2009-01-08 | CURRENT | 2009-01-08 | Active | |
LOWE MCTERNAN LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES | ||
Notification of Nicklin Accountants Group Limited as a person with significant control on 2024-04-30 | ||
CESSATION OF MARK ANDREW HOWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DAVID PAUL WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL WRIGHT | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW HOWELL | ||
CESSATION OF NICKLIN ACCOUNTANTS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWELL | |
PSC07 | CESSATION OF CHRISTOPHER ROYSTON COOK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYSTON COOK | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-03-18 GBP 250.00 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN OWEN | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Harvey John Owen on 2018-09-04 | |
LATEST SOC | 30/07/18 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Royston Cook as a person with significant control on 2017-10-31 | |
PSC07 | CESSATION OF HARVEY JOHN OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 750 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-31 GBP 750 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL WRIGHT | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HOWELL | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROYSTON COOK / 22/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 22/07/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/07/2007 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
88(2)R | AD 29/04/03--------- £ SI 998@1 | |
363a | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
CERTNM | COMPANY NAME CHANGED NICKLIN COMPUTER SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 27/01/00 | |
363a | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NICKLIN COMPUTER CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 12/10/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NICKLIN ACCOUNTANCY SERVICES 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. |