Free data on 57M+ companies

Home > England & Wales Companies > NATION WILCOX SYSTEMS LIMITED

Company Information for

NATION WILCOX SYSTEMS LIMITED

ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B73 5UE,

Company Registration Number

04141535

Private Limited Company

Active

Company Overview

About Nation Wilcox Systems Ltd

NATION WILCOX SYSTEMS LIMITED was founded on 2001-01-16 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Nation Wilcox Systems 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

Legal Registered Office
Company Name
NATION WILCOX SYSTEMS LIMITED

ST. MICHAEL'S HOUSE 196 BOLDMERE ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5UE Other companies in WV16

Filing Information

Company Number		04141535
Company ID Number		04141535
Date formed		2001-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		29/10/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB770927701

Last Datalog update:	2024-02-05 19:31:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NATION WILCOX SYSTEMS LIMITED

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.

Company Officers of NATION WILCOX SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA JOAN NATION	Company Secretary	2004-09-15
ANDREW NEIL NATION	Director	2004-09-15
LINDA JOAN NATION	Director	2004-09-15
NEIL WILLIAM NATION	Director	2001-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON RONALD CAVEY-WILCOX	Company Secretary	2001-01-16	2004-09-15
GORDON RONALD CAVEY-WILCOX	Director	2001-01-16	2004-09-15
ANNE MICHELLE WHITAKER	Company Secretary	2001-01-16	2001-01-16
ANNE MICHELLE WHITAKER	Director	2001-01-16	2001-01-16
ROBERT ALSTON WHITAKER	Director	2001-01-16	2001-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA JOAN NATION	NATION WILCOX LIMITED	Company Secretary	2004-09-15	CURRENT	2003-01-22	Active
LINDA JOAN NATION	CATERPOINT SYSTEMS LIMITED	Company Secretary	2004-09-15	CURRENT	1979-01-29	Active
LINDA JOAN NATION	EVER 2406 LIMITED	Company Secretary	2004-08-11	CURRENT	2004-07-23	Active
ANDREW NEIL NATION	NATION WILCOX LIMITED	Director	2004-09-15	CURRENT	2003-01-22	Active
ANDREW NEIL NATION	EVER 2406 LIMITED	Director	2004-08-11	CURRENT	2004-07-23	Active
LINDA JOAN NATION	NATION WILCOX LIMITED	Director	2004-09-15	CURRENT	2003-01-22	Active
LINDA JOAN NATION	CATERPOINT SYSTEMS LIMITED	Director	2004-09-15	CURRENT	1979-01-29	Active
LINDA JOAN NATION	EVER 2406 LIMITED	Director	2004-08-11	CURRENT	2004-07-23	Active
NEIL WILLIAM NATION	EVER 2406 LIMITED	Director	2004-08-11	CURRENT	2004-07-23	Active
NEIL WILLIAM NATION	NATION WILCOX LIMITED	Director	2003-01-22	CURRENT	2003-01-22	Active
NEIL WILLIAM NATION	CATERPOINT SYSTEMS LIMITED	Director	1991-11-02	CURRENT	1979-01-29	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.

Date	Document Type	Document Description
2023-02-20		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR LINDA JOAN NATION
2023-02-02		Termination of appointment of Linda Joan Nation on 2022-04-13
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM NATION
2023-01-27		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28	AA01	Previous accounting period shortened from 30/01/22 TO 29/01/22
2022-01-26		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-10-28	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-10-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-19	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	AA01	Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/15 FROM 12 West Castle Street Bridgnorth Shropshire WV16 4AB
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-23	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-01-22	LATEST SOC	22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22	AR01	16/01/14 ANNUAL RETURN FULL LIST
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM NATION / 16/01/2014
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOAN NATION / 16/01/2014
2014-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL NATION / 16/01/2014
2014-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA JOAN NATION on 2014-01-16
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-11-02	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/12 FROM Hsbc Bank Chambers Listley Street Bridgnorth Shropshire WV16 4AW United Kingdom
2012-02-02	AR01	16/01/12 ANNUAL RETURN FULL LIST
2012-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/12 FROM Broughton House 187 Wolverhampton Street Dudley West Midlands DY1 3AD
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	16/01/11 FULL LIST
2010-10-27	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-28	AR01	16/01/10 FULL LIST
2009-12-06	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-29	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-31	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-27	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-05	288a	NEW DIRECTOR APPOINTED
2004-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-27	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-30	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-11	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-02-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-26	288b	DIRECTOR RESIGNED
2001-02-26	288a	NEW DIRECTOR APPOINTED
2001-02-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/01 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2001-02-26	88(2)R	AD 16/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

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

Share this page on Facebook

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 NATION WILCOX SYSTEMS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NATION WILCOX SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-01-31	£ 363,776
Creditors Due Within One Year	2012-01-31	£ 323,028

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 NATION WILCOX SYSTEMS LIMITED

Financial Assets

Balance Sheet

Current Assets	2013-01-31	£ 522,025
Current Assets	2012-01-31	£ 481,518
Debtors	2013-01-31	£ 499,000
Debtors	2012-01-31	£ 457,911
Fixed Assets	2013-01-31	£ 55,000
Fixed Assets	2012-01-31	£ 61,532
Shareholder Funds	2013-01-31	£ 213,249
Shareholder Funds	2012-01-31	£ 220,022
Stocks Inventory	2013-01-31	£ 22,800
Stocks Inventory	2012-01-31	£ 23,600
Tangible Fixed Assets	2013-01-31	£ 15,000
Tangible Fixed Assets	2012-01-31	£ 11,532

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NATION WILCOX SYSTEMS LIMITED registering or being granted any patents

Domain Names

NATION WILCOX SYSTEMS LIMITED owns 1 domain names.

nationwilcox.co.uk

Trademarks

We have not found any records of NATION WILCOX SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NATION WILCOX SYSTEMS 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 (62020 - Information technology consultancy activities) as NATION WILCOX SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where NATION WILCOX SYSTEMS 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 NATION WILCOX SYSTEMS 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 NATION WILCOX SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.