Active
Company Information for NICKLIN BUSINESS ADVISERS LIMITED
CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT,
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Company Registration Number
05848301
Private Limited Company
Active |
Company Name | ||||||
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NICKLIN BUSINESS ADVISERS LIMITED | ||||||
Legal Registered Office | ||||||
CHURCH COURT, STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT Other companies in B63 | ||||||
Previous Names | ||||||
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Company Number | 05848301 | |
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Company ID Number | 05848301 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 21:04:28 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROYSTON COOK |
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HARVEY JOHN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVEY JOHN OWEN |
Company Secretary | ||
CHRISTOPHER KEITH BROWN |
Director | ||
PETER KENDRICK |
Director | ||
RICHARD ALAN COLLETT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
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 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 | |
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 | |
NICKLIN ACCOUNTANCY SERVICES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-22 | Active | |
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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER ROYSTON COOK AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROYSTON COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOWELL | |
PSC07 | CESSATION OF HARVEY JOHN OWEN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY JOHN OWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
TM02 | Termination of appointment of Harvey John Owen on 2018-09-04 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KENDRICK | |
RES15 | CHANGE OF NAME 11/10/2013 | |
CERTNM | Company name changed nicklin business finance LIMITED\certificate issued on 11/10/13 | |
RES01 | ADOPT ARTICLES 19/07/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDRICK / 15/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROYSTON COOK / 15/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY JOHN OWEN / 15/06/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 15/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH BROWN | |
SH01 | 25/05/10 STATEMENT OF CAPITAL GBP 600 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARVEY OWEN / 01/01/2009 | |
CERTNM | COMPANY NAME CHANGED NICKLIN TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 18/05/09 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COLLETT | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: CHURCH COURT, STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT | |
CERTNM | COMPANY NAME CHANGED NICKLINS HOMEFINDERS ABROAD LIMI TED CERTIFICATE ISSUED ON 07/06/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NICKLIN BUSINESS ADVISERS 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. |