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Home > England & Wales Companies > NATIONWIDE ENFORCEMENT SERVICES LTD
Company Information for

NATIONWIDE ENFORCEMENT SERVICES LTD

FLAT 10 BIRCH COURT, 190 ODESSA ROAD, LONDON, E7 9EZ,
Company Registration Number
07609292
Private Limited Company
Active

Company Overview

About Nationwide Enforcement Services Ltd
NATIONWIDE ENFORCEMENT SERVICES LTD was founded on 2011-04-19 and has its registered office in London. The organisation's status is listed as "Active". Nationwide Enforcement Services Ltd 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
Company Name
NATIONWIDE ENFORCEMENT SERVICES LTD
 
Legal Registered Office
FLAT 10 BIRCH COURT
190 ODESSA ROAD
LONDON
E7 9EZ
Other companies in BD4
 
Filing Information
Company Number 07609292
Company ID Number 07609292
Date formed 2011-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173642404  
Last Datalog update: 2024-05-05 08:00:40
Primary Source:Companies House
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Company Officers of NATIONWIDE ENFORCEMENT SERVICES LTD

Current Directors
Officer Role Date Appointed
ANTHONY LUMB
 Director 2011-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY LUMB FEATHERSTONE ROVERS RUGBY LEAGUE FOOTBALL CLUB LIMITED Director 2012-03-23 CURRENT 1996-02-27 Active
ANTHONY LUMB FUN ACQUISITIONS LTD Director 2011-11-12 CURRENT 2011-04-26 Dissolved 2013-08-13
ANTHONY LUMB MILLGRANGE LIMITED Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2014-08-05
ANTHONY LUMB L & C LEISURE LIMITED Director 2003-10-29 CURRENT 2003-10-29 Liquidation
ANTHONY LUMB FUN LEISURE LIMITED Director 2002-10-25 CURRENT 2002-10-25 Dissolved 2015-02-24
ANTHONY LUMB T L INNS (YORKSHIRE) LIMITED Director 1997-05-16 CURRENT 1997-05-16 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
2024-04-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Change of details for Mr Qasim Mohammad Aslam as a person with significant control on 2023-12-09
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 399 Lodge Avenue Dagenham RM9 4QD England
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Flat 406 Mill Point 86 Abbey Road Barking Essex IG11 7FU
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM Flat 10 Birch Court 190 Odessa Road London E7 9EZ England
2023-12-10DIRECTOR APPOINTED MR QASIM MOHAMMAD ASLAM
2023-12-10APPOINTMENT TERMINATED, DIRECTOR MOZZAM SULTAN
2023-12-09DIRECTOR APPOINTED MOZZAM SULTAN
2023-12-09APPOINTMENT TERMINATED, DIRECTOR QASIM MOHAMMAD ASLAM
2023-10-24DIRECTOR APPOINTED MR QASIM MOHAMMAD ASLAM
2023-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QASIM MOHAMMAD ASLAM
2023-10-24CESSATION OF MOAZZAM SULTAN AS A PERSON OF SIGNIFICANT CONTROL
2023-10-24APPOINTMENT TERMINATED, DIRECTOR MOAZZAM SULTAN
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Office 8 30 Uphall Road Ilford IG1 2JF England
2023-09-0131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM Unit 6 4 Creek Road Barking IG11 0JH England
2023-08-28REGISTERED OFFICE CHANGED ON 28/08/23 FROM Unit 6 Creek Road Barking IG11 0JH England
2023-08-03Register inspection address changed from Regent 88, 210 Church Road Church Road London E10 7JQ England to Unit 6 Creek Road Barking IG11 0JH
2023-08-02CESSATION OF ROXANA POPA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ROXANA POPA
2023-08-02DIRECTOR APPOINTED MR MOAZZAM SULTAN
2023-08-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOAZZAM SULTAN
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-07-18DIRECTOR APPOINTED MISS ROXANA POPA
2023-07-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROXANA POPA
2023-07-18CESSATION OF OSMAN AWAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18APPOINTMENT TERMINATED, DIRECTOR OSMAN AWAN
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM 54 Ethelbert Gardens Ilford IG2 6UN England
2023-07-09DIRECTOR APPOINTED MR OSMAN AWAN
2023-07-09CESSATION OF QASIM MOHAMMAD ASLAM AS A PERSON OF SIGNIFICANT CONTROL
2023-07-09APPOINTMENT TERMINATED, DIRECTOR QASIM MOHAMMAD ASLAM
2023-07-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSMAN AWAN
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES
2023-07-07REGISTERED OFFICE CHANGED ON 07/07/23 FROM Regent 88 210 Church Road London E10 7JQ England
2022-12-08AD02Register inspection address changed from 55 Fountain Street Morley Leeds LS27 0AA England to Regent 88, 210 Church Road Church Road London E10 7JQ
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES
2022-11-19CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-10-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 076092920001
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 463 Porters Avenue Dagenham RM9 4nd England
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-10-22PSC07CESSATION OF ANTHONY LUMB AS A PERSON OF SIGNIFICANT CONTROL
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LUMB
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM New Hold Industrial Estate Aberford Road Garforth Leeds LS25 2HL England
2020-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QASIM MOHAMMAD ASLAM
2020-10-22AP01DIRECTOR APPOINTED MR QASIM ASLAM
2020-10-22AA01Current accounting period extended from 31/05/20 TO 31/10/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0119/04/16 ANNUAL RETURN FULL LIST
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/16 FROM Unit 3 Essex Park Industrial Estate Bradford West Yorkshire BD4 7UA
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0119/04/14 ANNUAL RETURN FULL LIST
2014-06-10AD03Register(s) moved to registered inspection location
2014-06-10AD02Register inspection address has been changed
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AA01Previous accounting period extended from 30/04/13 TO 31/05/13
2013-08-17DISS40Compulsory strike-off action has been discontinued
2013-08-15AR0119/04/13 ANNUAL RETURN FULL LIST
2013-08-15CH01Director's details changed for Mr Anthony Lumb on 2013-04-19
2013-08-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-17AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0119/04/12 ANNUAL RETURN FULL LIST
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE ENFORCEMENT SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-13
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE ENFORCEMENT SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NATIONWIDE ENFORCEMENT SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-05-31 £ 13,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NATIONWIDE ENFORCEMENT SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-05-31 £ 12,428
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-05-31 £ 27,022
Current Assets 2012-04-30 £ 0
Debtors 2013-05-31 £ 14,594
Shareholder Funds 2013-05-31 £ 14,020
Shareholder Funds 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONWIDE ENFORCEMENT SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE ENFORCEMENT SERVICES LTD
Trademarks
We have not found any records of NATIONWIDE ENFORCEMENT SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWIDE ENFORCEMENT SERVICES LTD. 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 (80100 - Private security activities) as NATIONWIDE ENFORCEMENT SERVICES LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE ENFORCEMENT SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNATIONWIDE ENFORCEMENT SERVICES LTDEvent Date2013-08-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE ENFORCEMENT SERVICES LTD 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 ENFORCEMENT SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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