NICKS MOTORS LIMITED

Overview

Company Name	NICKS MOTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04318567
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NICKS MOTORS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NICKS MOTORS LIMITED located?

Registered Office Address	St James Road NN18 8AL Corby Northamptonshire England
Undeliverable Registered Office Address	No

What were the previous names of NICKS MOTORS LIMITED?

Previous Company Names
Company Name	From	Until
DEEP SERVICES LIMITED	Nov 07, 2001	Nov 07, 2001

What are the latest accounts for NICKS MOTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for NICKS MOTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for NICKS MOTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Oct 18, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Nov 29, 2022	Notification of Michael Edward Wallis as a person with significant control on May 14, 2022	2 pages	PSC01

Nov 29, 2022	Cessation of Michael John Herbert as a person with significant control on May 14, 2022	1 pages	PSC07

Nov 29, 2022	Cessation of Niki Herbert as a person with significant control on May 14, 2022	1 pages	PSC07

Nov 29, 2022	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

Oct 18, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Sep 08, 2021	Notification of Niki Herbert as a person with significant control on Oct 12, 2020	2 pages	PSC01

Sep 08, 2021	Notification of Michael John Herbert as a person with significant control on Oct 12, 2020	2 pages	PSC01

Jul 28, 2021	Previous accounting period extended from Oct 31, 2020 to Jan 31, 2021	1 pages	AA01

Feb 08, 2021	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Termination of appointment of Michael John Herbert as a director on Oct 12, 2020	1 pages	TM01

Oct 12, 2020	Cessation of Niki Herbert as a person with significant control on Oct 12, 2020	1 pages	PSC07

Oct 12, 2020	Termination of appointment of Niki Herbert as a secretary on Oct 12, 2020	1 pages	TM02

Oct 12, 2020	Cessation of Michael John Herbert as a person with significant control on Oct 12, 2020	1 pages	PSC07

Aug 20, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

May 27, 2020	Appointment of Mr Michael Edward Wallis as a director on May 27, 2020	2 pages	AP01

Apr 22, 2020	Registered office address changed from C/O Bulley Davey Corby Enterprise Centre London Road, Priors Hall Corby Northants NN17 5EU to St James Road Corby Northamptonshire NN18 8AL on Apr 22, 2020	1 pages	AD01

Dec 17, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Jul 23, 2019	Appointment of Mr James Edward Sneddon as a director on Jul 23, 2019	2 pages	AP01

View All Filings

Who are the officers of NICKS MOTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SNEDDON, James Edward NN18 8AL Corby St James Road Northamptonshire England	Jul 23, 2019		Director	NN18 8AL Corby St James Road Northamptonshire England	England	British	1968-6	Director	260753290001
WALLIS, Michael Edward St. James Road St. James Industrial Estate NN18 8AL Corby 13 England	May 27, 2020		Director	St. James Road St. James Industrial Estate NN18 8AL Corby 13 England	England	British	1985-5	Director	270080500001
HERBERT, Niki 10 Dash Farm Close Weldon NN17 3BL Corby Northamptonshire	Jan 31, 2002	Oct 12, 2020	Secretary	10 Dash Farm Close Weldon NN17 3BL Corby Northamptonshire		British			80187010002
WHITE ROSE FORMATIONS LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Nov 07, 2001	Jan 31, 2002	Nominee Secretary	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900007790001
HERBERT, Michael John 10 Dash Farm Close Weldon NN17 3BL Corby Northamptonshire	Jan 31, 2002	Oct 12, 2020	Director	10 Dash Farm Close Weldon NN17 3BL Corby Northamptonshire	England	British	1962-5	Mechanic	80186960001
WRF INTERNATIONAL LIMITED Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire	Nov 07, 2001	Jan 31, 2002	Nominee Director	Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire					900012480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICKS MOTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Edward Wallis St James Industrial Estate NN18 8AL Corby 13 St James Road Northamptonshire England	May 14, 2022	St James Industrial Estate NN18 8AL Corby 13 St James Road Northamptonshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Michael John Herbert NN17 3BL Weldon 10 Dash Farm Close Northamptonshire United Kingdom	Oct 12, 2020	NN17 3BL Weldon 10 Dash Farm Close Northamptonshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Niki Herbert NN17 3BL Weldon 10 Dash Farm Close Northamptonshire United Kingdom	Oct 12, 2020	NN17 3BL Weldon 10 Dash Farm Close Northamptonshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Niki Herbert NN18 8AL Corby St James Road Northamptonshire England	Apr 06, 2016	NN18 8AL Corby St James Road Northamptonshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael John Herbert NN18 8AL Corby St James Road Northamptonshire England	Apr 06, 2016	NN18 8AL Corby St James Road Northamptonshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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