NICKLIN GROUP OF COMPANIES LIMITED
Overview
| Company Name | NICKLIN GROUP OF COMPANIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05571358 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICKLIN GROUP OF COMPANIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NICKLIN GROUP OF COMPANIES LIMITED located?
| Registered Office Address | Unit 4 Woods Bank Estate Woden Road West WS10 7SU Wednesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICKLIN GROUP OF COMPANIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NICKLIN TRANSIT PACKAGING LIMITED | Sep 22, 2005 | Sep 22, 2005 |
What are the latest accounts for NICKLIN GROUP OF COMPANIES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for NICKLIN GROUP OF COMPANIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for NICKLIN GROUP OF COMPANIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 5 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Paul John Nicklin on Jul 06, 2023 | 2 pages | CH01 | ||||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 1 pages | SH10 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 6 pages | SH06 | ||||||||||||||||||
Registered office address changed from 36 Erskine Street Birmingham West Midlands B7 4LL to Unit 4 Woods Bank Estate Woden Road West Wednesbury WS10 7SU on Dec 05, 2022 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 44 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Nov 30, 2020 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Nov 30, 2019 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2019 with updates | 6 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr David James Nicklin on Nov 05, 2019 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr David James Nicklin as a person with significant control on Nov 05, 2019 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of NICKLIN GROUP OF COMPANIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLIN, Paul John | Secretary | Erskine Street B7 4LL Birmingham 36 West Midlands United Kingdom | British | 108424870002 | ||||||
| NICKLIN, David James | Director | Woods Bank Estate Woden Road West WS10 7SU Wednesbury Unit 4 England | England | British | 108424800006 | |||||
| NICKLIN, Paul John | Director | Woods Bank Estate Woden Road West WS10 7SU Wednesbury Unit 4 England | United Kingdom | British | 108424870002 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of NICKLIN GROUP OF COMPANIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Nicklin | Apr 06, 2016 | B7 4LL Birmingham 36 Erskine Street West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0