J W Nickells Transport Limited

Company Name	J W Nickells Transport Limited
Directors	John William Nickells and Michael Kingsley Fox
Company Status	Active
Company Number	04715175
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr John William Nickells
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	7 Leaholme Crescent Blyth Northumberland NE24 5SF

Director Name	Mr Michael Kingsley Fox
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	2 Cowley Place Blyth Northumberland NE24 5PL

Secretary Name	Mr John William Nickells
Nationality	British
Status	Current
Appointed	04 July 2007(4 years, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	7 Leaholme Crescent Blyth Northumberland NE24 5SF

Secretary Name	Evelyn Nickells
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Secretary
Correspondence Address	7 Leaholme Crescent Blyth Northumberland NE24 5SF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Mr John William Nickells 50.51% Ordinary
96 at £1	Mr Micheal Kingsley Fox 48.98% Ordinary
1 at £1	Mrs Evelyn Nickells 0.51% Ordinary

Financials

Year	2014
Net Worth	-£55,561
Cash	£83,524
Current Liabilities	£139,085

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

2 May 2003	Delivered on: 7 May 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 May 2003

Delivered on: 7 May 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 196 (6 pages)
24 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 196 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 196 (6 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 196 (6 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 196 (6 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 196 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
4 April 2008	Return made up to 28/03/08; full list of members (4 pages)
4 April 2008	Return made up to 28/03/08; full list of members (4 pages)
3 April 2008	Registered office changed on 03/04/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 18 stanley street blyth northumberland NE24 2BU (1 page)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 August 2007	Ad 04/07/07--------- Â£ si 96@1=96 Â£ ic 100/196 (2 pages)
13 August 2007	Ad 04/07/07--------- Â£ si 96@1=96 Â£ ic 100/196 (2 pages)
29 July 2007	Nc inc already adjusted 04/07/07 (1 page)
29 July 2007	Nc inc already adjusted 04/07/07 (1 page)
28 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (1 page)
27 April 2007	Return made up to 28/03/07; full list of members (6 pages)
27 April 2007	Return made up to 28/03/07; full list of members (6 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
5 April 2006	Return made up to 28/03/06; full list of members (6 pages)
5 April 2006	Return made up to 28/03/06; full list of members (6 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 April 2005	Return made up to 28/03/05; full list of members (6 pages)
19 April 2005	Return made up to 28/03/05; full list of members (6 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 April 2004	Return made up to 28/03/04; full list of members (6 pages)
20 April 2004	Return made up to 28/03/04; full list of members (6 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
7 May 2003	Particulars of mortgage/charge (3 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	Ad 28/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
28 March 2003	Incorporation (16 pages)
28 March 2003	Incorporation (16 pages)