Nimbus Products (Sheffield) Limited

Company Name	Nimbus Products (Sheffield) Limited
Company Status	Active
Company Number	01017941
Category	Private Limited Company
Incorporation Date	16 July 1971(52 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Douglas Mortimer Beck
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ

Secretary Name	Mr Douglas Mortimer Beck
Nationality	British
Status	Current
Appointed	09 May 1991(19 years, 10 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ

Director Name	Mr Stuart Nicholas Beck
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(25 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hazel Drive Hollywood Birmingham B47 5RJ

Director Name	Nigel Courtenay Beck
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 1996(25 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Nichols Road Sheffield S6 5DU

Director Name	Mrs Margot Lynne Stuart-Harris
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(43 years, 4 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jowitt House School Green Lane Sheffield S10 4GP

Director Name	Mr Alan Hunter Beck
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(19 years, 10 months after company formation)
Appointment Duration	21 years (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barons Retreat Headland Road Welford On Avon Stratford Upon Avon Warwickshire CV37 8ER

Director Name	Nina Carole Beck
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(19 years, 10 months after company formation)
Appointment Duration	26 years, 10 months (resigned 26 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dalebrook Court Stumperlowe Crescent Road Sheffield S10 3PQ

Contact

Website	nimbusproducts.co.uk
Email address	[email protected]
Telephone	0114 2432362
Telephone region	Sheffield

Location

Registered Address	C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,307,180
Cash	£354,319
Current Liabilities	£337,749

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	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

27 July 2000	Delivered on: 3 August 2000 Persons entitled: Barclays 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
24 June 1977	Delivered on: 15 July 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 40 julians way, tyler st industrial estate, sheffield s yorkshire. Outstanding

27 July 2000

Delivered on: 3 August 2000
Persons entitled: Barclays 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

24 June 1977

Delivered on: 15 July 1977
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 40 julians way, tyler st industrial estate, sheffield s yorkshire.
Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
21 November 2022	Registered office address changed from 2 Rutland Park Sheffield S10 2PD to C/O Bhp Llp 2 Rutland Park Sheffield S10 2PD on 21 November 2022 (1 page)
21 November 2022	Change of details for Mr Nigel Courtenay Beck as a person with significant control on 21 November 2022 (2 pages)
14 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
21 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 May 2019	Director's details changed for Nigel Courtenay Beck on 1 May 2018 (2 pages)
15 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Termination of appointment of Nina Carole Beck as a director on 26 February 2018 (1 page)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
17 September 2016	Satisfaction of charge 1 in full (4 pages)
17 September 2016	Satisfaction of charge 1 in full (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 (8 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2,000 (8 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000 (8 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000 (8 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,000 (8 pages)
25 November 2014	Appointment of Mrs Margot Lynne Stuart-Harris as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mrs Margot Lynne Stuart-Harris as a director on 25 November 2014 (2 pages)
26 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,000 (8 pages)
26 June 2014	Director's details changed for Stuart Nicholas Beck on 21 October 2013 (2 pages)
26 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,000 (8 pages)
26 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,000 (8 pages)
26 June 2014	Director's details changed for Stuart Nicholas Beck on 21 October 2013 (2 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Director's details changed for Stuart Nicholas Beck on 27 May 2013 (2 pages)
5 June 2013	Director's details changed for Stuart Nicholas Beck on 27 May 2013 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 July 2012	Termination of appointment of Alan Beck as a director (1 page)
18 July 2012	Termination of appointment of Alan Beck as a director (1 page)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
30 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (8 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
21 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 May 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 May 2010	Director's details changed for Nigel Courtenay Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Nigel Courtenay Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Nigel Courtenay Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Stuart Nicholas Beck on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Douglas Mortimer Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Hunter Beck on 9 May 2010 (2 pages)
19 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (6 pages)
19 May 2010	Director's details changed for Stuart Nicholas Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Douglas Mortimer Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Nina Carole Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Hunter Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Nina Carole Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Mr Alan Hunter Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Douglas Mortimer Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Stuart Nicholas Beck on 9 May 2010 (2 pages)
19 May 2010	Director's details changed for Nina Carole Beck on 9 May 2010 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 May 2009	Return made up to 09/05/09; full list of members (5 pages)
15 May 2009	Return made up to 09/05/09; full list of members (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 May 2008	Return made up to 09/05/08; full list of members (5 pages)
30 May 2008	Return made up to 09/05/08; full list of members (5 pages)
29 May 2008	Director's change of particulars / nigel beck / 29/05/2008 (1 page)
29 May 2008	Director's change of particulars / nigel beck / 29/05/2008 (1 page)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 May 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Return made up to 09/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 May 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
25 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 May 2004	Return made up to 09/05/04; full list of members (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 May 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 May 2004	Return made up to 09/05/04; full list of members (8 pages)
20 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
20 February 2004	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
2 June 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
2 June 2003	Accounts for a small company made up to 28 February 2003 (9 pages)
22 May 2003	Return made up to 09/05/03; full list of members (8 pages)
22 May 2003	Return made up to 09/05/03; full list of members (8 pages)
2 June 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
2 June 2002	Accounts for a small company made up to 28 February 2002 (9 pages)
22 May 2002	Return made up to 09/05/02; full list of members (8 pages)
22 May 2002	Return made up to 09/05/02; full list of members (8 pages)
15 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
15 June 2001	Accounts for a small company made up to 28 February 2001 (8 pages)
17 May 2001	Return made up to 09/05/01; full list of members (7 pages)
17 May 2001	Return made up to 09/05/01; full list of members (7 pages)
3 August 2000	Particulars of mortgage/charge (4 pages)
3 August 2000	Particulars of mortgage/charge (4 pages)
20 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
1 June 2000	Return made up to 09/05/00; full list of members (7 pages)
1 June 2000	Return made up to 09/05/00; full list of members (7 pages)
5 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
5 August 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
24 May 1999	Return made up to 09/05/99; full list of members (8 pages)
24 May 1999	Return made up to 09/05/99; full list of members (8 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 June 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
20 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 July 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
3 June 1997	Return made up to 09/05/97; no change of members (6 pages)
3 June 1997	Return made up to 09/05/97; no change of members (6 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
26 May 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
26 May 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
21 May 1996	Return made up to 09/05/96; full list of members (6 pages)
21 May 1996	Return made up to 09/05/96; full list of members (6 pages)
19 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1995	Return made up to 09/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
3 May 1995	Accounts for a small company made up to 28 February 1995 (7 pages)