Nationwide Structures Limited

Company Name	Nationwide Structures Limited
Company Status	Active
Company Number	03998479
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Michael Winship Pollard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Andrew Beckett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 2010(10 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dorset Avenue Skirlaugh Hull HU11 5EP

Director Name	Mr Desmond Michael Cullen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(13 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Timothy Paul Cullen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Financial Director
Country of Residence	England
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Secretary Name	Miss Natalie Ann Twentyman
Status	Current
Appointed	30 August 2019(19 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Gary Michael Falkingham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Production Director
Country of Residence	England
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Daniel John Hoskin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Joshua Thomas Emerson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(22 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Philip James Hatfield
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(23 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Contracts Director
Country of Residence	England
Correspondence Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	James Stuart Fisher
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Accountant
Correspondence Address	96 Bates Street Sheffield South Yorkshire S10 1NQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	43 Gleadless Drive Sheffield South Yorkshire S12 2QL

Secretary Name	Mr Timothy Paul Cullen
Nationality	British
Status	Resigned
Appointed	02 July 2006(6 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 30 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Lower Flat Cliffs Primrose Valley Filey North Yorkshire YO14 9RE

Contact

Website	nwsltd.com
Email address	[email protected]
Telephone	01924 365883
Telephone region	Wakefield

Location

Registered Address	The Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Andrew Beckett 33.33% Ordinary B
50 at £1	Media Fun LTD 33.33% Ordinary
25 at £1	Desmond Michael Cullen 16.67% Ordinary
25 at £1	Michael Winship Pollard 16.67% Ordinary

Financials

Year	2014
Net Worth	£532,296
Cash	£539,898
Current Liabilities	£2,889,803

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

25 January 2022	Delivered on: 31 January 2022 Persons entitled: Desmond Michael Cullen and Michael Winship Pollard (As Security Trustees) Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by it, including the real property specified in schedule 1 known as the picasso building, calder vale road, wakefield, west yorkshire, WF1 5PF. Outstanding
16 September 2004	Delivered on: 2 October 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings, south side of calder road, wakefield west yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 September 2004	Delivered on: 17 September 2004 Persons entitled: National Westminster 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

25 January 2024	Appointment of Mr Philip James Hatfield as a director on 1 January 2024 (2 pages)
7 July 2023	Full accounts made up to 30 September 2022 (19 pages)
2 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
17 March 2023	Appointment of Mr Joshua Thomas Emerson as a director on 1 March 2023 (2 pages)
28 June 2022	Full accounts made up to 30 September 2021 (21 pages)
7 June 2022	Confirmation statement made on 22 May 2022 with updates (4 pages)
7 June 2022	Cessation of Desmond Michael Cullen as a person with significant control on 26 October 2021 (1 page)
7 June 2022	Cessation of Michael Winship Pollard as a person with significant control on 26 October 2021 (1 page)
7 June 2022	Notification of Nationwide Structures Holdings Limited as a person with significant control on 26 October 2021 (2 pages)
31 January 2022	Registration of charge 039984790003, created on 25 January 2022 (46 pages)
7 July 2021	Full accounts made up to 30 September 2020 (22 pages)
2 June 2021	Confirmation statement made on 22 May 2021 with updates (4 pages)
1 June 2021	Sub-division of shares on 28 April 2021 (4 pages)
11 March 2021	Secretary's details changed for Miss Natalie Ann Twentyman on 1 January 2021 (1 page)
11 March 2021	Appointment of Mr Daniel John Hoskin as a director on 1 January 2021 (2 pages)
11 March 2021	Appointment of Mr Gary Michael Falkingham as a director on 1 January 2021 (2 pages)
26 January 2021	Auditor's resignation (2 pages)
9 July 2020	Full accounts made up to 30 September 2019 (22 pages)
3 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 June 2020	Particulars of variation of rights attached to shares (2 pages)
23 June 2020	Change of share class name or designation (2 pages)
30 August 2019	Termination of appointment of Timothy Paul Cullen as a secretary on 30 August 2019 (1 page)
30 August 2019	Appointment of Mr Timothy Paul Cullen as a director on 30 August 2019 (2 pages)
30 August 2019	Appointment of Miss Natalie Ann Twentyman as a secretary on 30 August 2019 (2 pages)
4 July 2019	Full accounts made up to 30 September 2018 (21 pages)
24 June 2019	Director's details changed for Michael Winship Pollard on 24 June 2019 (2 pages)
10 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
17 July 2018	Second filing of Confirmation Statement dated 22/05/2018 (4 pages)
29 June 2018	Full accounts made up to 30 September 2017 (20 pages)
8 June 2018	Confirmation statement made on 22 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/07/2018. (5 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 22 May 2017 with updates (7 pages)
22 February 2017	Second filing of the annual return made up to 22 May 2016 (19 pages)
22 February 2017	Second filing of the annual return made up to 22 May 2016 (19 pages)
25 January 2017	Satisfaction of charge 2 in full (2 pages)
25 January 2017	Satisfaction of charge 2 in full (2 pages)
5 July 2016	Annual return Statement of capital on 2016-07-05 GBP 100 Statement of capital on 2017-02-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017 (8 pages)
5 July 2016	Annual return Statement of capital on 2016-07-05 GBP 100 Statement of capital on 2017-02-22 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2017 (8 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Cancellation of shares. Statement of capital on 2 May 2016 GBP 100 (4 pages)
28 June 2016	Cancellation of shares. Statement of capital on 2 May 2016 GBP 100 (4 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
22 June 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 150 (7 pages)
6 July 2015	Director's details changed for Mr Desmond Michael Cullen on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Desmond Michael Cullen on 1 January 2015 (2 pages)
6 July 2015	Director's details changed for Mr Desmond Michael Cullen on 1 January 2015 (2 pages)
6 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 150 (7 pages)
3 July 2015	Director's details changed for Mr Desmond Michael Cullen on 1 January 2015 (2 pages)
3 July 2015	Director's details changed for Mr Desmond Michael Cullen on 1 January 2015 (2 pages)
3 July 2015	Director's details changed for Mr Desmond Michael Cullen on 1 January 2015 (2 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
29 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
14 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 150 (7 pages)
14 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 150 (7 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
8 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
14 November 2013	Appointment of Mr Desmond Michael Cullen as a director (2 pages)
14 November 2013	Appointment of Mr Desmond Michael Cullen as a director (2 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (6 pages)
6 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 (6 pages)
30 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
30 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Appointment of Mr Andrew Beckett as a director (2 pages)
10 June 2011	Appointment of Mr Andrew Beckett as a director (2 pages)
6 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 150 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 150 (4 pages)
10 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 150 (4 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
7 July 2009	Return made up to 22/05/09; full list of members (3 pages)
7 July 2009	Return made up to 22/05/09; full list of members (3 pages)
6 July 2009	Secretary's change of particulars / timothy cullen / 02/01/2009 (2 pages)
6 July 2009	Secretary's change of particulars / timothy cullen / 02/01/2009 (2 pages)
23 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
29 July 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
4 June 2008	Return made up to 22/05/08; full list of members (4 pages)
4 June 2008	Return made up to 22/05/08; full list of members (4 pages)
22 November 2007	Registered office changed on 22/11/07 from: the picasso building, calder vale road, wakefield, west yorkshire WF1 1PF (1 page)
22 November 2007	Registered office changed on 22/11/07 from: the picasso building calder vale road wakefield west yorkshire WF1 1PF (1 page)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
30 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
18 July 2007	Secretary's particulars changed (1 page)
18 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2007	Return made up to 22/05/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 September 2006	Return made up to 22/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2006	Return made up to 22/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
11 July 2006	Registered office changed on 11/07/06 from: the masters house 92A arundel street sheffield south yorkshire S1 4RE (1 page)
11 July 2006	Registered office changed on 11/07/06 from: the masters house, 92A arundel street, sheffield, south yorkshire S1 4RE (1 page)
19 June 2006	Secretary resigned (1 page)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	New secretary appointed (2 pages)
19 June 2006	Secretary resigned (1 page)
13 September 2005	Return made up to 22/05/05; full list of members (7 pages)
13 September 2005	Return made up to 22/05/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 November 2004	Return made up to 22/05/04; full list of members (7 pages)
8 November 2004	Return made up to 22/05/04; full list of members (7 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
17 September 2004	Particulars of mortgage/charge (3 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
25 June 2003	Return made up to 22/05/03; full list of members (7 pages)
25 June 2003	Return made up to 22/05/03; full list of members (7 pages)
18 June 2002	Return made up to 22/05/02; full list of members (7 pages)
18 June 2002	Return made up to 22/05/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 May 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
26 March 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 501 glossop road, sheffield, south yorkshire S10 2QE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 501 glossop road sheffield south yorkshire S10 2QE (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Secretary resigned (1 page)
27 June 2000	Company name changed hollyleigh LIMITED\certificate issued on 28/06/00 (2 pages)
27 June 2000	Company name changed hollyleigh LIMITED\certificate issued on 28/06/00 (2 pages)
6 June 2000	Registered office changed on 06/06/00 from: 16 saint john street, london, EC1M 4NT (1 page)
6 June 2000	Registered office changed on 06/06/00 from: 16 saint john street london EC1M 4NT (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
22 May 2000	Incorporation (15 pages)
22 May 2000	Incorporation (15 pages)

Nationwide Structures Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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