NILK Limited

Company Name	NILK Limited
Director	Nicholas John Hoyle
Company Status	Active
Company Number	04822164
Category	Private Limited Company
Incorporation Date	5 July 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas John Hoyle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 2012(8 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cfc House Woodseats Close Sheffield S8 0TB

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Haugh Lane Sheffield South Yorkshire S11 9SA

Secretary Name	Paul Simpson
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	69 Eckington Road Coal Aston Derbyshire S18 3AU

Director Name	Mr Lorcan Andrew Anglin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Dore Road Sheffield South Yorkshire S17 3ND

Secretary Name	Judith Kirton Campbell
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	7 Farm View Close Hackenthorpe Sheffield South Yorkshire S12 4JF

Secretary Name	Steven Scutt
Nationality	British
Status	Resigned
Appointed	11 July 2005(2 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 February 2012)
Role	Company Director
Correspondence Address	94 Broadfield Road Sheffield South Yorkshire S8 0XL

Director Name	Mr Ian Patrick Campbell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Bootham York YO30 7BZ

Location

Registered Address	Cfc House Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

10 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
4 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
16 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (3 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 5 July 2012 with a full list of shareholders (3 pages)
22 February 2012	Registered office address changed from 94 Broadfield Road Sheffield South Yorkshire S8 0XL on 22 February 2012 (1 page)
22 February 2012	Termination of appointment of Steven Scutt as a secretary (2 pages)
22 February 2012	Appointment of Mr Nicholas John Hoyle as a director (2 pages)
22 February 2012	Termination of appointment of Ian Campbell as a director (1 page)
22 February 2012	Termination of appointment of Ian Campbell as a director (1 page)
22 February 2012	Registered office address changed from 94 Broadfield Road Sheffield South Yorkshire S8 0XL on 22 February 2012 (1 page)
22 February 2012	Appointment of Mr Nicholas John Hoyle as a director (2 pages)
22 February 2012	Termination of appointment of Steven Scutt as a secretary (2 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 May 2011	Secretary's details changed for Steven Scutt on 1 May 2011 (1 page)
3 May 2011	Secretary's details changed for Steven Scutt on 1 May 2011 (1 page)
3 May 2011	Secretary's details changed for Steven Scutt on 1 May 2011 (1 page)
28 January 2011	Appointment of Mr Ian Patrick Campbell as a director (2 pages)
28 January 2011	Appointment of Mr Ian Patrick Campbell as a director (2 pages)
28 January 2011	Termination of appointment of Lorcan Anglin as a director (1 page)
28 January 2011	Termination of appointment of Lorcan Anglin as a director (1 page)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2009	Return made up to 05/07/09; full list of members (3 pages)
6 July 2009	Return made up to 05/07/09; full list of members (3 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 July 2008	Return made up to 05/07/08; full list of members (3 pages)
14 July 2008	Return made up to 05/07/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 July 2007	Return made up to 05/07/07; full list of members (6 pages)
19 July 2007	Return made up to 05/07/07; full list of members (6 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 July 2006	Return made up to 05/07/06; full list of members (6 pages)
18 July 2006	Return made up to 05/07/06; full list of members (6 pages)
19 June 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
19 June 2006	Accounts for a small company made up to 31 January 2006 (4 pages)
9 May 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
9 May 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
25 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
13 July 2005	Return made up to 05/07/05; full list of members (6 pages)
13 July 2005	Return made up to 05/07/05; full list of members (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
20 September 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
21 July 2004	Return made up to 05/07/04; full list of members (6 pages)
21 July 2004	Return made up to 05/07/04; full list of members (6 pages)
27 April 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
27 April 2004	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Secretary resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
3 December 2003	Company name changed hlw 203 LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed hlw 203 LIMITED\certificate issued on 03/12/03 (2 pages)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Registered office changed on 14/08/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
14 August 2003	New secretary appointed (2 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: princess house 122 queen street sheffield south yorkshire S1 2DW (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
5 July 2003	Incorporation (16 pages)
5 July 2003	Incorporation (16 pages)

NILK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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