| Company Name | Nick Wensley Limited |
|---|---|
| Director | Nicholas Wensley |
| Company Status | Active |
| Company Number | 05312601 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Nicholas Wensley |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ross Mohr Welbury Northallerton North Yorkshire DL6 2SG |
| Secretary Name | Rachel Wensley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Mansion Gardens Huddersfield West Yorkshire HD4 7RF |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | Carlton House Grammar School Street Bradford BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nicholas Wensley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,235 |
| Cash | £1,762 |
| Current Liabilities | £4,297 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
|---|---|
| 9 April 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
| 13 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 7 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 8 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 8 June 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 15 April 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 12 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 6 February 2013 | Termination of appointment of Rachel Wensley as a secretary (1 page) |
| 6 February 2013 | Termination of appointment of Rachel Wensley as a secretary (1 page) |
| 3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 28 December 2006 | Location of debenture register (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 December 2006 | Location of debenture register (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 28 December 2006 | Location of register of members (1 page) |
| 28 December 2006 | Location of register of members (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 26 May 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 26 May 2005 | Accounting reference date extended from 31/12/05 to 28/02/06 (1 page) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Director resigned (1 page) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 7 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2005 | New director appointed (2 pages) |
| 7 February 2005 | Ad 14/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Secretary resigned (1 page) |
| 14 December 2004 | Incorporation (11 pages) |
| 14 December 2004 | Incorporation (11 pages) |