Company NameNieklan Services Limited
DirectorKamil Nieklan
Company StatusActive
Company Number08284443
CategoryPrivate Limited Company
Incorporation Date7 November 2012(11 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Kamil Nieklan
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityPolish
StatusCurrent
Appointed07 November 2012(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence AddressLittle Geddes Long Lane
Beverley
HU17 0RN
Secretary NameMr Nic Robert Davison
StatusResigned
Appointed01 February 2014(1 year, 2 months after company formation)
Appointment Duration8 months (resigned 01 October 2014)
RoleCompany Director
Correspondence Address9 Hall Villa Lane
Toll Bar
Doncaster
South Yorkshire
DN5 0LG
Secretary NameDavison & Co. Accountants Ltd (Corporation)
StatusResigned
Appointed01 October 2014(1 year, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 August 2018)
Correspondence Address294 Askern Road
Toll Bar
Doncaster
South Yorkshire
DN5 0QN

Location

Registered AddressLittle Geddes
Long Lane
Beverley
HU17 0RN
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishWoodmansey
WardMinster and Woodmansey

Shareholders

1000 at £1Kamil Nieklan
100.00%
Ordinary

Financials

Year2014
Net Worth£103
Cash£2,571
Current Liabilities£2,468

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

21 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 October 2022 (7 pages)
21 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
31 July 2022Total exemption full accounts made up to 31 October 2021 (7 pages)
18 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 July 2021Total exemption full accounts made up to 31 October 2020 (7 pages)
2 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
2 August 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
20 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 October 2019Registered office address changed from 14 Brindlegate Pocklington York North Yorkshire YO42 2HB to Little Geddes Long Lane Beverley HU17 0RN on 30 October 2019 (1 page)
30 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
17 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
20 August 2018Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 1 August 2018 (1 page)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
4 August 2016Amended total exemption small company accounts made up to 31 October 2015 (12 pages)
4 August 2016Amended total exemption small company accounts made up to 31 October 2015 (12 pages)
5 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
5 May 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
(3 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
(3 pages)
3 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
(3 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 January 2015Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 December 2014Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014 (1 page)
7 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
(3 pages)
7 December 2014Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014 (2 pages)
7 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
(3 pages)
7 December 2014Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014 (2 pages)
7 December 2014Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014 (1 page)
7 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1,000
(3 pages)
7 December 2014Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014 (1 page)
7 December 2014Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014 (2 pages)
4 June 2014Registered office address changed from 5a Wistow Road Selby North Yorkshire YO8 3LZ England on 4 June 2014 (1 page)
4 June 2014Registered office address changed from 5a Wistow Road Selby North Yorkshire YO8 3LZ England on 4 June 2014 (1 page)
4 June 2014Registered office address changed from 5a Wistow Road Selby North Yorkshire YO8 3LZ England on 4 June 2014 (1 page)
19 May 2014Accounts for a dormant company made up to 31 October 2013 (8 pages)
19 May 2014Accounts for a dormant company made up to 31 October 2013 (8 pages)
31 March 2014Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
31 March 2014Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
4 March 2014Registered office address changed from Little Geddes Long Lane Beverley East Riding of Yorkshire HU17 0RN on 4 March 2014 (1 page)
4 March 2014Registered office address changed from Little Geddes Long Lane Beverley East Riding of Yorkshire HU17 0RN on 4 March 2014 (1 page)
4 March 2014Registered office address changed from Little Geddes Long Lane Beverley East Riding of Yorkshire HU17 0RN on 4 March 2014 (1 page)
6 February 2014Appointment of Mr Nic Robert Davison as a secretary (2 pages)
6 February 2014Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 6 February 2014 (1 page)
6 February 2014Director's details changed for Kamil Nieklan on 1 February 2014 (2 pages)
6 February 2014Director's details changed for Kamil Nieklan on 1 February 2014 (2 pages)
6 February 2014Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 6 February 2014 (1 page)
6 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
(3 pages)
6 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
(3 pages)
6 February 2014Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,000
(3 pages)
6 February 2014Registered office address changed from 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 6 February 2014 (1 page)
6 February 2014Director's details changed for Kamil Nieklan on 1 February 2014 (2 pages)
6 February 2014Appointment of Mr Nic Robert Davison as a secretary (2 pages)
7 November 2012Incorporation (36 pages)
7 November 2012Incorporation (36 pages)