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Home > England & Wales Companies > NISSHIN DENSHI LIMITED
Company Information for

NISSHIN DENSHI LIMITED

ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,
Company Registration Number
02123712
Private Limited Company
Active

Company Overview

About Nisshin Denshi Ltd
NISSHIN DENSHI LIMITED was founded on 1987-04-16 and has its registered office in Cannock. The organisation's status is listed as "Active". Nisshin Denshi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NISSHIN DENSHI LIMITED
 
Legal Registered Office
ORBITAL 7
ORBITAL WAY
CANNOCK
STAFFORDSHIRE
WS11 8XW
Other companies in HP6
 
Filing Information
Company Number 02123712
Company ID Number 02123712
Date formed 1987-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 15:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISSHIN DENSHI LIMITED
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Company Officers of NISSHIN DENSHI LIMITED

Current Directors
Officer Role Date Appointed
MARTYN HOWARD FLETCHER
 Company Secretary 2015-03-16
MARTYN HOWARD FLETCHER
 Director 1996-01-26
RICHARD MICHAEL GREAVES
 Director 1996-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD GEARY
 Company Secretary 2000-08-07 2015-03-16
RICHARD JOHN LEACH
 Company Secretary 1991-12-14 1999-08-07
RICHARD JOHN LEACH
 Director 1991-12-14 1999-08-07
GEOFFREY PETER THOMASON
 Director 1991-12-14 1994-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN HOWARD FLETCHER F-TEC FORKLIFT TRAINING ENGINEERING CENTRE LTD Director 2015-06-29 CURRENT 2014-04-14 Active
MARTYN HOWARD FLETCHER THE FORK TRUCK HIRE ASSOCIATION LTD Director 2002-04-10 CURRENT 1994-11-30 Active
MARTYN HOWARD FLETCHER THE FORK LIFT TRUCK ASSOCIATION LIMITED Director 2002-03-13 CURRENT 1972-11-29 Active
MARTYN HOWARD FLETCHER SOLENT FORKLIFT TRUCKS LIMITED Director 1998-03-16 CURRENT 1988-11-22 Active - Proposal to Strike off
MARTYN HOWARD FLETCHER FORKWAY (HIRE) LIMITED Director 1996-01-26 CURRENT 1966-06-14 Active
MARTYN HOWARD FLETCHER FORKWAY GROUP LIMITED Director 1996-01-08 CURRENT 1995-10-25 Active
MARTYN HOWARD FLETCHER FORKWAY LIMITED Director 1991-08-22 CURRENT 1964-01-21 Active
RICHARD MICHAEL GREAVES SOLENT FORKLIFT TRUCKS LIMITED Director 1998-03-16 CURRENT 1988-11-22 Active - Proposal to Strike off
RICHARD MICHAEL GREAVES FORKWAY (HIRE) LIMITED Director 1996-01-26 CURRENT 1966-06-14 Active
RICHARD MICHAEL GREAVES FORKWAY GROUP LIMITED Director 1996-01-08 CURRENT 1995-10-25 Active
RICHARD MICHAEL GREAVES FORKWAY LIMITED Director 1995-02-01 CURRENT 1964-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-01Change of details for Forkway Limited as a person with significant control on 2021-11-30
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-09MEM/ARTSARTICLES OF ASSOCIATION
2021-12-09RES01ADOPT ARTICLES 09/12/21
2021-12-06RP04CS01
2021-12-03PSC05Change of details for Forkway Limited as a person with significant control on 2021-11-30
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HOWARD FLETCHER
2021-12-02TM02Termination of appointment of Martyn Howard Fletcher on 2021-11-30
2021-12-02AP01DIRECTOR APPOINTED MR PETER BRIAN JONES
2021-12-02AP03Appointment of Mr Iain Robert Wilton as company secretary on 2021-11-30
2021-12-02PSC05Change of details for Forkway Limited as a person with significant control on 2021-11-30
2021-12-02PSC07CESSATION OF MARTYN HOWARD FLETCHER AS A PERSON OF SIGNIFICANT CONTROL
2021-12-02AA01Current accounting period shortened from 31/01/22 TO 31/12/21
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Unit 7 Corinium Industrial Estate, Raans Road Amersham Buckinghamshire HP6 6JQ
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-06-24AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-16TM02Termination of appointment of John Richard Geary on 2015-03-16
2015-03-16AP03Appointment of Mr Martyn Howard Fletcher as company secretary on 2015-03-16
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-12-16AR0106/12/11 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-12-07AR0106/12/10 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2009-12-08AR0106/12/09 ANNUAL RETURN FULL LIST
2009-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-01-06363aReturn made up to 06/12/08; full list of members
2008-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-07363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-12-12363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-05363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-08-13288aNEW SECRETARY APPOINTED
2001-01-22363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-22363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-12-09363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-06-18287REGISTERED OFFICE CHANGED ON 18/06/98 FROM: UNIT 1 ST GEORGES IND.EST. WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9JQ
1998-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-12-17363sRETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-12-23363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-02-17ORES13RE DIRECTORS ACTIONS 26/01/96
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-17SRES01ALTER MEM AND ARTS 26/01/96
1996-02-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-02-17288NEW DIRECTOR APPOINTED
1996-02-17SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/01/96
1996-01-30395PARTICULARS OF MORTGAGE/CHARGE
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: UNITS 4-6 WHITE LION IND EST WHITE LION ROAD AMERSHAM BUCKS HP7 9JQ
1995-12-08363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1995-07-27AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-10363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1995-01-10363(288)DIRECTOR RESIGNED
1994-08-08AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-12-20363sRETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-07-30AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-27363sRETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
1992-09-25AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-12-11363bRETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS
1991-12-11AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-08-09AUDAUDITOR'S RESIGNATION
1991-06-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NISSHIN DENSHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NISSHIN DENSHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-01-26 Satisfied 3I GROUP PLC
DEBENTURE 1988-12-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NISSHIN DENSHI LIMITED

Intangible Assets
Patents
We have not found any records of NISSHIN DENSHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISSHIN DENSHI LIMITED
Trademarks
We have not found any records of NISSHIN DENSHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISSHIN DENSHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NISSHIN DENSHI LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NISSHIN DENSHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISSHIN DENSHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NISSHIN DENSHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS11 8XW