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Home > England & Wales Companies > NISSENS (UK) LIMITED
Company Information for

NISSENS (UK) LIMITED

OFFICE 6 - GROUND FLOOR THE FARMHOUSE, FERNHILL COURT, BALSALL STREET EAST, BALSALL COMMON, CV7 7FR,
Company Registration Number
02471376
Private Limited Company
Active

Company Overview

About Nissens (uk) Ltd
NISSENS (UK) LIMITED was founded on 1990-02-19 and has its registered office in Balsall Street East. The organisation's status is listed as "Active". Nissens (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NISSENS (UK) LIMITED
 
Legal Registered Office
OFFICE 6 - GROUND FLOOR THE FARMHOUSE
FERNHILL COURT
BALSALL STREET EAST
BALSALL COMMON
CV7 7FR
Other companies in DY1
 
Filing Information
Company Number 02471376
Company ID Number 02471376
Date formed 1990-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 20:40:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISSENS (UK) LIMITED
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Company Officers of NISSENS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KLAVS THULSTUP PEDERSEN
 Company Secretary 2018-05-11
KLAVS THULSTUP PEDERSEN
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN NISSEN
 Company Secretary 1996-09-08 2018-05-11
ALAN NISSEN
 Director 1991-02-19 2018-05-11
KNUD ERIK NISSEN
 Director 1991-02-19 2009-04-30
VICTOR NEIL STUTHRIDGE
 Company Secretary 1995-01-01 1996-09-20
VICTOR NEIL STUTHRIDGE
 Director 1991-02-19 1996-09-20
PATRICIA MARJORIE STUTHRIDGE
 Company Secretary 1991-02-19 1994-12-31

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
2024-02-26CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-27CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES
2021-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NISSEN
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE
2018-05-15GAZ1FIRST GAZETTE
2018-05-11TM02Termination of appointment of Alan Nissen on 2018-05-11
2018-05-11AP03Appointment of Mr Klavs Thulstup Pedersen as company secretary on 2018-05-11
2018-05-11AP01DIRECTOR APPOINTED MR KLAVS THULSTUP PEDERSEN
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 110000
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-03-21PSC08Notification of a person with significant control statement
2018-03-21PSC07CESSATION OF ALAN NISSEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17RES01ADOPT ARTICLES 17/10/17
2017-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 110000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 110000
2016-03-02AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 110000
2015-03-17AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 110000
2014-03-12AR0119/02/14 ANNUAL RETURN FULL LIST
2013-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-03-07AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-02-28AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0119/02/11 FULL LIST
2010-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-04-12AR0119/02/10 FULL LIST
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR KNUD NISSEN
2009-04-29363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-27363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH
2007-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2007-04-10363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-03-02363aRETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS
2005-05-09363aRETURN MADE UP TO 19/02/05; NO CHANGE OF MEMBERS
2004-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-25363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-03-02123£ NC 10000/110000 17/12/02
2003-03-02RES04NC INC ALREADY ADJUSTED 17/12/02
2003-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-0288(2)RAD 01/02/03--------- £ SI 100000@1=100000 £ IC 10000/110000
2002-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-06-29287REGISTERED OFFICE CHANGED ON 29/06/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL
2002-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-08363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-23363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-10363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-12363sRETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-05-20363bRETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-22363sRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
1995-10-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-22363sRETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
1994-03-23363sRETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
1994-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-14363sRETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
1993-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-12-04CERTNMCOMPANY NAME CHANGED NISSENS INDUSTRIAL COOLING LIMIT ED CERTIFICATE ISSUED ON 07/12/92
1992-02-17363sRETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
1991-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-05-29363aRETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
1990-10-30363RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
1990-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to NISSENS (UK) 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 NISSENS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NISSENS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NISSENS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NISSENS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISSENS (UK) LIMITED
Trademarks
We have not found any records of NISSENS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISSENS (UK) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as NISSENS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NISSENS (UK) 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 NISSENS (UK) 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 NISSENS (UK) 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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