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

NATIONWIDE GROUP (UK) LIMITED

AGUSTA HOUSE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED,
Company Registration Number
06818723
Private Limited Company
Active

Company Overview

About Nationwide Group (uk) Ltd
NATIONWIDE GROUP (UK) LIMITED was founded on 2009-02-13 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Nationwide Group (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NATIONWIDE GROUP (UK) LIMITED
 
Legal Registered Office
AGUSTA HOUSE
COMMERCE WAY
EDENBRIDGE
KENT
TN8 6ED
Other companies in ME1
 
Filing Information
Company Number 06818723
Company ID Number 06818723
Date formed 2009-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 02:48:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE GROUP (UK) LIMITED
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Company Officers of NATIONWIDE GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRCH
Company Secretary 2009-02-13
ALAN BIRCH
Director 2009-02-13
DAVID BIRCH
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BIRCH
Director 2009-02-13 2011-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRCH NATIONWIDE TECHNICAL PRODUCTS LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
DAVID BIRCH NATIONWIDE ELECTRICAL LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
DAVID BIRCH NATIONWIDE AIR CONDITIONING LIMITED Company Secretary 2001-11-24 CURRENT 2001-11-20 Active
ALAN BIRCH NATIONWIDE TECHNICAL PRODUCTS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
ALAN BIRCH NATIONWIDE ELECTRICAL LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active
ALAN BIRCH NATIONWIDE AIR CONDITIONING LIMITED Director 2001-11-24 CURRENT 2001-11-20 Active
DAVID BIRCH NATIONWIDE ELECTRICAL LIMITED Director 2011-02-12 CURRENT 2008-09-29 Active
DAVID BIRCH NATIONWIDE AIR CONDITIONING LIMITED Director 2001-11-24 CURRENT 2001-11-20 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
2024-03-15CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2024-03-09Resolutions passed:<ul><li>Resolution Sub-division / ratification of conflict 24/02/2024<li>Resolution passed adopt articles</ul>
2024-03-09Memorandum articles filed
2024-03-09Sub-division of shares on 2024-02-24
2023-12-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-10Termination of appointment of David Birch on 2023-08-10
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCH
2023-06-08CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-07PSC05Change of details for Nationwide Air Conditioning Trustees Limited as a person with significant control on 2022-03-17
2022-04-01PSC02Notification of Nationwide Air Conditioning Trustees Limited as a person with significant control on 2022-03-17
2022-04-01PSC07CESSATION OF ALAN BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29RES13Resolutions passed:
  • Share purchase agreement with nationwide air conditioning trustees LIMITED 17/03/2022
2022-02-15CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2022-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-02-18PSC04Change of details for Mr Alan Birch as a person with significant control on 2020-01-06
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-17PSC07CESSATION OF DAVID BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10CH01Director's details changed for Mr Alan Birch on 2020-01-06
2019-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-23CH01Director's details changed for Mr David Birch on 2018-01-23
2018-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BIRCH on 2018-01-23
2018-01-23PSC04Change of details for Mr David Birch as a person with significant control on 2018-01-23
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-04AR0113/02/16 ANNUAL RETURN FULL LIST
2015-08-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Star House Star Hill Rochester Kent ME1 1UX
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12AR0113/02/14 ANNUAL RETURN FULL LIST
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-29AR0113/02/13 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-24AR0113/02/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-03AR0112/02/11 ANNUAL RETURN FULL LIST
2011-04-18AP01DIRECTOR APPOINTED MR DAVID BIRCH
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCH
2011-04-13CH01Director's details changed for Mr David Birch on 2011-02-12
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2011 FROM EURO HOUSE STATION ROAD EDENBRIDGE KENT TN8 6HQ UNITED KINGDOM
2010-11-11AA28/02/10 TOTAL EXEMPTION FULL
2010-11-09AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-04-28AR0113/02/10 FULL LIST
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE GROUP (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 NATIONWIDE GROUP (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
NATIONWIDE GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NATIONWIDE GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NATIONWIDE GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE GROUP (UK) LIMITED
Trademarks
We have not found any records of NATIONWIDE GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWIDE GROUP (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 (82990 - Other business support service activities n.e.c.) as NATIONWIDE GROUP (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE GROUP (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 NATIONWIDE GROUP (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 NATIONWIDE GROUP (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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