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NIMBUS PRODUCTS (SHEFFIELD) LIMITED

Learn more about NIMBUS PRODUCTS (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 RUTLAND PARK, SHEFFIELD, S10 2PD

NIMBUS PRODUCTS (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01017941
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.16
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 45310 - Wholesale trade of motor vehicle parts and accessories
Company NIMBUS PRODUCTS (SHEFFIELD) LIMITED is a Private Limited Company, registration number 01017941, established in United Kingdom on the 16. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on 2 RUTLAND PARK, SHEFFIELD, S10 2PD. Business of the company NIMBUS PRODUCTS (SHEFFIELD) LIMITED by SIC and NACE code are "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified", "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.28. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.05.09. We do not have any information about the company NIMBUS PRODUCTS (SHEFFIELD) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.07.15
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.08.03

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR APPOINTED MRS MARGOT LYNNE STUART-HARRIS
Form type: AP01
Date: 2014.11.25
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BECK / 21/10/2013
Form type: CH01
Date: 2014.06.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BECK / 27/05/2013
Form type: CH01
Date: 2013.06.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ALAN BECK
Form type: TM01
Date: 2012.07.18
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS BECK / 09/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / NINA CAROLE BECK / 09/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COURTENAY BECK / 09/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MORTIMER BECK / 09/05/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUNTER BECK / 09/05/2010
Form type: CH01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BECK / 29/05/2008
Form type: 288c
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.04
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.24
Child documents:
Document type: ANNOTATION
Date: 2007.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
Child documents:
Document type: ANNOTATION
Date: 2006.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.25
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.19
Child documents:
Document type: ANNOTATION
Date: 1995.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.04.28

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Company directors and board members:

DOUGLAS MORTIMER BECK (current)
Secretary, 1991.05.09
28 DALEBROOK COURT STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PQ
DOUGLAS MORTIMER BECK (current)
Director, COMPANY DIRECTOR, 1991.05.09
28 DALEBROOK COURT STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PQ
NIGEL COURTENAY BECK (current)
Director, COMPANY DIRECTOR, 1996.12.01
33 NORTHFIELD COURT , SHEFFIELD
S10 1QL, SOUTH YORKSHIRE
NINA CAROLE BECK (current)
Director, COMPANY DIRECTOR, 1991.05.09
28 DALEBROOK COURT STUMPERLOWE CRESCENT ROAD , SHEFFIELD
S10 3PQ
STUART NICHOLAS BECK (current)
Director, COMPANY DIRECTOR, 1996.12.01
30 HAZEL DRIVE HOLLYWOOD , BIRMINGHAM
B47 5RJ
ENGLAND
MARGOT LYNNE STUART-HARRIS (current)
Director, 2014.11.25
JOWITT HOUSE SCHOOL GREEN LANE , SHEFFIELD
S10 4GP
ENGLAND
ALAN HUNTER BECK (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2012.05.16
BARONS RETREAT HEADLAND ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8ER, WARWICKSHIRE

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Information about the Private Limited Company NIMBUS PRODUCTS (SHEFFIELD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data