Nicol Transmissions (UK) Limited. Head office in Kidderminster. Check Director.

Nicol Transmissions (UK) Limited, Kidderminster

Nicol Transmissions (Uk) Limited is a private limited company. Formerly, it was named Knight Capital Limited (it was changed on 2004-09-23). Located at Unit 1 Coppice Trading Estate, Stourport Road, Kidderminster DY11 7QY, the above-mentioned 19 years old business was incorporated on 2004-06-21 and is officially classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
2 directors can be found in this enterprise: Eleanor H. (appointed on 09 April 2021), Lynda B. (appointed on 20 October 2006). Moving to the secretaries (1 in total), we can name: Mitcheline C. (appointed on 19 January 2007).

About
Name: Nicol Transmissions (UK) Limited
Number: 05158601
Incorporation date: 2004-06-21
End of financial year: 30 November


Address:	Unit 1 Coppice Trading Estate Stourport Road Kidderminster DY11 7QY
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Nicholas B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	45,921	46,325	51,833	44,493	45,176	61,855	65,433	48,238	51,076	123,603	111,149	95,461
Fixed Assets	4,481	3,736	2,770	2,015	2,168	1,727	1,295	972	4,451	9,565	4,132	6,493
Total Assets Less Current Liabilities	-19,199	-9,373	-226	8,107	8,887	1,491	-4,817	4,934	6,125	56,040	45,699	44,673
Shareholder Funds	-19,199	-9,373	-226	8,107	8,887	1,491	-	-	-	-	-	-
Tangible Fixed Assets	4,481	3,736	2,770	2,015	2,168	1,727	-	-	-	-	-	-

The deadline for Nicol Transmissions (Uk) Limited confirmation statement filing is 2024-07-04. The most current one was sent on 2023-06-20. The date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was sent for the time period up until 30 November 2021.

1 person of significant control is listed in the Companies House, a solitary person Nicholas B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 30th November 2022 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 21st, November 2023 \| accounts	Free Download (5 pages)
CH01	On 3rd September 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 7th, October 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 2nd, September 2021 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 9th April 2021 filed on: 9th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th November 2019 filed on: 18th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th November 2017 filed on: 31st, August 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 29th, August 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 30th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th November 2010 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st June 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Waltham Forest Business Centre 2Nd Floor (South) 5 Blackhorse Lane London E17 6DS on 9th May 2011 filed on: 9th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
CH01	On 1st December 2009 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st June 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th November 2008 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 24th July 2008 with shareholders record filed on: 24th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 28th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
288b	On 10th August 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On 10th August 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288a	On 14th April 2007 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 14th April 2007 New secretary appointed filed on: 14th, April 2007 \| officers	Free Download (2 pages)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
288a	On 2nd November 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
288b	On 2nd November 2006 Director resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
288b	On 2nd November 2006 Director resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, July 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 26th, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 25th July 2006 with shareholders record filed on: 25th, July 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st June 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 1st June 2006. Value of each share 1 £, total number of shares: 100. filed on: 19th, July 2006 \| capital	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 24th, March 2006 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/05 filed on: 24th, March 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 17th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 17th August 2005 with shareholders record filed on: 17th, August 2005 \| annual return	Free Download (3 pages)
288a	On 21st October 2004 New secretary appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
288a	On 21st October 2004 New secretary appointed filed on: 21st, October 2004 \| officers	Free Download (2 pages)
288a	On 1st October 2004 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
288b	On 1st October 2004 Secretary resigned filed on: 1st, October 2004 \| officers	Free Download (1 page)
288b	On 1st October 2004 Director resigned filed on: 1st, October 2004 \| officers	Free Download (1 page)
288b	On 1st October 2004 Director resigned filed on: 1st, October 2004 \| officers	Free Download (1 page)
288b	On 1st October 2004 Secretary resigned filed on: 1st, October 2004 \| officers	Free Download (1 page)
288a	On 1st October 2004 New director appointed filed on: 1st, October 2004 \| officers	Free Download (2 pages)
CERTNM	Company name changed knight capital LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (3 pages)
CERTNM	Company name changed knight capital LIMITEDcertificate issued on 23/09/04 filed on: 23rd, September 2004 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 21st, June 2004 \| incorporation	Free Download (14 pages)

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