Nixon Williams Limited

Company Name	Nixon Williams Limited
Company Status	Active
Company Number	03120233
Category	Private Limited Company
Incorporation Date	31 October 1995(28 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Douglas John Crawford
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	Optionis House Ibis Court Centre Park Warrington Cheshire WA1 1RL

Director Name	Mr Jeremy Peter Fletcher
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(27 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	840 Ibis Court Centre Park Warrington Chesire WA1 1RL

Director Name	Mr Graham Neil Storey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(27 years after company formation)
Appointment Duration	1 year, 5 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	840 Ibis Court Centre Park Warrington Chesire WA1 1RL

Director Name	Andrew Joseph Albert Nixon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Calder Court, Amy Johnson Way Blackpool Lancashire FY4 2RH

Director Name	Alan George Williams
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Calder Court, Amy Johnson Way Blackpool Lancashire FY4 2RH

Secretary Name	Alan George Williams
Nationality	British
Status	Resigned
Appointed	31 October 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Calder Court, Amy Johnson Way Blackpool Lancashire FY4 2RH

Director Name	Shirley Eveline Ritchie
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	27 Lindfield Close Moore Warrington WA4 6UG

Director Name	Ms Claire Louise Johnson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(18 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Calder Court, Amy Johnson Way Blackpool Lancashire FY4 2RH

Director Name	Mr Simon John Curry
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Calder Court, Amy Johnson Way Blackpool Lancashire FY4 2RH

Director Name	Mr Kevin John Budge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(18 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Optionis House Ibis Court Centre Park Warrington Cheshire WA1 1RL

Director Name	Mr Derek Andrew Kelly
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(21 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Calder Court Shorebury Point, Amy Johnson Way Blackpool FY4 2RH

Director Name	Mr Iftikhar Ahmed
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2020(24 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 2020)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

Director Name	James Catterick
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Optionis House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL

Contact

Website	www.nixonwilliams.com
Email address	[email protected]
Telephone	01253 362062
Telephone region	Blackpool

Location

Registered Address	840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,465,915
Cash	£546,486
Current Liabilities	£629,771

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	2 September 2023 (8 months ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Charges

22 December 2016	Delivered on: 3 January 2017 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: Unit 4, calder court, shorebury point, amy johnson way, blackpool (title number LAN60014); UK trademark number UK00002484301; see instrument for further details. Outstanding
17 September 2014	Delivered on: 24 September 2014 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Particulars: Unit 4 calder court, shorebury point, blackpool t/no LAN60014. Outstanding
10 October 2007	Delivered on: 20 October 2007 Satisfied on: 21 December 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 4 calder court shorebury point amy johnson way blackpool lancashire. Fully Satisfied

Filing History

26 October 2023	Full accounts made up to 31 October 2022 (27 pages)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
19 July 2023	Resolutions RES13 ‐ Company business / amending facilities agreement 27/06/2023 (2 pages)
19 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
19 April 2023	Registered office address changed from Optionis House Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 19 April 2023 (1 page)
13 April 2023	Change of details for Arkarius Bidco Limited as a person with significant control on 13 April 2023 (2 pages)
12 April 2023	Termination of appointment of Jeremy Peter Fletcher as a director on 23 February 2023 (1 page)
12 April 2023	Appointment of Mark Alexander Lockley as a director on 23 February 2023 (2 pages)
12 April 2023	Appointment of Mr Andrew Robert Craig Ross as a director on 23 February 2023 (2 pages)
12 January 2023	Termination of appointment of Douglas John Crawford as a director on 30 December 2022 (1 page)
23 November 2022	Appointment of Mr Jeremy Peter Fletcher as a director on 14 November 2022 (2 pages)
23 November 2022	Termination of appointment of James Catterick as a director on 14 November 2022 (1 page)
23 November 2022	Appointment of Mr Graham Neil Storey as a director on 14 November 2022 (2 pages)
3 November 2022	Full accounts made up to 31 October 2021 (25 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
29 July 2021	Full accounts made up to 31 October 2020 (27 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
23 October 2020	Termination of appointment of Iftikhar Ahmed as a director on 30 September 2020 (1 page)
20 July 2020	Full accounts made up to 31 October 2019 (26 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
3 March 2020	Appointment of James Catterick as a director on 19 February 2020 (2 pages)
24 January 2020	Appointment of Iftikhar Ahmed as a director on 14 January 2020 (2 pages)
24 January 2020	Termination of appointment of Kevin John Budge as a director on 3 January 2020 (1 page)
24 September 2019	Auditor's resignation (3 pages)
26 July 2019	Appointment of Douglas John Crawford as a director on 8 July 2019 (2 pages)
26 July 2019	Termination of appointment of Derek Andrew Kelly as a director on 5 July 2019 (1 page)
24 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
28 May 2019	Full accounts made up to 31 October 2018 (26 pages)
4 March 2019	Registered office address changed from 4 Calder Court, Amy Johnson Way Blackpool Lancashire FY4 2RH to Optionis House Ibis Court Centre Park Warrington Cheshire WA1 1RL on 4 March 2019 (1 page)
24 July 2018	Full accounts made up to 31 October 2017 (26 pages)
20 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
12 September 2017	Termination of appointment of Simon John Curry as a director on 10 July 2017 (1 page)
12 September 2017	Termination of appointment of Simon John Curry as a director on 10 July 2017 (1 page)
17 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
17 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
13 February 2017	Full accounts made up to 31 October 2016 (21 pages)
13 February 2017	Full accounts made up to 31 October 2016 (21 pages)
12 January 2017	Appointment of Mr Derek Andrew Kelly as a director on 22 December 2016 (2 pages)
12 January 2017	Appointment of Mr Derek Andrew Kelly as a director on 22 December 2016 (2 pages)
4 January 2017	Satisfaction of charge 031202330002 in full (4 pages)
4 January 2017	Satisfaction of charge 031202330002 in full (4 pages)
3 January 2017	Registration of charge 031202330003, created on 22 December 2016 (88 pages)
3 January 2017	Registration of charge 031202330003, created on 22 December 2016 (88 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 August 2016	Auditor's resignation (1 page)
9 August 2016	Auditor's resignation (1 page)
17 February 2016	Full accounts made up to 31 October 2015 (19 pages)
17 February 2016	Full accounts made up to 31 October 2015 (19 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (3 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 (3 pages)
16 March 2015	Full accounts made up to 31 October 2014 (20 pages)
16 March 2015	Full accounts made up to 31 October 2014 (20 pages)
29 January 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
29 January 2015	Previous accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
8 December 2014	Termination of appointment of Claire Louise Johnson as a director on 2 December 2014 (1 page)
8 December 2014	Termination of appointment of Claire Louise Johnson as a director on 2 December 2014 (1 page)
8 December 2014	Termination of appointment of Claire Louise Johnson as a director on 2 December 2014 (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (4 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 September 2014	Statement of company's objects (2 pages)
26 September 2014	Statement of company's objects (2 pages)
24 September 2014	Registration of charge 031202330002, created on 17 September 2014 (19 pages)
24 September 2014	Registration of charge 031202330002, created on 17 September 2014 (19 pages)
23 September 2014	Appointment of Mr Kevin John Budge as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Mr Kevin John Budge as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Simon John Curry as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Simon John Curry as a director on 17 September 2014 (2 pages)
22 September 2014	Termination of appointment of Alan George Williams as a secretary on 17 September 2014 (1 page)
22 September 2014	Director's details changed for Claire Louise Johnson on 17 September 2014 (2 pages)
22 September 2014	Director's details changed for Claire Louise Johnson on 17 September 2014 (2 pages)
22 September 2014	Termination of appointment of Alan George Williams as a director on 17 September 2014 (1 page)
22 September 2014	Termination of appointment of Alan George Williams as a secretary on 17 September 2014 (1 page)
22 September 2014	Appointment of Claire Louise Johnson as a director on 17 September 2014 (2 pages)
22 September 2014	Termination of appointment of Andrew Joseph Albert Nixon as a director on 17 September 2014 (1 page)
22 September 2014	Termination of appointment of Alan George Williams as a director on 17 September 2014 (1 page)
22 September 2014	Termination of appointment of Andrew Joseph Albert Nixon as a director on 17 September 2014 (1 page)
22 September 2014	Appointment of Claire Louise Johnson as a director on 17 September 2014 (2 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (4 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 January 2010	Director's details changed for Alan George Williams on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Alan George Williams on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Joseph Albert Nixon on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Joseph Albert Nixon on 28 January 2010 (2 pages)
29 October 2009	Director's details changed for Andrew Joseph Albert Nixon on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Alan George Williams on 29 October 2009 (1 page)
29 October 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Alan George Williams on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Andrew Joseph Albert Nixon on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan George Williams on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Alan George Williams on 29 October 2009 (2 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
12 November 2008	Return made up to 31/10/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2007	Registered office changed on 02/11/07 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Registered office changed on 02/11/07 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 November 2006	Return made up to 31/10/06; full list of members (2 pages)
27 November 2006	Return made up to 31/10/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 November 2005	Return made up to 31/10/05; full list of members (2 pages)
17 November 2005	Return made up to 31/10/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
6 November 2003	Return made up to 31/10/03; full list of members (7 pages)
16 January 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
16 January 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
6 November 2001	Return made up to 31/10/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 January 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
21 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 15/11/00 (1 page)
2 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 November 2000	Return made up to 31/10/00; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 February 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 January 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 November 1998	Return made up to 31/10/98; full list of members (6 pages)
12 November 1998	Return made up to 31/10/98; full list of members (6 pages)
8 June 1998	Registered office changed on 08/06/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
8 June 1998	Registered office changed on 08/06/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page)
23 January 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 January 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
11 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
11 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
18 February 1997	Accounts for a small company made up to 31 December 1996 (1 page)
18 February 1997	Accounts for a small company made up to 31 December 1996 (1 page)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
12 November 1996	Return made up to 31/10/96; full list of members (6 pages)
26 June 1996	New director appointed (2 pages)
26 June 1996	New director appointed (2 pages)
9 November 1995	Ad 06/11/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 November 1995	Ad 06/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
2 November 1995	Accounting reference date notified as 31/12 (1 page)
2 November 1995	Accounting reference date notified as 31/12 (1 page)
31 October 1995	Incorporation (14 pages)
31 October 1995	Incorporation (14 pages)

Nixon Williams Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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