NOTTINGHAM BD LIMITED - DERBY


Company Profile Company Filings

Overview

NOTTINGHAM BD LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
NOTTINGHAM BD LIMITED was incorporated 19 years ago on 28/06/2004 and has the registered number: 05164571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

NOTTINGHAM BD LIMITED - DERBY

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PINNACLE HOUSE
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOTTINGHAM BREAKDOWN LIMITED (until 06/01/2022)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE SMITH Apr 1966 British Director 2004-06-28 CURRENT
DARREN SMITH Jun 1966 British Director 2004-06-28 CURRENT
DARREN SMITH Jun 1966 British Secretary 2004-06-28 CURRENT
MICHAEL RUDKIN Dec 1950 British Director 2004-06-28 UNTIL 2022-10-07 RESIGNED
MISS JOANNA HOLT Nov 1974 British Director 2004-06-28 UNTIL 2004-06-28 RESIGNED
LYNNE MARIE RUDKIN Apr 1964 British Director 2004-06-28 UNTIL 2022-10-07 RESIGNED
LISA BATCH British Secretary 2004-06-28 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nottingham Bd (Holdings) Limited 2023-06-28 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Rudkin 2016-04-06 - 2022-06-27 12/1950 Derby   Derbyshire Right to appoint and remove directors
Mr Darren Smith 2016-04-06 - 2022-06-27 6/1966 Derby   Derbyshire Right to appoint and remove directors
Mrs Joanne Smith 2016-04-06 - 2022-06-27 4/1966 Derby   Derbyshire Right to appoint and remove directors
Ms Lynne Marie Rudkin 2016-04-06 - 2022-06-27 4/1964 Derby   Derbyshire Right to appoint and remove directors

Related Companies

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CALLAW CONSTRUCTION LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ANDREW J. ROBERTSON LIMITED BEXLEYHEATH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A. C. FARNSWORTH LIMITED DERBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKWOOD VALUATION SURVEYORS LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANSWER4U LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
C C R LAW LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
C M B ASHTON LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C L WALSHE LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BELINDA BUTLER-SMITH LIMITED FARNHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
A PEACOCK LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
C GILBEY LIMITED DERBY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABBEYWOOD LANDSCAPE & BUILDING SUPPLIES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
C.A. WHITAKER LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A J CASH LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANDREW READY LIMITED NOTTINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALL2RENT LIMITED DERBY Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A.V. ROBINSON LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C J FOX LIMITED THE LACE MARKET Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ANDREW SUTTON LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Nottingham BD Limited - Accounts to registrar (filleted) - small 22.3 2023-05-16 30-09-2022 £344,141 Cash £701,411 equity
Nottingham BD Limited - Accounts to registrar (filleted) - small 18.2 2022-05-07 30-09-2021 £69,038 Cash £344,741 equity
Nottingham Breakdown Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 30-09-2020 £88,194 Cash £342,321 equity
Nottingham Breakdown Limited - Accounts to registrar (filleted) - small 18.2 2020-02-25 30-09-2019 £69,012 Cash £371,240 equity
Nottingham Breakdown Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 30-09-2018 £141,003 Cash £397,718 equity
Nottingham Breakdown Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 30-09-2017 £120,820 Cash £381,968 equity
Nottingham Breakdown Limited - Abbreviated accounts 16.3 2017-06-08 30-09-2016 £172,346 Cash £360,499 equity
Nottingham Breakdown Limited - Limited company - abbreviated - 11.9 2016-04-29 30-09-2015 £129,480 Cash £304,167 equity
Nottingham Breakdown Limited - Limited company - abbreviated - 11.6 2015-02-18 30-09-2014 £127,346 Cash £264,890 equity

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