Nationwide Distribution Services Limited

Company Name	Nationwide Distribution Services Limited
Directors	Andrew Latham Nelson and Andrew Lee Milner
Company Status	Active
Company Number	05661491
Category	Private Limited Company
Incorporation Date	22 December 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 September 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(17 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	18 September 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Sean Francis Conway
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Claybrooke Farm House Bell Street Claybrooke Magna Lutterworth Leicestershire LE17 5AL

Secretary Name	Sonya Joy Conway
Nationality	British
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Claybrooke Farm House Bell Street Claybrooke Magna Lutterworth Leicestershire LE17 5AL

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Nicholas Mark Gregg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Ms Amanda Lucia Fisher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	ndslimited.co.uk
Telephone	01788 560222
Telephone region	Rugby

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,933,000
Gross Profit	£560,000
Net Worth	£678,000
Cash	£1,047,000
Current Liabilities	£1,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

17 March 2010	Delivered on: 26 March 2010 Satisfied on: 18 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

17 March 2010

Delivered on: 26 March 2010
Satisfied on: 18 August 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

9 January 2024	Full accounts made up to 31 December 2022 (28 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
3 August 2023	Director's details changed for Mr Andrew Lee Milner on 3 August 2023 (2 pages)
14 April 2023	Auditor's resignation (1 page)
4 January 2023	Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022 (1 page)
3 January 2023	Appointment of Mr Andrew Lee Milner as a director on 30 December 2022 (2 pages)
21 December 2022	Full accounts made up to 31 December 2021 (31 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (34 pages)
12 January 2021	Full accounts made up to 31 December 2019 (34 pages)
10 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 January 2020	Appointment of Ms Amanda Lucia Fisher as a director on 15 January 2020 (2 pages)
16 January 2020	Director's details changed for Ms Amanda Lucia Fisher on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
12 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 September 2019	Change of details for Amey Lg Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
3 October 2018	Full accounts made up to 31 December 2017 (23 pages)
16 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
26 September 2017	Full accounts made up to 31 December 2016 (19 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (4 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
1 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
7 June 2016	Termination of appointment of Nicholas Mark Gregg as a director on 31 May 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
16 December 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
16 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (5 pages)
16 December 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Full accounts made up to 31 December 2014 (18 pages)
10 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
10 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (4 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
15 July 2014	Full accounts made up to 31 December 2013 (20 pages)
10 February 2014	Section 519 (2 pages)
10 February 2014	Section 519 (2 pages)
7 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
1 October 2013	Full accounts made up to 31 December 2012 (19 pages)
5 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
16 October 2012	Appointment of Mr Melvyn Ewell as a director (2 pages)
16 October 2012	Appointment of Mr Melvyn Ewell as a director (2 pages)
16 October 2012	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
16 October 2012	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 September 2012	Statement of company's objects (2 pages)
28 September 2012	Statement of company's objects (2 pages)
28 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 September 2012	Termination of appointment of Sean Conway as a director (1 page)
25 September 2012	Termination of appointment of Sean Conway as a director (1 page)
25 September 2012	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
25 September 2012	Termination of appointment of Sonya Conway as a secretary (1 page)
25 September 2012	Termination of appointment of Sonya Conway as a secretary (1 page)
25 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
25 September 2012	Appointment of Mr Nicholas Mark Gregg as a director (2 pages)
25 September 2012	Registered office address changed from Unit B Great Central Way Rugby Warwickshire CV21 3XH England on 25 September 2012 (1 page)
25 September 2012	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
25 September 2012	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
25 September 2012	Registered office address changed from Unit B Great Central Way Rugby Warwickshire CV21 3XH England on 25 September 2012 (1 page)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Registered office address changed from Unit 34 Webb Ellis Industrial Estate Woodside Way Rugby Warwickshire CV21 2NP England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Unit 34 Webb Ellis Industrial Estate Woodside Way Rugby Warwickshire CV21 2NP England on 6 April 2011 (1 page)
6 April 2011	Registered office address changed from Unit 34 Webb Ellis Industrial Estate Woodside Way Rugby Warwickshire CV21 2NP England on 6 April 2011 (1 page)
19 January 2011	Secretary's details changed for Sonya Joy Conway on 22 December 2010 (2 pages)
19 January 2011	Director's details changed for Sean Francis Conway on 22 December 2010 (2 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Secretary's details changed for Sonya Joy Conway on 22 December 2010 (2 pages)
19 January 2011	Director's details changed for Sean Francis Conway on 22 December 2010 (2 pages)
19 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 March 2010	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP United Kingdom on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP United Kingdom on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Clifford Towers 1St Floor Suites, Units 8-9 Webb Ellis Business Park Woodside Park Rugby Warwickshire CV21 2NP United Kingdom on 9 March 2010 (1 page)
6 January 2010	Director's details changed for Sean Francis Conway on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Director's details changed for Sean Francis Conway on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Sean Francis Conway on 6 January 2010 (2 pages)
30 October 2009	Registered office address changed from Clifford Towers 9 North Street Rugby CV21 2RA on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from Clifford Towers 9 North Street Rugby CV21 2RA on 30 October 2009 (1 page)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 December 2008	Return made up to 22/12/08; full list of members (3 pages)
23 December 2008	Return made up to 22/12/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2008	Return made up to 22/12/07; full list of members (2 pages)
7 January 2008	Return made up to 22/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Secretary's particulars changed (1 page)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 January 2007	Return made up to 22/12/06; full list of members (6 pages)
17 January 2007	Ad 27/12/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
17 January 2007	Return made up to 22/12/06; full list of members (6 pages)
17 January 2007	Ad 27/12/06--------- Â£ si 99@1=99 Â£ ic 100/199 (2 pages)
11 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
11 May 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 December 2005	Incorporation (17 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Incorporation (17 pages)
22 December 2005	Secretary resigned (1 page)