Nation Wilcox Limited

Proposed for strike-off04643954 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
St. Michael's House 196 Boldmere Road
Boldmere
Sutton Coldfield
B73 5UE

Filing status

Accounts due
29 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2004
British
Born May 1969 (57)
Officer history (7 former)
13 April 2022
Resigned Nation, Linda Joan as Secretary
13 April 2022
Resigned Nation, Linda Joan as Director
13 April 2022
Resigned Nation, Neil William as Director
15 September 2004
Resigned Cavey Wilcox, Gordon Ronald as Director
15 September 2004
Appointed Nation, Linda Joan as Secretary
15 September 2004
Appointed Nation, Linda Joan as Director
15 September 2004
Appointed Nation, Andrew Neil as Director
15 September 2004
Resigned Cavey Wilcox, Gordon Ronald as Secretary
22 January 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 January 2003
Appointed Cavey Wilcox, Gordon Ronald as Director
22 January 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 January 2003
Appointed Cavey Wilcox, Gordon Ronald as Secretary
22 January 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 January 2003
Appointed Nation, Neil William as Director
22 January 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05188254

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caterpoint Systems Limited Owns 75–100% of shares
Ever 2406 Limited Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Limited This company Proposed for strike-offOwns 75–100% of shares
Nation Wilcox Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
(£539)
Cash
£2
Current Ratio
0.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2020 2022 2023 2024 2025 2026 £100 £100 (£3,098) (£4,436) (£527) (£539)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£98£98£98£98£98
Current Assets£2£2£2£2£2£2
Cash£2£2£2£2£2£2
Creditors (< 1 year)£541£529£4,536£3,198
Net Current Assets(£539)(£527)(£4,534)(£3,196)£2£2
Net Assets(£539)(£527)(£4,436)(£3,098)£100£100
Shareholder Funds(£539)(£527)(£4,436)(£3,098)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
6 July 2026Total exemption full accounts31 January 2026
12 February 2026Confirmation statement with updates22 January 2026
29 October 2025Total exemption full accounts31 January 2025
11 March 2025Resolutions
Show all recent filings

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