Nicholas Deakins Ltd. in Shirebrook MANSFIELD

Nicholas Deakins Ltd. MANSFIELD

Founded in 1996, Nicholas Deakins, classified under reg no. 03201284 is an active company. Currently registered at Unit A Brook Park East Road NG20 8RY, Mansfield the company has been in the business for 28 years. Its financial year was closed on 30th April and its latest financial statement was filed on January 31, 2022. Since March 14, 2005 Nicholas Deakins Ltd. is no longer carrying the name Nicholas Deakins Wholesale.

The company has 3 directors, namely Alastair D., Craig T. and Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 16 December 2022 and Alastair D. has been with the company for the least time - from 15 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nicholas Deakins Ltd. Address / Contact

Office Address	Unit A Brook Park East Road
Office Address2	Shirebrook
Town	Mansfield
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03201284
Date of Incorporation	Mon, 20th May 1996
Industry	Wholesale of clothing and footwear
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Alastair D.

Position: Director

Appointed: 15 December 2023

Craig T.

Position: Director

Appointed: 27 January 2023

Adedotun A.

Position: Director

Appointed: 16 December 2022

Keith B.

Position: Director

Appointed: 16 December 2022

Resigned: 13 December 2023

Nirma C.

Position: Secretary

Appointed: 28 September 2022

Resigned: 16 December 2022

Régis S.

Position: Director

Appointed: 28 September 2022

Resigned: 16 December 2022

Neil G.

Position: Director

Appointed: 01 November 2018

Resigned: 16 December 2022

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Resigned: 16 December 2022

Jane B.

Position: Secretary

Appointed: 15 October 2009

Resigned: 24 September 2014

Peter C.

Position: Director

Appointed: 11 April 2008

Resigned: 28 September 2022

Brian S.

Position: Secretary

Appointed: 11 April 2008

Resigned: 15 October 2009

Brian S.

Position: Director

Appointed: 11 April 2008

Resigned: 31 October 2018

Judith T.

Position: Secretary

Appointed: 19 August 2005

Resigned: 11 April 2008

Craig T.

Position: Director

Appointed: 20 May 1996

Resigned: 16 December 2022

Stuart T.

Position: Secretary

Appointed: 20 May 1996

Resigned: 19 August 2005

Harben Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1996

Resigned: 20 May 1996

Harben Registrars Limited

Position: Nominee Secretary

Appointed: 20 May 1996

Resigned: 20 May 1996

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Sdi (Retail Co 14) Limited from Mansfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jd Sports Fashion Plc that entered Bury, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sdi (Retail Co 14) Limited

Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	14492147
Notified on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jd Sports Fashion Plc

Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1888425
Notified on	6 April 2016
Ceased on	16 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nicholas Deakins Wholesale	March 14, 2005
Roseneath Enterprises	July 25, 1996

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to April 30, 2023 filed on: 9th, January 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to April 30, 2023 filed on: 9th, January 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to January 31, 2022 filed on: 24th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2021 filed on: 29th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2019 filed on: 5th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 31, 2018 filed on: 23rd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 31, 2017 filed on: 8th, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 26th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2016 filed on: 1st, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on June 1, 2016: 200.00 GBP	capital
AA	Full accounts data made up to January 31, 2015 filed on: 27th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2015 filed on: 28th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 1, 2014 filed on: 7th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2014 filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 2, 2013 filed on: 2nd, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2013 filed on: 22nd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 28, 2012 filed on: 26th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2012 filed on: 25th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 29, 2011 filed on: 12th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2011 filed on: 26th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 30, 2010 filed on: 13th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 20, 2010 filed on: 24th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 4th, December 2009	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 9th, June 2009	accounts	Free Download (1 page)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 17th, March 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 26th, July 2007	accounts	Free Download (6 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 28th, February 2006	accounts	Free Download (6 pages)
363a	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 1, 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 10th, March 2005	accounts	Free Download (6 pages)
363s	Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Period up to June 1, 2004 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 23rd, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 10th, December 2003	accounts	Free Download (1 page)
363a	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363a	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 10, 2002 - Annual return with full member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 27th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 27th, February 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 25th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 25th, May 2001	accounts	Free Download (6 pages)
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/01	annual return
363s	Period up to May 24, 2001 - Annual return with full member list filed on: 24th, May 2001	annual return	Free Download (6 pages)
363a	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (4 pages)
363a	Period up to October 12, 2000 - Annual return with full member list filed on: 12th, October 2000	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 30th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 2nd, June 1999	accounts	Free Download (6 pages)
363a	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (7 pages)
363a	Period up to May 24, 1999 - Annual return with full member list filed on: 24th, May 1999	annual return	Free Download (7 pages)
363a	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return
363a	Period up to May 26, 1998 - Annual return with full member list filed on: 26th, May 1998	annual return	Free Download
AA	Small company accounts for the period up to July 31, 1997 filed on: 13th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 13th, January 1998	accounts	Free Download (6 pages)
363a	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363a	Period up to May 23, 1997 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 21st, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/07/97 filed on: 21st, July 1996	accounts	Free Download (1 page)

Nicholas Deakins Ltd. MANSFIELD

Nicholas Deakins Ltd. Address / Contact

Company Information / Profile

Company staff

Alastair D.

Craig T.

Adedotun A.

Keith B.

Nirma C.

Régis S.

Neil G.

Siobhan M.

Andrew B.

Oakwood Corporate Secretary Limited

Jane B.

Peter C.

Brian S.

Brian S.

Judith T.

Craig T.

Stuart T.

Harben Nominees Limited

Harben Registrars Limited

People with significant control

Company previous names

Company filings

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