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Home > England & Wales Companies > NATIONWIDE INVESTIGATIONS LIMITED
Company Information for

NATIONWIDE INVESTIGATIONS LIMITED

DALA HAM LANE, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7PW,
Company Registration Number
03295659
Private Limited Company
Active

Company Overview

About Nationwide Investigations Ltd
NATIONWIDE INVESTIGATIONS LIMITED was founded on 1996-12-23 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Nationwide Investigations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NATIONWIDE INVESTIGATIONS LIMITED
 
Legal Registered Office
DALA HAM LANE
SCAYNES HILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7PW
Other companies in RH16
 
Filing Information
Company Number 03295659
Company ID Number 03295659
Date formed 1996-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 16:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE INVESTIGATIONS LIMITED
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Companies with same name NATIONWIDE INVESTIGATIONS LIMITED
The following companies were found which have the same name as NATIONWIDE INVESTIGATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED DALA HAM LANE SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7PW Active Company formed on the 1998-10-22
NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB Active - Proposal to Strike off Company formed on the 1996-12-23
NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED DALA HAM LANE SCAYNES HILL HAYWARDS HEATH WEST SUSSEX RH17 7PW Active Company formed on the 1999-07-29
nationwide investigations 12005 W Belleview Dr Littleteon CO 80127 Delinquent Company formed on the 2004-10-01
NATIONWIDE INVESTIGATIONS, INC. 28 W FLAGLER ST. #411 MIAMI FL Inactive Company formed on the 1981-12-11
NATIONWIDE INVESTIGATIONS BUREAU INC. 10735 GRIFFIN BLVD. BISCAYNE PARK FL 33161 Inactive Company formed on the 2000-12-07
NATIONWIDE INVESTIGATIONS AND CONSULTING CORPORATION 1808 JAMES REDMAN PARKWAY PLANT CITY FL 33563 Inactive Company formed on the 2017-02-02
NATIONWIDE INVESTIGATIONS AND SECURITY INCORPORATE 2425 WEST LOOP S STE 300 HOUSTON TX 77027 Active Company formed on the 1999-04-07
NATIONWIDE INVESTIGATIONS LLC Delaware Unknown
NATIONWIDE INVESTIGATIONS INCORPORATED Michigan UNKNOWN
NATIONWIDE INVESTIGATIONS INCORPORATED Michigan UNKNOWN
NATIONWIDE INVESTIGATIONS LLC California Unknown
NATIONWIDE INVESTIGATIONS INCORPORATED New Jersey Unknown
Nationwide Investigations And Security Incorporated Connecticut Unknown
Nationwide Investigations And Security Incorporated Indiana Unknown
NATIONWIDE INVESTIGATIONS AND SECURITY INCORPORATED Arkansas Unknown
NATIONWIDE INVESTIGATIONS AND SECURITY INCORPORATED Arkansas Unknown
NATIONWIDE INVESTIGATIONS GROUP (IRELAND) LIMITED OLYMPIA HOUSE DAME STREET DUBLIN 2. DUBLIN, DUBLIN Dissolved Company formed on the 1992-04-02
NATIONWIDE INVESTIGATIONS LIMITED 118 LAKELANDS CLOSE KILMACUD CO. DUBLIN. DUBLIN, DUBLIN Dissolved Company formed on the 1979-05-04

Company Officers of NATIONWIDE INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBERT WITHERS
 Director 2001-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED
 Company Secretary 1996-12-23 2009-08-11
CAROLINE JANE WITHERS
 Director 1996-12-23 2001-08-01
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1996-12-23 1996-12-23
APEX NOMINEES LIMITED
 Nominated Director 1996-12-23 1996-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT WITHERS WESTGATE SERVICES LIMITED Director 2003-07-07 CURRENT 2002-11-11 Active
STUART ROBERT WITHERS W.A.P.I. (TRADEMARKS) LIMITED Director 2003-02-07 CURRENT 1999-04-01 Active - Proposal to Strike off
STUART ROBERT WITHERS THE WORLD ASSOCIATION OF PROFESSIONAL INVESTIGATORS LIMITED Director 2001-08-24 CURRENT 2000-08-09 Active
STUART ROBERT WITHERS NIG ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED Director 2001-03-09 CURRENT 2000-03-06 Active - Proposal to Strike off
STUART ROBERT WITHERS ACADEMY OF PRIVATE INVESTIGATION LIMITED Director 2001-03-09 CURRENT 2000-03-06 Active
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS (TRADEMARKS) LIMITED Director 2001-02-16 CURRENT 1998-10-22 Active
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS GROUP (PUBLISHING) LIMITED Director 2001-02-16 CURRENT 1999-07-29 Active
STUART ROBERT WITHERS CAMINO SERVICES LIMITED Director 2001-01-31 CURRENT 2000-08-09 Active - Proposal to Strike off
STUART ROBERT WITHERS NATIONWIDE INVESTIGATORS LIMITED Director 2000-08-02 CURRENT 2000-07-26 Active
STUART ROBERT WITHERS NATIONWIDE INVESTIGATIONS GROUP (LICENSING) LIMITED Director 2000-04-10 CURRENT 1996-12-23 Active - Proposal to Strike off
STUART ROBERT WITHERS ACADEMY OF PROFESSIONAL INVESTIGATION LIMITED Director 2000-04-10 CURRENT 1998-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM PO Box 813 Alpha House 100 Borough High Street London SE1 1LB England
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM The Priory Syresham Gardens Haywards Heath West Sussex RH16 3LB
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0123/12/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0123/12/14 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0123/12/13 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE PRIORY SYRESHAM GARDENS HAYWARDS HEATH WEST SUSSEX RH16 3LB ENGLAND
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM TOP FLOOR 45 THE BROADWAY HAYWARDS HEATH WEST SUSSEX RH16 3AS
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-14AR0123/12/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Mr Stuart Robert Withers on 2011-01-30
2012-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0123/12/11 ANNUAL RETURN FULL LIST
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-09AR0123/12/10 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19AR0123/12/09 ANNUAL RETURN FULL LIST
2010-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATIONWIDE INVESTIGATIONS GROUP (EUROPE) LIMITED
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM CLAIR HOUSE 3-5 CLAIR ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DP
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2008-01-23288cSECRETARY'S PARTICULARS CHANGED
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 86 SOUTHWARK BRIDGE ROAD SOUTHWARK LONDON SE1 0EX
2007-01-23363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-15363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-29363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-08288bDIRECTOR RESIGNED
2001-10-08288aNEW DIRECTOR APPOINTED
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-07363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-24363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
1999-03-26288cSECRETARY'S PARTICULARS CHANGED
1998-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-23363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-23363sRETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS
1997-09-30SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/97
1997-02-11288bDIRECTOR RESIGNED
1997-02-11288bSECRETARY RESIGNED
1997-02-11288aNEW DIRECTOR APPOINTED
1997-02-11288aNEW SECRETARY APPOINTED
1997-02-11287REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONWIDE INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONWIDE INVESTIGATIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NATIONWIDE INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE INVESTIGATIONS LIMITED
Trademarks
We have not found any records of NATIONWIDE INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NATIONWIDE INVESTIGATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2010-12-30 GBP £678

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONWIDE INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH17 7PW