NR

NISA RETAIL SERVICES LIMITED

Active

Company number 02542653

Scunthorpe, United Kingdom · Incorporated 24 September 1990

Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINTRACK LIMITED · 24 September 1990 – 21 November 1990

NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED · 21 November 1990 – 27 February 2006

NISA RETAIL SERVICES LIMITED · 27 February 2006 – 4 May 2012

NISA RETAIL LIMITED · 4 May 2012 – 8 October 2012

NISA-TODAY'S LIMITED · 8 October 2012 – 7 May 2015

Company overview

NISA RETAIL SERVICES LIMITED is an active private limited company incorporated on 24 September 1990 and registered in England and Wales. Its registered office is at Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE. The company is engaged in non-trading or dormant activity (SIC 99999).

It is wholly owned and controlled by Co-Op Wholesale Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Dominic Adam Kendal-Ward (appointed 22 August 2025) and Katie Secretan (appointed 2 April 2024). Flavia Agria serves as company secretary (appointed 31 March 2025).

The most recent accounts, prepared to 5 January 2025 on a total-exemption-full basis, were filed without delay. The confirmation statement was last made up to 24 September 2025. There are no charges, no insolvency history and the company has never been liquidated. Recent filings relate solely to an update of the registered office address and a corresponding notification to the person with significant control.

Compliance

Annual accounts Up to date
Last filed
5 January 2025
Next due
4 October 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Co-Op Wholesale Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2020 View
Move Registers To Sail Company With New Address
Address
1 September 2020 View
Change Sail Address Company With New Address
Address
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2012 View
Termination Director Company With Name
Officers
11 October 2012 View
Certificate Change Of Name Company
Change Of Name
8 October 2012 View
Change Of Name Notice
Change Of Name
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Certificate Change Of Name Company
Change Of Name
4 May 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
4 October 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
20 December 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 December 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2007 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
12 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Certificate Change Of Name Company
Change Of Name
27 February 2006 View
Accounts With Accounts Type Dormant
Accounts
22 February 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
30 November 2004 View
Accounts With Accounts Type Dormant
Accounts
16 November 2004 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
13 January 2004 View
Accounts With Accounts Type Dormant
Accounts
15 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
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Officers
24 July 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
25 March 2003 View
Accounts With Accounts Type Dormant
Accounts
24 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Annual Return
23 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
26 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Annual Return
23 October 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Dormant
Accounts
26 January 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Dormant
Accounts
3 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Address
11 December 1997 View
Accounts With Accounts Type Dormant
Accounts
11 December 1997 View
Legacy
Annual Return
3 November 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
1 August 1997 View
Accounts With Accounts Type Dormant
Accounts
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
4 November 1996 View
Legacy
Annual Return
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 November 1996 View
Legacy
Officers
1 October 1996 View
Accounts With Accounts Type Dormant
Accounts
15 January 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Annual Return
21 September 1995 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Dormant
Accounts
18 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
25 November 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Legacy
Officers
5 May 1994 View
Accounts With Accounts Type Dormant
Accounts
25 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Annual Return
25 November 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Address
19 February 1993 View
Accounts With Accounts Type Dormant
Accounts
7 December 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Annual Return
27 November 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
28 July 1992 View
Accounts With Accounts Type Dormant
Accounts
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
16 December 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Officers
28 November 1991 View
Legacy
Annual Return
26 November 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
30 August 1991 View
Legacy
Officers
27 July 1991 View
Legacy
Accounts
4 June 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Officers
11 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
5 March 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Officers
15 January 1991 View
Legacy
Address
6 December 1990 View
Legacy
Officers
6 December 1990 View
Certificate Change Of Name Company
Change Of Name
20 November 1990 View
Incorporation Company
Incorporation
24 September 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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