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A & M NELSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Nelson Limited. The company was founded 21 years ago and was given the registration number 04503274. The firm's registered office is in APPLEBY. You can find them at 82 Barrowmoor Road, , Appleby, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:A & M NELSON LIMITED
Company Number:04503274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB

Secretary05 August 2002Active
82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB

Director05 August 2002Active
82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB

Director10 March 2016Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary05 August 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director05 August 2002Active

People with Significant Control

Maureen Nelson
Notified on:07 March 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Maureen Nelson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Nelson
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:82 Barrowmoor Road, Appleby, United Kingdom, CA16 6SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Address

Move registers to sail company with new address.

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2020-05-31Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Change to a person with significant control.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-04-10Capital

Capital allotment shares.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-08-19Officers

Change person director company with change date.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-18Address

Change registered office address company with date old address new address.

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2016-08-18Officers

Change person director company with change date.

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2016-08-17Officers

Change person director company with change date.

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