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A NICHOLSON LIMITED

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

This company is commonly known as A Nicholson Limited. The company was founded 21 years ago and was given the registration number 04604165. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:A NICHOLSON LIMITED
Company Number:04604165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Nutfield Road, Redhill, United Kingdom, RH1 3EP

Corporate Secretary30 November 2018Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director31 December 2002Active
26 Wood End Avenue, Harrow, HA2 8NX

Secretary31 December 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 November 2002Active
48, Franchise Accounting Services, Nutfield Road Merstham, Redhill, England, RH1 3EP

Corporate Secretary29 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 November 2002Active

People with Significant Control

Mr Andrew Nicholson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-16Dissolution

Dissolution application strike off company.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2023-03-28Gazette

Gazette filings brought up to date.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-09-11Accounts

Accounts with accounts type micro entity.

Download
2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Address

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

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-03Gazette

Gazette notice compulsory.

Download
2019-12-12Officers

Change person director company with change date.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Persons with significant control

Change to a person with significant control.

Download
2019-12-12Officers

Change corporate secretary company with change date.

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2019-12-12Address

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

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2018-11-30Confirmation statement

Confirmation statement with no updates.

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2018-11-30Officers

Appoint corporate secretary company with name date.

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