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A. NIELSEN & COMPANY LIMITED

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

This company is commonly known as A. Nielsen & Company Limited. The company was founded 29 years ago and was given the registration number 03053891. The firm's registered office is in SWANSEA. You can find them at Kings Dock, Kings Dock, Swansea, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:A. NIELSEN & COMPANY LIMITED
Company Number:03053891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Kings Dock, Kings Dock, Swansea, SA1 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Pwlldu Lane, Bishopston, Swansea, SA3 3HA

Director24 September 1997Active
61 Pwlldu Lane, Bishopston, Swansea, SA3 3HA

Director24 September 1997Active
43 St Elmo Avenue, St Thomas, Swansea, SA1 8DR

Secretary15 May 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary05 May 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director05 May 1995Active
15 Hillview Road, Hatch End, Pinner, HA5 4PB

Director01 March 1996Active
8 Caswell Bay Road, Bishopston, Swansea, SA3 3DD

Director15 May 1995Active

People with Significant Control

Mr Andrew Peter Mort
Notified on:30 September 2018
Status:Active
Date of birth:August 1961
Nationality:British
Address:Kings Dock, Kings Dock, Swansea, SA1 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip John Mort
Notified on:01 May 2017
Status:Active
Date of birth:November 1957
Nationality:British
Address:Kings Dock, Kings Dock, Swansea, SA1 1QR
Nature of control:
  • Significant influence or control

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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-08Accounts

Change account reference date company previous shortened.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-05-10Persons with significant control

Notification of a person with significant control.

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2018-11-15Officers

Termination secretary company with name termination date.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-07-13Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Address

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

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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