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A.H.NICHOLLS & SONS LIMITED

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

This company is commonly known as A.h.nicholls & Sons Limited. The company was founded 68 years ago and was given the registration number 00563223. The firm's registered office is in BARKING. You can find them at 1 Town Quay Wharf, Abbey Road, Barking, Essex. This company's SIC code is 42130 - Construction of bridges and tunnels.

Company Information

Name:A.H.NICHOLLS & SONS LIMITED
Company Number:00563223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1956
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42130 - Construction of bridges and tunnels
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Town Quay Wharf, Abbey Road, Barking, Essex, IG11 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director-Active
1 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director22 June 2010Active
1 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ

Director22 June 2010Active
Claypits Farmhouse, White Stubbs Lane, Bayford, SG13 8QA

Secretary-Active
The Gables, Pembridge Lane, Broxbourne, EN10 7QP

Director-Active
Claypits Farmhouse, White Stubbs Lane, Bayford, SG13 8QA

Director-Active

People with Significant Control

Mr Barry Clive Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:1 Town Quay Wharf, Barking, IG11 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Gordon Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:1 Town Quay Wharf, Barking, IG11 7BZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2022-02-22Officers

Change person director company with change date.

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2021-08-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-13Officers

Termination secretary company with name termination date.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type small.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type small.

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