UKBizDB.co.uk

NICKS & COMPANY(TIMBER)LIMITED

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

This company is commonly known as Nicks & Company(timber)limited. The company was founded 64 years ago and was given the registration number 00647862. The firm's registered office is in GLOUCESTER. You can find them at Canada Wharf, Bristol Road, Gloucester, . This company's SIC code is 02200 - Logging.

Company Information

Name:NICKS & COMPANY(TIMBER)LIMITED
Company Number:00647862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:Canada Wharf, Bristol Road, Gloucester, GL1 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Heol Y Delyn, Lisvane, Cardiff, Wales, CF14 0SR

Director21 January 2013Active
Units 3 & 4, Wharfedale Road, Pentwyn, Cardiff, Wales, CF23 7HB

Director21 January 2013Active
Westlands., The Street, Frampton On Severn, Gloucester, England, GL2 7ED

Director02 February 1998Active
141 Deans Way, Gloucester, GL1 2QB

Secretary-Active
Cidermill Cottage, Cold Pool Lane Badgeworth, Cheltenham, GL51 4UP

Secretary01 August 1999Active
The Masons, Kinnersley, HR3 6NY

Director01 May 2001Active
Waverley, Gloucester Road, Hartpury, GL19 3BG

Director-Active
141 Deans Way, Gloucester, GL1 2QB

Director-Active
Cidermill Cottage, Cold Pool Lane Badgeworth, Cheltenham, GL51 4UP

Director-Active
Wedderburn House, Hartpury, Gloucester, GL19 3DE

Director-Active
157 Finlay Road, Gloucester, GL4 9SE

Director-Active
Canada Wharf, Bristol Road, Gloucester, GL1 5TE

Director04 April 2011Active

People with Significant Control

Brittons Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Units 3 & 4, Wharfedale Road, Cardiff, Wales, CF23 5HB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-23Officers

Change person director company with change date.

Download
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-11-15Accounts

Accounts with accounts type small.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type small.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Officers

Change person director company with change date.

Download
2021-10-28Accounts

Accounts with accounts type small.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-01-26Mortgage

Mortgage satisfy charge full.

Download
2021-01-26Mortgage

Mortgage satisfy charge full.

Download
2021-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-29Accounts

Accounts with accounts type small.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Accounts

Accounts with accounts type small.

Download
2019-04-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type small.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-03Accounts

Accounts with accounts type small.

Download
2016-07-18Officers

Change person director company with change date.

Download
2016-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-08Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.