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W,A,NICHOLLS & SONS LIMITED

Learn more about W,A,NICHOLLS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 WESTMORLAND ROAD, SALE, CHESHIRE, M33 3GU

W,A,NICHOLLS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00146656
Company status: Active
country of origin: United Kingdom
incorporation date: 1917.03.19
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02100 - Silviculture and other forestry activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 22900
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.26
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.02.10
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARGHERITA TANTER / 18/05/2011
Form type: CH01
Date: 2011.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY NICHOLLS / 18/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK NICHOLLS / 18/05/2011
Form type: CH01
Date: 2011.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.11
£2.95
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01/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.18
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 24400/22900, 14/11/00, £ SR [email protected]=1500
Form type: 169
Date: 2000.12.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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£ IC 48600/24400, 08/07/00, £ SR [email protected]=24200
Form type: 169
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05

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Company directors and board members:

FRANK NICHOLLS (current)
Secretary, 1991.05.01
2 MOUNT PLEASANT LLWYN ROAD , CLUN
SY7 8JJ, SHROPSHIRE
FRANK NICHOLLS (current)
Director, COMPANY SECRETARY, 1991.05.01
2 MOUNT PLEASANT LLWYN ROAD , CLUN
SY7 8JJ, SHROPSHIRE
HARRY NICHOLLS (current)
Director, MANAGING DIRECTOR, 1991.05.01
38 WESTMORLAND ROAD , SALE
M33 3GU, CHESHIRE
LAURA MARGHERITA TANTER (current)
Director, HOUSEWIFE, 1991.05.01
62 GAIA LANE , LICHFIELD
WS13 7LR, STAFFORDSHIRE
RALPH NICHOLLS (resigned)
Director, CHAIRMAN, 1991.05.01 - 1994.09.17
77 FRAMINGHAM ROAD , SALE
M33 3RH, CHESHIRE
Date 2013.10.31
Fixed Assets £ 95,773
Tangible Fixed Assets £ 387
Current Assets £ 79,898
Tangible Fixed Assets Depreciation £ 894
Debtors £ 1,644
Shareholder Funds £ 172,086
Profit Loss Account Reserve £ 116,479
Called Up Share Capital £ 22,900
Total Assets Less Current Liabilities £ 172,086
Net Current Assets Liabilities £ 76,313
Creditors Due Within One Year £ 3,585
Cash Bank In Hand £ 78,254
Share Capital Allotted Called Up Paid £ 22,900
Number Shares Allotted £ 22,900
Tangible Fixed Assets Cost Or Valuation £ 1,184
Tangible Fixed Assets Depreciation Charged In Period £ 97
Capital Redemption Reserve £ 32,707
Fixed Asset Investments Cost Or Valuation £ 95,386
Investments Fixed Assets £ 95,386

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Information about the Private Limited Company W,A,NICHOLLS & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data