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NICHOLS & NICHOLS LIMITED

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

Company details

SHAFTESBURY HOUSE, 3 SHAFTESBURY ROAD, LONDON, N18 1SW

NICHOLS & NICHOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00286497
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 750
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.16
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: AD01
Date: 2014.06.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.12
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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SECRETARY'S CHANGE OF PARTICULARS / ANNA ELIZABETH GUALTIERI / 01/10/2013
Form type: CH03
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO GUALTIERI / 01/10/2013
Form type: CH01
Date: 2013.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/05 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0YZ
Form type: 287
Date: 2005.04.14
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S80A AUTH TO ALLOT SEC 26/01/05
Form type: ELRES
Date: 2005.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 26/01/05
Form type: ELRES
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S386 DISP APP AUDS 26/01/05
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/01/05
Document type: ANNOTATION
Date: 2005.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/01/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 10 STOUR ROAD, LONDON, E3 2NT
Form type: 287
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/01 FROM:, UNIT 1,, 9, LONG STREET,, SHOREDITCH,, LONDON E2 8HN
Form type: 287
Date: 2001.08.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22

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Company directors and board members:

ANNA ELIZABETH GUALTIERI (current)
Secretary, 2004.09.30
SHAFTESBURY HOUSE 3 SHAFTESBURY ROAD , LONDON
N18 1SW
ENGLAND
ORAZIO GUALTIERI (current)
Director, MANAGING DIRECTOR, 2001.05.31
SHAFTESBURY HOUSE 3 SHAFTESBURY ROAD , LONDON
N18 1SW
ENGLAND
GERALD ROSEN (resigned)
Secretary, 2001.05.31 - 2004.09.30
52 DARWIN COURT GLOUCESTER AVENUE , LONDON
NW1 7BQ
DOROTHY BEATRICE SHORT (resigned)
Secretary, 1991.10.14 - 2001.05.31
19 ELM PARK ROAD WINCHMORE HILL , LONDON
N21 2HP
ALAN SAMUEL NICHOLS (resigned)
Director, WOOD TURNER, 1991.10.14 - 2001.05.31
19 ELM PARK ROAD WINCHMORE HILL , LONDON
N21 2HP
DOROTHY BEATRICE SHORT (resigned)
Director, SOLICITORS CASHIER, 1991.10.14 - 2001.05.31
19 ELM PARK ROAD WINCHMORE HILL , LONDON
N21 2HP

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Information about the Private Limited Company NICHOLS & NICHOLS 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: 2016.04.18. Reload the data