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W.J.NIGH & SONS LIMITED

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

Company details

1 STATION APPROACH, SHANKLIN, ISLE OF WIGHT, PO37 7HX

W.J.NIGH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00347920
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.31
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2005.04.22

List of company documents:

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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 960
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, LANDOR HOUSE UNIT 1 GARMAN ROAD, LONDON, N17 0UG
Form type: AD01
Date: 2010.11.25
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY TERENCE NIGH / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES NIGH / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS ANTHONY NIGH / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN TERENCE NIGH / 01/10/2009
Form type: CH01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, 62 LANDGUARD ROAD, SHANKLIN, ISLE OF WIGHT, PO37 7HX
Form type: 287
Date: 2006.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.30

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Company directors and board members:

PAMELA CHRISTINA NIGH (current)
Secretary, 1992.01.01
90 VICTORIA AVENUE , SHANKLIN
PO37 6QW, ISLE OF WIGHT
ADRIAN TERENCE NIGH (current)
Director, 1992.01.01
1 APSE FARM COTTAGE APSE MANOR ROAD , SHANKLIN
PO37 7PN, ISLE OF WIGHT
RHYS ANTHONY NIGH (current)
Director, WHOLESALER, 1999.04.06
SAXONS KEMMING ROAD, WHITWELL , VENTNOR
PO38 2QT, ISLE OF WIGHT
RUSSELL JAMES NIGH (current)
Director, 1994.01.01
90 VICTORIA AVENUE , SHANKLIN
PO37 6QW, ISLE OF WIGHT
STANLEY TERENCE NIGH (current)
Director, 1991.10.26
90 VICTORIA AVENUE , SHANKLIN
PO37 6QW, ISLE OF WIGHT
STANLEY TERENCE NIGH (resigned)
Secretary, 1991.10.26 - 1991.12.31
90 VICTORIA AVENUE , SHANKLIN
PO37 6QW, ISLE OF WIGHT
COLIN WILLIAM JOHN NIGH (resigned)
Director, 1991.10.26 - 1991.12.31
10 HOLLOWOOD ROAD ALVERSTONE GARDEN VILLAGE , SANDOWN
PO36 0HR, ISLE OF WIGHT
HUGH ANTHONY NIGH (resigned)
Director, 1991.10.26 - 1991.12.31
FIVE ACRES WINFORD ROAD NEWCHURCH , SANDOWN
PO36 0LZ, ISLE OF WIGHT
Date 2012.12.31 2011.12.31
Fixed Assets £ 360,585 - 2.79 % £ 370,915
Tangible Fixed Assets £ 360,585 - 2.79 % £ 370,915
Current Assets £ 895,646 + 11.03 % £ 806,698
Tangible Fixed Assets Depreciation £ 161,297 + 7.9 % £ 149,491
Provisions For Liabilities Charges £ 8,650 - 9.6 % £ 9,569
Debtors £ 157,635 + 33.43 % £ 118,143
Shareholder Funds £ 782,169 + 8.59 % £ 720,286
Profit Loss Account Reserve £ 781,209 + 8.6 % £ 719,326
Called Up Share Capital £ 960 £ 960
Net Assets Liabilities Including Pension Asset Liability £ 782,169 + 8.59 % £ 720,286
Total Assets Less Current Liabilities £ 1,256,231 + 6.68 % £ 1,177,613
Net Current Assets Liabilities £ 895,646 + 11.03 % £ 806,698
Cash Bank In Hand £ 548,705 + 8.03 % £ 507,940
Stocks Inventory £ 189,306 + 4.81 % £ 180,615
Share Capital Allotted Called Up Paid £ 960 £ 960
Number Shares Allotted 960 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 521,882 + 0.28 % £ 520,406
Creditors Due After One Year £ 465,412 + 3.94 % £ 447,758

Companies near to W.J.NIGH & SONS ltd.

Information about the Private Limited Company W.J.NIGH & 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: 2016.04.27. Reload the data