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NIDD & SON LIMITED

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

Company details

17 OLD MARKET PLACE, GRIMSBY, NORTH EAST LINCOLNSHIRE

NIDD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00352959
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.13
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.12.13

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA JAYNE MCNALLY NIDD / 11/01/2016
Form type: CH01
Date: 2016.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL NIDD / 11/01/2016
Form type: CH01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN NIDD
Form type: TM01
Date: 2016.01.28
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SECRETARY'S CHANGE OF PARTICULARS / CAROL NIDD / 11/01/2016
Form type: CH03
Date: 2016.01.28
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 75002
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA JAYNE MCNALLY NIDD / 28/02/2014
Form type: CH01
Date: 2014.02.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA JAYNE MCNALLY NIDD / 01/12/2012
Form type: CH01
Date: 2013.08.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.23
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 25/09/02---------, £ SI [email protected]=2, £ IC 75000/75002
Form type: 88(2)R
Date: 2002.10.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.10.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
Child documents:
Document type: ANNOTATION
Date: 2001.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ SR [email protected], 31/05/00
Form type: 169
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.20
£2.95
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ADOPT MEM AND ARTS 01/03/00
Form type: SRES01
Date: 2000.09.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.18

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Company directors and board members:

CAROL NIDD (current)
Secretary, JEWELLER, 1992.03.06
17 OLD MARKET PLACE , GRIMSBY
DN31 1EW, N E LINCOLNSHIRE
SUZANNA JAYNE MCNALLY NIDD (current)
Director, SALES MANAGER, 2006.02.07
17 OLD MARKET PLACE , GRIMSBY
DN31 1EW, N E LINCOLNSHIRE
CAROL NIDD (current)
Director, JEWELLER, 1992.03.06
17 OLD MARKET PLACE , GRIMSBY
DN31 1EW, N E LINCOLNSHIRE
SIMON ROBERT NIDD (current)
Director, JEWELLER, 1992.03.06
7 COOPER LANE LACEBY , GRIMSBY
DN37 7AY, NORTH EAST LINCOLNSHIRE
JAMES DAVID HUTCHINSON (resigned)
Director, JEWELLER, 1992.03.06 - 1998.03.01
42 SAINT GILES AVENUE , GRIMSBY
DN33 2HB, SOUTH HUMBERSIDE
LYNNE DIANE LANGMAID (resigned)
Director, JEWELLER, 1992.03.06 - 1996.11.30
REGENCY HOUSE HOLTON ROAD TETNEY , GRIMSBY
DN36 5LR, NORTH EAST LINCOLNSHIRE
JOHN CLEMENT NIDD (resigned)
Director, JEWELLER, 1992.03.06 - 2015.12.18
THE ROWANS LIVESEY ROAD , LUDBOROUGH
DN36 5SF, NORTH EAST LINCOLNSHIRE
MABEL NIDD (resigned)
Director, 1992.03.06 - 1992.12.26
20 GRENDON DRIVE , RUGBY
CV21 1UB, WARWICKSHIRE
Date 2013.05.31
Tangible Fixed Assets £ 45,148
Current Assets £ 294,981
Tangible Fixed Assets Depreciation £ 62,819
Provisions For Liabilities Charges £ 1,074
Share Premium Account £ 10,000
Debtors £ 10,163
Shareholder Funds £ 139,449
Profit Loss Account Reserve £ 42,447
Called Up Share Capital £ 75,002
Net Assets Liabilities Including Pension Asset Liability £ 139,449
Total Assets Less Current Liabilities £ 178,692
Net Current Assets Liabilities £ 133,544
Creditors Due Within One Year £ 161,437
Cash Bank In Hand £ 1,374
Stocks Inventory £ 283,444
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 1,255
Tangible Fixed Assets Additions £ 1,656
Tangible Fixed Assets Cost Or Valuation £ 108,627
Tangible Fixed Assets Depreciation Charged In Period £ 855
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,114
Capital Redemption Reserve £ 12,000
Creditors Due After One Year £ 38,169

Companies near to NIDD & SON ltd.

Information about the Private Limited Company NIDD & SON 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