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L.NICOT & COMPANY LIMITED

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

Company details

7 BEECHES AVENUE, CARSHALTON BEECHES, SURREY, SM5 3LB

L.NICOT & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00357954
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.30
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 111336
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.22
£2.95
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19/07/11 STATEMENT OF CAPITAL GBP 111336
Form type: SH06
Date: 2011.07.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.19
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN NICOT
Form type: TM01
Date: 2011.06.09
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.20
£2.95
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£ IC 131448/121448, 11/01/08, £ SR [email protected]=10000
Form type: 169
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.13
Child documents:
Document type: ANNOTATION
Date: 2007.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.17
£2.95
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AUDITORS RESIGNATION S394
Form type: MISC
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 16/05/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.15
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
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REGISTERED OFFICE CHANGED ON 25/02/98 FROM:, 12-14 LONDON ROAD, CROYDON, SURREY, CR9 2RN
Form type: 287
Date: 1998.02.25
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.06.05

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Company directors and board members:

DAVID ANTHONY NICOT (current)
Secretary, 1991.05.16
152 HAYES LANE , KENLEY
CR8 5HQ, SURREY
DAVID ANTHONY NICOT (current)
Director, COMPANY DIRECTOR, 1991.05.16
152 HAYES LANE , KENLEY
CR8 5HQ, SURREY
PHILIP JOSEPH NICOT (current)
Director, COMPANY DIRECTOR, 1991.05.16
82 CORNWALL ROAD , CHEAM VILLAGE
SM2 6DS, SURREY
BARBARA DAISY NICOT (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2006.06.12
7 CLYDE ROAD , WALLINGTON
SM6 8PZ, SURREY
JOHN ADOLPHE NICOT (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 2011.04.11
7 CLYDE ROAD , WALLINGTON
SM6 8PZ, SURREY
Date 2013.10.31
Fixed Assets £ 285,213
Tangible Fixed Assets £ 114,352
Current Assets £ 1,121,231
Tangible Fixed Assets Depreciation £ 24,347
Debtors £ 64,104
Shareholder Funds £ 1,361,596
Profit Loss Account Reserve £ 1,230,148
Called Up Share Capital £ 111,336
Total Assets Less Current Liabilities £ 1,361,596
Net Current Assets Liabilities £ 1,076,383
Creditors Due Within One Year £ 44,848
Cash Bank In Hand £ 939,519
Stocks Inventory £ 117,608
Share Capital Allotted Called Up Paid £ 111,336
Number Shares Allotted 111336 Ordinary Shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 138,545
Tangible Fixed Assets Depreciation Charged In Period £ 154
Investments Fixed Assets £ 170,861

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Information about the Private Limited Company L.NICOT & COMPANY 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: 2016.04.28. Reload the data