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NICKEL-ELECTRO LIMITED

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

Company details

OLDMIXON CRES, WESTON-SUPER-MARE, BS24 9BL

NICKEL-ELECTRO LIMITED on the map

Company type: Private Limited Company
Company number: 00370743
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.19
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2013.01.11
HSBC BANK PLC
DEBENTURE - Outstanding on 2013.01.12

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 19602
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13/05/15 STATEMENT OF CAPITAL GBP 19602.00
Form type: SH01
Date: 2015.06.05
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ADOPT ARTICLES 13/05/2015
Form type: RES01
Date: 2015.06.05
Child documents:
Document type: ANNOTATION
Date: 2015.06.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.01
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.10.09
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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: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE ROSS / 16/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEWETT DICKSON / 16/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVIN DICKSON / 16/03/2010
Form type: CH01
Date: 2010.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.21
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.29
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RETURN MADE UP TO 12/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.11
Child documents:
Document type: ANNOTATION
Date: 2005.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28

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Company directors and board members:

JOHN MELVIN DICKSON (current)
Secretary, 1992.03.12
WOODSIDE LODGE 33 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
JOHN MELVIN DICKSON (current)
Director, 1992.03.12
WOODSIDE LODGE 33 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
ROBERT JEWETT DICKSON (current)
Director, 1992.03.12
BROCKLEY CLOSE BLEADON HILL BLEADON , WESTON-SUPER-MARE
NORTH SOMERSET
ADRIAN CLIVE ROSS (current)
Director, 1998.09.01
18 ARNOR CLOSE WORLE , WESTON SUPER MARE
BS22 7GB, AVON
JAMES DICKSON (resigned)
Director, COMPANY DIRECTOR, 1992.03.12 - 1994.09.07
17 CECIL ROAD , WESTON SUPER MARE
BS23 2NG, AVON
FRANCIS JOSEPH HART (resigned)
Director, 1992.03.12 - 1992.02.25
KINGSMEAD CHURCH STREET , MARK
SOMERSET
ROGER DAVID MILTON (resigned)
Director, 1992.03.12 - 2000.09.07
COALBRIDGE FARM EBDON ROAD , WORLE
NORTH SOMERSET
Date 2015.12.31 2014.12.31
Fixed Assets £ 206,635 - 12.01 % £ 234,847
Tangible Fixed Assets £ 206,635 - 12.01 % £ 234,847
Current Assets £ 1,064,018 - 7.15 % £ 1,145,924
Tangible Fixed Assets Depreciation £ 984,895 + 2.95 % £ 956,683
Provisions For Liabilities Charges £ 95,475 + 0.19 % £ 95,292
Share Premium Account £ 1,087 £ 1,087
Debtors £ 395,085 + 6.21 % £ 371,998
Shareholder Funds £ 713,074 - 12.16 % £ 811,810
Profit Loss Account Reserve £ 692,385 - 12.48 % £ 791,161
Called Up Share Capital £ 19,602 + 0.2 % £ 19,562
Net Assets Liabilities Including Pension Asset Liability £ 713,074 - 12.16 % £ 811,810
Total Assets Less Current Liabilities £ 872,374 - 12.03 % £ 991,627
Net Current Assets Liabilities £ 665,739 - 12.03 % £ 756,780
Creditors Due Within One Year £ 398,279 + 2.35 % £ 389,144
Cash Bank In Hand £ 69,469 - 46.11 % £ 128,899
Stocks Inventory £ 599,464 - 7.06 % £ 645,027
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted 40 B Ordinary shares of £1 each 0 shares for 2014
Tangible Fixed Assets Cost Or Valuation £ 1,191,530 £ 1,191,530
Creditors Due After One Year £ 63,825 - 24.49 % £ 84,525

Information about the Private Limited Company NICKEL-ELECTRO 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: 2016.08.05. Reload the data