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NELLIST & COMPANY LIMITED

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

Company details

UNIT 8 PRIORY MARKET, PRIORY PARK EAST, HENRY BOOT WAY, HESSLE, EAST YORKSHIRE, HU4 7EA

NELLIST & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00395713
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.28
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 2201
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.20
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES NELLIST
Form type: TM01
Date: 2013.03.05
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PREVEXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.12.20
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NELLIST / 01/09/2011
Form type: CH01
Date: 2012.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2012 FROM, UNIT 8 PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7QA, UNITED KINGDOM
Form type: AD01
Date: 2012.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NELLIST / 01/09/2011
Form type: CH01
Date: 2012.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN NELLIST / 01/09/2011
Form type: CH03
Date: 2012.09.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN NELLIST / 30/06/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NELLIST / 30/06/2011
Form type: CH01
Date: 2011.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN NELLIST / 30/06/2011
Form type: CH03
Date: 2011.09.15
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NELLIST / 01/01/2010
Form type: CH01
Date: 2010.09.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, 70 HUMBER STREET, HULL, HU1 1TZ
Form type: AD01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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05/08/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.09.05
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£ SR [email protected], 08/07/02
Form type: 169
Date: 2002.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.18

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Company directors and board members:

MICHAEL JOHN NELLIST (current)
Secretary, 1991.08.10
"BLANCHFIELD" - THE MIRES NORTH NEWBALD , YORK
YO43 4SE, EAST YORKSHIRE
ENGLAND
MICHAEL JOHN NELLIST (current)
Director, 1991.08.10
"BLANCHFIELD" - THE MIRES NORTH NEWBALD , YORK
YO43 4SE, EAST YORKSHIRE
ENGLAND
BRIAN JOHN NELLIST (resigned)
Director, 1991.08.10 - 2002.07.08
1015 ANLABY HIGH ROAD , HULL
NORTH HUMBERSIDE
EVE NELLIST (resigned)
Director, 1991.08.10 - 1997.04.06
1015 ANLABY HIGH ROAD , HULL
HU4 7PN, NORTH HUMBERSIDE
JAMES MICHAEL NELLIST (resigned)
Director, 2002.08.28 - 2013.02.22
1 MONCKTON RISE NORTH NEWBALD , YORK
YO43 4RX, EAST YORKSHIRE
ENGLAND
Date 2013.09.30
Tangible Fixed Assets £ 230,355
Current Assets £ 538,395
Tangible Fixed Assets Depreciation £ 152,995
Provisions For Liabilities Charges £ 4,174
Debtors £ 410,584
Shareholder Funds £ 507,886
Profit Loss Account Reserve £ 504,886
Called Up Share Capital £ 2,201
Net Assets Liabilities Including Pension Asset Liability £ 507,886
Total Assets Less Current Liabilities £ 512,060
Net Current Assets Liabilities £ 281,705
Creditors Due Within One Year £ 256,690
Cash Bank In Hand £ 112,095
Stocks Inventory £ 15,716
Share Capital Allotted Called Up Paid £ 2,201
Number Shares Allotted £ 2,201
Tangible Fixed Assets Additions £ 20,208
Tangible Fixed Assets Cost Or Valuation £ 397,851
Tangible Fixed Assets Depreciation Charged In Period £ 5,707
Capital Redemption Reserve £ 799

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Information about the Private Limited Company NELLIST & 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: 2016.04.30. Reload the data