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A.C.NICHOLAS LIMITED

Learn more about A.C.NICHOLAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NICON HOUSE, 45 SILVER STREET, ENFIELD, EN1 3EF

A.C.NICHOLAS LIMITED on the map

Company type: Private Limited Company
Company number: 00400432
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.13
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
Company A.C.NICHOLAS LIMITED is a Private Limited Company, registration number 00400432, established in United Kingdom on the 13. November 1945. The company is now active. The company has been in business for 71 years . The company is based on NICON HOUSE, 45 SILVER STREET, ENFIELD, EN1 3EF. Business of the company A.C.NICHOLAS LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.30. We do not have any information about the company A.C.NICHOLAS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.10.28
LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1953.10.28
LLOYDS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1954.01.29
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1957.04.30
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1959.03.17
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.07.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.09.16
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.05.31
A B PEARCE
LEGAL CHARGE - Outstanding on 1966.12.06
A B PEARCE
LEGAL CHARGE - Outstanding on 1966.12.06
A B PEARCE
LEGAL CHARGE - Outstanding on 1966.12.06
L.F. JAMES
CHARGE REGISTERED PURSUANT TO AN DATED 30-1-67 - Outstanding on 1967.02.13
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1967.07.10
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1971.05.27
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1971.08.13
LLOYDS BANK PLC
CHARGEBY DEPOSIT OF DEEDS - Outstanding on 1972.03.15
LLOYDS BANK PLC
CHARGE BY DEPOSIT DEEDS W/I - Outstanding on 1972.07.28
LLOYDS BANK PLC
CHARGE BY DEPOSIT DEEDS W/I - Outstanding on 1972.07.28
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1972.11.27
LLOYDS BANK PLC
EQUITABLE CHARGE BY WAY OF DEPOSIT DEED. - Outstanding on 1972.11.27
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.02.16
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1973.03.14
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1974.03.27
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1974.11.19
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEP OF DEEDS. - Outstanding on 1976.01.26
LLOYDS BANK PLC
EQUITABLEE CHARGE BY DEP OF DEEDS - Outstanding on 1976.01.26
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEP OF DEEDS - Outstanding on 1976.01.26
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1979.01.15
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1979.04.27
LLOYDS BANK PLC
EQUITABLE CHARGE WITHOUT INSTRUMENT - Outstanding on 1980.03.06

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.06
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.03.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2012.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALDER NICHOLAS / 01/01/2010
Form type: CH01
Date: 2011.03.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALAN HUGH NICHOLAS / 01/01/2010
Form type: CH03
Date: 2011.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.24
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH NICHOLAS / 01/01/2010
Form type: CH01
Date: 2010.06.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.05.27
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APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLAS
Form type: TM02
Date: 2010.01.12
£2.95
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SECRETARY APPOINTED ALAN HUGH NICHOLAS
Form type: AP03
Date: 2010.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.29
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
Child documents:
Document type: ANNOTATION
Date: 1997.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07

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Company directors and board members:

ALAN HUGH NICHOLAS (current)
Secretary, 2009.10.01
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ALAN HUGH NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.03.30
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ANDREW CALDER NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.03.30
NICON HOUSE 45 SILVER STREET , ENFIELD
EN1 3EF
ANDREW CALDER NICHOLAS (resigned)
Secretary, 1991.03.30 - 2009.10.01
1 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BP, HERTFORDSHIRE

Companies near to A.C.NICHOLAS ltd.

Information about the Private Limited Company A.C.NICHOLAS 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