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NICHOLLS AND JANES,LIMITED

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Company details

9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH

NICHOLLS AND JANES,LIMITED on the map

Company type: Private Limited Company
Company number: 00410178
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.09
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 8940
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.10
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09/04/12 STATEMENT OF CAPITAL GBP 10125
Form type: SH02
Date: 2012.08.15
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PREVEXT FROM 31/12/2011 TO 30/04/2012
Form type: AA01
Date: 2012.05.22
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.14
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.01
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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NC INC ALREADY ADJUSTED, 04/08/04
Form type: 123
Date: 2005.08.17
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NC INC ALREADY ADJUSTED, 04/08/04
Form type: RES04
Date: 2005.08.17
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AD 04/08/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.08.17
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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AD 05/08/04---------, £ SI [email protected]=790, £ IC 15375/16165
Form type: 88(2)R
Date: 2004.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.08
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£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 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 24/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17

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Company directors and board members:

SARAH MARGARET DIXON (current)
Secretary, 2004.04.30
LOWER PARK FARM WHISTLEY ROAD POTTERNE , DEVIZES
SN10 5TB, WILTSHIRE
ELIZABETH GRACE ANDREWS (current)
Director, CHIROPRACTOR, 1996.12.01
4 GOLD HILL WEST CHALFONT ST PETER , GERRARDS CROSS
SL9 9JR, BUCKINGHAMSHIRE
SARAH MARGARET DIXON (current)
Director, HOUSEWIFE, 1996.12.01
LOWER PARK FARM WHISTLEY ROAD POTTERNE , DEVIZES
SN10 5TB, WILTSHIRE
CHARLOTTE LOUISE WARD (current)
Director, SURVEYOR, 1996.12.01
FORTUNEGATE MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
GEORGE FULLER ANDREWS (resigned)
Secretary, 1991.10.01 - 2000.03.13
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
CHARLOTTE LOUISE WARD (resigned)
Secretary, SURVEYOR, 2000.03.13 - 2004.04.30
FORTUNEGATE MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
GEORGE FULLER ANDREWS (resigned)
Director, PROPERTY CONSULTANT, 1991.10.01 - 2000.03.13
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
MARGARET GRACE ANDREWS (resigned)
Director, PROPERTY CONSULTANT, 1991.10.01 - 2004.04.30
THE PINES NORTH ROAD , BERKHAMSTED
HP4 3DX, HERTFORDSHIRE
Date 2014.04.30
Debtors £ 832
Profit Loss Account Reserve £ 10,125
Called Up Share Capital £ 10,125
Creditors Due Within One Year £ 832
Par Value Share Equity - Ordinary shares of £1 each
Number Shares Allotted £ 10,125

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Information about the Private Limited Company NICHOLLS AND JANES,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: 2016.05.02. Reload the data