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JOHN NOWILL & SONS LIMITED

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

Company details

124 SCOTLAND STREET, SHEFFIELD, S3 7DE

JOHN NOWILL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00451312
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.22
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company JOHN NOWILL & SONS LIMITED is a Private Limited Company, registration number 00451312, established in United Kingdom on the 22. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on 124 SCOTLAND STREET, SHEFFIELD, S3 7DE. Business of the company JOHN NOWILL & SONS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.28. We do not have any information about the company JOHN NOWILL & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. 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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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Find out more information about JOHN NOWILL & SONS LIMITED. Our website makes it possible to view other available documents related to JOHN NOWILL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2000
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
£2.95
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CURREXT FROM 30/06/2010 TO 31/12/2010
Form type: AA01
Date: 2010.06.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, 47 ALMA STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 8SA
Form type: 287
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/98 FROM:, TRIMILS WORKS, 87 LONDON ROAD, SHEFFIELD, S2 4LE
Form type: 287
Date: 1998.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/09/91
Form type: 363(287)
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.14

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Company directors and board members:

JOSEPHINE ANN TURTON (current)
Secretary, ADMINISTRATOR, 1997.09.10
378 HASTILAR ROAD SOUTH RICHMOND , SHEFFIELD
S13 8EL, SOUTH YORKSHIRE
JOHN ADAMS (current)
Director, COMPANY DIRECTOR, 1998.09.17
511 FULWOOD ROAD , SHEFFIELD
S10 3QB, SOUTH YORKSHIRE
PETER ERIC RICHARD HOPKINSON (current)
Director, 1994.12.20
5 SOUTHWOOD AVENUE DRONFIELD , SHEFFIELD
S18 6YN, SOUTH YORKSHIRE
FRANCIS ERIC HOPKINSON (resigned)
Secretary, 1991.08.28 - 1994.12.20
81 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QD, SOUTH YORKSHIRE
JOHN LEONARD NOON (resigned)
Secretary, 1994.12.20 - 1997.09.10
2 HOLME PARK AVENUE UPPER NEWBOLD , CHESTERFIELD
S41 8XD, DERBYSHIRE
FRANCIS ERIC HOPKINSON (resigned)
Director, TOOL MERCHANT, 1991.08.28 - 1994.12.20
81 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QD, SOUTH YORKSHIRE
JOHN RICHARD HOPKINSON (resigned)
Director, TOOL MERCHANT, 1991.08.28 - 1994.12.20
5 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN, SOUTH YORKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 7,598 £ 7,598
Current Assets £ 82,370 £ 82,370
Debtors £ 82,370 £ 82,370
Shareholder Funds £ 82,498 £ 82,498
Profit Loss Account Reserve £ 80,498 £ 80,498
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 82,498 £ 82,498
Total Assets Less Current Liabilities £ 82,498 £ 82,498
Net Current Assets Liabilities £ 74,900 £ 74,900
Creditors Due Within One Year £ 7,470 £ 7,470
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Investments Fixed Assets £ 7,598 £ 7,598

Companies near to JOHN NOWILL & SONS ltd.

Information about the Private Limited Company JOHN NOWILL & SONS 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: 2016.05.05. Reload the data