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L. H. NICHOLS LIMITED

Learn more about L. H. NICHOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW

L. H. NICHOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00544627
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.04
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CURREXT FROM 31/12/2015 TO 31/03/2016
Form type: AA01
Date: 2015.09.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY MARTIN WHITE
Form type: TM02
Date: 2015.03.02
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CORPORATE SECRETARY APPOINTED NEWBRIDGE REGISTRARS LIMITED
Form type: AP04
Date: 2015.03.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, RINGLEY PARK HOUSE 59 REIGATE ROAD, REIGATE, SURREY, RH2 0QJ, ENGLAND
Form type: AD01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, NAUTILUS WORKS., RECKLEFORD., YEOVIL., SOMERSET. BA21 4EL.
Form type: AD01
Date: 2014.05.13
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD WHITE / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MILLER NICHOLS / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELLA MARGARET NICHOLS / 01/12/2011
Form type: CH01
Date: 2012.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN GERALD WHITE / 01/12/2011
Form type: CH03
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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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: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GERALD WHITE / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELLA MARGARET NICHOLS / 01/10/2009
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17

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Company directors and board members:

NEWBRIDGE REGISTRARS LIMITED (current)
Secretary, 2014.10.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
ELLA MARGARET NICHOLS (current)
Director, COMPANY DIRECTOR, 1992.12.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
MALCOLM JOHN MILLER NICHOLS (current)
Director, COMPANY DIRECTOR, 1992.12.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
MARTIN GERALD WHITE (resigned)
Secretary, 1992.12.31 - 2014.10.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
PETER BUCKLEY (resigned)
Director, 1992.12.31 - 1998.12.18
234 GOLDCROFT , YEOVIL
BA21 4DA, SOMERSET
MARTIN GERALD WHITE (resigned)
Director, COMPANY SECRETARY, 2000.01.01 - 2014.10.31
STERLING HOUSE 27 HATCHLANDS ROAD , REDHILL
RH1 6RW, SURREY
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 228,922 - 3.63 % £ 237,550
Tangible Fixed Assets £ 228,892 - 3.63 % £ 237,520
Current Assets £ 2,431,267 - 6.12 % £ 2,589,869
Tangible Fixed Assets Depreciation £ 35,539 - 4.94 % £ 37,385
Debtors £ 1,227,812 - 17.33 % £ 1,485,274
Shareholder Funds £ 2,040,468 + 1.29 % £ 2,014,399
Profit Loss Account Reserve £ 1,882,274 + 1.4 % £ 1,856,205
Revaluation Reserve £ 58,194 £ 58,194
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 2,040,468 + 1.29 % £ 2,014,399
Total Assets Less Current Liabilities £ 2,040,468 + 1.29 % £ 2,014,399
Net Current Assets Liabilities £ 1,811,546 + 1.95 % £ 1,776,849
Creditors Due Within One Year £ 619,721 - 23.78 % £ 813,020
Cash Bank In Hand £ 1,188,536 + 58.97 % £ 747,652
Stocks Inventory £ 14,919 - 95.82 % £ 356,943
Tangible Fixed Assets Cost Or Valuation £ 264,431 - 3.81 % £ 274,905
Investments Fixed Assets £ 30 £ 30

Companies near to L. H. NICHOLS ltd.

Information about the Private Limited Company L. H. NICHOLS 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: 2016.05.15. Reload the data