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C.NIELSON & SON LIMITED

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

Company details

2 EAST STREET, OKEHAMPTON, DEVON, EX20 1AS

C.NIELSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00551484
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.02
last member list: 2015.07.12
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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2013.08.15
ARBUTHNOT LATHAM & CO LIMITED
- Outstanding on 2013.08.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 10100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.31
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NIELSON / 30/08/2013
Form type: CH01
Date: 2013.11.29
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SECRETARY'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 30/08/2013
Form type: CH03
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 30/08/2013
Form type: CH01
Date: 2013.11.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005514840005
Form type: MR01
Date: 2013.08.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005514840004
Form type: MR01
Date: 2013.08.15
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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SECRETARY'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 26/02/2013
Form type: CH03
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 26/02/2013
Form type: CH01
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NIELSON / 26/02/2013
Form type: CH01
Date: 2013.02.26
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.26
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, THE GRANARY BARN, THE BARTON, SAMPFORD COURTENAY, OKEHAMPTON, DEVON, EX20 2SY
Form type: AD01
Date: 2013.01.16
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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CURREXT FROM 31/01/2010 TO 30/04/2010
Form type: AA01
Date: 2010.04.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, PONDMEAD, SELDON FARM MONKOKEHAMPTON, WINKLEIGH, DEVON EX19 8RY
Form type: 287
Date: 2007.02.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
Child documents:
Document type: ANNOTATION
Date: 2005.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
Child documents:
Document type: ANNOTATION
Date: 2004.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/04 FROM:, BEER FARM, EXBOURNE, OKEHAMPTON, DEVON EX20 3QY
Form type: 287
Date: 2004.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
Child documents:
Document type: ANNOTATION
Date: 1999.08.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, THE GLEBE HOUSE, EXBOURNE, OKEHAMPTON, DEVON EX20 3RD
Form type: 287
Date: 1999.07.06
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.23
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.23
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, 61 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9ET
Form type: 287
Date: 1998.08.10
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28

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Company directors and board members:

JILL MCINTYRE NIELSON (current)
Secretary, DIRECTOR, 1998.02.01
THE OLD VICARAGE DOWLAND , WINKLEIGH
EX19 8PB, DEVON
JILL MCINTYRE NIELSON (current)
Director, 1994.03.27
THE OLD VICARAGE DOWLAND , WINKLEIGH
EX19 8PB, DEVON
PAUL NIELSON (current)
Director, DEVELOPMENT & SELL REAL ESTATE, 1991.07.12
THE OLD VICARAGE DOWLAND , WINKLEIGH
EX19 8PB, DEVON
JULIA MAGDA NIELSON (resigned)
Secretary, 1991.07.12 - 1998.02.01
49 WOLSEY ROAD , EAST MOLESEY
KT8 9EW, SURREY
JULIA MAGDA NIELSON (resigned)
Director, ACCOUNTANT, 1991.07.12 - 1998.02.01
49 WOLSEY ROAD , EAST MOLESEY
KT8 9EW, SURREY
Date 2013.04.30
Fixed Assets £ 5,129
Tangible Fixed Assets £ 5,129
Current Assets £ 672,187
Debtors £ 536,359
Shareholder Funds £ 660,216
Profit Loss Account Reserve £ 650,116
Called Up Share Capital £ 10,100
Net Assets Liabilities Including Pension Asset Liability £ 660,216
Net Current Assets Liabilities £ 655,087
Creditors Due Within One Year £ 17,100
Cash Bank In Hand £ 135,828
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,100

Companies near to C.NIELSON & SON ltd.

Information about the Private Limited Company C.NIELSON & SON 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: 2016.05.16. Reload the data