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KEITH NELSON & COMPANY LIMITED

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

Company details

TYLER HOUSE, 58/66 MORLEY ROAD, TONBRIDGE, KENT, TN9 1RA

KEITH NELSON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00558135
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.02
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 5650
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TYLER / 16/05/2014
Form type: CH01
Date: 2014.08.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA ROWSWELL
Form type: TM02
Date: 2012.08.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
£2.95
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
£2.95
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S366A DISP HOLDING AGM 19/08/05
Form type: ELRES
Date: 2005.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/08/05
Form type: ELRES
Date: 2005.09.05
Child documents:
Document type: ANNOTATION
Date: 2005.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/05
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/08/96
Form type: SRES03
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, VICTORIA ROAD, WOOLSTON, SOUTHAMPTON, SO19 9RR
Form type: 287
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
Child documents:
Document type: ANNOTATION
Date: 1995.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/95
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94
Form type: 363(287)
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.18

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Company directors and board members:

JOHN TYLER (current)
Director, 1995.11.22
TYLER HOUSE 58/66 MORLEY ROAD , TONBRIDGE
TN9 1RA, KENT
MERLE FRANCINE RUTH CURTIS (resigned)
Secretary, COMPANY DIRECTOR, 1995.11.22 - 2002.08.19
4, ASHDEN WALK , TONBRIDGE
TN10 3RL, KENT
SYLVIA JEAN ROWSWELL (resigned)
Secretary, 2002.08.19 - 2012.06.30
6 ORCHARD DRIVE , TONBRIDGE
TN10 4LU, KENT
STEWART DAVID SHEARS (resigned)
Secretary, 1991.08.04 - 1995.11.22
6 LOWER CRIBDEN AVENUE , ROSSENDALE
BB4 6SW, LANCASHIRE
CHRISTOPHER FRANCIS GREGORY GIRLING (resigned)
Director, ACCOUNTANT, 1991.08.04 - 1995.11.22
66 FORELAND ROAD , BEMBRIDGE
PO35 5UA, ISLE OF WIGHT
STEWART DAVID SHEARS (resigned)
Director, CHARTERED SECRETARY, 1991.08.04 - 1995.11.22
6 LOWER CRIBDEN AVENUE , ROSSENDALE
BB4 6SW, LANCASHIRE
KENNETH GEORGE WORKMAN (resigned)
Director, ACCOUNTANT, 1995.11.22 - 2005.07.29
5 FRAMLEY ROAD , TONBRIDGE
TN10 4HS, KENT
Date 2013.03.31 2012.03.31
Shareholder Funds £ 15 £ 15
Profit Loss Account Reserve £ 5,665 £ 5,665
Called Up Share Capital £ 5,650 £ 5,650
Net Assets Liabilities Including Pension Asset Liability £ 15 £ 15
Total Assets Less Current Liabilities £ 15 £ 15
Net Current Assets Liabilities £ 15 £ 15
Creditors Due Within One Year £ 15 £ 15
Share Capital Allotted Called Up Paid £ 5,650 £ 5,650
Number Shares Allotted 5650 Ordinary shares of £1 each

Companies near to KEITH NELSON & COMPANY ltd.

Information about the Private Limited Company KEITH NELSON & COMPANY 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