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A.H.NICHOLLS & SONS LIMITED

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

Company details

1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ

A.H.NICHOLLS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00563223
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.22
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels

Accounts:

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

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.02.26
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.03.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2000.03.04

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 4250
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.09.04
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.30
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLLS
Form type: TM01
Date: 2014.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.30
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
£2.95
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ALTER ARTICLES 28/07/2010
Form type: RES01
Date: 2010.08.12
£2.95
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DIRECTOR APPOINTED MR IAN GORDON NICHOLLS
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR NIGEL TREVOR NICHOLLS
Form type: AP01
Date: 2010.07.14
£2.95
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/01 FROM:, 46 CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8NW
Form type: 287
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/96 FROM:, BRIDGE ROAD, WOOD GREEN, LONDON N22 4SN
Form type: 287
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Child documents:
Document type: ANNOTATION
Date: 1995.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
£2.95
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RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
£2.95
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RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.11
£2.95
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RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.10
Child documents:
Document type: ANNOTATION
Date: 1992.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TREVOR CHARLES NICHOLLS (current)
Secretary, 1992.03.06
CLAYPITS FARMHOUSE WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTS
BARRY CLIVE NICHOLLS (current)
Director, FARMER, 1992.03.06
CLAYPITTS FARM WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTS
IAN GORDON NICHOLLS (current)
Director, CIVIL ENGINEER, 2010.06.22
30 BAYFORD GREEN , BAYFORD
SG13 8PU, HERTS
NIGEL TREVOR NICHOLLS (current)
Director, MECHANICAL ENGINEER, 2010.06.22
46 BRICKENDON LANE , HERTFORD
SG13 8NU, HERTS
TREVOR CHARLES NICHOLLS (current)
Director, CIVIL ENGINEER, 1992.03.06
CLAYPITS FARMHOUSE WHITE STUBBS LANE , BAYFORD
SG13 8QA, HERTS
GORDON ARTHUR NICHOLLS (resigned)
Director, CIVIL ENGINEER, 1992.03.06 - 2013.11.23
THE GABLES PEMBRIDGE LANE , BROXBOURNE
EN10 7QP, HERTFORDSHIRE

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Information about the Private Limited Company A.H.NICHOLLS & 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: 2016.05.16. Reload the data