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H. NICHOL & SON (GATESHEAD) LIMITED

Learn more about H. NICHOL & SON (GATESHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH SHORE ROAD, GATESHEAD, TYNE AND WEAR, NE8 3AE

H. NICHOL & SON (GATESHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00827546
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.17
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1996.07.16

List of company documents:

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03/09/15 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 7500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PHOENIX / 03/09/2010
Form type: CH01
Date: 2010.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET DOYLE / 03/09/2010
Form type: CH01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL MARGARET DOYLE / 03/09/2010
Form type: CH03
Date: 2010.10.20
£2.95
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DIRECTOR APPOINTED MR JOSEPH FRANCIS NICHOL
Form type: AP01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED MR DANIEL HENRY NICHOL
Form type: AP01
Date: 2010.09.09
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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03/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
Child documents:
Document type: ANNOTATION
Date: 2003.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/93
Form type: 363(287)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17

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Company directors and board members:

HAZEL MARGARET DOYLE (current)
Secretary, 1991.09.03
9 GLENDALE GARDENS SHERIFF HILL , GATESHEAD
NE9 5SA
HAZEL MARGARET DOYLE (current)
Director, 1992.09.01
9 GLENDALE GARDENS SHERIFF HILL , GATESHEAD
NE9 5SA
DANIEL HENRY NICHOL (current)
Director, 2010.09.02
SOUTH SHORE ROAD GATESHEAD , TYNE AND WEAR
NE8 3AE
HENRY NICHOL (current)
Director, MANAGING DIRECTOR, 1991.09.03
1 UPLANDS WAY SPRINGWELL VILLAGE , GATESHEAD
NE9 7NQ, TYNE & WEAR
JOSEPH FRANCIS NICHOL (current)
Director, 2010.09.02
SOUTH SHORE ROAD GATESHEAD , TYNE AND WEAR
NE8 3AE
ANN PHOENIX (current)
Director, COMAPNY DIRECTOR, 1991.09.03
11 SOUTHLANDS EIGHTON BANKS , GATESHEAD
NE9 7BP, TYNE & WEAR
HAZEL MARGARET DOYLE (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.09.03 - 1992.02.01
12 SUNNINGDALE DRIVE USWORTH , WASHINGTON
NE37 2LL, TYNE & WEAR
Date 2013.09.30
Tangible Fixed Assets £ 163,725
Current Assets £ 58,918
Tangible Fixed Assets Depreciation £ 100,062
Provisions For Liabilities Charges £ 2,917
Debtors £ 47,497
Profit Loss Account Reserve £ 128,433
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 137,379
Total Assets Less Current Liabilities £ 204,809
Net Current Assets Liabilities £ 41,084
Creditors Due Within One Year £ 17,834
Cash Bank In Hand £ 8,496
Stocks Inventory £ 2,925
Share Capital Allotted Called Up Paid £ 7,500
Par Value Share 1631 each
Number Shares Allotted £ 7,500
Tangible Fixed Assets Disposals £ 16,818
Tangible Fixed Assets Additions £ 10,500
Tangible Fixed Assets Cost Or Valuation £ 260,922
Tangible Fixed Assets Depreciation Charged In Period £ 7,493
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,946
Capital Redemption Reserve £ 1,446
Creditors Due After One Year £ 64,513

Companies near to H. NICHOL & SON (GATESHEAD) ltd.

Information about the Private Limited Company H. NICHOL & SON (GATESHEAD) 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: 2016.06.07. Reload the data