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NITROCHILL LIMITED

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

Company details

21A HANKINSON ROAD, BOURNEMOUTH, BH9 1HJ

NITROCHILL LIMITED on the map

Company type: Private Limited Company
Company number: 00862129
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.22
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 98
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FINNEY / 25/10/2014
Form type: CH01
Date: 2015.01.09
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SECRETARY'S CHANGE OF PARTICULARS / KATHY FINNEY / 25/10/2014
Form type: CH03
Date: 2015.01.09
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FINNEY / 01/01/2010
Form type: CH01
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY'S CHANGE OF PARTICULARS / KATHY FINNEY / 09/01/2009
Form type: 288c
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 21A HANKINSON ROAD, BOURNEMOUTH, BH9 1HJ
Form type: 287
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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GBP IC 100/98, 21/02/08, GBP SR [email protected]=2
Form type: 169
Date: 2008.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.07
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, 52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU
Form type: 287
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
Child documents:
Document type: ANNOTATION
Date: 1997.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22

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Company directors and board members:

KATHY FINNEY (current)
Secretary, 2008.01.01
53 ELMS AVENUE , POOLE
BH14 8EE
JONATHAN FINNEY (current)
Director, MANAGING DIRECTOR, 2008.01.01
21A HANKINSON ROAD , BOURNEMOUTH
BH9 1HJ
IRENE MARY FINNEY (resigned)
Secretary, 1991.05.15 - 2005.03.03
53 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
JONATHAN FINNEY (resigned)
Secretary, MANAGING DIRECTOR, 2005.08.05 - 2008.01.01
44 DARRACOTT ROAD , BOURNEMOUTH
BH5 2AY
IRENE MARY FINNEY (resigned)
Director, COMPANY SECRETARY, 1991.05.15 - 2005.03.03
53 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
PETER EDMUND FINNEY (resigned)
Director, ENGINEER, 1991.05.15 - 2008.01.01
53 ELMS AVENUE PARKSTONE , POOLE
BH14 8EE, DORSET
Date 2013.12.31
Tangible Fixed Assets £ 80,000
Shareholder Funds £ 77,130
Profit Loss Account Reserve £ 55,243
Revaluation Reserve £ 21,787
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 77,130
Net Current Assets Liabilities £ 2,870
Creditors Due Within One Year £ 2,870
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 80,000

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Information about the Private Limited Company NITROCHILL 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: 2016.06.10. Reload the data