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NIXON &WAUGH LIMITED

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

Company details

PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE12 6RD

NIXON &WAUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00888576
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.28
last member list: 2016.02.28
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1978.07.13
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1979.08.24
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1979.08.24
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMORANDUM OF DEPOSIT DATED 6/7/78 - Outstanding on 1979.10.04
LLOYDS BANK LTD
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1980.05.07
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1984.09.27

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 5000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAUGH / 16/01/2014
Form type: CH01
Date: 2014.01.23
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIXON
Form type: TM01
Date: 2013.03.09
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
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REGISTERED OFFICE CHANGED ON 03/02/03 FROM:, 17-19 NICHOLSON TERRACE, FOREST HALL, NEWCASTLE UPON TYNE, TYNE & WEAR NE12 9DN
Form type: 287
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.25
£2.95
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ALTER MEM AND ARTS 06/09/96
Form type: SRES01
Date: 1996.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06

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Company directors and board members:

MICHAEL NEVIN PHILIP WAUGH (current)
Secretary, 1991.05.13
54 PERCY PARK TYNEMOUTH , NORTH SHIELDS
NE30 4JX, TYNE & WEAR
WILLIAM WAUGH (current)
Director, BUILDER, 1991.05.13
20 MANOR DRIVE , NEWCASTLE UPON TYNE
NE7 7XN
MICHAEL WILLIAM NIXON (resigned)
Director, BUILDER, 1991.05.13 - 2012.07.25
12 LEYBOURNE AVENUE FOREST HALL , NEWCASTLE UPON TYNE
NE12 0AP, TYNE & WEAR
Date 2016.04.05
Current Assets £ 303,042
Shareholder Funds £ 206,998
Net Assets Liabilities Including Pension Asset Liability £ 206,998
Total Assets Less Current Liabilities £ 211,170
Creditors Due Within One Year £ 91,883
Entity Officers Dimension £ 71,500
Accruals Deferred Income £ 4,172

Companies near to NIXON &WAUGH ltd.

Information about the Private Limited Company NIXON &WAUGH 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: 2016.07.09. Reload the data