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BRIAN NICHOL (WARK) LIMITED

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

Company details

WATTS HILL, WARK, HEXHAM, NORTHUMBERLAND, NE48 3LG

BRIAN NICHOL (WARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00910954
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 3000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN NICHOL / 27/11/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ANNE NICHOL / 27/11/2013
Form type: CH01
Date: 2013.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICHOL / 27/11/2013
Form type: CH01
Date: 2013.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ALAN NICHOL / 27/11/2013
Form type: CH03
Date: 2013.11.27
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, CHARLTON HOUSE, WARK, HEXHAM, NORTHUMBERLAND, NE48 3LG
Form type: AD01
Date: 2012.07.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
Child documents:
Document type: ANNOTATION
Date: 2001.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
Child documents:
Document type: ANNOTATION
Date: 2000.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09

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Company directors and board members:

ALAN NICHOL (current)
Secretary, 1998.09.18
WATTS HILL WARK , HEXHAM
NE48 3LG, NORTHUMBERLAND
ENGLAND
ALAN NICHOL (current)
Director, ELECTRICIAN, 1998.09.18
WATTS HILL WARK , HEXHAM
NE48 3LG, NORTHUMBERLAND
ENGLAND
DAPHNE ANNE NICHOL (current)
Director, BOOKKEEPER AND SECRETARY, 1991.10.14
WATTS HILL WARK , HEXHAM
NE48 3LG, NORTHUMBERLAND
ENGLAND
SEAN NICHOL (current)
Director, HEATING ENGINEER, 1998.09.18
WATTS HILL WARK , HEXHAM
NE48 3LG, NORTHUMBERLAND
ENGLAND
BRIAN NICHOL (resigned)
Secretary, 1991.10.14 - 1998.09.18
CHARLTON HOUSE WARK , HEXHAM
NE48 3LG, NORTHUMBERLAND
BRIAN NICHOL (resigned)
Director, PLUMBER AND ELECTRICIAN, 1991.10.14 - 1998.09.18
CHARLTON HOUSE WARK , HEXHAM
NE48 3LG, NORTHUMBERLAND
Date 2013.07.31
Tangible Fixed Assets £ 25
Current Assets £ 76,757
Provisions For Liabilities Charges £ 73
Debtors £ 29,043
Shareholder Funds £ 40,168
Profit Loss Account Reserve £ 37,168
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 40,241
Net Current Assets Liabilities £ 35,146
Creditors Due Within One Year £ 41,611
Cash Bank In Hand £ 47,714
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary of £1 each

Companies near to BRIAN NICHOL (WARK) ltd.

Information about the Private Limited Company BRIAN NICHOL (WARK) 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: 2016.06.16. Reload the data