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NICHOLAS POMME LIMITED

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

Company details

ROTUNDA BUILDINGS, MONTPELLIER EXCHANGE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1SX

NICHOLAS POMME LIMITED on the map

Company type: Private Limited Company
Company number: 00958486
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.18
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 100
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS CASDAGLI
Form type: TM02
Date: 2011.10.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CASDAGLI / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA ROSE CASDAGLI / 21/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA LOUISE CASDAGLI / 21/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS THEODORE CASDAGLI / 21/10/2009
Form type: CH03
Date: 2009.10.21
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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DIRECTOR APPOINTED MR NICHOLAS THEODORE CASDAGLI
Form type: 288a
Date: 2008.11.03
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
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 28/02/03
Form type: AA
Date: 2003.08.08
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REGISTERED OFFICE CHANGED ON 27/04/03 FROM:, 3 BROADGATES ROAD, LONDON, SW18 3NL
Form type: 287
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
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 28/02/01
Form type: AA
Date: 2001.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 18 LOXLEY ROAD, LONDON, SW18 3LJ
Form type: 287
Date: 2001.08.10
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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ADOPT MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: ORES13
Document description: DIVISION/REDESIGNATION 30/07/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/99 FROM:, 1 CAMBRAY MEWS, WELLINGTON STREET, CHELTENHAM, GLOUCESTERSHIRE GL50 1XZ
Form type: 287
Date: 1999.09.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/99 FROM:, 78 WANDLE ROAD, LONDON, SW17 7DW
Form type: 287
Date: 1999.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.10
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 80 WANDLE ROAD, LONDON, SW17 7DW
Form type: 287
Date: 1998.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.13
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.12.19
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REGISTERED OFFICE CHANGED ON 28/06/96 FROM:, 58 WANDLE ROAD, LONDON., SW17 7DW
Form type: 287
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.04

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Company directors and board members:

ANNA LOUISE CASDAGLI (current)
Director, COMPANY DIRECTOR, 1999.06.09
OLD LILLY HALL LITTLE MARCLE , LEDBURY
HR8 2LD, HEREFORDSHIRE
CLARISSA ROSE CASDAGLI (current)
Director, COMPANY DIRECTOR, 1991.10.20
OLD LILLY HALL LITTLE MARCLE , LEDBURY
HR8 2LD
NICHOLAS THEODORE CASDAGLI (current)
Director, COMPANY DIRECTOR, 2007.04.01
OLD LILLY HALL LITTLE MARCLE , LEDBURY
HR8 2LD, HEREFORDSHIRE
NICHOLAS THEODORE CASDAGLI (resigned)
Secretary, 1991.10.20 - 2010.12.31
ROTUNDA BUILDINGS MONTPELLIER EXCHANGE , CHELTENHAM
GL50 1SX, GLOUCESTERSHIRE
NICHOLAS THEODORE CASDAGLI (resigned)
Director, EXECUTIVE, 1991.10.20 - 2007.04.01
OLD LILLY HALL LITTLE MARCLE , LEDBURY
HR8 2LD, HEREFORDSHIRE
THOMAS THEODORE CASDAGLI (resigned)
Director, 1999.06.09 - 2007.04.01
OLD LILLY HALL LITTLE MARCLE , LEDBURY
HR8 2LD, HEREFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 131,805
Profit Loss Account Reserve £ 101,384
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 101,484
Total Assets Less Current Liabilities £ 129,019
Net Current Assets Liabilities £ 2,786
Creditors Due Within One Year £ 2,886
Cash Bank In Hand £ 100
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 131,805
Creditors Due After One Year £ 27,535

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Information about the Private Limited Company NICHOLAS POMME 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: 2016.06.26. Reload the data