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E.W.G.NICHOLLS LIMITED

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

Company details

UNIT 7, SEVERNSIDE, SUDMEADOW ROAD, HEMPSTED GLOS, GL2 5HS

E.W.G.NICHOLLS LIMITED on the map

Company type: Private Limited Company
Company number: 00989633
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.18
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43120 - Site preparation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

W W HUMPHERSTON
MORTGAGE - Outstanding on 1972.02.17
ANGELA MARY WIDDOUS
LEGAL MORTGAGE - Outstanding on 1974.03.20
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.06.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.17
WARREN PHILLIP CURTIS NICHOLLS, JAYNE NICHOLLS, KATHRYN LOUISE ROSE AND THE UNION PENSION TRUSTEES LIMITED THE TRUSTEES OF THE E W G NICHOLLS EXECUTIVE PENSION SCHEME
MORTGAGE - Outstanding on 2009.01.20
JAYNE NICHOLLS
- Outstanding on 2015.09.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
£2.95
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 75
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009896330008
Form type: MR01
Date: 2015.09.05
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.23
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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ALTER ARTICLES 09/08/2011
Form type: RES01
Date: 2011.08.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.01.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
Child documents:
Document type: ANNOTATION
Date: 2003.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/03
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.20
Child documents:
Document type: ANNOTATION
Date: 1998.05.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
Child documents:
Document type: ANNOTATION
Date: 1997.04.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/93
Form type: 363(287)
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.24

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Company directors and board members:

JAYNE NICHOLLS (current)
Secretary, 2007.11.01
KINGSCOTE COTTAGE THE BEACON PAINSWICK , STROUD
GL6 6SY, GLOUCESTERSHIRE
WARREN PHILIP CURTIS NICHOLLS (current)
Director, DEMOLITION CONTRACTOR, 1992.04.30
KINGSCOTE COTTAGE THE BEACON PAINSWICK , STROUD
GL6 6SY, GLOUCESTERSHIRE
CHRISTINE ANN GRIFFITHS (resigned)
Secretary, 1998.04.25 - 2007.10.31
102 GRANGE ROAD TUFFLEY , GLOUCESTER
GL4 0PL, GLOUCESTERSHIRE
WARREN PHILIP CURTIS NICHOLLS (resigned)
Secretary, 1992.04.30 - 1998.04.25
KINGSCOTE COTTAGE THE BEACON PAINSWICK , STROUD
GL6 6SY, GLOUCESTERSHIRE
WARREN WILLIAM NICHOLLS (resigned)
Director, DEMOLITION CONTRACTOR, 1992.04.30 - 1996.04.26
CASTLE END THE BEACON PAINSWICK , STROUD
GL6 6SY, GLOUCESTERSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 686,158 - 0.9 % £ 692,363
Tangible Fixed Assets £ 686,158 - 0.9 % £ 692,363
Current Assets £ 104,262 + 1.35 % £ 102,871
Tangible Fixed Assets Depreciation £ 220,801 + 2.89 % £ 214,596
Provisions For Liabilities Charges £ 4,632 - 19.76 % £ 5,773
Debtors £ 100,550 + 1.4 % £ 99,159
Shareholder Funds £ 633,913 - 2.64 % £ 651,117
Profit Loss Account Reserve £ 70,141 - 19.7 % £ 87,345
Revaluation Reserve £ 563,672 £ 563,672
Called Up Share Capital £ 75 £ 75
Net Assets Liabilities Including Pension Asset Liability £ 633,913 - 2.64 % £ 651,117
Total Assets Less Current Liabilities £ 639,319 - 3.73 % £ 664,084
Net Current Assets Liabilities £ 46,839 + 65.63 % £ 28,279
Creditors Due Within One Year £ 151,101 + 15.21 % £ 131,150
Cash Bank In Hand £ 1,927 £ 1,927
Stocks Inventory £ 1,785 £ 1,785
Share Capital Allotted Called Up Paid £ 75 £ 75
Number Shares Allotted 75 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 906,959 £ 906,959
Creditors Due After One Year £ 774 - 89.24 % £ 7,194

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Information about the Private Limited Company E.W.G.NICHOLLS 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: 2016.07.12. Reload the data