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NICHOLLS BROWNING LIMITED

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

Company details

THE OLD COURTHOUSE, 26A CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY

NICHOLLS BROWNING LIMITED on the map

Company type: Private Limited Company
Company number: 01018582
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
Company NICHOLLS BROWNING LIMITED is a Private Limited Company, registration number 01018582, established in United Kingdom on the 23. July 1971. The company is now active. The company has been in business for 45 years and 4 months. The company is based on THE OLD COURTHOUSE, 26A CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY. Business of the company NICHOLLS BROWNING LIMITED by SIC and NACE code is "78200 - Temporary employment agency activities". There are 63 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.04. We do not have any information about the company NICHOLLS BROWNING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.08.01
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.10.01

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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04/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.20
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.05
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.14
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.04.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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04/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, C/O BROOKES & COMPANY CERTIFIED, ACCOUNTANTS TRAFALGAR HOUSE, FULLBRIDGE MALDON, ESSEX, CM9 4LE
Form type: AD01
Date: 2010.04.08
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN EILEEN MORRIS / 04/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TREVOR MORRIS / 04/12/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TREVOR MORRIS / 04/12/2009
Form type: CH03
Date: 2010.01.08
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.15

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Company directors and board members:

GRAHAM TREVOR MORRIS (current)
Secretary, 1991.12.31
THE OLD COURTHOUSE 26A CHURCH STREET , BISHOPS STORTFORD
CM23 2LY, HERTFORDSHIRE
GRAHAM TREVOR MORRIS (current)
Director, DIRECTOR SECRETARY, 2008.01.02
THE OLD COURTHOUSE 26A CHURCH STREET , BISHOPS STORTFORD
CM23 2LY, HERTFORDSHIRE
SUSAN EILEEN MORRIS (current)
Director, 1991.12.31
THE OLD COURTHOUSE 26A CHURCH STREET , BISHOPS STORTFORD
CM23 2LY, HERTFORDSHIRE
RICHARD JOHN TARRY (resigned)
Director, 1991.12.31 - 1990.04.04
20 ORCHID DRIVE , BISLEY
GU24 9SB, SURREY
MARTIN JAMES TYRRELL (resigned)
Director, RECRUITMENT, 1999.06.28 - 2001.02.09
REEDS MEET CARPENTERS ARMS LANE THORNWOOD COMMON , EPPING
CM16 6LR, ESSEX
Date 2013.04.05 2012.04.05
Fixed Assets £ 7,650 + 24.88 % £ 6,126
Tangible Fixed Assets £ 7,650 + 24.88 % £ 6,126
Current Assets £ 53,291 + 21.67 % £ 43,798
Tangible Fixed Assets Depreciation £ 46,140 + 3.01 % £ 44,790
Debtors £ 52,912 + 21.86 % £ 43,419
Shareholder Funds £ 10,416 - 20.06 % £ 13,030
Profit Loss Account Reserve £ 10,516 - 19.91 % £ 13,130
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 10,416 - 20.06 % £ 13,030
Total Assets Less Current Liabilities £ 10,416 - 20.06 % £ 13,030
Net Current Assets Liabilities £ 18,066 - 5.69 % £ 19,156
Creditors Due Within One Year £ 71,357 + 13.35 % £ 62,954
Cash Bank In Hand £ 379 £ 379
Share Capital Allotted Called Up Paid £ 100 + 900 % £ 10
Number Shares Allotted 100 Ordinary shares of £1 each 10 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 53,790 + 5.64 % £ 50,916

Companies near to NICHOLLS BROWNING ltd.

Information about the Private Limited Company NICHOLLS BROWNING 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: 2016.07.19. Reload the data