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NINA CAMPBELL LIMITED

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

Company details

UNIT 6 HENFIELD ROAD, ALBOURNE, HASSOCKS, WEST SUSSEX, BN6 9FF

NINA CAMPBELL LIMITED on the map

Company type: Private Limited Company
Company number: 01023529
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.09
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
  • 47190 - Other retail sale in non-specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.15
ALTYE SECURITIES LIMITED
RENT DEPOSIT DEED - Outstanding on 2010.01.30
BARCLAYS BANK PLC
- Outstanding on 2013.05.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 13332
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010235290008
Form type: MR01
Date: 2013.05.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.13
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SUB-DIVISION, 03/12/12
Form type: SH02
Date: 2013.01.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.14
Child documents:
Document type: ANNOTATION
Date: 2013.01.14
Form type: RES13
Document description: ALLOT SHARES 03/12/2012
Document type: ANNOTATION
Date: 2013.01.14
Form type: RES01
Document description: ADOPT ARTICLES 03/12/2012
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RE PURCHASE SHARES 12/12/2012
Form type: RES13
Date: 2013.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SEABORNE / 11/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN JOHN MARCUS KONIG / 11/07/2010
Form type: CH01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 318-326 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TZ
Form type: AD01
Date: 2010.03.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.18
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
£2.95
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CON ALOT SHARES 05/10/07
Form type: RES13
Date: 2007.10.11
£2.95
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AD 05/10/07---------, £ SI [email protected]=132, £ IC 13200/13332
Form type: 88(2)R
Date: 2007.10.11
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: RES13
Document description: RE DES SHARES &ADOP MEM 03/01/02
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/01 FROM:, 9 WALTON STREET, LONDON, SW3 2JD
Form type: 287
Date: 2001.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.25
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17

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Company directors and board members:

SANDRA SEABORNE (current)
Secretary, 1992.07.12
51 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
HENRIETTA NINA SYLVIA CAMPBELL (current)
Director, INTERIOR DESIGNER, 1992.07.12
16 MILBORNE GROVE , LONDON
SW10 9SN
MAXIMILIAN JOHN MARCUS KONIG (current)
Director, OFFICE MANAGING, 2000.04.01
3 TRIDENT PLACE, OLD CHURCH STREET , LONDON
SW3 5BP
SANDRA SEABORNE (current)
Director, ACCOUNTANT, 1994.09.01
51 WALSINGHAM ROAD , HOVE
BN3 4FE, EAST SUSSEX
HENRIETTA DE CHAPPUIS KONIG (resigned)
Director, ANTIQUE DEALER, 2000.04.01 - 2005.09.01
FLAT 4 46 BASSETT ROAD , LONDON
W10 6JL
HENRY JULIAN GREENFIELD (resigned)
Director, 1992.07.12 - 1993.04.23
23 LAMBTON PLACE , LONDON
W11 2SH
Date 2015.03.31 2014.03.31
Fixed Assets £ 414,654 + 29.97 % £ 319,050
Tangible Fixed Assets £ 363,752 + 34.9 % £ 269,655
Current Assets £ 1,017,173 - 14.19 % £ 1,185,433
Tangible Fixed Assets Depreciation £ 1,063,565 + 5.8 % £ 1,005,259
Provisions For Liabilities Charges £ 57,280 + 64.74 % £ 34,770
Share Premium Account £ 90,744 £ 90,744
Debtors £ 507,516 - 13.03 % £ 583,573
Shareholder Funds £ 282,208 - 39.28 % £ 464,751
Profit Loss Account Reserve £ 178,132 - 50.61 % £ 360,675
Called Up Share Capital £ 13,332 £ 13,332
Net Assets Liabilities Including Pension Asset Liability £ 282,208 - 39.28 % £ 464,751
Total Assets Less Current Liabilities £ 536,154 + 7.33 % £ 499,521
Net Current Assets Liabilities £ 121,500 - 32.68 % £ 180,471
Creditors Due Within One Year £ 895,673 - 10.87 % £ 1,004,962
Cash Bank In Hand £ 252,022 - 26.41 % £ 342,474
Stocks Inventory £ 257,635 - 0.68 % £ 259,386
Share Capital Allotted Called Up Paid £ 7,788 £ 7,788
Number Shares Allotted 7788 Ordinary F shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,427,317 + 11.95 % £ 1,274,914
Other Debtors Due After One Year £ 63,215 + 19.73 % £ 52,796
Investments Fixed Assets £ 50,902 + 3.05 % £ 49,395
Creditors Due After One Year £ 196,666

Companies near to NINA CAMPBELL ltd.

Information about the Private Limited Company NINA CAMPBELL 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: 2016.07.20. Reload the data