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NICHOLSON'S AIRCRAFT SEALS LIMITED

Learn more about NICHOLSON'S AIRCRAFT SEALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMOS DRIVE, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YE

NICHOLSON'S AIRCRAFT SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 01126796
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.07.14
overdue: OVERDUE
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.05.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 1417
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY SMITH / 30/06/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES NICHOLSON / 30/06/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARY GREEN / 30/06/2012
Form type: CH01
Date: 2012.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY CARR / 30/06/2012
Form type: CH01
Date: 2012.08.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.30
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY SMITH / 30/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KNIGHTS
Form type: TM01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY MARY GREEN / 30/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUNN
Form type: TM01
Date: 2010.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MARY CARR / 30/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN DUNN
Form type: TM02
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, HAMSTERLEY, NEWCASTLE-UPON-TYNE, NE17 7SX
Form type: 287
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
Child documents:
Document type: ANNOTATION
Date: 2003.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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£ IC 1620/1590, 31/03/95, £ SR [email protected]=30
Form type: 169
Date: 1995.05.02

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Company directors and board members:

EILEEN MARY CARR (current)
Director, COMPANY DIRECTOR, 1991.06.30
AMOS DRIVE GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YE, COUNTY DURHAM
HILARY MARY GREEN (current)
Director, COMPANY DIRECTOR, 1991.06.30
AMOS DRIVE GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YE, COUNTY DURHAM
JEREMY JAMES NICHOLSON (current)
Director, COMPANY DIRECTOR, 1991.06.30
AMOS DRIVE GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YE, COUNTY DURHAM
MARGARET MARY SMITH (current)
Director, COMPANY DIRECTOR, 1991.06.30
AMOS DRIVE GREENCROFT INDUSTRIAL PARK , STANLEY
DH9 7YE, COUNTY DURHAM
GILLIAN MARY DUNN (resigned)
Secretary, 1991.06.30 - 2010.06.30
5 FRONT STREET GLANTON , ALNWICK
NE66 4AP, NORTHUMBERLAND
MELANIE MARY DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2002.04.16
CRAG HOUSE WALL , HEXHAM
NE46 4HA, NORTHUMBERLAND
GILLIAN MARY DUNN (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2010.06.30
5 FRONT STREET GLANTON , ALNWICK
NE66 4AP, NORTHUMBERLAND
LUCINDA MARY FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.01.14
97 MAIN ROAD SMALLEY , ILKESTON
DE7 6DS, DERBYSHIRE
JUDITH ELIZABETH MARY KNIGHTS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2010.06.30
9 HOME FARM NEWBROUGH , HEXHAM
NE47 5HF, NORTHUMBERLAND
TERENCE PETER NICHOLSON (resigned)
Director, ENGINEER, 1991.06.30 - 2007.07.16
1 WENTWORTH GRANGE , RIDING MILL
NE, NORTHUMBERLAND
JOHN RUPERT QUENTIN NICHOLSON SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2003.09.12
CALF HALL MUGGLESWICK , CONSETT
DH8 9DN, COUNTY DURHAM
MICHAEL JOHN CASWELL TOZER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.12.31
CRAIGMILLAR NEW RIDLEY ROAD , STOCKSFIELD
NE43 7EU, NORTHUMBERLAND
Date 2013.03.31
Share Premium Account £ 4,760
Debtors £ 1,858,740
Profit Loss Account Reserve £ 1,866,038
Called Up Share Capital £ 1,417
Net Assets Liabilities Including Pension Asset Liability £ 1,872,215
Net Current Assets Liabilities £ 1,858,740
Share Capital Allotted Called Up Paid £ 1,417
Par Value Share 1631 each
Number Shares Allotted £ 1,417
Investments Fixed Assets £ 13,475

Companies near to NICHOLSON'S AIRCRAFT SEALS ltd.

Information about the Private Limited Company NICHOLSON'S AIRCRAFT SEALS 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: 2016.07.25. Reload the data