| Company Name | Nichols Interiors & Construction Limited |
|---|---|
| Director | John Martin Nichols |
| Company Status | Active |
| Company Number | 04370485 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | John Martin Nichols |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Cabinet Maker |
| Country of Residence | England |
| Correspondence Address | 96 The Ridgeway Chingford London E4 6PU |
| Secretary Name | Angela Mary Nichols |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 96 The Ridgeway Chingford London E4 6PU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £57,623 |
| Cash | £13,908 |
| Current Liabilities | £55,601 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months, 1 week from now) |
Charges
| 14 February 2005 | Delivered on: 18 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 17 February 2020 | Confirmation statement made on 8 February 2020 with updates (5 pages) |
|---|---|
| 30 October 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 28 February 2019 | Confirmation statement made on 8 February 2019 with updates (5 pages) |
| 14 August 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 13 February 2018 | Confirmation statement made on 8 February 2018 with updates (4 pages) |
| 9 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 9 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 14 March 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 14 March 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
| 7 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 8 January 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016 (1 page) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Secretary's details changed for Angela Mary Nichols on 18 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for John Martin Nichols on 18 August 2010 (2 pages) |
| 6 September 2010 | Secretary's details changed for Angela Mary Nichols on 18 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for John Martin Nichols on 18 August 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for John Martin Nichols on 8 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for John Martin Nichols on 8 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for John Martin Nichols on 8 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 9 October 2008 | Director's change of particulars / john nichols / 06/10/2008 (1 page) |
| 9 October 2008 | Secretary's change of particulars / angela nichols / 06/10/2008 (1 page) |
| 9 October 2008 | Director's change of particulars / john nichols / 06/10/2008 (1 page) |
| 9 October 2008 | Secretary's change of particulars / angela nichols / 06/10/2008 (1 page) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 28 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Secretary's particulars changed (1 page) |
| 19 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 08/02/07; full list of members (3 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 March 2006 | Ad 28/02/06--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 30 March 2006 | Ad 28/02/06--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 17 February 2006 | Secretary's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 18 February 2005 | Particulars of mortgage/charge (3 pages) |
| 18 February 2005 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
| 12 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 28 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 370 cranbrook road gants hill ilford essex IG2 6HY (2 pages) |
| 18 February 2002 | Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2002 | Secretary resigned (2 pages) |
| 18 February 2002 | Director resigned (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 18 February 2002 | Director resigned (2 pages) |
| 18 February 2002 | Registered office changed on 18/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 18 February 2002 | Registered office changed on 18/02/02 from: 370 cranbrook road gants hill ilford essex IG2 6HY (2 pages) |
| 18 February 2002 | Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Secretary resigned (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 18 February 2002 | New secretary appointed (2 pages) |
| 8 February 2002 | Incorporation (16 pages) |
| 8 February 2002 | Incorporation (16 pages) |