A.C.Nicholas Limited

Company Name	A.C.Nicholas Limited
Company Status	Active
Company Number	00400432
Category	Private Limited Company
Incorporation Date	13 November 1945(78 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Alan Hugh Nicholas
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(45 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield EN1 3EF

Director Name	Mr Andrew Calder Nicholas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(45 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield EN1 3EF

Secretary Name	Alan Hugh Nicholas
Nationality	British
Status	Current
Appointed	01 October 2009(63 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Nicon House 45 Silver Street Enfield EN1 3EF

Director Name	Mr Robert James Nicholas
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 May 2017(71 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicon House 45 Silver Street Enfield EN1 3EF

Secretary Name	Mr Andrew Calder Nicholas
Nationality	British
Status	Resigned
Appointed	30 March 1991(45 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BP

Contact

Website	nicholasholdings.co.uk
Email address	[email protected]
Telephone	020 83638366
Telephone region	London

Location

Registered Address	Nicon House 45 Silver Street Enfield EN1 3EF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2k at £1	Nicholas Holdings LTD 99.95% Ordinary
1 at £1	Alan Hugh Nicholas 0.05% Ordinary

Financials

Year	2014
Net Worth	£607,925
Current Liabilities	£1,216,707

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Charges

17 May 1966	Delivered on: 31 May 1966 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due ect n/e Â£100,000. Particulars: F/H land & buildings to south side of lawender hill, enfield, middx. Outstanding
15 September 1960	Delivered on: 16 September 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Freehold land at station road, cuffley, herts. Outstanding
21 July 1960	Delivered on: 25 July 1960 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: "Dunraven" 56 the ridgway, enfield middx. Outstanding
17 March 1959	Delivered on: 17 March 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land on north west side of lavender hillen field, middx. T/n mx 357626. Outstanding
30 May 2017	Delivered on: 15 June 2017 Persons entitled: Robert James Nicholas Andrew Calder Nicholas Classification: A registered charge Particulars: 9 ridgemount gardens enfield title no MX412039. Outstanding
29 May 2012	Delivered on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at postern green enfield t/no's AGL217987; AGL96820 and MX411642 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 May 2010	Delivered on: 27 May 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2003	Delivered on: 11 September 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Outstanding
7 July 2003	Delivered on: 11 July 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north eastern side of postern green t/no AGL96820. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
25 March 2003	Delivered on: 28 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 234 lavender hill enfield t/n MX464456. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 February 2002	Delivered on: 19 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 ridgemount gardens enfield middlesex t/no: MX411642. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
29 January 1993	Delivered on: 30 January 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold--lambs close,cuffley nursery,station rd,northaw,herts. T/no.hd 26387 with all buildings and fixtures. Goodwill of business and the benefit of all guarantees or covenants.......fixed charge over shares in any residents' or management company.....all rights...etc. See form 395. Outstanding
4 August 1992	Delivered on: 5 August 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dunraven drive, the ridgeway, enfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 May 1992	Delivered on: 8 May 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 studgate cottages burntfarm ride, crews hill by way of assignment the goodwill of thebusiness. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 April 1992	Delivered on: 10 April 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 the grove, enfield, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 February 1989	Delivered on: 17 February 1989 Persons entitled: Lloyds Bank PLC Classification: Notice of inteded deposit Secured details: All monies due or to become due from the company to the chargee pursurant to a memorandum of deposit dated 4/11/88. Particulars: 36 clay hill enfield, middx. Outstanding
30 April 1957	Delivered on: 30 April 1957 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land at close green avenue, enfield, middx. (Title no. Mx 300608). Outstanding
4 November 1988	Delivered on: 11 November 1988 Persons entitled: Lloyds Bank PLC Classification: Notice of intended deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 38 clay hill enfield middlesex. Outstanding
4 November 1988	Delivered on: 11 November 1988 Persons entitled: Lloyds Bank PLC Classification: Memarondum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deeds writings & documents of title already deposited by the company with the bank floating charge over all movable plant machinery implements utensils furniture and equipment and goods. (For full details see form 395). Outstanding
8 September 1987	Delivered on: 14 September 1987 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds. Secured details: All monies due or to become due from the company to the chargee. Particulars: Land at 1 old park road enfield t/n MX154389 and land to west of old park road, enfield t/n ngl 14381. Outstanding
18 April 1986	Delivered on: 25 April 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22-36 (even nos) chaseside, enfield part of t/n mx 467522. Outstanding
24 March 1986	Delivered on: 7 April 1986 Persons entitled: Lloyds Bank PLC Classification: Omnibus guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All or nay sums standing to the credit of any present or future account of the company with the bank. Outstanding
12 July 1983	Delivered on: 16 July 1983 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from thecompany to the chargee pursuant to a memo of deposit dated 26/6/67. Particulars: 72 windmill hill, enfield, middlesex. Outstanding
12 June 1981	Delivered on: 16 June 1981 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee pursuant to a memo of deposit dated 26/6/67. Particulars: 9 uplands park rd, enfield. Middlesex. Outstanding
4 September 1980	Delivered on: 10 September 1980 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 gentlem and row enfield middlesex. Outstanding
4 March 1980	Delivered on: 6 March 1980 Persons entitled: Lloyds Bank PLC Classification: Equitable charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land gosmore,39 hadley rd. Enfield, middx. Outstanding
10 April 1979	Delivered on: 27 April 1979 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at 24 uplands park rd, enfield, middx. Outstanding
13 January 1954	Delivered on: 29 January 1954 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All due etc not exceeding Â£6000. Particulars: 87-93 (odd nos) the ridgeway, enfield, middlesex. Title no. Mx 274670. Outstanding
26 June 1967	Delivered on: 15 January 1979 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds. Secured details: For further securing all monies due or to become due from the company to the chargee secured by a charge. Particulars: Land lying to west of old park road as comprised in title no ngl 14381. Outstanding
16 January 1976	Delivered on: 26 January 1976 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by dep of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 214, 216, 218 & 220 lavender hill enfield, middx. Outstanding
16 January 1976	Delivered on: 26 January 1976 Persons entitled: Lloyds Bank PLC Classification: Equitablee charge by dep of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 238 lavender hill enfield middx. Outstanding
16 January 1976	Delivered on: 26 January 1976 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by dep of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 the ridgeway enfield, middx. Outstanding
14 November 1974	Delivered on: 19 November 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 & 8 old park road, enfield, middx. Outstanding
25 March 1974	Delivered on: 27 March 1974 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds without instrument Secured details: All monies due or to become due from the company to lloyds bank on any accont whatsoever. Particulars: 19 slades hill enfield middlesex. Outstanding
8 March 1973	Delivered on: 14 March 1973 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to lloyds bank on any account whatsoever. Particulars: 62 chase court gardens, enfield, middx. Outstanding
12 February 1973	Delivered on: 16 February 1973 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34, uplands park road, enfield, middlesex. Outstanding
20 November 1972	Delivered on: 27 November 1972 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by way of deposit deed. Secured details: For securing all monies now due or to be due from time to time accruing due from the coy to lloyds bank LTD. Particulars: 2 & 4 charge green avenue enfield middlesex. Outstanding
20 November 1972	Delivered on: 27 November 1972 Persons entitled: Lloyds Bank PLC Classification: Equitable charge by deposit of deeds. Secured details: For securing all moneys now due or to become from time to time accruing due from the coys to lloyds bank LTD. Particulars: 21 slades hill enfield, middlesex. Outstanding
8 October 1953	Delivered on: 28 October 1953 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All moneys due or to become due from albert cecil nicholas but not exceeding Â£4000. Particulars: Land on the south side of hardy way, enfield, middx. T/n mx 40812. Outstanding
20 July 1972	Delivered on: 28 July 1972 Persons entitled: Lloyds Bank PLC Classification: Charge by deposit deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever, pursuant to a memo of deposit dated 26/6/67. Particulars: 2 & 4 old park road, enfield, middlesex. Outstanding
20 July 1972	Delivered on: 28 July 1972 Persons entitled: Lloyds Bank PLC Classification: Charge by deposit deeds w/i Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a memo of deposit of dated 26-6-67. Particulars: 80 windmill hill, enfield, middlesex. Outstanding
25 February 1972	Delivered on: 15 March 1972 Persons entitled: Lloyds Bank PLC Classification: Chargeby deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant of a charge dated 26/6/67. Particulars: 3 old park road, enfield middx. Outstanding
3 August 1971	Delivered on: 13 August 1971 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a charge dated 26/6/67. Particulars: 107, windmill hill, enfield, middx. Outstanding
14 May 1971	Delivered on: 27 May 1971 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 fyfield road, enfield, middx. Outstanding
26 June 1967	Delivered on: 10 July 1967 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due etc. Particulars: All deeds writings documents of title deposited with bank together with premises comprised in said deeds. Outstanding
21 November 1966	Delivered on: 13 February 1967 Persons entitled: L.F. James Classification: Charge registered pursuant to an dated 30-1-67 Secured details: Â£4,600. Particulars: 18 abbey rd, enfield. Outstanding
21 November 1966	Delivered on: 6 December 1966 Persons entitled: Robert James Nicholas Andrew Calder Nicholas Eileen M Pearce A B Pearce Classification: Legal charge Secured details: Â£250. Particulars: Land to N.E. of old park view, enfield. Outstanding
21 November 1966	Delivered on: 6 December 1966 Persons entitled: Robert James Nicholas Andrew Calder Nicholas Eileen M Pearce A B Pearce Eileen M Pearce A B Pearce Classification: Legal charge Secured details: Â£12,250. Particulars: Land at rear of 8 slades hill, enfield. Outstanding
21 November 1966	Delivered on: 6 December 1966 Persons entitled: A B Pearce Classification: Legal charge Secured details: Â£1,500. Particulars: Land at rear of 10, slades hill, enfield. Outstanding
8 October 1953	Delivered on: 28 October 1953 Persons entitled: Lloyds Bank PLC Classification: Instrument of charge Secured details: All moneys due or to become due from albert cecil nicholas. Particulars: Lane at the rear of 85, ridgway enfield, middx. Title no mx. 148517. Outstanding
11 March 1959	Delivered on: 13 March 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Land on the east side of theobalds rd. Cuffley, northaw, herts. Fully Satisfied

Filing History

20 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 June 2017	Registration of charge 004004320051, created on 30 May 2017 (37 pages)
15 June 2017	Registration of charge 004004320051, created on 30 May 2017 (37 pages)
31 May 2017	Appointment of Mr Robert James Nicholas as a director on 18 May 2017 (2 pages)
31 May 2017	Appointment of Mr Robert James Nicholas as a director on 18 May 2017 (2 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,000 (4 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,000 (4 pages)
6 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 2,000 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000 (4 pages)
11 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
15 March 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
14 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 50 (10 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 50 (10 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 March 2011	Secretary's details changed for Alan Hugh Nicholas on 1 January 2010 (1 page)
30 March 2011	Secretary's details changed for Alan Hugh Nicholas on 1 January 2010 (1 page)
30 March 2011	Director's details changed for Andrew Calder Nicholas on 1 January 2010 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Andrew Calder Nicholas on 1 January 2010 (2 pages)
30 March 2011	Director's details changed for Andrew Calder Nicholas on 1 January 2010 (2 pages)
30 March 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
30 March 2011	Secretary's details changed for Alan Hugh Nicholas on 1 January 2010 (1 page)
24 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
24 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 June 2010	Director's details changed for Alan Hugh Nicholas on 1 January 2010 (2 pages)
14 June 2010	Director's details changed for Alan Hugh Nicholas on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Alan Hugh Nicholas on 1 January 2010 (2 pages)
14 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 49 (11 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 49 (11 pages)
12 January 2010	Termination of appointment of Andrew Nicholas as a secretary (1 page)
12 January 2010	Appointment of Alan Hugh Nicholas as a secretary (3 pages)
12 January 2010	Termination of appointment of Andrew Nicholas as a secretary (1 page)
12 January 2010	Appointment of Alan Hugh Nicholas as a secretary (3 pages)
1 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 September 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
1 April 2009	Return made up to 30/03/09; full list of members (4 pages)
4 December 2008	Full accounts made up to 31 December 2007 (14 pages)
4 December 2008	Full accounts made up to 31 December 2007 (14 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
28 April 2008	Return made up to 30/03/08; full list of members (4 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
10 April 2007	Return made up to 30/03/07; full list of members (2 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
5 December 2006	Full accounts made up to 31 December 2005 (12 pages)
5 April 2006	Return made up to 30/03/06; full list of members (5 pages)
5 April 2006	Return made up to 30/03/06; full list of members (5 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 June 2005	Return made up to 30/03/05; full list of members (5 pages)
13 June 2005	Location of register of members (1 page)
13 June 2005	Location of register of members (1 page)
13 June 2005	Return made up to 30/03/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Auditor's resignation (1 page)
16 September 2004	Auditor's resignation (1 page)
6 April 2004	Return made up to 30/03/04; full list of members (5 pages)
6 April 2004	Return made up to 30/03/04; full list of members (5 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
19 September 2003	Full accounts made up to 31 December 2002 (11 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 September 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (5 pages)
11 July 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Return made up to 30/03/03; full list of members (5 pages)
5 April 2003	Return made up to 30/03/03; full list of members (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2002	Return made up to 30/03/02; full list of members (5 pages)
21 June 2002	Return made up to 30/03/02; full list of members (5 pages)
19 February 2002	Particulars of mortgage/charge (5 pages)
19 February 2002	Particulars of mortgage/charge (5 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Full accounts made up to 31 December 2000 (11 pages)
11 May 2001	Return made up to 30/03/01; full list of members (5 pages)
11 May 2001	Return made up to 30/03/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
27 March 2000	Return made up to 30/03/00; full list of members (7 pages)
27 March 2000	Return made up to 30/03/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 April 1999	Return made up to 30/03/99; full list of members (7 pages)
7 April 1999	Return made up to 30/03/99; full list of members (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 October 1998	Full accounts made up to 31 December 1997 (14 pages)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Full accounts made up to 31 December 1996 (15 pages)
9 April 1997	Full accounts made up to 31 December 1996 (15 pages)
26 September 1996	Full accounts made up to 31 December 1995 (15 pages)
26 September 1996	Full accounts made up to 31 December 1995 (15 pages)
3 May 1996	Return made up to 30/03/96; full list of members (7 pages)
3 May 1996	Return made up to 30/03/96; full list of members (7 pages)
13 November 1945	Incorporation (17 pages)
13 November 1945	Incorporation (17 pages)

A.C.Nicholas Limited

Business Activity

Directors

Contact

Location

Shareholders

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