45 Silver Street
Enfield
Middlesex
EN1 3EF
Director Name | Mr Andrew Calder Nicholas |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 1991(35 years after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nicon House 45 Silver Street Enfield Middlesex EN1 3EF |
Secretary Name | Mr Andrew Calder Nicholas |
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Nationality | British |
Status | Current |
Appointed | 30 March 1991(35 years after company formation) |
Appointment Duration | 33 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nicon House 45 Silver Street Enfield Middlesex EN1 3EF |
Website | nicholasholdings.co.uk |
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Telephone | 020 83638366 |
Telephone region | London |
Registered Address | Nicon House 45 Silver Street Enfield Middlesex EN1 3EF |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
999 at £1 | Nicholas Holdings LTD 99.90% Ordinary |
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1 at £1 | Alan Hugh Nicholas 0.10% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 March 2023 (1 year ago) |
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Next Return Due | 13 April 2024 (2 weeks from now) |
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 |
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22 May 1991 | Delivered on: 4 June 1991 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: Land on the south side of ashmount road, and on the north side of earlsmead road tottenham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
13 November 1986 | Delivered on: 18 November 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43,45 and 47 silver street enfield in the london borough of enfield. 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: Any sums standing to the credit of any one or more of such accounts including the right of the bank to consolidate all such accounts (including any account held in the banks name re the liabilities of the company or any of them to the bank). Outstanding |
16 January 1976 | Delivered on: 29 January 1976 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: Land on east side of sopers road caffly herts. Outstanding |
24 March 1986 | Delivered on: 3 April 1986 Satisfied on: 16 March 1991 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 property k/a rhinefield house rhinefield, new forest, hampshire title no hp 226503 (for details see doc M39). Fully Satisfied |
11 January 1984 | Delivered on: 16 January 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H florida cinema london road, enfield title no mx 105882. Fully Satisfied |
14 January 1980 | Delivered on: 16 January 1980 Satisfied on: 16 March 1991 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 land oh south side of ashmount road & north side of earlsmead road, tottenham ngl 348847. Fully Satisfied |
11 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
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1 February 2023 | Satisfaction of charge 5 in full (1 page) |
11 January 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
11 January 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
2 June 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
20 January 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
30 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
7 January 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
4 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
10 January 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
3 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 December 2016 (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
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5 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
19 January 2016 | Accounts for a dormant company made up to 31 December 2015 (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
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6 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 January 2015 | Accounts for a dormant company made up to 31 December 2014 (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
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11 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 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) |
24 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
24 January 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Andrew Calder Nicholas on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Andrew Calder Nicholas on 1 January 2010 (2 pages) |
15 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for Andrew Calder Nicholas on 1 January 2010 (1 page) |
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 | Secretary's details changed for Andrew Calder Nicholas on 1 January 2010 (1 page) |
1 September 2009 | Accounts for a small company made up to 31 December 2008 (4 pages) |
1 September 2009 | Accounts for a small company made up to 31 December 2008 (4 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 (15 pages) |
4 December 2008 | Full accounts made up to 31 December 2007 (15 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 (16 pages) |
7 August 2007 | Full accounts made up to 31 December 2006 (16 pages) |
18 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
18 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 (15 pages) |
5 December 2006 | Full accounts made up to 31 December 2005 (15 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 (13 pages) |
10 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
20 June 2005 | Return made up to 30/03/05; no change of members (4 pages) |
20 June 2005 | Location of register of members (1 page) |
20 June 2005 | Location of register of members (1 page) |
20 June 2005 | Return made up to 30/03/05; no change of members (4 pages) |
13 June 2005 | Location of register of members (1 page) |
13 June 2005 | Location of register of members (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 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 (13 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 September 2003 | Particulars of mortgage/charge (3 pages) |
11 September 2003 | Particulars of mortgage/charge (3 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) |
13 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
13 September 2002 | Full accounts made up to 31 December 2001 (12 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) |
25 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
25 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 June 2001 | Return made up to 30/03/01; full list of members (5 pages) |
1 June 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 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
18 May 2000 | Return made up to 30/03/00; full list of members (7 pages) |
18 May 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 (13 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 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 | 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 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 1997 | Return made up to 30/03/97; no change of members
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29 April 1997 | Return made up to 30/03/97; no change of members
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9 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
9 April 1997 | Full accounts made up to 31 December 1996 (14 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (14 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 March 1956 | Certificate of incorporation (1 page) |
13 March 1956 | Certificate of incorporation (1 page) |