A.H.Nicholls & Sons Limited

Company Name	A.H.Nicholls & Sons Limited
Company Status	Active
Company Number	00563223
Category	Private Limited Company
Incorporation Date	22 March 1956(67 years, 9 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services
Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Barry Clive Nicholls
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(35 years, 11 months after company formation)
Appointment Duration	31 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Claypitts Farm White Stubbs Lane Bayford Herts SG13 8QA

Director Name	Mr Ian Gordon Nicholls
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(54 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Bayford Green Bayford Herts SG13 8PU

Director Name	Mr Nigel Trevor Nicholls
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 June 2010(54 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	46 Brickendon Lane Hertford Herts SG13 8NU

Director Name	Mr Gordon Arthur Nicholls
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(35 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 23 November 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Gables Pembridge Lane Broxbourne Hertfordshire EN10 7QP

Director Name	Mr Trevor Charles Nicholls
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(35 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (resigned 19 December 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Claypits Farmhouse White Stubbs Lane Bayford Herts SG13 8QA

Secretary Name	Mr Trevor Charles Nicholls
Nationality	British
Status	Resigned
Appointed	06 March 1992(35 years, 11 months after company formation)
Appointment Duration	28 years, 9 months (resigned 19 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claypits Farmhouse White Stubbs Lane Bayford Herts SG13 8QA

Contact

Website	ahnicholls.co.uk

Location

Registered Address	1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

300 at £1	Clive Glen Nicholls 7.06% Ordinary
200 at £1	Karen Jean Ginn 4.71% Ordinary
200 at £1	Kevin Charles Nicholls 4.71% Ordinary
1.4k at £1	Barry Clive Nicholls 33.34% Ordinary
1.4k at £1	Ian Gordon Nicholls 33.34% Ordinary
116 at £1	Trevor Charles Nicholls 2.73% Ordinary
600 at £1	Nigel Trevor Nicholls 14.12% Ordinary

Financials

Year	2014
Net Worth	£1,353,076
Cash	£426,280
Current Liabilities	£486,985

Accounts

Latest Accounts	30 April 2023 (7 months, 1 week ago)
Next Accounts Due	31 January 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2023 (8 months, 1 week ago)
Next Return Due	14 April 2024 (4 months, 1 week from now)

Charges

2 March 2000	Delivered on: 4 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at calais wood pembridge lane broxbourne herts. 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
2 March 2000	Delivered on: 4 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at ponsbourne. 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
2 March 2000	Delivered on: 4 March 2000 Persons entitled: Lloyds Tsb 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 land at claypit farm. 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
2 March 2000	Delivered on: 3 March 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding
15 February 1980	Delivered on: 26 February 1980 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 property homewood farm, bayford, hertfordshire. Outstanding
1 April 1975	Delivered on: 7 April 1975 Satisfied on: 13 October 2000 Persons entitled: Barclays 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: Homewood farm, bayford herts. Fully Satisfied

Filing History

13 January 2021	Termination of appointment of Trevor Charles Nicholls as a director on 19 December 2020 (1 page)
13 January 2021	Termination of appointment of Trevor Charles Nicholls as a secretary on 19 December 2020 (1 page)
24 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
13 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
17 October 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
17 October 2017	Accounts for a small company made up to 30 April 2017 (10 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
4 October 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
4 October 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
11 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4,250 (8 pages)
11 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4,250 (8 pages)
4 September 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
4 September 2015	Accounts for a small company made up to 30 April 2015 (8 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,250 (8 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,250 (8 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4,250 (8 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
30 January 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
16 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,250 (8 pages)
16 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,250 (8 pages)
16 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 4,250 (8 pages)
16 April 2014	Termination of appointment of Gordon Nicholls as a director (1 page)
16 April 2014	Termination of appointment of Gordon Nicholls as a director (1 page)
30 September 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
30 September 2013	Accounts for a small company made up to 30 April 2013 (8 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (9 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
31 January 2013	Accounts for a small company made up to 30 April 2012 (10 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (9 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
17 November 2011	Total exemption small company accounts made up to 30 April 2011 (9 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
29 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (9 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
26 October 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2010	Appointment of Mr Nigel Trevor Nicholls as a director (2 pages)
14 July 2010	Appointment of Mr Ian Gordon Nicholls as a director (2 pages)
14 July 2010	Appointment of Mr Ian Gordon Nicholls as a director (2 pages)
14 July 2010	Appointment of Mr Nigel Trevor Nicholls as a director (2 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
31 December 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (9 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
19 March 2008	Return made up to 06/03/08; full list of members (4 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (11 pages)
26 February 2008	Accounts for a small company made up to 30 April 2007 (11 pages)
11 April 2007	Return made up to 06/03/07; full list of members (3 pages)
11 April 2007	Return made up to 06/03/07; full list of members (3 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (10 pages)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
7 March 2006	Return made up to 06/03/06; full list of members (3 pages)
16 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
16 December 2005	Accounts for a small company made up to 30 April 2005 (8 pages)
8 March 2005	Return made up to 06/03/05; full list of members (3 pages)
8 March 2005	Return made up to 06/03/05; full list of members (3 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
10 February 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
15 March 2004	Return made up to 06/03/04; full list of members (8 pages)
15 March 2004	Return made up to 06/03/04; full list of members (8 pages)
16 February 2004	Full accounts made up to 30 April 2003 (22 pages)
16 February 2004	Full accounts made up to 30 April 2003 (22 pages)
17 March 2003	Return made up to 06/03/03; full list of members (8 pages)
17 March 2003	Return made up to 06/03/03; full list of members (8 pages)
6 December 2002	Full accounts made up to 30 April 2002 (20 pages)
6 December 2002	Full accounts made up to 30 April 2002 (20 pages)
18 March 2002	Return made up to 06/03/02; full list of members (8 pages)
18 March 2002	Return made up to 06/03/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
24 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: 46 cambridge road barking essex IG11 8NW (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 46 cambridge road barking essex IG11 8NW (1 page)
20 March 2001	Return made up to 06/03/01; full list of members (8 pages)
20 March 2001	Return made up to 06/03/01; full list of members (8 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
28 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
13 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Return made up to 06/03/00; full list of members (8 pages)
10 March 2000	Return made up to 06/03/00; full list of members (8 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
4 March 2000	Particulars of mortgage/charge (5 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
3 March 2000	Particulars of mortgage/charge (7 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 1999	Return made up to 06/03/99; no change of members (4 pages)
2 March 1999	Return made up to 06/03/99; no change of members (4 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
24 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
3 March 1998	Return made up to 06/03/98; full list of members (6 pages)
3 March 1998	Return made up to 06/03/98; full list of members (6 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
12 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
21 January 1997	Full accounts made up to 30 April 1996 (15 pages)
21 January 1997	Full accounts made up to 30 April 1996 (15 pages)
13 June 1996	Return made up to 06/03/96; no change of members (4 pages)
13 June 1996	Return made up to 06/03/96; no change of members (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: bridge road wood green london N22 4SN (1 page)
28 May 1996	Registered office changed on 28/05/96 from: bridge road wood green london N22 4SN (1 page)
25 February 1996	Full accounts made up to 30 April 1995 (14 pages)
25 February 1996	Full accounts made up to 30 April 1995 (14 pages)
14 March 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Return made up to 06/03/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
10 May 1994	Return made up to 06/03/94; full list of members (6 pages)
10 May 1994	Return made up to 06/03/94; full list of members (6 pages)
24 March 1993	Return made up to 06/03/93; no change of members (4 pages)
24 March 1993	Return made up to 06/03/93; no change of members (4 pages)
10 March 1992	Return made up to 06/03/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 March 1992	Return made up to 06/03/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1991	Return made up to 06/03/91; full list of members (7 pages)
11 March 1991	Return made up to 06/03/91; full list of members (7 pages)
11 February 1991	Memorandum and Articles of Association (11 pages)
11 February 1991	Memorandum and Articles of Association (11 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 March 1990	Return made up to 14/03/90; full list of members (4 pages)
12 March 1990	Return made up to 14/03/90; full list of members (4 pages)
9 February 1990	Secretary resigned;new secretary appointed (2 pages)
9 February 1990	Secretary resigned;new secretary appointed (2 pages)
9 March 1989	Return made up to 28/02/89; full list of members (5 pages)
9 March 1989	Return made up to 28/02/89; full list of members (5 pages)
22 January 1983	Accounts made up to 30 April 1982 (8 pages)
22 January 1983	Accounts made up to 30 April 1982 (8 pages)
22 March 1956	Incorporation (17 pages)
22 March 1956	Incorporation (17 pages)

A.H.Nicholls & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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