| Company Name | John Nichol (Cars) Limited |
|---|---|
| Director | John Stewart Nichol |
| Company Status | Active |
| Company Number | 01446133 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr John Stewart Nichol |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1979(1 month after company formation) |
| Appointment Duration | 44 years, 7 months |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
| Secretary Name | Mrs Sally Jane Nichol |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1991(12 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 14 Amherst Avenue London W13 8NQ |
Contact
| Telephone | 020 83486248 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 14 Amherst Avenue London W13 8NQ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr John Stewart Nichol 51.00% Ordinary |
|---|---|
| 49 at £1 | Miss Sally Jane Nichol 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,917 |
| Cash | £840 |
| Current Liabilities | £213,017 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 16 May 2003 | Delivered on: 22 May 2003 Persons entitled: Totalfinaelf UK Limited Classification: Legal charge Secured details: £160,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property 31 and 33 north road highgate t/n NGL290331 and all the goodwill and the full benefit of all contracts. Outstanding |
|---|---|
| 18 April 1985 | Delivered on: 23 April 1985 Persons entitled: Elf Oil (GB) LTD. 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 land-31/33 north road highgate, greater london t/N. Ngl 290331. Outstanding |
| 6 March 1981 | Delivered on: 7 March 1981 Persons entitled: Elf Oil (GB) Limited. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land & buildings being john nichol (cars) limited 31-33 north rd. Highgate, haringey london. Title no:- ngl 290331. Outstanding |
Filing History
| 29 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 12 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 16 September 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 11 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 17 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2022 | Previous accounting period extended from 30 April 2021 to 31 May 2021 (1 page) |
| 15 November 2021 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2021 | Satisfaction of charge 2 in full (1 page) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 20 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 6 November 2019 | Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 6 November 2019 (1 page) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 20 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 21 September 2017 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EE to 1 Heathside Road Northwood HA6 2EE on 21 September 2017 (1 page) |
| 21 September 2017 | Registered office address changed from 7 st. Johns Road Harrow Middlesex HA1 2EE to 1 Heathside Road Northwood HA6 2EE on 21 September 2017 (1 page) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 12 November 2012 | Secretary's details changed for Mrs Sally Jane Nichol on 1 January 2012 (1 page) |
| 12 November 2012 | Director's details changed for Mr John Stewart Nichol on 1 January 2012 (2 pages) |
| 12 November 2012 | Director's details changed for Mr John Stewart Nichol on 1 January 2012 (2 pages) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Director's details changed for Mr John Stewart Nichol on 1 January 2012 (2 pages) |
| 12 November 2012 | Secretary's details changed for Mrs Sally Jane Nichol on 1 January 2012 (1 page) |
| 12 November 2012 | Secretary's details changed for Mrs Sally Jane Nichol on 1 January 2012 (1 page) |
| 12 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 November 2009 | Director's details changed for Mr John Stewart Nichol on 1 November 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr John Stewart Nichol on 1 November 2009 (2 pages) |
| 13 November 2009 | Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 13 November 2009 (1 page) |
| 13 November 2009 | Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY on 13 November 2009 (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Register inspection address has been changed (1 page) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Mr John Stewart Nichol on 1 November 2009 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 27 November 2008 | Secretary's change of particulars / sally nichol / 01/07/2008 (1 page) |
| 27 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 27 November 2008 | Secretary's change of particulars / sally nichol / 01/07/2008 (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 12 December 2007 | Return made up to 12/11/07; full list of members (6 pages) |
| 12 December 2007 | Return made up to 12/11/07; full list of members (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 12/11/05; full list of members (6 pages) |
| 22 May 2006 | Return made up to 12/11/05; full list of members (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 54 welbeck street london W1G 9XS (1 page) |
| 19 December 2005 | Registered office changed on 19/12/05 from: 54 welbeck street london W1G 9XS (1 page) |
| 30 September 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 15 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 3 March 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 14 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | Particulars of mortgage/charge (3 pages) |
| 21 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 21 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 25 November 2002 | Return made up to 12/11/02; full list of members
|
| 25 November 2002 | Return made up to 12/11/02; full list of members
|
| 4 July 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 4 July 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 10 May 2002 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 10 May 2002 | Accounts for a small company made up to 30 April 2000 (8 pages) |
| 20 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 19 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 19 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 8 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 9 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 December 1997 | Return made up to 12/11/97; no change of members
|
| 16 December 1997 | Return made up to 12/11/97; no change of members
|
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 19 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 12/11/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 5 December 1995 | Return made up to 12/11/95; no change of members
|
| 5 December 1995 | Return made up to 12/11/95; no change of members
|
| 1 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
| 1 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |