Nichols Associates Limited

Company Name	Nichols Associates Limited
Directors	Kathryn Laura Nichols and Frances Jayne Nichols
Company Status	Active
Company Number	01571047
Category	Private Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Kathryn Laura Nichols
Nationality	British
Status	Current
Appointed	31 March 1998(16 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	7-8 Stratford Place London W1C 1AY

Director Name	Mrs Kathryn Laura Nichols
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(32 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7-8 Stratford Place London W1C 1AY

Director Name	Mrs Frances Jayne Nichols
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(32 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Stratford Place London W1C 1AY

Director Name	Mr Michael Dane Nichols
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(10 years, 10 months after company formation)
Appointment Duration	21 years, 7 months (resigned 03 December 2013)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Dorset Mews Belgravia London SW1X 7AA

Secretary Name	Michael Trannack Yeeles
Nationality	British
Status	Resigned
Appointed	23 April 1992(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Saturday Cottage 68 Lincoln Drive Woking Surrey GU22 8RR

Director Name	Mr Alan Baines Harpham
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1997)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Stagsden Road Bromham Bedford Bedfordshire MK43 8PT

Director Name	Michael Trannack Yeeles
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	Saturday Cottage 68 Lincoln Drive Woking Surrey GU22 8RR

Location

Registered Address	7-8 Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 2 days from now)

Charges

26 September 1994	Delivered on: 30 September 1994 Persons entitled: Coutts & Co. Classification: Mortgage 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. See the mortgage charge document for full details. Outstanding

26 September 1994

Delivered on: 30 September 1994
Persons entitled: Coutts & Co.

Classification: Mortgage 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. See the mortgage charge document for full details.
Outstanding

Filing History

7 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
9 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
14 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (4 pages)
18 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100,000 (4 pages)
4 February 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000 (4 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100,000 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 February 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
11 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (4 pages)
11 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100,000 (4 pages)
11 June 2014	Secretary's details changed for Kathryn Laura Nichols on 22 April 2014 (1 page)
11 June 2014	Secretary's details changed for Kathryn Laura Nichols on 22 April 2014 (1 page)
2 April 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 April 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
26 March 2014	Appointment of Mrs Frances Jayne Nichols as a director (2 pages)
26 March 2014	Appointment of Mrs Kathryn Laura Nichols as a director (2 pages)
26 March 2014	Appointment of Mrs Frances Jayne Nichols as a director (2 pages)
26 March 2014	Appointment of Mrs Kathryn Laura Nichols as a director (2 pages)
26 March 2014	Termination of appointment of Michael Nichols as a director (1 page)
26 March 2014	Termination of appointment of Michael Nichols as a director (1 page)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
28 March 2013	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom on 28 March 2013 (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 April 2012	Registered office address changed from 1St Floor 16 New Burlington Place London W1S 2HX on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 1St Floor 16 New Burlington Place London W1S 2HX on 23 April 2012 (1 page)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
27 March 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
27 March 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Registered office address changed from First Floor 2 Savile Row London W1S 3PA on 19 May 2010 (1 page)
19 May 2010	Registered office address changed from First Floor 2 Savile Row London W1S 3PA on 19 May 2010 (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Resolutions RES13 ‐ Company business 30/01/2010 (1 page)
11 February 2010	Resolutions RES13 ‐ Company business 30/01/2010 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
1 May 2009	Return made up to 23/04/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (9 pages)
13 May 2008	Return made up to 23/04/08; full list of members (5 pages)
13 May 2008	Secretary's change of particulars / kathryn nichols / 15/12/2007 (1 page)
13 May 2008	Secretary's change of particulars / kathryn nichols / 15/12/2007 (1 page)
13 May 2008	Return made up to 23/04/08; full list of members (5 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (8 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
22 May 2007	Return made up to 23/04/07; full list of members (5 pages)
22 May 2007	Return made up to 23/04/07; full list of members (5 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (9 pages)
18 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
4 July 2005	Return made up to 23/04/05; full list of members (5 pages)
4 July 2005	Return made up to 23/04/05; full list of members (5 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Return made up to 23/04/04; full list of members (5 pages)
8 October 2004	Director's particulars changed (1 page)
8 October 2004	Return made up to 23/04/04; full list of members (5 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
11 December 2003	Full accounts made up to 31 March 2003 (11 pages)
2 May 2003	Return made up to 23/04/03; full list of members (5 pages)
2 May 2003	Return made up to 23/04/03; full list of members (5 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 23/04/02; full list of members (5 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 23/04/02; full list of members (5 pages)
6 December 2001	Full accounts made up to 31 March 2001 (12 pages)
6 December 2001	Full accounts made up to 31 March 2001 (12 pages)
14 May 2001	Return made up to 23/04/01; full list of members (5 pages)
14 May 2001	Return made up to 23/04/01; full list of members (5 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 June 2000	Return made up to 23/04/00; full list of members (6 pages)
2 June 2000	Return made up to 23/04/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 31 March 1999 (13 pages)
15 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
9 May 1999	Return made up to 23/04/99; full list of members (6 pages)
9 May 1999	Return made up to 23/04/99; full list of members (6 pages)
6 April 1999	Registered office changed on 06/04/99 from: premier house 10 greycoat place london SW1P 1SB (1 page)
6 April 1999	Registered office changed on 06/04/99 from: premier house 10 greycoat place london SW1P 1SB (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 23/04/98; full list of members (6 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	Secretary resigned;director resigned (1 page)
15 June 1998	Return made up to 23/04/98; full list of members (6 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
19 January 1998	Full accounts made up to 31 March 1997 (16 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
28 April 1997	Return made up to 23/04/97; full list of members (7 pages)
28 April 1997	Return made up to 23/04/97; full list of members (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (16 pages)
2 February 1997	Full accounts made up to 31 March 1996 (16 pages)
19 April 1996	Return made up to 23/04/96; no change of members (6 pages)
19 April 1996	Return made up to 23/04/96; no change of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
27 April 1995	Return made up to 23/04/95; full list of members (16 pages)
27 April 1995	Return made up to 23/04/95; full list of members (16 pages)
2 February 1995	Accounts for a medium company made up to 31 March 1994 (17 pages)
2 February 1995	Accounts for a medium company made up to 31 March 1994 (17 pages)
31 October 1994	Ad 22/08/94--------- Â£ si 2000@1=2000 Â£ ic 100600/102600 (2 pages)
31 October 1994	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 1994	Resolutions SRES13 ‐ Special resolution (1 page)
31 October 1994	Ad 22/08/94--------- Â£ si 2000@1=2000 Â£ ic 100600/102600 (2 pages)
27 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
26 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
10 June 1991	Ad 28/03/91--------- Â£ si 1000@1 (2 pages)
10 June 1991	Ad 28/03/91--------- Â£ si 1000@1 (2 pages)
15 February 1991	Ad 08/01/91--------- Â£ si 600@1=600 Â£ ic 100000/100600 (2 pages)
15 February 1991	Ad 08/01/91--------- Â£ si 600@1=600 Â£ ic 100000/100600 (2 pages)
20 December 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 December 1990	Ad 02/07/90--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
20 December 1990	Ad 02/07/90--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
20 December 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 May 1990	Ad 02/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 1990	Ad 02/05/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 1981	Incorporation (13 pages)
29 June 1981	Incorporation (13 pages)