The Nichols Group Limited

Company Name	The Nichols Group Limited
Directors	Kathryn Laura Nichols and Frances Jayne Nichols
Company Status	Active
Company Number	02930116
Category	Private Limited Company
Incorporation Date	18 May 1994(29 years, 11 months ago)
Previous Name	Kalsay Limited

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(3 years, 10 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	22 October 2013(19 years, 5 months after company formation)
Appointment Duration	10 years, 6 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	22 October 2013(19 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-8 Stratford Place London W1C 1AY

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Mr Michael Dane Nichols
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(2 months after company formation)
Appointment Duration	19 years, 4 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	21 July 1994(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Saturday Cottage 68 Lincoln Drive Woking Surrey GU22 8RR

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	nicholsgroup.co.uk
Telephone	020 72927000
Telephone region	London

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

Shareholders

40k at £1	Kathryn Jones & Frances Nichols 40.00% Ordinary
3k at £1	Barclays Wealth Trustees (Guernsey) Limited 3.00% Ordinary
26k at £1	Mrs Frances Jayne Nichols 26.00% Ordinary
26k at £1	Mrs Kathryn Laura Nichols 26.00% Ordinary
1k at £1	Colin Britt 1.00% Ordinary
1k at £1	David Gray 1.00% Ordinary
1k at £1	Jan Woods 1.00% Ordinary
1k at £1	Simon Webb 1.00% Ordinary
1k at £1	Stephen Jones 1.00% Ordinary

Financials

Year	2014
Turnover	£14,617,126
Gross Profit	£11,594,726
Net Worth	£4,798,844
Cash	£3,623,455
Current Liabilities	£1,718,813

Accounts

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

Filing History

7 May 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
29 November 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
9 May 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
27 November 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
14 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
27 November 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
27 November 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
21 December 2016	Group of companies' accounts made up to 31 March 2016 (33 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 100,100 (5 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 100,100 (5 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (29 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (29 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 100,100 (5 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 100,100 (5 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (37 pages)
11 June 2014	Secretary's details changed for Kathryn Laura Nichols on 22 April 2014 (1 page)
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 100,100 (4 pages)
11 June 2014	Secretary's details changed for Kathryn Laura Nichols on 22 April 2014 (1 page)
11 June 2014	Director's details changed for Mrs Frances Jayne Nichols on 22 April 2014 (2 pages)
11 June 2014	Director's details changed for Mrs Frances Jayne Nichols on 22 April 2014 (2 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 100,100 (4 pages)
10 June 2014	Director's details changed for Mrs Kathryn Laura Nichols on 22 April 2014 (2 pages)
10 June 2014	Director's details changed for Mrs Kathryn Laura Nichols on 22 April 2014 (2 pages)
15 April 2014	Termination of appointment of Michael Nichols as a director (1 page)
15 April 2014	Termination of appointment of Michael Nichols as a director (1 page)
26 February 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
26 February 2014	Group of companies' accounts made up to 31 March 2013 (23 pages)
7 February 2014	Appointment of Kathryn Laura Nichols as a director (3 pages)
7 February 2014	Appointment of Frances Jayne Nichols as a director (3 pages)
7 February 2014	Appointment of Frances Jayne Nichols as a director (3 pages)
7 February 2014	Appointment of Kathryn Laura Nichols as a director (3 pages)
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)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (24 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	Annual return made up to 23 April 2012 with a full list of shareholders (5 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	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
9 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
15 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Registered office address changed from , 2 Saville Row, London, W1S 3PA on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Registered office address changed from , 2 Saville Row, London, W1S 3PA on 19 May 2010 (1 page)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed (1 page)
13 November 2009	Group of companies' accounts made up to 31 March 2009 (23 pages)
13 November 2009	Group of companies' accounts made up to 31 March 2009 (23 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)
23 February 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
23 February 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
13 May 2008	Return made up to 23/04/08; full list of members (5 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)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
2 February 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
30 May 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
30 May 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
22 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	Director's particulars changed (1 page)
22 May 2007	Return made up to 23/04/07; full list of members (5 pages)
18 May 2006	Return made up to 23/04/06; full list of members (7 pages)
18 May 2006	Return made up to 23/04/06; full list of members (7 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
5 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
4 July 2005	Return made up to 23/04/05; full list of members (6 pages)
4 July 2005	Return made up to 23/04/05; full list of members (6 pages)
5 April 2005	Amended group of companies' accounts made up to 31 March 2004 (19 pages)
5 April 2005	Amended group of companies' accounts made up to 31 March 2004 (19 pages)
12 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
12 November 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
8 October 2004	Director's particulars changed (1 page)
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	Return made up to 23/04/04; full list of members (5 pages)
11 December 2003	Group of companies' accounts made up to 31 March 2003 (20 pages)
11 December 2003	Group of companies' accounts made up to 31 March 2003 (20 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	Group of companies' accounts made up to 31 March 2002 (19 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Return made up to 23/04/02; full list of members (6 pages)
21 May 2002	Return made up to 23/04/02; full list of members (6 pages)
21 May 2002	Director's particulars changed (1 page)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
6 December 2001	Group of companies' accounts made up to 31 March 2001 (18 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
24 May 2001	Return made up to 18/05/01; full list of members (6 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2001	Memorandum and Articles of Association (6 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2001	Memorandum and Articles of Association (6 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
5 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
2 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 June 2000	Return made up to 18/05/00; full list of members (6 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (17 pages)
15 February 2000	Full group accounts made up to 31 March 1999 (17 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 18/05/99; full list of members (6 pages)
9 May 1999	Return made up to 18/05/99; full list of members (6 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (17 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (17 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Return made up to 18/05/98; full list of members (6 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	Return made up to 18/05/98; full list of members (6 pages)
15 June 1998	Secretary resigned (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 May 1997	Return made up to 18/05/97; full list of members (6 pages)
29 May 1997	Return made up to 18/05/97; full list of members (6 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)
26 May 1996	Return made up to 18/05/96; full list of members (7 pages)
26 May 1996	Return made up to 18/05/96; full list of members (7 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)
23 May 1995	Return made up to 18/05/95; full list of members (14 pages)
23 May 1995	Return made up to 18/05/95; full list of members (14 pages)
4 May 1995	Registered office changed on 04/05/95 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page)
4 May 1995	Registered office changed on 04/05/95 from: premier house, 10 greycoat place, london, SW1P 1SB (1 page)
9 April 1995	Ad 28/10/94--------- Â£ si 100000@1 (2 pages)
9 April 1995	Statement of affairs (10 pages)
9 April 1995	Ad 28/10/94--------- Â£ si 100000@1 (2 pages)
9 April 1995	Statement of affairs (10 pages)
9 August 1994	Company name changed\certificate issued on 09/08/94 (2 pages)
9 August 1994	Company name changed\certificate issued on 09/08/94 (2 pages)
8 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 August 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 May 1994	Incorporation (15 pages)
18 May 1994	Incorporation (15 pages)

The Nichols Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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