A.h.nicholls & Sons Limited

Company Registration Number: 00563223

Company registered in England and Wales

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A.h.nicholls & Sons Limited is a Private Company Limited by Shares first registered on 22 March 1956. Its current registered address is in Barking, Essex.

Registered Address

1 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ

There are 212 companies currently registered at this postcode, including this one.

All companies at IG11 7BZ

Registration Data

Company Number

00563223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42130 - Construction of bridges and tunnels

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £841,772£0£0£0£0
Current Assets £998,289£1,923,622£2,103,848£1,250,486£1,071,218
of which Cash £426,280£374,459£3,967£204,155£12,964
Total Assets £1,840,061£1,923,622£2,103,848£1,250,486£1,071,218
Current Liabilities £486,985£1,488,960£1,563,011£976,288£869,408
Net Current Assets £511,304£434,662£540,837£274,198£201,810
Total Net Worth £1,353,076£1,309,823£1,260,478£932,070£750,877

Previous Names

No previous names

Company Officers

  • NICHOLLS, Trevor Charles

    Secretary

     

    Claypits Farmhouse
    White Stubbs Lane
    Bayford
    Herts
    SG13 8QA

  • NICHOLLS, Barry Clive

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1947

    Claypitts Farm
    White Stubbs Lane
    Bayford
    Herts
    SG13 8QA

  • NICHOLLS, Ian Gordon

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1960

    30
    Bayford Green
    Bayford
    Herts
    SG13 8PU
    United Kingdom

  • NICHOLLS, Nigel Trevor

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: December 1962

    46
    Brickendon Lane
    Hertford
    Herts
    SG13 8NU
    United Kingdom

  • NICHOLLS, Trevor Charles

    Director

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1934

    Claypits Farmhouse
    White Stubbs Lane
    Bayford
    Herts
    SG13 8QA

  • NICHOLLS, Gordon Arthur

    Director

    Resigned on 23 November 2013

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: March 1933

    The Gables
    Pembridge Lane
    Broxbourne
    Hertfordshire
    EN10 7QP

This information was most recently updated today.

Latest Filings

  1. 4 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GEOCDQ. Transaction: MzE1ODc4NTIwMmFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBDU0. Transaction: MzE0NjA4MTMxMWFkaXF6a2N4.

  3. 4 September 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4EKZ0VC. Transaction: MzEzMDI0MzgwM2FkaXF6a2N4.

  4. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAQXL. Transaction: MzExOTcyMDc0MWFkaXF6a2N4.

  5. 30 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL8RVT. Transaction: MzExNTk1NzU3MGFkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQRLK. Transaction: MzA5ODMzNTUzMmFkaXF6a2N4.

  7. 16 April 2014 Termination of appointment of Gordon Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WQRLC. Transaction: MzA5ODMzNTMyOWFkaXF6a2N4.

  8. 30 September 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HN0OIX. Transaction: MzA4NjAxMDY0MGFkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23XDKVE. Transaction: MzA3NDI2MDQ0NWFkaXF6a2N4.

  10. 31 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214DY81. Transaction: MzA3MjA3NzczOGFkaXF6a2N4.

  11. 15 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14PZE7E. Transaction: MzA1NDE3ODU1M2FkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AMLSHZAZ. Transaction: MzA0NzM0ODU4OWFkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X66Y8SU1. Transaction: MzAzNDY2MDIxMWFkaXF6a2N4.

  14. 26 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AP2D0OHJ. Transaction: MzAyNTg2OTA3N2FkaXF6a2N4.

  15. 12 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTI4Nzc1OGFkaXF6a2N4.

  16. 14 July 2010 Appointment of Mr Ian Gordon Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHS4LOH. Transaction: MzAxOTUxMTg5NWFkaXF6a2N4.

  17. 14 July 2010 Appointment of Mr Nigel Trevor Nicholls as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYIUTLO9. Transaction: MzAxOTUxNDM2OWFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X298IIBR. Transaction: MzAxMTQ4NzE5M2FkaXF6a2N4.

  19. 31 December 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APTTEFXB. Transaction: MzAwNjAzMjk0N2FkaXF6a2N4.

  20. 10 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFB780Y. Transaction: MjAyNzYxODUwOWFkaXF6a2N4.

  21. 28 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADG3S6VZ. Transaction: MjAyNDQzODAxMGFkaXF6a2N4.

  22. 19 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1K1Y38. Transaction: MjAwMTY5NzkxMmFkaXF6a2N4.

  23. 26 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AY5LIXGT. Transaction: MjAwMDI1MDU1NWFkaXF6a2N4.

  24. 11 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5Nzc3MmFkaXF6a2N4.

  25. 5 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc2OTcyNWFkaXF6a2N4.

  26. 7 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA1OTA5NWFkaXF6a2N4.

  27. 16 December 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxMTA1NDA4NmFkaXF6a2N4.

  28. 8 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2NTM1MGFkaXF6a2N4.

  29. 10 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjg3OTI3MWFkaXF6a2N4.

  30. 15 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3Mzc4OWFkaXF6a2N4.

  31. 16 February 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk1Njg1NGFkaXF6a2N4.

  32. 17 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg0OTk5OGFkaXF6a2N4.

  33. 6 December 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQwMzg4NGFkaXF6a2N4.

  34. 18 March 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjEwNDQ2NGFkaXF6a2N4.

  35. 24 October 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDkzNjY1MWFkaXF6a2N4.

  36. 8 October 2001 Registered office changed on 08/10/01 from: 46 cambridge road barking essex IG11 8NW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDczNjIzOWFkaXF6a2N4.

  37. 20 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyNzIyMmFkaXF6a2N4.

  38. 28 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE2ODUyN2FkaXF6a2N4.

  39. 13 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5OTg1NDUzN2FkaXF6a2N4.

  40. 10 March 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzOTQ0OGFkaXF6a2N4.

  41. 4 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAwMTEwMGFkaXF6a2N4.

  42. 4 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzIzMjA4OWFkaXF6a2N4.

  43. 4 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzMxNDAxNWFkaXF6a2N4.

  44. 3 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjUxMTU1MmFkaXF6a2N4.

  45. 27 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA2OTIyNWFkaXF6a2N4.

  46. 2 March 1999 Return made up to 06/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgzNjEwNGFkaXF6a2N4.

  47. 24 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NzQ1MDU4MmFkaXF6a2N4.

  48. 3 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI1NzQ1NmFkaXF6a2N4.

  49. 12 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzOTk1MTgzNGFkaXF6a2N4.

  50. 17 March 1997 Return made up to 06/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTYyODg2NmFkaXF6a2N4.

  51. 21 January 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxNDcwMDYxOWFkaXF6a2N4.

  52. 13 June 1996 Return made up to 06/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyMjIyMmFkaXF6a2N4.

  53. 28 May 1996 Registered office changed on 28/05/96 from: bridge road wood green london N22 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjYwNDEzMGFkaXF6a2N4.

  54. 25 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzNDkwODI4NWFkaXF6a2N4.

  55. 14 March 1995 Return made up to 06/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYzNjgyNGFkaXF6a2N4.

  56. 7 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEzNTg3NzYyNWFkaXF6a2N4.

  57. 10 May 1994 Return made up to 06/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMyOTU4MWFkaXF6a2N4.

  58. 22 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyMTcxNTE1MmFkaXF6a2N4.

  59. 24 March 1993 Return made up to 06/03/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM4ODEzM2FkaXF6a2N4.

  60. 11 February 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNTA4NTk3M2FkaXF6a2N4.

  61. 10 March 1992 Return made up to 06/03/92; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5ODkzMmFkaXF6a2N4.

  62. 28 February 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA5MjgyMzQwMmFkaXF6a2N4.

  63. 11 March 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE0MjYwMzA4OWFkaXF6a2N4.

  64. 11 March 1991 Return made up to 06/03/91; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg2NTE2NmFkaXF6a2N4.

  65. 11 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTM3OTI5OWFkaXF6a2N4.

  66. 25 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDA5NzM1N2FkaXF6a2N4.

  67. 25 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTIxMjA5NmFkaXF6a2N4.

  68. 12 March 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA1OTE4NzI2OGFkaXF6a2N4.

  69. 12 March 1990 Return made up to 14/03/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5NzcyMzE1NGFkaXF6a2N4.

  70. 9 February 1990 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTE2NzQwNmFkaXF6a2N4.

  71. 11 April 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0OTAyNDI3OWFkaXF6a2N4.

  72. 9 March 1989 Return made up to 28/02/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MjI0MjY2MGFkaXF6a2N4.

  73. 23 March 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzMDMyNTI3NmFkaXF6a2N4.

  74. 23 March 1988 Return made up to 20/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM0Mjk3MWFkaXF6a2N4.

  75. 13 February 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQxMDAyNWFkaXF6a2N4.

  76. 28 February 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NjUxMTMwOGFkaXF6a2N4.

  77. 28 February 1987 Annual return made up to 11/03/87

    Category: Annual return. Type: 363. Transaction: MDE1MTc2OTAzNGFkaXF6a2N4.

  78. 22 January 1983 Accounts made up to 30 April 1982 [View PDF]

    Action Date: 30 April 1982. Category: Accounts. Type: AA. Transaction: MzA0MjQ4MTQyOWFkaXF6a2N4.

  79. 22 March 1956 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5NzcwNDgwMWFkaXF6a2N4.

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