Alfred Nichols (Services and Properties) Limited

Company Registration Number: 00582336

Company registered in England and Wales

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Alfred Nichols (Services and Properties) Limited is a Private Company Limited by Shares first registered on 15 April 1957. Its current registered address is in Bristol, Avon.

Registered Address

COW MILLS
CHIPPING SODBURY
BRISTOL
AVON
BS37 4AD

This is the only company currently registered at this postcode.

Registration Data

Company Number

00582336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10910 - Manufacture of prepared feeds for farm animals

Accounts

Accounts Reference Date

30 April

Accounts Category

MEDIUM

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,840,538£5,017,788£4,688,521£4,766,943£4,308,802£3,881,090
of which Cash £1,041,578£712,593£526,532£941,244£967,363£1,071,170
Total Assets £4,840,538£5,017,788£4,688,521£4,766,943£4,308,802£3,881,090
Current Liabilities £2,322,999£2,846,834£2,559,972£2,658,554£2,192,479£1,871,528
Net Current Assets £2,517,539£2,170,954£2,128,549£2,108,389£2,116,323£2,009,562
Total Net Worth £4,199,118£3,893,081£3,701,227£3,684,012£3,515,808£3,341,273

Previous Names

  • A.NICHOLS(COW MILLS)LIMITED, active until 16 May 2016

Company Officers

  • NICHOLS, Betty Maureen

    Secretary

    Appointed on 1 May 1994

     

    Oxbridge Farm
    Frampton Cotterell
    Bristol
    BS37 2NR

  • COOPER, Alexander James Goodenough, Rev

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Accountant And Priest

    Month of birth: May 1947

    Cow Mills
    Chipping Sodbury
    Bristol
    Avon
    BS37 4AD

  • LUTON, Michael

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Cow Mills
    Chipping Sodbury
    Bristol
    Avon
    BS37 4AD

  • MACKIE, Ian

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1959

    54 High Street
    Wickwar
    Wotton Under Edge
    Gloucestershire
    GL12 8NP

  • NICHOLS, Derek

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1955

    Cow Mills
    Chipping Sodbury
    Bristol
    Avon
    BS37 4AD

  • NICHOLS, Ivor

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1928

    Oxbridge Farm Badminton Road
    Frampton Cotterell
    Bristol
    Avon
    BS37 2NR

  • KELLER, Helen Beatrice

    Secretary

    Resigned on 30 April 1994

    286 Badminton Road
    Frampton Cotterell
    Bristol
    Avon
    BS17 2NN

  • MACKIE, Andrew Moore

    Director

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1923

    1 Walshe Avenue
    Chipping Sodbury
    Bristol
    BS37 6NR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R569FOAG. Transaction: MzE0ODU4MDMwNGFkaXF6a2N4.

  2. 16 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A56ADGD6. Transaction: MzE0ODU3ODY0OGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0WDD5. Transaction: MzEzNjE1NjQwM2FkaXF6a2N4.

  4. 11 November 2015 Accounts for a medium company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4J0SZLD. Transaction: MzEzNDQ3OTM3NGFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFZMJ. Transaction: MzExMTM1NjQ3OGFkaXF6a2N4.

  6. 16 October 2014 Accounts for a medium company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3I6BJQR. Transaction: MzEwOTQxNDg4NWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6DVK. Transaction: MzA4ODE5OTg4MmFkaXF6a2N4.

  8. 15 October 2013 Accounts for a medium company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ISIY2Z. Transaction: MzA4Njk4NTc1M2FkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRHQ2X. Transaction: MzA2NjgzMTgwNGFkaXF6a2N4.

  10. 23 October 2012 Accounts for a medium company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JXAO7L. Transaction: MzA2NjMxMjgxNGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 15 October 2011. List of shareholders has changed [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: AHWSOZOQ. Transaction: MzA0ODQ4MDgxMmFkaXF6a2N4.

  12. 22 November 2011 Appointment of Rev Alexander James Goodenough Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEQOLZGP. Transaction: MzA0NzU5NDY4NWFkaXF6a2N4.

  13. 22 November 2011 Appointment of Mr Michael Luton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEQQOZGU. Transaction: MzA0NzU5NDc3N2FkaXF6a2N4.

  14. 22 November 2011 Termination of appointment of Andrew Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEQKYZGY. Transaction: MzA0NzU5NDQ0MWFkaXF6a2N4.

  15. 22 November 2011 Appointment of Mr Derek Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEQK0ZG0. Transaction: MzA0NzU5NDM3OWFkaXF6a2N4.

  16. 15 November 2011 Accounts for a medium company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ANPGMZ6T. Transaction: MzA0NzIwMDg3M2FkaXF6a2N4.

  17. 24 October 2011 Statement of capital following an allotment of shares on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Capital. Type: SH01. Barcode: AXEQKYJC. Transaction: MzA0NTk0OTE1OGFkaXF6a2N4.

  18. 24 October 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RLMHNYJJ. Transaction: MzA0NTk0OTExNWFkaXF6a2N4.

  19. 24 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTk0ODgyOGFkaXF6a2N4.

  20. 30 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9QICPG8. Transaction: MzAyNzg5NDYzMmFkaXF6a2N4.

  21. 30 November 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: X36D6PJX. Transaction: MzAyNzg5MzY2OGFkaXF6a2N4.

  22. 18 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A99P2EXU. Transaction: MzAwMzEzMDY5N2FkaXF6a2N4.

  23. 16 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XMWIAE5Q. Transaction: MzAwMDg4MDY4NWFkaXF6a2N4.

  24. 16 October 2009 Director's details changed for Mr Ivor Nichols on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWI9E5P. Transaction: MzAwMDg3ODI4MWFkaXF6a2N4.

  25. 16 October 2009 Director's details changed for Mr Andrew Moore Mackie on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWI7E5N. Transaction: MzAwMDg3ODI3OWFkaXF6a2N4.

  26. 16 October 2009 Director's details changed for Mr Ian Mackie on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWI8E5O. Transaction: MzAwMDg3ODI4MGFkaXF6a2N4.

  27. 6 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACV7YAFB. Transaction: MjAzNDUwMzQ5M2FkaXF6a2N4.

  28. 24 February 2009 Accounts for a medium company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVHLO7KM. Transaction: MjAyNjU4Nzk2MWFkaXF6a2N4.

  29. 17 October 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ76S416. Transaction: MjAxNTc3MTE5N2FkaXF6a2N4.

  30. 11 December 2007 Accounts for a medium company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYyOTUzN2FkaXF6a2N4.

  31. 18 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NDQxOWFkaXF6a2N4.

  32. 24 October 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3NTIzOGFkaXF6a2N4.

  33. 24 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTExMjYwNmFkaXF6a2N4.

  34. 24 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDAyNzc2MmFkaXF6a2N4.

  35. 17 October 2006 Accounts for a medium company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc3MDk5OGFkaXF6a2N4.

  36. 2 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MTQ3NTExMmFkaXF6a2N4.

  37. 28 December 2005 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjA0MTYwM2FkaXF6a2N4.

  38. 24 November 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg2NDg4MWFkaXF6a2N4.

  39. 27 October 2004 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTcxNjYyOGFkaXF6a2N4.

  40. 27 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI4NDY4MWFkaXF6a2N4.

  41. 30 October 2003 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzODU0NzA5NWFkaXF6a2N4.

  42. 21 October 2003 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2OTEzM2FkaXF6a2N4.

  43. 20 December 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwNjYwNWFkaXF6a2N4.

  44. 5 December 2002 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQxNDkwMWFkaXF6a2N4.

  45. 8 January 2002 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMzU2ODMyOWFkaXF6a2N4.

  46. 30 October 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxOTExNGFkaXF6a2N4.

  47. 27 December 2000 Ad 03/10/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzc3NTQwN2FkaXF6a2N4.

  48. 20 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA5NDAwN2FkaXF6a2N4.

  49. 8 November 2000 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NTIxNzM3NmFkaXF6a2N4.

  50. 3 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIzODQxN2FkaXF6a2N4.

  51. 9 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk1Njk4OGFkaXF6a2N4.

  52. 14 October 1999 Accounts for a medium company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3NDM4ODM5M2FkaXF6a2N4.

  53. 13 November 1998 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MzU2NjMyOGFkaXF6a2N4.

  54. 22 October 1998 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4NTM4NmFkaXF6a2N4.

  55. 22 December 1997 Accounts for a medium company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NDU3NTkzOWFkaXF6a2N4.

  56. 17 November 1997 Return made up to 15/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY1MDE4NmFkaXF6a2N4.

  57. 8 November 1996 Return made up to 15/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5NzYyMGFkaXF6a2N4.

  58. 30 October 1996 Accounts for a medium company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyNjU2MDI2NWFkaXF6a2N4.

  59. 21 November 1995 Return made up to 15/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzczNzAzMmFkaXF6a2N4.

  60. 18 October 1995 Accounts for a medium company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyODc5Njg0OGFkaXF6a2N4.

  61. 6 December 1994 Return made up to 15/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDY3OTY2NWFkaXF6a2N4.

  62. 25 October 1994 Accounts for a medium company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0ODI3NDk4MmFkaXF6a2N4.

  63. 10 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTEyMDEyMGFkaXF6a2N4.

  64. 19 January 1994 Accounts for a medium company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4ODIzNDQ4OWFkaXF6a2N4.

  65. 14 December 1993 Ad 04/10/93--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc1MTcxN2FkaXF6a2N4.

  66. 10 December 1993 Return made up to 15/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTg3MTI0OWFkaXF6a2N4.

  67. 17 June 1993 Return made up to 15/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyODA0N2FkaXF6a2N4.

  68. 12 January 1993 Accounts for a medium company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE0NDM0MTYzNWFkaXF6a2N4.

  69. 12 December 1991 Accounts for a medium company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEyNDQzNjQ0OWFkaXF6a2N4.

  70. 12 December 1991 Return made up to 15/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjU1ODgwOWFkaXF6a2N4.

  71. 12 November 1990 Accounts for a medium company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExMDkzMTk2OGFkaXF6a2N4.

  72. 12 November 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzY5NzQ5NWFkaXF6a2N4.

  73. 31 October 1989 Accounts for a medium company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNDQ3Njg5NWFkaXF6a2N4.

  74. 31 October 1989 Return made up to 18/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzg2NTkwM2FkaXF6a2N4.

  75. 19 October 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA0MTc2MzgyMmFkaXF6a2N4.

  76. 19 October 1988 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjA1MzkwMmFkaXF6a2N4.

  77. 16 May 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDUwNTcxMmFkaXF6a2N4.

  78. 2 December 1987 Accounts for a medium company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA5MjI4NDI0MWFkaXF6a2N4.

  79. 2 December 1987 Return made up to 19/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTkxMjUyM2FkaXF6a2N4.

  80. 31 October 1986 Return made up to 18/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTIyNDc4NWFkaXF6a2N4.

  81. 24 September 1986 Accounts for a medium company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAwOTI2MjIxM2FkaXF6a2N4.

  82. 15 April 1957 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDEyODQ0MWFkaXF6a2N4.

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