A. Nice (Holdings) Limited

Company Registration Number: 02742630

Company registered in England and Wales

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A. Nice (Holdings) Limited is a Private Company Limited by Shares first registered on 25 August 1992. Its current registered address is in Newbury, Berkshire.

Registered Address

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

There are 750 companies currently registered at this postcode, including this one.

All companies at RG14 1QL

Registration Data

Company Number

02742630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64203 - Activities of construction holding companies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£3£3£3£3£3
Current Assets £75,332£55,178£25,086£10,012£2£2£2
of which Cash £75,332£55,178£25,086£10,012£2£2£2
Total Assets £75,332£55,178£25,089£10,015£5£5£5
Current Liabilities £49£18£0£2£0£0£0
Net Current Assets £75,283£55,160£25,086£10,010£2£2£2
Total Net Worth £75,286£55,163£25,089£10,013£5£5£5

Previous Names

No previous names

Company Officers

  • PERMAN, Catherine Mary

    Secretary

    Appointed on 9 September 2013

     

    Fairlands
    11 Kiln Road
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9HS
    England

  • PERMAN, Michael George

    Director

    Appointed on 19 August 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1959

    11 Kiln Road
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9HS

  • NICE, Coral Rosetta

    Secretary

    Appointed on 25 August 1992

    Resigned on 15 January 1997

    Dunedin Long Lane
    Cold Ash
    Newbury
    Berkshire
    RG16 9LY

  • PERMAN, Michael George

    Secretary

    Appointed on 15 January 1997

    Resigned on 19 August 2003

    Nationality: British

    11 Kiln Road
    Sherborne St John
    Basingstoke
    Hampshire
    RG24 9HS

  • YOUNG, Andrew Stephen

    Secretary

    Appointed on 19 August 2003

    Resigned on 9 September 2013

    Nationality: British

    5 Beavers Close
    Tadley
    Hampshire
    RG24 4XR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 1992

    Resigned on 25 August 1992

    26
    Church Street
    London
    NW8 8EP

  • NICE, Anthony

    Director

    Appointed on 25 August 1992

    Resigned on 19 August 2003

    Nationality: British

    Occupation: Manager Builder

    Month of birth: March 1939

    Dunedin Long Lane
    Hermitage
    Newbury
    Berkshire
    RG16 9LY

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61NVEFU. Transaction: MzE3MDQwMzc5MWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHPP74. Transaction: MzE1NjE3NTkyNWFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529R7W9. Transaction: MzE0MzUxOTI0MWFkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKHK2W. Transaction: MzEyOTY1NjMwOGFkaXF6a2N4.

  5. 23 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41TS1SO. Transaction: MzExNzg3MDYwNWFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS57AX. Transaction: MzEwNjk3NDQ3MGFkaXF6a2N4.

  7. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33DFMCY. Transaction: MzA5NTk0Nzg3NWFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTYRQ. Transaction: MzA4NDg1NDU4N2FkaXF6a2N4.

  9. 12 September 2013 Appointment of Mrs Catherine Mary Perman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GSDZIW. Transaction: MzA4NDkxMTMyMmFkaXF6a2N4.

  10. 12 September 2013 Termination of appointment of Andrew Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GSDZJC. Transaction: MzA4NDkxMTMyOGFkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24585YG. Transaction: MzA3NDQ3OTU5M2FkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHOEA. Transaction: MzA2NDAyMjA5NWFkaXF6a2N4.

  13. 20 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10X7DB7. Transaction: MzA1MTA2ODA0NGFkaXF6a2N4.

  14. 7 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XOP5FXC3. Transaction: MzA0MzQzMDgyNGFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A3O60RYW. Transaction: MzAzMzAxNjIzNGFkaXF6a2N4.

  16. 1 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X4G67N1I. Transaction: MzAyMjQ5MzcwMGFkaXF6a2N4.

  17. 4 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PUC01FIT. Transaction: MzAwNDI5NTA2MWFkaXF6a2N4.

  18. 3 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HH7CXJ. Transaction: MjA0MDUyMTU5NmFkaXF6a2N4.

  19. 5 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5ZS35DR. Transaction: MjAxOTQzNTY3NWFkaXF6a2N4.

  20. 2 December 2008 Registered office changed on 02/12/2008 from 21-22 park way newbury berkshire RG14 1EE [View PDF]

    Category: Address. Type: 287. Barcode: X9CHS5B7. Transaction: MjAxOTE1NTI2NmFkaXF6a2N4.

  21. 27 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNARB2MK. Transaction: MjAxMTkxOTQzOGFkaXF6a2N4.

  22. 14 December 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyNjA4N2FkaXF6a2N4.

  23. 7 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgzNjI4MmFkaXF6a2N4.

  24. 16 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNDcxMGFkaXF6a2N4.

  25. 19 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA3NDkwN2FkaXF6a2N4.

  26. 19 September 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk1NDI4NGFkaXF6a2N4.

  27. 3 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNTcyMmFkaXF6a2N4.

  28. 23 September 2005 Return made up to 25/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3NjY5NGFkaXF6a2N4.

  29. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTE2ODQ2NGFkaXF6a2N4.

  30. 23 June 2005 Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA5MDEyN2FkaXF6a2N4.

  31. 8 September 2004 Return made up to 25/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzMzYyNmFkaXF6a2N4.

  32. 8 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk3NTYyN2FkaXF6a2N4.

  33. 9 October 2003 Return made up to 25/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI0NTgxOWFkaXF6a2N4.

  34. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE1NTM5MWFkaXF6a2N4.

  35. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg2OTUwMWFkaXF6a2N4.

  36. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE0NTc3M2FkaXF6a2N4.

  37. 9 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwMDg1N2FkaXF6a2N4.

  38. 8 April 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzY5MTk2M2FkaXF6a2N4.

  39. 6 September 2002 Return made up to 25/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NDIyNmFkaXF6a2N4.

  40. 28 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzOTE3MjQ5N2FkaXF6a2N4.

  41. 2 October 2001 Return made up to 25/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MTkzOGFkaXF6a2N4.

  42. 25 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQyNDkyMWFkaXF6a2N4.

  43. 24 April 2001 Return made up to 25/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzgyMDE0MGFkaXF6a2N4.

  44. 24 April 2001 Return made up to 25/08/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA3ODIwMTQwYWRpcXprY3g.

  45. 24 April 2001 Return made up to 25/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzI4MTI4MmFkaXF6a2N4.

  46. 24 April 2001 Return made up to 25/08/99; full list of members

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

  47. 24 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDQwNTc1OGFkaXF6a2N4.

  48. 8 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc4NDQ2OWFkaXF6a2N4.

  49. 4 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMzMxMDY3MWFkaXF6a2N4.

  50. 6 October 1998 Return made up to 25/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg3MTQ5OGFkaXF6a2N4.

  51. 2 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMzI2MTk5NGFkaXF6a2N4.

  52. 30 September 1997 Return made up to 25/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYzODA1N2FkaXF6a2N4.

  53. 7 March 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA1OTQ1NjUxOGFkaXF6a2N4.

  54. 25 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5NTc0NGFkaXF6a2N4.

  55. 25 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ5Njc0MmFkaXF6a2N4.

  56. 2 December 1996 Return made up to 25/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIwMDMwNGFkaXF6a2N4.

  57. 31 May 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA5Nzc3OGFkaXF6a2N4.

  58. 4 October 1995 Return made up to 25/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ2MTEwNWFkaXF6a2N4.

  59. 27 July 1995 Registered office changed on 27/07/95 from: 39 london road newbury berkshire RG13 1JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDY3NTQ5NGFkaXF6a2N4.

  60. 7 June 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4NDM2Mjk1OGFkaXF6a2N4.

  61. 1 November 1994 Return made up to 25/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjM3NzYyNmFkaXF6a2N4.

  62. 15 April 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA2NTE0Njc0NmFkaXF6a2N4.

  63. 5 September 1993 Return made up to 25/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjU4Njk2NmFkaXF6a2N4.

  64. 14 September 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MDg1NTYwNGFkaXF6a2N4.

  65. 25 August 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA2MTE3M2FkaXF6a2N4.

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54.81.59.211 Wed, 20 Sep 2017 10:46:03 +0100