A. Nielsen & Company Limited

Company Registration Number: 03053891

Company registered in England and Wales

Approximate Location Map
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A. Nielsen & Company Limited is a Private Company Limited by Shares first registered on 5 May 1995. Its current registered address is in Swansea.

Registered Address

KINGS DOCK
KINGS DOCK
SWANSEA
SA1 1QR

This is the only company currently registered at this postcode.

Registration Data

Company Number

03053891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £106,794£117,279£34,765£34,524£106,109
of which Cash £75,727£71,234£7,913£11,498£61,823
Total Assets £106,794£117,279£34,765£34,524£106,109
Current Liabilities £68,138£111,738£16,111£11,599£43,354
Net Current Assets £38,656£5,541£18,654£22,925£62,755
Total Net Worth £40,529£5,562£18,755£23,125£72,616

Previous Names

  • A. NIELSEN & COMPANY SHIPPING LIMITED, active until 6 June 2001

Company Officers

  • ALLEN, Peter Michael

    Secretary

    Appointed on 15 May 1995

     

    43 St Elmo Avenue
    St Thomas
    Swansea
    West Glamorgan
    SA1 8DR

  • MORT, Andrew Peter

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    53 Pwlldu Lane
    Bishopston
    Swansea
    West Glamorgan
    SA3 3HA

  • MORT, Philip John

    Director

    Appointed on 24 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    61 Pwlldu Lane
    Bishopston
    Swansea
    West Glamorgan
    SA3 3HA

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 1995

    Resigned on 15 May 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 5 May 1995

    Resigned on 15 May 1995

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • DUNN, William Albert

    Director

    Appointed on 1 March 1996

    Resigned on 11 June 1997

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1947

    15 Hillview Road
    Hatch End
    Pinner
    Middlesex
    HA5 4PB

  • MORT, William Owain

    Director

    Appointed on 15 May 1995

    Resigned on 24 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1925

    8 Caswell Bay Road
    Bishopston
    Swansea
    West Glamorgan
    SA3 3DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KBCVZN. Transaction: MzE2MjQyODA4NmFkaXF6a2N4.

  2. 9 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56N0Z6Q. Transaction: MzE0ODA5MzUzNmFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EHUTRC. Transaction: MzEyOTU1NDEwNGFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46WLIA1. Transaction: MzEyMjc0MTk3MWFkaXF6a2N4.

  5. 16 December 2014 Registered office address changed from Kings Dock Swansea West Glamorgan SA1 1RJ to Kings Dock Kings Dock Swansea SA1 1QR on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV58UW. Transaction: MzExMzU4NTc0MWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BOE26R. Transaction: MzEwMzM5MDA1NmFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X37298Y9. Transaction: MzA5OTMzMTMwMGFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FS920Y. Transaction: MzA4NDA1MDExMGFkaXF6a2N4.

  9. 16 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28J2CMB. Transaction: MzA3ODA5MjIxM2FkaXF6a2N4.

  10. 14 May 2013 Termination of appointment of William Mort as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28DXNTF. Transaction: MzA3Nzk3NTI0MmFkaXF6a2N4.

  11. 22 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19GADAA. Transaction: MzA1Nzg5ODQ5NWFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X183A195. Transaction: MzA1NjgzMTI3OGFkaXF6a2N4.

  13. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XNLOWXAW. Transaction: MzA0MzI1MTcyMmFkaXF6a2N4.

  14. 5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XISJSTV6. Transaction: MzAzNjY0MTIzNmFkaXF6a2N4.

  15. 24 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1802MTN. Transaction: MzAyMTk2Nzk5M2FkaXF6a2N4.

  16. 6 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XS7OVJRP. Transaction: MzAxNDk5OTAzM2FkaXF6a2N4.

  17. 6 May 2010 Director's details changed for William Owain Mort on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS7OUJRO. Transaction: MzAxNDk5NjkyNGFkaXF6a2N4.

  18. 6 May 2010 Director's details changed for Andrew Peter Mort on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS7OSJRM. Transaction: MzAxNDk5NjkyMGFkaXF6a2N4.

  19. 6 May 2010 Director's details changed for Philip John Mort on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XS7OTJRN. Transaction: MzAxNDk5NjkyMWFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWSGOEPS. Transaction: MzAwMjIwMjk2OGFkaXF6a2N4.

  21. 7 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBQTU9NH. Transaction: MjAzMjQzMDMzN2FkaXF6a2N4.

  22. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2JYC1U0. Transaction: MjAxMDEwMDE3NWFkaXF6a2N4.

  23. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOWTZHO. Transaction: MjAwNDc1NzkzOWFkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDkwNTUyNGFkaXF6a2N4.

  25. 23 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyODk4NWFkaXF6a2N4.

  26. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkxMTA1MmFkaXF6a2N4.

  27. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAyOTA0N2FkaXF6a2N4.

  28. 20 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzAzNjQ4NmFkaXF6a2N4.

  29. 2 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNDE4M2FkaXF6a2N4.

  30. 22 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU1Mzg4NGFkaXF6a2N4.

  31. 28 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3OTYxMGFkaXF6a2N4.

  32. 1 July 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTYyNTkyNWFkaXF6a2N4.

  33. 23 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAwNDIwMGFkaXF6a2N4.

  34. 9 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE0MzY1MGFkaXF6a2N4.

  35. 10 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE0MTUxNmFkaXF6a2N4.

  36. 26 July 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NDY5NjY4MWFkaXF6a2N4.

  37. 6 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzMzNTYxNWFkaXF6a2N4.

  38. 8 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzNTEzNmFkaXF6a2N4.

  39. 3 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2ODkzNzY2MWFkaXF6a2N4.

  40. 19 May 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzMTg5MWFkaXF6a2N4.

  41. 13 October 1999 Registered office changed on 13/10/99 from: F. Berth kings dock swansea SA1 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzY0MjUxNGFkaXF6a2N4.

  42. 14 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMzM0MjM5MmFkaXF6a2N4.

  43. 20 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc2NDM4OWFkaXF6a2N4.

  44. 7 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ3ODQ2NGFkaXF6a2N4.

  45. 10 July 1998 Accounting reference date extended from 31/12/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODU3NDg0OWFkaXF6a2N4.

  46. 26 June 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5MzY3M2FkaXF6a2N4.

  47. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM0NDEwNWFkaXF6a2N4.

  48. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzI2NzM1MWFkaXF6a2N4.

  49. 30 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcyNzc2NGFkaXF6a2N4.

  50. 6 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MjgwMmFkaXF6a2N4.

  51. 15 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NTM3NzI1NGFkaXF6a2N4.

  52. 13 May 1996 Return made up to 05/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE5MzQwNWFkaXF6a2N4.

  53. 24 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAwODkxNDU2OWFkaXF6a2N4.

  54. 18 March 1996 Ad 01/03/96--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDE2NjcwOWFkaXF6a2N4.

  55. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTQ0MDI3OGFkaXF6a2N4.

  56. 7 August 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1MDIwNzQxMWFkaXF6a2N4.

  57. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjQ4MDQ5MGFkaXF6a2N4.

  58. 22 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDkxMDg4MWFkaXF6a2N4.

  59. 17 May 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODMxMDMxMWFkaXF6a2N4.

  60. 17 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc2MzQ0MGFkaXF6a2N4.

  61. 12 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjYwOTY2M2FkaXF6a2N4.

  62. 5 May 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA3ODU2NmFkaXF6a2N4.

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