Adrian Nicolle & Co. Limited

Company Registration Number: 03102139

Company registered in England and Wales

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Adrian Nicolle & Co. Limited is a Private Company Limited by Shares first registered on 14 September 1995. Its current registered address is in Salisbury, Wiltshire.

Registered Address

33 BROWN STREET
SALISBURY
WILTSHIRE
SP1 2AS

There are 250 companies currently registered at this postcode, including this one.

All companies at SP1 2AS

Registration Data

Company Number

03102139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,842£10,904£30,571£67,060£45,920£18,090
of which Cash £0£7£8£15,190£15,805£1,912
Total Assets £3,842£10,904£30,571£67,060£45,920£18,090
Current Liabilities £17,402£19,301£28,289£49,078£52,032£42,658
Net Current Assets £-13,560£-8,397£2,282£17,982£-6,112£-24,568
Total Net Worth £-11,993£-5,726£5,090£21,504£-38,257£-56,533

Previous Names

No previous names

Company Officers

  • NICOLLE, Adrian Christopher

    Director

    Appointed on 14 September 1995

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1964

    Vyne Lodge
    Easton Common Hill, Winterslow
    Salisbury
    Wiltshire
    SP5 1QD

  • NICOLLE, Adrian Christopher

    Secretary

    Appointed on 1 May 2006

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Company Director

    Vyne Lodge
    Easton Common Hill, Winterslow
    Salisbury
    Wiltshire
    SP5 1QD

  • NICOLLE, Nicola Michelle

    Secretary

    Appointed on 14 September 1995

    Resigned on 2 February 2000

    Vyne Lodge Easton Common Hill
    Winterslow
    Salisbury
    Wiltshire
    SP5 1QD

  • WING, Clifford Donald

    Secretary

    Appointed on 14 September 1995

    Resigned on 14 September 1995

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • WESSEX COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 1 May 2012

    8
    Newbury Street
    Andover
    Hampshire
    SP10 1DW
    United Kingdom

  • WESSEX COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2000

    Resigned on 1 May 2006

    8 Newbury Street
    Andover
    Hampshire
    SP10 1DW

  • CRANG, Nicholas James

    Director

    Appointed on 1 January 2005

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Yacht Broker

    Month of birth: June 1974

    31 Wallisdean Avenue
    Fareham
    Hampshire
    PO14 1HR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTS4WJ. Transaction: MzE1ODgzNTMzMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ62KJ. Transaction: MzE1ODUzOTE3MmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15KGZ. Transaction: MzEzMjA3NTk3M2FkaXF6a2N4.

  4. 21 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDL99T. Transaction: MzEzMTM1OTkxNmFkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGB27N. Transaction: MzEwOTMzMjQ0OWFkaXF6a2N4.

  6. 2 May 2014 Registered office address changed from C/O Berkeley Bate Limited 71 Castle Street Salisbury Wiltshire SP1 3SP on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Address. Type: AD01. Barcode: X372AKU0. Transaction: MzA5OTM0Nzg3OGFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30F4NI1. Transaction: MzA5MzM5MjM5OGFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5QWPK. Transaction: MzA4NjIwMzEwNWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2634P9D. Transaction: MzA3NjA3NTM2NmFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9PWH. Transaction: MzA2NDkzMjExMWFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOLLK. Transaction: MzA2NDE0NjQ4OGFkaXF6a2N4.

  12. 30 May 2012 Termination of appointment of Wessex Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0YEQR. Transaction: MzA1ODQyNjIwMGFkaXF6a2N4.

  13. 30 May 2012 Registered office address changed from 8 Newbury Street Andover Hampshire SP10 1DW on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0YEIY. Transaction: MzA1ODQyNjE0M2FkaXF6a2N4.

  14. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWBB9XYJ. Transaction: MzA0NDY2MDcwOWFkaXF6a2N4.

  15. 20 September 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XT06WXPE. Transaction: MzA0NDEwOTYzOGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A26Z5NT2. Transaction: MzAyNDQ0NjQ1MmFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XBPCLNHY. Transaction: MzAyMzUwMDc3N2FkaXF6a2N4.

  18. 17 September 2010 Secretary's details changed for Wessex Company Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XBPCKNHX. Transaction: MzAyMzUwMDY0MGFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 14 September 2009 with full list of shareholders [View PDF]

    Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XJJ2ADYM. Transaction: MzAwMDQxODMxMGFkaXF6a2N4.

  20. 5 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A918Y8OM. Transaction: MjAyOTkxOTMxMmFkaXF6a2N4.

  21. 18 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUZWC7DV. Transaction: MjAyNjA4MjUxNGFkaXF6a2N4.

  22. 15 September 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRIWM35W. Transaction: MjAxMzM4ODIwNGFkaXF6a2N4.

  23. 1 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMzOTkyNmFkaXF6a2N4.

  24. 11 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyMDIxN2FkaXF6a2N4.

  25. 11 April 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTIyNzIxM2FkaXF6a2N4.

  26. 9 January 2007 Registered office changed on 09/01/07 from: vyne lodge, easton common hill winterslow salisbury wiltshire SP5 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE2NzAzMWFkaXF6a2N4.

  27. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTAxOTU0N2FkaXF6a2N4.

  28. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1MjI3NGFkaXF6a2N4.

  29. 3 January 2007 Return made up to 14/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxNDc5NmFkaXF6a2N4.

  30. 3 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDI5MTk1NmFkaXF6a2N4.

  31. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTExMjU2MmFkaXF6a2N4.

  32. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ4ODk5OGFkaXF6a2N4.

  33. 3 May 2006 Registered office changed on 03/05/06 from: 8 newbury street andover hampshire SP10 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTE2ODUxM2FkaXF6a2N4.

  34. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwNDAzMGFkaXF6a2N4.

  35. 23 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDk5MjU3MGFkaXF6a2N4.

  36. 19 September 2005 Return made up to 14/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU5Mzg1OWFkaXF6a2N4.

  37. 7 January 2005 Ad 30/11/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk1NDQ4OGFkaXF6a2N4.

  38. 6 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4MjE2NGFkaXF6a2N4.

  39. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQzNDI4NmFkaXF6a2N4.

  40. 20 September 2004 Return made up to 14/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1MDUyOWFkaXF6a2N4.

  41. 17 February 2004 Nc inc already adjusted 30/11/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDAwMzg3NmFkaXF6a2N4.

  42. 17 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTE5OTcwOWFkaXF6a2N4.

  43. 21 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjQ3ODgxNWFkaXF6a2N4.

  44. 23 September 2003 Return made up to 14/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNzk1N2FkaXF6a2N4.

  45. 5 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzc4NjcyM2FkaXF6a2N4.

  46. 3 October 2002 Return made up to 14/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQxNDExMmFkaXF6a2N4.

  47. 15 May 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MjM1MWFkaXF6a2N4.

  48. 15 October 2001 Return made up to 14/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NzIxNWFkaXF6a2N4.

  49. 15 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjE2Mjc1NGFkaXF6a2N4.

  50. 24 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTkxMzA3N2FkaXF6a2N4.

  51. 24 October 2000 Return made up to 14/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1NDgyOGFkaXF6a2N4.

  52. 25 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAwMzk0MWFkaXF6a2N4.

  53. 14 February 2000 Registered office changed on 14/02/00 from: unit 2 yeoman park test lane southampton SO16 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk1ODk3MmFkaXF6a2N4.

  54. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODU3OTYxN2FkaXF6a2N4.

  55. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDUyNzM0OWFkaXF6a2N4.

  56. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk3NDg3MWFkaXF6a2N4.

  57. 5 October 1999 Return made up to 14/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0Mzc2N2FkaXF6a2N4.

  58. 15 December 1998 Registered office changed on 15/12/98 from: vyne lodge easton common hill winterslow wiltshire SP5 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTIwNDI0MmFkaXF6a2N4.

  59. 2 December 1998 Ad 01/10/98--------- £ si [email protected]=28500 £ ic 1/28501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTY4NTc4OWFkaXF6a2N4.

  60. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg4MDcxMWFkaXF6a2N4.

  61. 2 December 1998 £ nc 100/30000 01/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTc2MDM3OWFkaXF6a2N4.

  62. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MjQ1OTg0MmFkaXF6a2N4.

  63. 9 October 1998 Return made up to 14/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkyOTk1M2FkaXF6a2N4.

  64. 24 September 1997 Return made up to 14/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNDk5OGFkaXF6a2N4.

  65. 28 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTEyNzkxNmFkaXF6a2N4.

  66. 27 February 1997 Return made up to 14/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU1MzU2NWFkaXF6a2N4.

  67. 26 April 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA2NjYzNDkyNGFkaXF6a2N4.

  68. 18 September 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzU1MzMwM2FkaXF6a2N4.

  69. 14 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk5OTk4M2FkaXF6a2N4.

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