A Nicoll & Son Limited

Company Registration Number: 03823043

Company registered in England and Wales

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A Nicoll & Son Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Lincoln.

Registered Address

6 CROFTON DRIVE
ALLENBY INDUSTRIAL ESTATE
LINCOLN
LN3 4NR

There are 13 companies currently registered at this postcode, including this one.

All companies at LN3 4NR

Registration Data

Company Number

03823043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

81221 - Window cleaning services

81222 - Specialised cleaning services

81299 - Other cleaning services

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,844£123,934£126,296£118,031£106,706£135,412£109,520
of which Cash £19,430£41,954£29,833£30,035£18,519£35,788£19,254
Total Assets £106,844£123,934£126,296£118,031£106,706£135,412£109,520
Current Liabilities £52,385£72,004£72,154£79,114£63,162£86,798£67,712
Net Current Assets £54,459£51,930£54,142£38,917£43,544£48,614£41,808
Total Net Worth £78,826£80,862£89,980£72,464£89,736£86,000£71,305

Previous Names

No previous names

Company Officers

  • NICOLL, Susan Marie

    Secretary

    Appointed on 1 January 2014

     

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • NICOLL, Alastair Noel

    Director

    Appointed on 10 August 1999

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: February 1957

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • NICOLL, Susan Marie

    Director

    Appointed on 10 August 1999

     

    Nationality: English

    Occupation: Office Manager

    Month of birth: March 1959

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • NICOLL, Susan Marie

    Secretary

    Appointed on 10 August 1999

    Resigned on 9 August 2011

    Nationality: English

    Occupation: Office Manager

    Thistledown
    Church Street, Glentworth
    Gainsborough
    Lincolnshire
    DN21 5DJ

  • THOMPSON, Margaret Audrey

    Secretary

    Appointed on 9 August 2011

    Resigned on 1 January 2014

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • HOWARD, Keith Frederick

    Director

    Appointed on 9 August 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1939

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • HOWARD, Margaret Ivy

    Director

    Appointed on 9 August 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • THOMPSON, Margaret Audrey

    Director

    Appointed on 9 August 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1940

    6 Crofton Drive
    Allenby Industrial Estate
    Lincoln
    LN3 4NR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQ3VV. Transaction: MzE2NTAwOTcwMWFkaXF6a2N4.

  2. 19 August 2016 Director's details changed for Mrs Susan Marie Nicoll on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DP8HXD. Transaction: MzE1NTQ2NzQwNGFkaXF6a2N4.

  3. 19 August 2016 Director's details changed for Mr Alastair Noel Nicoll on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: CH01. Barcode: X5DP8HJ7. Transaction: MzE1NTQ2NzI5MmFkaXF6a2N4.

  4. 19 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP8H69. Transaction: MzE1NTQ2NzIyNmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUMWJS. Transaction: MzEzODIzODcyN2FkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5DV82. Transaction: MzEzMDMyODg0OWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U61O. Transaction: MzEwNjI4Mzc0NGFkaXF6a2N4.

  8. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC8IOX. Transaction: MzEwNDg4MDExMGFkaXF6a2N4.

  9. 5 March 2014 Appointment of Mrs Susan Marie Nicoll as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X330N8L7. Transaction: MzA5NTcyNjkxMmFkaXF6a2N4.

  10. 5 March 2014 Termination of appointment of Margaret Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X330N7ZK. Transaction: MzA5NTcyNjc2N2FkaXF6a2N4.

  11. 5 March 2014 Termination of appointment of Margaret Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330N768. Transaction: MzA5NTcyNjY0NGFkaXF6a2N4.

  12. 5 March 2014 Termination of appointment of Margaret Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330N7C0. Transaction: MzA5NTcyNjYzMGFkaXF6a2N4.

  13. 5 March 2014 Termination of appointment of Keith Howard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330N6ZN. Transaction: MzA5NTcyNjU0N2FkaXF6a2N4.

  14. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQO48. Transaction: MzA5MTQxMTgwNmFkaXF6a2N4.

  15. 14 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPLS95. Transaction: MzA4MzI1ODA5MmFkaXF6a2N4.

  16. 14 August 2013 Director's details changed for Mr Alistair Noel Nicoll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2EPLS8X. Transaction: MzA4MzI1Nzk1NmFkaXF6a2N4.

  17. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP3EC3. Transaction: MzA2ODQyOTU5MmFkaXF6a2N4.

  18. 23 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3QS0. Transaction: MzA2Mjg3MjcyM2FkaXF6a2N4.

  19. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJQWXZIT. Transaction: MzA0Nzg0NTc5OGFkaXF6a2N4.

  20. 12 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XGPNIWMP. Transaction: MzA0MjAwMjAzM2FkaXF6a2N4.

  21. 12 August 2011 Appointment of Mrs Margaret Audrey Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPNEWML. Transaction: MzA0MjAwMTg3NGFkaXF6a2N4.

  22. 12 August 2011 Termination of appointment of Susan Nicoll as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGPNDWMK. Transaction: MzA0MjAwMTg3MGFkaXF6a2N4.

  23. 12 August 2011 Appointment of Mr Keith Frederick Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPNFWMM. Transaction: MzA0MjAwMTg3NWFkaXF6a2N4.

  24. 12 August 2011 Appointment of Mrs Margaret Audrey Thompson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGPNHWMO. Transaction: MzA0MjAwMTg3OGFkaXF6a2N4.

  25. 12 August 2011 Appointment of Mrs Margaret Ivy Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGPNGWMN. Transaction: MzA0MjAwMTg3N2FkaXF6a2N4.

  26. 8 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AMLCEWFI. Transaction: MzA0MTc4MDQ3OGFkaXF6a2N4.

  27. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABNJ5PCX. Transaction: MzAyNzQzMzMxMmFkaXF6a2N4.

  28. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XW6V1MGX. Transaction: MzAyMTIyNjU0NWFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Susan Marie Nicoll on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XW6V0MGW. Transaction: MzAyMTIyNjQyOWFkaXF6a2N4.

  30. 11 August 2010 Director's details changed for Alistair Noel Nicoll on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XW6UYMGT. Transaction: MzAyMTIyNjQyNmFkaXF6a2N4.

  31. 18 December 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: XI58PFWS. Transaction: MzAwNTI0ODA4M2FkaXF6a2N4.

  32. 17 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZPEYDBY. Transaction: MjA0MTUxNDM2NGFkaXF6a2N4.

  33. 1 October 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVB0Q3LH. Transaction: MjAxNDUxMDczN2FkaXF6a2N4.

  34. 6 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: AYIU921W. Transaction: MjAxMDQ4OTQxNGFkaXF6a2N4.

  35. 28 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTgzMDQ2MWFkaXF6a2N4.

  36. 6 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY0NjY2MWFkaXF6a2N4.

  37. 25 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzODUwNGFkaXF6a2N4.

  38. 31 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI5OTU2MWFkaXF6a2N4.

  39. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjYyMzI4OGFkaXF6a2N4.

  40. 10 October 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDM3NzcxM2FkaXF6a2N4.

  41. 10 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTYxNDUwM2FkaXF6a2N4.

  42. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTI1MDg4MmFkaXF6a2N4.

  43. 10 October 2005 Registered office changed on 10/10/05 from: 6 crofton drive allenby industrial estate lincoln lincolnshire LN3 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzczNTU3M2FkaXF6a2N4.

  44. 7 September 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNjQ2NGFkaXF6a2N4.

  45. 7 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: MDE0MTUwMTA0MmFkaXF6a2N4.

  46. 20 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ3NTg1NmFkaXF6a2N4.

  47. 30 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAyOTE4NmFkaXF6a2N4.

  48. 26 June 2003 Registered office changed on 26/06/03 from: 1 cranwell street lincoln lincolnshire LN5 8BN [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUyMDQwNWFkaXF6a2N4.

  49. 3 September 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2OTIxNWFkaXF6a2N4.

  50. 31 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc4OTQwOWFkaXF6a2N4.

  51. 29 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NzYyMmFkaXF6a2N4.

  52. 31 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NzI4Njg2OGFkaXF6a2N4.

  53. 22 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjY3MjcxOWFkaXF6a2N4.

  54. 15 November 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwNjM4MmFkaXF6a2N4.

  55. 4 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzYxNTk3NWFkaXF6a2N4.

  56. 25 November 1999 Accounting reference date shortened from 31/08/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzYwNzQ5M2FkaXF6a2N4.

  57. 15 November 1999 Ad 10/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk3OTY4MWFkaXF6a2N4.

  58. 25 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAzMDAxNmFkaXF6a2N4.

  59. 25 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzOTYyNmFkaXF6a2N4.

  60. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTEyMTI4MmFkaXF6a2N4.

  61. 25 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4MzI3NWFkaXF6a2N4.

  62. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzczODIwNGFkaXF6a2N4.

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