A & E Nicholls Building Management Limited

Company Registration Number: 04365342

Company registered in England and Wales

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A & E Nicholls Building Management Limited is a Private Company Limited by Shares first registered on 1 February 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH

There are 395 companies currently registered at this postcode, including this one.

All companies at BN1 1NH

Registration Data

Company Number

04365342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £369,943£304,558£181,678£149,778£195,253£245,713
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £369,943£304,558£181,678£149,778£195,253£245,713
Current Liabilities £28,111£30,899£6,294£927£926£926
Net Current Assets £-28,111£-30,899£-6,294£-927£-926£-926
Total Net Worth £341,832£273,659£175,384£148,851£194,327£244,787

Previous Names

No previous names

Company Officers

  • NICHOLLS, Edward Henry

    Secretary

    Appointed on 1 February 2002

     

    Meadow Cottage
    Grove Hill
    Hellingly
    Hailsham
    East Sussex
    BN27 4HH
    United Kingdom

  • NICHOLLS, Alec George

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1941

    Danecroft House
    Station Road
    Hellingly
    Hailsham
    East Sussex
    BN27 4EU
    United Kingdom

  • NICHOLLS, Edward Henry

    Director

    Appointed on 1 February 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1942

    Meadow Cottage
    Grove Hill
    Hellingly
    Hailsham
    East Sussex
    BN27 4HH
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 February 2002

    Resigned on 1 February 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 15 September 2016 Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to 44-46 Old Steine Brighton East Sussex BN1 1NH on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: A5ERO9SO. Transaction: MzE1NzM2Njg2NGFkaXF6a2N4.

  2. 13 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5ERO9SG. Transaction: MzE1NzI4Njc1NmFkaXF6a2N4.

  3. 13 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5ERO9SW. Transaction: MzE1NzI4NjYzMWFkaXF6a2N4.

  4. 13 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVFUk85UzhhZGlxemtjeA.

  5. 26 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5E7FWAI. Transaction: MzE1NTk4ODg2MGFkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50J06RN. Transaction: MzE0MTc0Mjk3MWFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4AAYCDK. Transaction: MzEyNTg1MDY4MmFkaXF6a2N4.

  8. 26 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X421OWUH. Transaction: MzExODE0NjQxN2FkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMU5OX. Transaction: MzExMjM0MTg3NGFkaXF6a2N4.

  10. 12 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31KNTOW. Transaction: MzA5NDQwNTI2OWFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M46VUZ. Transaction: MzA4OTY0Njk4NmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X229XACW. Transaction: MzA3Mjg5MzE3MWFkaXF6a2N4.

  13. 14 February 2013 Amended accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AAMD. Barcode: A221OYM3. Transaction: MzA3Mjg0OTE3OWFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMHE35. Transaction: MzA2ODMzNTA4N2FkaXF6a2N4.

  15. 29 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQJHF. Transaction: MzA1MzMzMTA1OWFkaXF6a2N4.

  16. 2 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AT4YBYS6. Transaction: MzA0NjQ5ODY3MmFkaXF6a2N4.

  17. 4 April 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X8RZ0T0O. Transaction: MzAzNTAwNjQzNmFkaXF6a2N4.

  18. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJJT8OUV. Transaction: MzAyNjQ5MDM3MWFkaXF6a2N4.

  19. 30 March 2010 Director's details changed for Edward Henry Nicholls on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9U3PIQ0. Transaction: MzAxMjUwODExOGFkaXF6a2N4.

  20. 30 March 2010 Secretary's details changed for Edward Henry Nicholls on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: X9U0SIQ0. Transaction: MzAxMjUwNzg0NGFkaXF6a2N4.

  21. 22 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XP4RTHNE. Transaction: MzAwOTgyMzQyOGFkaXF6a2N4.

  22. 20 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PZZ17E9I. Transaction: MzAwMTA2OTczNWFkaXF6a2N4.

  23. 10 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWYES816. Transaction: MjAyNzc4MDYxN2FkaXF6a2N4.

  24. 18 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XDD0D5RW. Transaction: MjAyMDY4NjU5NGFkaXF6a2N4.

  25. 5 November 2008 Director's change of particulars / alec nicholls / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3IPK4KF. Transaction: MjAxNzM1OTczMWFkaXF6a2N4.

  26. 6 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH1AXRY. Transaction: MjAwMDgzODQzNmFkaXF6a2N4.

  27. 14 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyODIyNWFkaXF6a2N4.

  28. 14 May 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwMzgwNGFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzMTE1NGFkaXF6a2N4.

  30. 8 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzc4MDQ4M2FkaXF6a2N4.

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

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzcwMDk0NGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAzOTE3NGFkaXF6a2N4.

  33. 12 November 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMjI2ODEyN2FkaXF6a2N4.

  34. 18 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAzODYxMWFkaXF6a2N4.

  35. 27 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDgwODg0M2FkaXF6a2N4.

  36. 14 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5NTc1NWFkaXF6a2N4.

  37. 20 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzOTUwMmFkaXF6a2N4.

  38. 20 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ2NDUyN2FkaXF6a2N4.

  39. 20 February 2002 Registered office changed on 20/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Nzk4MzY1NGFkaXF6a2N4.

  40. 20 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwNjIxNWFkaXF6a2N4.

  41. 20 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg0MTI3MWFkaXF6a2N4.

  42. 1 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDE3MzE5NGFkaXF6a2N4.

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