Alistair Nicoll Limited

Company Registration Number: 04470363

Company registered in England and Wales

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Alistair Nicoll Limited is a Private Company Limited by Shares first registered on 26 June 2002. Its current registered address is in Leicestershire.

Registered Address

78 LIMEHURST AVENUE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1PF

There are 3 companies currently registered at this postcode, including this one.

All companies at LE11 1PF

Registration Data

Company Number

04470363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2015

Returns Next Due

24 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,761£14,933£12,819£14,901£9,003£9,103
of which Cash £3,703£78£17£116£593£77
Total Assets £11,761£14,933£12,819£14,901£9,003£9,103
Current Liabilities £12,406£15,216£13,540£15,258£9,807£10,675
Net Current Assets £-645£-283£-721£-357£-804£-1,572
Total Net Worth £254£306£65£-357£-804£293

Previous Names

No previous names

Company Officers

  • NICOLL, Lorraine Beverley

    Secretary

    Appointed on 3 July 2002

     

    78 Limehurst Avenue
    Loughborough
    Leicestershire
    LE11 1PF

  • NICOLL, Alistair

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    78 Limehurst Avenue
    Loughborough
    Leicestershire
    LE11 1PF

  • NICOLL, Lorraine Beverley

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1959

    78 Limehurst Avenue
    Loughborough
    Leicestershire
    LE11 1PF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2002

    Resigned on 27 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2002

    Resigned on 27 June 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN09TM. Transaction: MzE1NjM3NjQ0OWFkaXF6a2N4.

  2. 18 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4JY75TL. Transaction: MzEzNTE4MDM1MmFkaXF6a2N4.

  3. 8 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4DCFU8Y. Transaction: MzEyODY0Njg1N2FkaXF6a2N4.

  4. 13 January 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NLUB16. Transaction: MzExNDkwNTc0N2FkaXF6a2N4.

  5. 4 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE11QB. Transaction: MzEwMzE2OTEwMGFkaXF6a2N4.

  6. 25 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LN8NVC. Transaction: MzA4OTM5NzA2OGFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKOL5. Transaction: MzA4MDg1NTQwM2FkaXF6a2N4.

  8. 20 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LUN5GA. Transaction: MzA2NzgxMzY3MmFkaXF6a2N4.

  9. 27 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjUyNzEzNGFkaXF6a2N4.

  10. 26 October 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1KBZXJV. Transaction: MzA2NjUyNzEwMmFkaXF6a2N4.

  11. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3NzU1OGFkaXF6a2N4.

  12. 14 October 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AZXYAYCO. Transaction: MzA0NTQ4Njk5MWFkaXF6a2N4.

  13. 9 September 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XPI56XEQ. Transaction: MzA0MzU1MDg5NWFkaXF6a2N4.

  14. 12 November 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AGJX7P13. Transaction: MzAyNjg5MzIyNmFkaXF6a2N4.

  15. 9 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: X8AT5N99. Transaction: MzAyMzAyMzI0NGFkaXF6a2N4.

  16. 9 September 2010 Director's details changed for Lorraine Beverley Nicoll on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: X8AT4N98. Transaction: MzAyMzAyMjk5MGFkaXF6a2N4.

  17. 9 September 2010 Director's details changed for Alistair Nicoll on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: X8AT3N97. Transaction: MzAyMzAyMjk4OGFkaXF6a2N4.

  18. 19 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P03GSE8M. Transaction: MzAwMTAwMDIyMGFkaXF6a2N4.

  19. 7 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KWPD2Q. Transaction: MjA0MDc2NjM3MmFkaXF6a2N4.

  20. 3 October 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6Q7T3MV. Transaction: MjAxNDcyMTQzOGFkaXF6a2N4.

  21. 17 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEK8B1HW. Transaction: MjAwOTIyNjQwMWFkaXF6a2N4.

  22. 22 October 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwMDUwNWFkaXF6a2N4.

  23. 17 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjczODAxM2FkaXF6a2N4.

  24. 24 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1NjQ4OWFkaXF6a2N4.

  25. 8 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ1OTI2MmFkaXF6a2N4.

  26. 6 October 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NDk0MTM2MmFkaXF6a2N4.

  27. 22 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA0NTAxOGFkaXF6a2N4.

  28. 12 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTg2MTI4OWFkaXF6a2N4.

  29. 30 June 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg4MjU4MmFkaXF6a2N4.

  30. 26 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0NzQzOTYxMWFkaXF6a2N4.

  31. 18 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyMTc5N2FkaXF6a2N4.

  32. 12 July 2002 Registered office changed on 12/07/02 from: 15 condon road, barrow-upon-soar loughborough leicestershire LE12 8NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY2NzA1OWFkaXF6a2N4.

  33. 12 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM5OTY5NGFkaXF6a2N4.

  34. 12 July 2002 Ad 03/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA3NjYwN2FkaXF6a2N4.

  35. 12 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1NzkxMWFkaXF6a2N4.

  36. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1NDU3NWFkaXF6a2N4.

  37. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEzMzAyMmFkaXF6a2N4.

  38. 26 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDM5ODMxMmFkaXF6a2N4.

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