A & M Nelson Limited

Company Registration Number: 04503274

Company registered in England and Wales

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A & M Nelson Limited is a Private Company Limited by Shares first registered on 5 August 2002. Its current registered address is in Appleby.

Registered Address

82 BARROWMOOR ROAD
APPLEBY
UNITED KINGDOM
CA16 6SB

There are 2 companies currently registered at this postcode, including this one.

All companies at CA16 6SB

Registration Data

Company Number

04503274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23700 - Cutting, shaping and finishing of stone

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,946£17,796£16,023£15,859£7,775£10,567£8,644
of which Cash £6,130£14,169£10,871£5,299£1,798£6,463£2,695
Total Assets £13,946£17,796£16,023£15,859£7,775£10,567£8,644
Current Liabilities £17,416£16,405£14,748£11,922£8,216£10,614£9,196
Net Current Assets £-3,470£1,391£1,275£3,937£-441£-47£-552
Total Net Worth £2,128£8,065£9,959£4,807£672£1,328£844

Previous Names

No previous names

Company Officers

  • NELSON, Maureen

    Secretary

    Appointed on 5 August 2002

     

    Nationality: British

    82 Barrowmoor Road
    Appleby
    CA16 6SB
    United Kingdom

  • NELSON, Andrew

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    82 Barrowmoor Road
    Appleby
    CA16 6SB
    United Kingdom

  • NELSON, Maureen

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    82 Barrowmoor Road
    Appleby
    CA16 6SB
    United Kingdom

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 5 August 2002

    Resigned on 5 August 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X642XZVV. Transaction: MzE3MzIxOTAyN2FkaXF6a2N4.

  2. 16 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A606UALM. Transaction: MzE2OTA3MTYwOWFkaXF6a2N4.

  3. 19 August 2016 Director's details changed for Maureen Nelson on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMK8ZW. Transaction: MzE1NTM2NTk2OGFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMMW03. Transaction: MzE1NTM5OTEwNmFkaXF6a2N4.

  5. 18 August 2016 Registered office address changed from 82 Barrowmoor Road Appleby Cumbria CA16 6SB to 82 Barrowmoor Road Appleby CA16 6SB on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: X5DK19AP. Transaction: MzE1NTMyMzQ2OWFkaXF6a2N4.

  6. 18 August 2016 Director's details changed for Andrew Nelson on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5DMK91S. Transaction: MzE1NTM2NTk2OWFkaXF6a2N4.

  7. 17 August 2016 Director's details changed for Andrew Nelson on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5DK19AH. Transaction: MzE1NTMyMzQ2NWFkaXF6a2N4.

  8. 17 August 2016 Director's details changed for Maureen Nelson on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5DK19FM. Transaction: MzE1NTMyMzQ1OGFkaXF6a2N4.

  9. 17 August 2016 Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW [View PDF]

    Category: Address. Type: AD03. Barcode: X5DK065M. Transaction: MzE1NTMxMzczOWFkaXF6a2N4.

  10. 17 August 2016 Director's details changed for Andrew Nelson on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH01. Barcode: X5DK06D5. Transaction: MzE1NTMxMzc1NWFkaXF6a2N4.

  11. 17 August 2016 Secretary's details changed for Maureen Nelson on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: CH03. Barcode: X5DK065E. Transaction: MzE1NTMxMzczNWFkaXF6a2N4.

  12. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A530M6W2. Transaction: MzE0NDY3NDI3NGFkaXF6a2N4.

  13. 10 March 2016 Appointment of Maureen Nelson as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52HQN7T. Transaction: MzE0MzgzMDQ0N2FkaXF6a2N4.

  14. 10 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4D9VL2Q. Transaction: MzEyODU5MjYxM2FkaXF6a2N4.

  15. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47W7PYY. Transaction: MzEyMzk5NDM2N2FkaXF6a2N4.

  16. 7 August 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROMYZ. Transaction: MzEwNTE5NjAwMWFkaXF6a2N4.

  17. 5 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32R8GJE. Transaction: MzA5NTY4ODA3N2FkaXF6a2N4.

  18. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMYC6Q. Transaction: MzA4MzEzMzc0NGFkaXF6a2N4.

  19. 17 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2668I56. Transaction: MzA3NjQxNDU4NWFkaXF6a2N4.

  20. 6 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQU8HP. Transaction: MzA2MTk1MjA4OWFkaXF6a2N4.

  21. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19XWGLN. Transaction: MzA1ODUyNTg2MGFkaXF6a2N4.

  22. 9 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFGOBWJ6. Transaction: MzA0MTgzNDg2MmFkaXF6a2N4.

  23. 9 August 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFGOAWJ5. Transaction: MzA0MTgyMjY4N2FkaXF6a2N4.

  24. 9 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFGO9WJ4. Transaction: MzA0MTgyMjY4NWFkaXF6a2N4.

  25. 1 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RPXWISVE. Transaction: MzAzNDg5NjM1NmFkaXF6a2N4.

  26. 5 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTIBRMA6. Transaction: MzAyMDgzMzM2NGFkaXF6a2N4.

  27. 5 August 2010 Director's details changed for Andrew Nelson on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XTIBQMA5. Transaction: MzAyMDgzMzI2OWFkaXF6a2N4.

  28. 4 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6A0YJLS. Transaction: MzAxNDc4MjQyMWFkaXF6a2N4.

  29. 7 August 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CKZC7C. Transaction: MjAzODc5MTU1MWFkaXF6a2N4.

  30. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY98X9E9. Transaction: MjAzMTg5NzI2OWFkaXF6a2N4.

  31. 14 August 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV4329U. Transaction: MjAxMTA2MDU0N2FkaXF6a2N4.

  32. 10 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWNYI0DM. Transaction: MjAwNjkyOTc3MGFkaXF6a2N4.

  33. 15 August 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzNTQ4NWFkaXF6a2N4.

  34. 17 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM0MzkwNmFkaXF6a2N4.

  35. 16 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0MDY3M2FkaXF6a2N4.

  36. 16 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkyNTg0OGFkaXF6a2N4.

  37. 2 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU1MDA2OGFkaXF6a2N4.

  38. 10 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMTI5MjI3NGFkaXF6a2N4.

  39. 23 August 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk4ODEyNmFkaXF6a2N4.

  40. 2 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE0NzM4MWFkaXF6a2N4.

  41. 30 September 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5NTY1NGFkaXF6a2N4.

  42. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzODMzM2FkaXF6a2N4.

  43. 15 August 2002 Registered office changed on 15/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYxMDQ3MmFkaXF6a2N4.

  44. 15 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU3MTc5MWFkaXF6a2N4.

  45. 15 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYzNzAyNmFkaXF6a2N4.

  46. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMzODg3OGFkaXF6a2N4.

  47. 5 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY3MjM0N2FkaXF6a2N4.

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