A Nicholson Limited

Company Registration Number: 04604165

Company registered in England and Wales

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A Nicholson Limited is a Private Company Limited by Shares first registered on 29 November 2002. Its current registered address is in Redhill, Surrey.

Registered Address

FRANCHISE ACCOUNTING SERVICES
LTD 48 NUTFIELD ROAD MERSTHAM
REDHILL
SURREY
RH1 3EP

There are 129 companies currently registered at this postcode, including this one.

All companies at RH1 3EP

Registration Data

Company Number

04604165

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,786£13,582£9,733£8,342£27,272
of which Cash £10,681£8,040£2,639£2,855£9,030
Total Assets £16,786£13,582£9,733£8,342£27,272
Current Liabilities £15,222£12,013£5,556£7,883£25,101
Net Current Assets £1,564£1,569£4,177£459£2,171
Total Net Worth £1,564£1,569£4,177£459£2,171

Previous Names

No previous names

Company Officers

  • FRANCHISE ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 29 December 2003

     

    48
    Franchise Accounting Services
    Nutfield Road Merstham
    Redhill
    Surrey
    RH1 3EP
    England

  • NICHOLSON, Andrew

    Director

    Appointed on 31 December 2002

     

    Nationality: British

    Occupation: Milk Roundsman Franchisee

    Month of birth: May 1955

    1 Selby House
    Cores End Road
    Bourne End
    Buckinghamshire
    SL8 5HR

  • WHEELER, Victoria Anne

    Secretary

    Appointed on 31 December 2002

    Resigned on 29 December 2003

    26 Wood End Avenue
    Harrow
    Middlesex
    HA2 8NX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 November 2002

    Resigned on 3 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 November 2002

    Resigned on 3 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G392YQ. Transaction: MzE1Nzk1MzgyM2FkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCQFKB. Transaction: MzEzODYwODY4OWFkaXF6a2N4.

  3. 29 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4COWNQG. Transaction: MzEyODAxMDcwOGFkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAW9R6. Transaction: MzExMzk4NzUwNGFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA9717. Transaction: MzExMzAxMjcyNmFkaXF6a2N4.

  6. 11 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZC954X. Transaction: MzA5MjQ3MDIyMmFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HKXY42. Transaction: MzA4NTY5MTc3OWFkaXF6a2N4.

  8. 2 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUB0RF. Transaction: MzA2ODU5MjIwNWFkaXF6a2N4.

  9. 18 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: X1LZ6PEX. Transaction: MzA2NzY5MDU5OGFkaXF6a2N4.

  10. 16 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10MUUYI. Transaction: MzA1MDc5MDUxMWFkaXF6a2N4.

  11. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVLGXXXK. Transaction: MzA0NDU2NTIyMGFkaXF6a2N4.

  12. 18 January 2011 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XIFOOQWS. Transaction: MzAzMDYyOTc2MWFkaXF6a2N4.

  13. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XC9XGNK2. Transaction: MzAyMzU3MDc0MWFkaXF6a2N4.

  14. 22 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XK371G08. Transaction: MzAwNTUwOTQ4M2FkaXF6a2N4.

  15. 22 December 2009 Director's details changed for Andrew Nicholson on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XK370G07. Transaction: MzAwNTUwOTA1OWFkaXF6a2N4.

  16. 22 December 2009 Secretary's details changed for Franchise Accounting Services Ltd on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH04. Barcode: XK36ZG05. Transaction: MzAwNTUwOTA1OGFkaXF6a2N4.

  17. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJI40DYD. Transaction: MzAwMDQxNjA4NWFkaXF6a2N4.

  18. 26 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X1L8B8HR. Transaction: MjAyOTE0NTEzNmFkaXF6a2N4.

  19. 24 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XER4R5XZ. Transaction: MjAyMTI3MzA4OWFkaXF6a2N4.

  20. 24 December 2008 Director's change of particulars / andrew nicholson / 31/12/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XER4Q5XY. Transaction: MjAyMTI3MDIxMmFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUyOTI2OGFkaXF6a2N4.

  22. 30 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMTg1MGFkaXF6a2N4.

  23. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5ODcxMmFkaXF6a2N4.

  24. 7 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk1OTczOGFkaXF6a2N4.

  25. 23 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzgyMjA4MWFkaXF6a2N4.

  26. 20 February 2006 Registered office changed on 20/02/06 from: fas 1-2 grovehill house grovehill road redhill surrey RH1 6TW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg0MzU1MmFkaXF6a2N4.

  27. 18 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: MDA3MjczMzQ2OGFkaXF6a2N4.

  28. 13 December 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzE1MDUzOGFkaXF6a2N4.

  29. 25 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI3NTcyNWFkaXF6a2N4.

  30. 7 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDk0ODE2MGFkaXF6a2N4.

  31. 3 February 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ1MDA0MmFkaXF6a2N4.

  32. 9 March 2004 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDExNzQzMWFkaXF6a2N4.

  33. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc4MTMwMWFkaXF6a2N4.

  34. 12 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ4OTk2OWFkaXF6a2N4.

  35. 18 December 2003 Registered office changed on 18/12/03 from: carlton baker clarke LTD. Greenwood house new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODcwMzExN2FkaXF6a2N4.

  36. 28 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjY0NzM1MGFkaXF6a2N4.

  37. 23 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc0MDUxOWFkaXF6a2N4.

  38. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ1NjM2NmFkaXF6a2N4.

  39. 13 January 2003 Accounting reference date shortened from 30/11/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjM2NjY4M2FkaXF6a2N4.

  40. 13 January 2003 Registered office changed on 13/01/03 from: greenwood house, new london road chelmsford essex CM2 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTYzMjg3NWFkaXF6a2N4.

  41. 13 January 2003 Ad 31/12/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTk2MzAxM2FkaXF6a2N4.

  42. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgxNjkzOGFkaXF6a2N4.

  43. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcyMzcwNGFkaXF6a2N4.

  44. 29 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjIwODIyM2FkaXF6a2N4.

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