A.g. Nicholson Limited

Company Registration Number: 04719438

Company registered in England and Wales

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A.g. Nicholson Limited is a Private Company Limited by Shares first registered on 1 April 2003. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

100 HAIGH LANE
HAIGH
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S75 4DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04719438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01610 - Support activities for crop production

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £761,319£757,783£769,712£702,929£648,776£609,590
Current Assets £225,176£171,779£193,570£177,739£168,764£116,717
of which Cash £0£0£0£0£0£0
Total Assets £986,495£929,562£963,282£880,668£817,540£726,307
Current Liabilities £692,212£531,133£621,504£580,407£556,125£494,777
Net Current Assets £-467,036£-359,354£-427,934£-402,668£-387,361£-378,060
Total Net Worth £294,283£398,429£341,778£300,261£261,415£231,530

Previous Names

No previous names

Company Officers

  • NICHOLSON, Kathryn Helen

    Secretary

    Appointed on 1 October 2015

     

    100
    Haigh Lane
    Haigh
    Barnsley
    South Yorkshire
    S75 4DB
    England

  • NICHOLSON, Andrew George

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    100
    Haigh Lane
    Haigh
    Barnsley
    South Yorkshire
    S75 4DB
    England

  • NICHOLSON, Austin

    Secretary

    Appointed on 1 April 2003

    Resigned on 30 September 2015

    Nationality: British

    Winding Cottage
    Hollingthorpe Lane, Hall Green
    Wakefield
    West Yorkshire
    WF4 3NG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2003

    Resigned on 1 April 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKK8RD. Transaction: MzE2MDcwNTkyNWFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWPN7. Transaction: MzE0NjQyMzYyM2FkaXF6a2N4.

  3. 15 April 2016 Registered office address changed from Winding Cottage Hollingthorpe Lane, Hall Green Wakefield West Yorkshire WF4 3NG to 100 Haigh Lane Haigh Barnsley South Yorkshire S75 4DB on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YWPP4. Transaction: MzE0NjQyMzE4MWFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for Mr Andrew George Nicholson on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X54YWPJV. Transaction: MzE0NjQyMzIwOGFkaXF6a2N4.

  5. 15 March 2016 Appointment of Mrs Kathryn Helen Nicholson as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP03. Barcode: X52S3N4Z. Transaction: MzE0NDA1MjI3NWFkaXF6a2N4.

  6. 15 March 2016 Termination of appointment of Austin Nicholson as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X52S3MU2. Transaction: MzE0NDA1MjE0NGFkaXF6a2N4.

  7. 24 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: X4MXDGIJ. Transaction: MzEzODM2MTI2NGFkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4695P1E. Transaction: MzEyMjE1MzE3OGFkaXF6a2N4.

  9. 6 February 2015 Registration of charge 047194380005, created on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Mortgage. Type: MR01. Barcode: A40NUQ83. Transaction: MzExNzE2MDI0MWFkaXF6a2N4.

  10. 15 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: A3M643EZ. Transaction: MzExMzM1MTM2OGFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36U8TVF. Transaction: MzA5ODk4MzQ1NWFkaXF6a2N4.

  12. 3 January 2014 Registration of charge 047194380004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2YRDCZU. Transaction: MzA5MjI3NzAyOWFkaXF6a2N4.

  13. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FD03FF. Transaction: MzA4Mzk4MzgxOWFkaXF6a2N4.

  14. 4 May 2013 Registration of charge 047194380003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27O3GHM. Transaction: MzA3Nzg3NTcxN2FkaXF6a2N4.

  15. 25 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X270U9YQ. Transaction: MzA3Njk0MjM4MGFkaXF6a2N4.

  16. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9195D. Transaction: MzA3MDQwMTkzN2FkaXF6a2N4.

  17. 25 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17L5ICR. Transaction: MzA1NjQxNTg3NWFkaXF6a2N4.

  18. 8 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: AC8BWXCA. Transaction: MzA0MzQ5OTI0MGFkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XGS94TOZ. Transaction: MzAzNjI4MjU4MmFkaXF6a2N4.

  20. 5 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: AKIHGOTQ. Transaction: MzAyNjQ2NDI3OWFkaXF6a2N4.

  21. 28 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XOGJYJJK. Transaction: MzAxNDQ5MzM3M2FkaXF6a2N4.

  22. 28 April 2010 Director's details changed for Mr Andrew George Nicholson on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XOGJXJJJ. Transaction: MzAxNDQ5MzExOGFkaXF6a2N4.

  23. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5QSQAUR. Transaction: MjAzNTQ4ODk0MWFkaXF6a2N4.

  24. 29 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9U5G9F9. Transaction: MjAzMTgxMzk2OWFkaXF6a2N4.

  25. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4JPL3R1. Transaction: MjAxNTEwMDQ2NGFkaXF6a2N4.

  26. 7 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8OWYO3. Transaction: MjAwMjc3OTQ4NWFkaXF6a2N4.

  27. 7 April 2008 Director's change of particulars / andrew nicholson / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XS8OVYO2. Transaction: MjAwMjc3ODg3NGFkaXF6a2N4.

  28. 2 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6O4AYJZ. Transaction: MjAwMjc4NDQ3MWFkaXF6a2N4.

  29. 1 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBN1004. Transaction: MjAwMzIzODAwMGFkaXF6a2N4.

  30. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1NTY4N2FkaXF6a2N4.

  31. 30 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2NzA4NGFkaXF6a2N4.

  32. 23 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: MDE3NDY5Nzk1OWFkaXF6a2N4.

  33. 24 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEzODU1N2FkaXF6a2N4.

  34. 16 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODI4NTQ4NmFkaXF6a2N4.

  35. 28 April 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk0MzEyN2FkaXF6a2N4.

  36. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTU4NTIwNmFkaXF6a2N4.

  37. 30 June 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjE2Mzg0OGFkaXF6a2N4.

  38. 23 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2OTc3M2FkaXF6a2N4.

  39. 30 July 2003 Ad 01/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODUxNDk3M2FkaXF6a2N4.

  40. 13 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MjEzMDIwMmFkaXF6a2N4.

  41. 13 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjQ4MzIwNmFkaXF6a2N4.

  42. 13 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwMDk1NGFkaXF6a2N4.

  43. 13 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5MjQ3NGFkaXF6a2N4.

  44. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc4MTg3OGFkaXF6a2N4.

  45. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE3NjkyMGFkaXF6a2N4.

  46. 13 April 2003 Registered office changed on 13/04/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI0Nzc1MGFkaXF6a2N4.

  47. 1 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTczNjc2NWFkaXF6a2N4.

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