Allan Nicholson Limited

Company Registration Number: 05018865

Company registered in England and Wales

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Allan Nicholson Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Lancaster, Lancashire.

Registered Address

RIVERSIDE OFFICES SECOND FLOOR
26 ST. GEORGES QUAY
LANCASTER
LANCASHIRE
LA1 1RD

There are 57 companies currently registered at this postcode, including this one.

All companies at LA1 1RD

Registration Data

Company Number

05018865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£18,085£0£0£0
Current Assets £86£86£31,062£8,159£9,795£14,759£22,365£47,095
of which Cash £0£19£488£184£510£718£6,726£15,501
Total Assets £86£86£31,062£8,159£27,880£14,759£22,365£47,095
Current Liabilities £12,359£12,359£21,026£14,717£16,061£32,798£27,813£35,747
Net Current Assets £-12,273£-12,273£10,036£-6,558£-6,266£-18,039£-5,448£11,348
Total Net Worth £-11,783£-11,783£10,712£6,825£11,819£-985£15,325£30,107

Previous Names

No previous names

Company Officers

  • NICHOLSON, Karen

    Secretary

    Appointed on 19 January 2004

     

    19
    Chestnut Drive
    Morecambe
    Lancashire
    LA4 6HZ
    England

  • NICHOLSON, Allan

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Contracted Haulier

    Month of birth: January 1959

    19
    Chestnut Drive
    Morecambe
    Lancashire
    LA4 6HZ
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 January 2004

    Resigned on 22 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 January 2004

    Resigned on 22 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC37NN. Transaction: MzE2Nzk2NzYyNmFkaXF6a2N4.

  2. 20 June 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59JVC5F. Transaction: MzE1MTEyNTg2N2FkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZH5U. Transaction: MzE0MTczNTI5M2FkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YXGRW3. Transaction: MzE0MDE3ODMwMWFkaXF6a2N4.

  5. 22 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40QEPCN. Transaction: MzExNzA4NTUxMWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X416I85V. Transaction: MzExNzIzNjI0NGFkaXF6a2N4.

  7. 14 August 2014 Previous accounting period extended from 31 January 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3E9RB6B. Transaction: MzEwNTU3ODY3M2FkaXF6a2N4.

  8. 15 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31PWEW1. Transaction: MzA5NDU0Njk3OGFkaXF6a2N4.

  9. 14 February 2014 Secretary's details changed for Karen Nicholson on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH03. Barcode: X31PWEVD. Transaction: MzA5NDU0Njk3NWFkaXF6a2N4.

  10. 14 February 2014 Director's details changed for Allan Nicholson on 14 April 2013 [View PDF]

    Action Date: 14 April 2013. Category: Officers. Type: CH01. Barcode: X31PWEVL. Transaction: MzA5NDU0Njk3MGFkaXF6a2N4.

  11. 14 February 2014 Register inspection address has been changed from 14 Cork Road Lancaster LA1 4BD United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X31PWEVT. Transaction: MzA5NDU0Njk3MmFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKR561. Transaction: MzA4NzU1NjE2NmFkaXF6a2N4.

  13. 1 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X219T23L. Transaction: MzA3MjEwMzIwOGFkaXF6a2N4.

  14. 24 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HTWTFM. Transaction: MzA2NDYyMTI5NGFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZS5QY. Transaction: MzA1MTE3NDMzNGFkaXF6a2N4.

  16. 23 January 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X10ZS5QQ. Transaction: MzA1MTEzMDk3M2FkaXF6a2N4.

  17. 21 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X10ZS5QI. Transaction: MzA1MTEzMDk3MmFkaXF6a2N4.

  18. 12 December 2011 Registered office address changed from Enterprise House, 56-58 Main Street, High Bentham Lancaster LA2 7HY on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0NXMVSB. Transaction: MzA0ODgxMjE2NWFkaXF6a2N4.

  19. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4P1QYO3. Transaction: MzA0NjAzOTE5OWFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XRR54RO3. Transaction: MzAzMjI3OTMyN2FkaXF6a2N4.

  21. 11 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLD8BO57. Transaction: MzAyNDk3MTMwMmFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XN4ZAHKY. Transaction: MzAwOTU1Njc4NWFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Allan Nicholson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN4Z9HKX. Transaction: MzAwOTU1NjE1M2FkaXF6a2N4.

  24. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7AIHFA2. Transaction: MzAwMzc0MjY3NGFkaXF6a2N4.

  25. 17 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJH87GJ. Transaction: MjAyNTk3Nzk1MGFkaXF6a2N4.

  26. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X88RH56W. Transaction: MjAxODg4MzgzNWFkaXF6a2N4.

  27. 18 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0MzgwMmFkaXF6a2N4.

  28. 26 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NTA4NmFkaXF6a2N4.

  29. 2 February 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5NzE1OGFkaXF6a2N4.

  30. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxMjAyMWFkaXF6a2N4.

  31. 16 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU0NzY3OGFkaXF6a2N4.

  32. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDk5MjY5OGFkaXF6a2N4.

  33. 24 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyOTU4N2FkaXF6a2N4.

  34. 21 April 2004 Ad 19/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgxNzkzMmFkaXF6a2N4.

  35. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE0Mzg3MWFkaXF6a2N4.

  36. 21 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg3MTk4MWFkaXF6a2N4.

  37. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTUxNDA3MGFkaXF6a2N4.

  38. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc5Mzk1NmFkaXF6a2N4.

  39. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDYzMzc3NmFkaXF6a2N4.

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