S. Nicholas Ltd

Company Registration Number: 05919787

Company registered in England and Wales

Approximate Location Map

Registered Address

5-7 BERRY ROAD
NEWQUAY
CORNWALL
TR7 1AD

There are 203 companies currently registered at this postcode, including this one.

All companies at TR7 1AD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
S. Nicholas Ltd is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in Cornwall.

Registration Data

Company Number

05919787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

30 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,511£11,762£15,726£13,902£8,958
of which Cash £969£8,970£6,234£1,948£2,103
Total Assets £1,511£11,762£15,726£13,902£8,958
Current Liabilities £5,325£6,903£6,280£7,791£14,433
Net Current Assets £-3,814£4,859£9,446£6,111£-5,475
Total Net Worth £338£8,407£12,062£6,598£5,005

Previous Names

No previous names

Company Officers

  • NICHOLAS, Stuart

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: September 1965

    9
    Tregothnan Road
    Truro
    Cornwall
    TR1 1QS
    England

  • VAN BIENE, Julianna

    Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    St Emillion
    Braz
    Plevin
    22340
    France

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 04/01/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MTMzMDExNmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTU2Mzk5MWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOSKA1. Transaction: MzEzMjc2OTU4NmFkaXF6a2N4.

  4. 17 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BNQCVS. Transaction: MzEyNzEzMDM5NmFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3IQZE3L. Transaction: MzEwOTg5MDQwNWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51W0J. Transaction: MzEwNzI0NTAzMWFkaXF6a2N4.

  7. 4 September 2014 Termination of appointment of Julianna Van Biene as a secretary on 30 August 2006 [View PDF]

    Action Date: 30 August 2006. Category: Officers. Type: TM02. Barcode: A3FLZI1F. Transaction: MzEwNjg5NzExM2FkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCZI8X. Transaction: MzA4NDU2NjI5MGFkaXF6a2N4.

  9. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIGUFT. Transaction: MzA4MTAzNDAyNmFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2TTU. Transaction: MzA2MzY5NzY5NmFkaXF6a2N4.

  11. 6 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5HZDC. Transaction: MzA2MDM2OTkwMGFkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XNKMNXAK. Transaction: MzA0MzI0OTYzN2FkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZBKCVEP. Transaction: MzAzOTg0MzM1M2FkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3I55N0F. Transaction: MzAyMjM3MTM3OWFkaXF6a2N4.

  15. 31 August 2010 Director's details changed for Stuart Nicholas on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3I54N0E. Transaction: MzAyMjM3MTA1N2FkaXF6a2N4.

  16. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AHKB6KV7. Transaction: MzAxNzYzNzczMGFkaXF6a2N4.

  17. 3 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8TMCCY6. Transaction: MjA0MDU4NDYyMmFkaXF6a2N4.

  18. 13 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQNCQ9PN. Transaction: MjAzMjgyNjI0MWFkaXF6a2N4.

  19. 8 May 2009 Director's change of particulars / stuart nicholas / 08/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZCS9O8. Transaction: MjAzMjUxNDk2MWFkaXF6a2N4.

  20. 22 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXAM145D. Transaction: MjAxNjA0MDQ1MGFkaXF6a2N4.

  21. 5 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMO62VZ. Transaction: MjAxMjc4MjI1NmFkaXF6a2N4.

  22. 4 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTEzNTkwNWFkaXF6a2N4.

  23. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2MTIwMWFkaXF6a2N4.

  24. 27 October 2006 Accounting reference date extended from 31/08/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTMxNjY2MGFkaXF6a2N4.

  25. 27 October 2006 Ad 30/08/06-30/08/06 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE3NDI1MmFkaXF6a2N4.

  26. 17 October 2006 Registered office changed on 17/10/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTIwMzMwOWFkaXF6a2N4.

  27. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUyMzUxOWFkaXF6a2N4.

  28. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE1MDg3MmFkaXF6a2N4.

  29. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTExMDI3OGFkaXF6a2N4.

  30. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDY2ODkwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

3.81.29.226 Wed, 13 Nov 2019 09:56:53 +0000