We're hiring! See jobs and apply here
The Open Database Of The Corporate World

A & M NELSON LIMITED

Company Number
04503274
Status
Active
Incorporation Date
5 August 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 82 Barrowmoor Road
  • Appleby
  • CA16 6SB
  • United Kingdom
Industry Codes
  • 23.70: Cutting, shaping and finishing of stone (UK SIC Classification 2007)
  • 23.70: Cutting, shaping and finishing of stone (European Community NACE Rev 2)
  • 2396: Cutting, shaping and finishing of stone (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-05
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Maureen Nelson controls United Kingdom flag A & M NELSON LIMITED (United Kingdom, 5 Aug 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew Nelson controls United Kingdom flag A & M NELSON LIMITED (United Kingdom, 5 Aug 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-11 Annual Accounts Micro company accounts made up to 2017-08-31 details
2017-08-18 Give notice ceasing to be an individual person with significant control Cessation of Maureen Nelson as a person with significant control on 2017-08-18 details
2017-08-18 Give notice of change of details for person with significant control Change of details for Mr Andrew Nelson as a person with significant control on 2017-04-01 details
2017-08-18 Confirmation Statement Confirmation statement made on 2017-08-05 with updates details
2017-04-10 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-31 details
2017-02-16 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-19 Change of director's details Director's details changed for Maureen Nelson on 2016-08-18 details
2016-08-18 Change of director's details Director's details changed for Andrew Nelson on 2016-08-18 details
2016-08-18 Change of registered office address Registered office address changed from 82 Barrowmoor Road Appleby Cumbria CA16 6SB to 82 Barrowmoor Road Appleby CA16 6SB on 2016-08-18 details
2016-08-18 Confirmation Statement Confirmation statement made on 2016-08-05 with updates details
2016-08-17 Change of secretary's details Secretary's details changed for Maureen Nelson on 2016-08-17 details
2016-08-17 Change of director's details Director's details changed for Andrew Nelson on 2016-08-17 details
2016-08-17 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW details
2016-08-17 Change of director's details Director's details changed for Maureen Nelson on 2016-08-17 details
2016-08-17 Change of director's details Director's details changed for Andrew Nelson on 2016-08-17 details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-10 Appointment of director Appointment of Maureen Nelson as a director on 2016-03-10 details
2015-08-10 Annual Return Annual return made up to 2015-08-05 with full list of shareholders details
2015-06-01 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-08-07 Annual Return Annual return made up to 2014-08-05 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
23.70 Cutting, shaping and finishing of stone UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 11 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf