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The Open Database Of The Corporate World

A & M NELSON LIMITED

Company Number
04503274
Status
Active
Incorporation Date
5 August 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Maureen Nelson
  • Mr Andrew Nelson
  • Maureen Nelson
Registered Address
  • 82 Barrowmoor Road
  • Appleby
  • CA16 6SB
  • United Kingdom
Latest Accounts Date
2019-08-31
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/, 8 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-03-07 Maureen Nelson controls United Kingdom flag A & M NELSON LIMITED (United Kingdom, 5 Aug 2002- ) Share Ownership, Voting Rights 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
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 historic details

Filings

Filing Date Title Description
2020-08-05 Confirmation Statement Confirmation statement made on 2020-08-05 with no updates details
2020-08-05 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
2020-05-31 Annual Accounts Micro company accounts made up to 2019-08-31 details
2019-08-13 Confirmation Statement Confirmation statement made on 2019-08-05 with updates details
2019-05-10 Annual Accounts Micro company accounts made up to 2018-08-31 details
2019-04-18 Give notice of individual person with significant control Notification of Maureen Nelson as a person with significant control on 2019-03-07 details
2019-04-18 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 2019-03-07 details
2018-08-17 Confirmation Statement Confirmation statement made on 2018-08-05 with updates details
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

Industry codes

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 February 8 2021

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