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The Open Database Of The Corporate World

A.G. NICHOLSON LIMITED

Company Number
04719438
Status
Active
Incorporation Date
1 April 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Kathryn Nicholson
  • Mr Andrew George Nicholson
Registered Address
  • 100 Haigh Lane
    Haigh
  • Barnsley
  • S75 4DB
  • South Yorkshire
  • England
Industry Codes
  • 01610: Support activities for crop production (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew George Nicholson controls United Kingdom flag A.G. NICHOLSON LIMITED (United Kingdom, 1 Apr 2003- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Kathryn Nicholson controls United Kingdom flag A.G. NICHOLSON LIMITED (United Kingdom, 1 Apr 2003- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-10 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-10-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-15 Change of director's details Director's details changed for Mr Andrew George Nicholson on 2015-06-30 details
2016-04-15 Change of registered office address 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 2016-04-15 details
2016-04-15 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-03-15 Termination of appointment of secretary Termination of appointment of Austin Nicholson as a secretary on 2015-09-30 details
2016-03-15 Appointment of secretary Appointment of Mrs Kathryn Helen Nicholson as a secretary on 2015-10-01 details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-28 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-02-06 Filing dated 6 February 2015 Registration of charge 047194380005, created on 2015-02-04 details
2014-12-15 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-29 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-01-03 Filing dated 3 January 2014 Registration of charge 047194380004 details
2013-08-28 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-05-04 Filing dated 4 May 2013 Registration of charge 047194380003 details
2013-04-25 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-25 Annual Return Annual return made up to 2012-04-01 with full list of shareholders details
2011-09-08 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-28 Annual Return Annual return made up to 2011-04-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
01610 Support activities for crop production 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 September 15 2017

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