Nicholson & Co.(Coat Specialists)Limited

Company Name	Nicholson & Co.(Coat Specialists)Limited
Directors	Diane Louise Swift and Michael Turner
Company Status	Active
Company Number	00095649
Category	Private Limited Company
Incorporation Date	11 November 1907(115 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2018(110 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Current
Appointed	03 August 2018(110 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mr Michael Turner
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(114 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(114 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Herbert Bart-Smith
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 January 1992)
Role	Company Director
Correspondence Address	3 Jointon Road Folkestone Kent CT20 2RF

Director Name	Dorothy Grimes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Secretary Name	Dorothy Grimes
Nationality	British
Status	Resigned
Appointed	27 December 1990(83 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	30 Hall Lane Kirkburton Huddersfield West Yorkshire HD8 0QW

Director Name	John David Booth
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(90 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Mrs Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	30 June 1998(90 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Susan Jane Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(98 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth West Yorkshire HD9 6NL

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(110 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(110 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Contact

Website	www.scabal.com

Location

Registered Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 December 2022 (9 months, 1 week ago)
Next Return Due	11 January 2024 (3 months, 1 week from now)

Charges

8 August 1977	Delivered on: 19 August 1977 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
29 October 1971	Delivered on: 3 November 1971 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victoria works, county road, swindon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 August 2018	Appointment of Mrs Diane Louise Swift as a director on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a director on 3 August 2018 (1 page)
16 May 2018	Withdrawal of a person with significant control statement on 16 May 2018 (2 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
20 February 2018	Notification of a person with significant control statement (2 pages)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Withdrawal of a person with significant control statement on 5 January 2018 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 89,065 (5 pages)
28 December 2015	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 89,065 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 89,065 (5 pages)
5 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 89,065 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 89,065 (5 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 89,065 (5 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
3 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
16 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
16 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
30 December 2008	Return made up to 28/12/08; full list of members (4 pages)
29 December 2008	Director and secretary's change of particulars / susan taylor / 28/12/2008 (1 page)
29 December 2008	Director and secretary's change of particulars / susan taylor / 28/12/2008 (1 page)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
2 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
28 December 2006	Return made up to 28/12/06; full list of members (3 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
13 February 2006	Return made up to 28/12/05; full list of members (3 pages)
13 February 2006	New director appointed (1 page)
13 February 2006	New director appointed (1 page)
13 February 2006	Return made up to 28/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
28 February 2005	Return made up to 28/12/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2005	Return made up to 28/12/04; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
11 March 2004	Return made up to 28/12/03; full list of members (6 pages)
11 March 2004	Return made up to 28/12/03; full list of members (6 pages)
30 January 2004	Registered office changed on 30/01/04 from: savile house 7 sheffield road new mill huddersfield HD7 7EL (1 page)
30 January 2004	Registered office changed on 30/01/04 from: savile house 7 sheffield road new mill huddersfield HD7 7EL (1 page)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
29 January 2003	Return made up to 28/12/02; no change of members (6 pages)
29 January 2003	Return made up to 28/12/02; no change of members (6 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 February 2002	Return made up to 28/12/01; no change of members (6 pages)
13 February 2002	Return made up to 28/12/01; no change of members (6 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 February 2001	Return made up to 28/12/00; full list of members (6 pages)
8 February 2001	Return made up to 28/12/00; full list of members (6 pages)
15 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
15 April 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
17 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
17 January 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
5 February 1999	Return made up to 28/12/98; no change of members (4 pages)
5 February 1999	Return made up to 28/12/98; no change of members (4 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
22 September 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
22 September 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
26 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
26 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
26 January 1998	Return made up to 28/12/97; full list of members (7 pages)
26 January 1998	Return made up to 28/12/97; full list of members (7 pages)
25 January 1997	Return made up to 28/12/96; no change of members (5 pages)
25 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 January 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 January 1997	Return made up to 28/12/96; no change of members (5 pages)
5 January 1996	Return made up to 28/12/95; no change of members (7 pages)
5 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
5 January 1996	Return made up to 28/12/95; no change of members (7 pages)
5 January 1996	Accounts for a dormant company made up to 30 June 1995 (2 pages)
12 November 1907	Incorporation (49 pages)
12 November 1907	Incorporation (49 pages)

Nicholson & Co.(Coat Specialists)Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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