| Company Name | Nellist & Company Limited |
|---|---|
| Director | Michael John Nellist |
| Company Status | Active |
| Company Number | 00395713 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1945(78 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Mr Michael John Nellist |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | "Blanchfield" - The Mires North Newbald York East Yorkshire YO43 4SE |
| Secretary Name | Mr Michael John Nellist |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | "Blanchfield" - The Mires North Newbald York East Yorkshire YO43 4SE |
| Director Name | Brian John Nellist |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 08 July 2002) |
| Role | Company Director |
| Correspondence Address | 1015 Anlaby High Road Hull North Humberside |
| Director Name | Eve Nellist |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(46 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 06 April 1997) |
| Role | Company Director |
| Correspondence Address | 1015 Anlaby High Road Hull North Humberside HU4 7PN |
| Director Name | Mr James Michael Nellist |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2002(57 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 22 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Monckton Rise North Newbald York East Yorkshire YO43 4RX |
Contact
| Website | www.nellistandco.co.uk/ |
|---|---|
| Telephone | 01482 325295 |
| Telephone region | Hull |
Location
| Registered Address | Blanchfield The Mires North Newbald York East Yorkshire YO43 4SE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Newbald |
| Ward | Beverley Rural |
| Built Up Area | North Newbald |
Shareholders
| 2.1k at £1 | M.j. Nellist 95.46% Ordinary |
|---|---|
| 100 at £1 | Elizabeth Jane Nellist 4.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £512,675 |
| Cash | £122,450 |
| Current Liabilities | £168,372 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Charges
| 12 June 1996 | Delivered on: 18 June 1996 Satisfied on: 20 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever . Particulars: 12/13 humber street hull east riding of yorkshire t/no:- HS38262. Fully Satisfied |
|---|---|
| 21 January 1994 | Delivered on: 25 January 1994 Satisfied on: 20 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land at wellington street/pier street,hull,humberside.t/no.hs 138611. Fully Satisfied |
Filing History
| 18 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 5 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 1 October 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 11 May 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
| 24 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
| 31 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 20 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 20 September 2013 | Satisfaction of charge 2 in full (1 page) |
| 20 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 20 September 2013 | Satisfaction of charge 1 in full (1 page) |
| 27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 March 2013 | Termination of appointment of James Nellist as a director (1 page) |
| 5 March 2013 | Termination of appointment of James Nellist as a director (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 20 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
| 20 September 2012 | Director's details changed for Mr Michael John Nellist on 1 September 2011 (3 pages) |
| 20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Registered office address changed from Unit 8 Priory Park East Hull East Yorkshire HU4 7QA United Kingdom on 20 September 2012 (1 page) |
| 20 September 2012 | Secretary's details changed for Michael John Nellist on 1 September 2011 (2 pages) |
| 20 September 2012 | Secretary's details changed for Michael John Nellist on 1 September 2011 (2 pages) |
| 20 September 2012 | Director's details changed for James Michael Nellist on 1 September 2011 (3 pages) |
| 20 September 2012 | Director's details changed for James Michael Nellist on 1 September 2011 (3 pages) |
| 20 September 2012 | Registered office address changed from Unit 8 Priory Park East Hull East Yorkshire HU4 7QA United Kingdom on 20 September 2012 (1 page) |
| 20 September 2012 | Director's details changed for Mr Michael John Nellist on 1 September 2011 (3 pages) |
| 20 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Director's details changed for James Michael Nellist on 1 September 2011 (3 pages) |
| 20 September 2012 | Secretary's details changed for Michael John Nellist on 1 September 2011 (2 pages) |
| 20 September 2012 | Director's details changed for Mr Michael John Nellist on 1 September 2011 (3 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 15 September 2011 | Secretary's details changed for Michael John Nellist on 30 June 2011 (2 pages) |
| 15 September 2011 | Secretary's details changed for Michael John Nellist on 30 June 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Director's details changed for James Michael Nellist on 30 June 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Director's details changed for Michael John Nellist on 30 June 2011 (2 pages) |
| 15 September 2011 | Director's details changed for James Michael Nellist on 30 June 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Director's details changed for Michael John Nellist on 30 June 2011 (2 pages) |
| 1 September 2010 | Director's details changed for James Michael Nellist on 1 January 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for James Michael Nellist on 1 January 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Director's details changed for James Michael Nellist on 1 January 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 January 2010 | Registered office address changed from 70 Humber Street Hull HU1 1TZ on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 70 Humber Street Hull HU1 1TZ on 12 January 2010 (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 13 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
| 25 November 2008 | Return made up to 05/08/08; no change of members (7 pages) |
| 25 November 2008 | Return made up to 05/08/08; no change of members (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 September 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 5 September 2007 | Return made up to 05/08/07; no change of members (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 05/08/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 05/08/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 27 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 10/08/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 14 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 10 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 10 September 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Resolutions
|
| 5 September 2002 | £ sr 299@1 08/07/02 (2 pages) |
| 5 September 2002 | £ sr 299@1 08/07/02 (2 pages) |
| 3 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | Return made up to 10/08/02; full list of members (8 pages) |
| 25 July 2002 | Director resigned (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 9 October 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 9 October 2001 | Return made up to 10/08/01; full list of members (7 pages) |
| 9 October 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 4 September 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 4 September 2000 | Return made up to 10/08/00; full list of members (7 pages) |
| 7 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 25 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 14 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 14 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 14 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 September 1998 | Auditor's resignation (1 page) |
| 7 September 1998 | Auditor's resignation (1 page) |
| 30 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 26 August 1997 | Return made up to 10/08/97; no change of members (4 pages) |
| 26 August 1997 | Director resigned (1 page) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 4 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 10/08/96; full list of members (6 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 18 June 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 15 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 10/08/95; no change of members (4 pages) |
| 28 September 1992 | Return made up to 10/08/92; full list of members (6 pages) |
| 28 September 1992 | Return made up to 10/08/92; full list of members (6 pages) |