Nichols Signs Limited

Company Name	Nichols Signs Limited
Directors	Christine Nichols and Glen Nichols
Company Status	Active
Company Number	04254749
Category	Private Limited Company
Incorporation Date	18 July 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Christine Nichols
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18a Doncaster Road Braithwell Rotherham South Yorkshire S66 7BB

Director Name	Mr Glen Nichols
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	18 July 2001(same day as company formation)
Role	Sign Manufacturer
Country of Residence	England
Correspondence Address	18a Doncaster Road Braithwell Rotherham South Yorkshire S66 7BB

Secretary Name	Mr Glen Nichols
Nationality	English
Status	Current
Appointed	18 July 2001(same day as company formation)
Role	Sign Manufacturer
Country of Residence	England
Correspondence Address	18a Doncaster Road Braithwell Rotherham South Yorkshire S66 7BB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.nicholssigns.net

Location

Registered Address	The Crofts Rotherham South Yorkshire S60 2DJ
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£239
Current Liabilities	£34,693

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Charges

3 March 2013	Delivered on: 8 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 March 2013

Delivered on: 8 March 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 September 2018 (6 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
14 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 September 2014	Registered office address changed from Units 1-18 Treeton Workshops Rother Crescent Treeton Rotherham South Yorkshire S60 5QY to The Crofts the Crofts Rotherham South Yorkshire S60 2DJ on 30 September 2014 (1 page)
30 September 2014	Registered office address changed from Units 1-18 Treeton Workshops Rother Crescent Treeton Rotherham South Yorkshire S60 5QY to The Crofts the Crofts Rotherham South Yorkshire S60 2DJ on 30 September 2014 (1 page)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 100 (5 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Christine Nichols on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for Glen Nichols on 18 July 2010 (2 pages)
9 August 2010	Director's details changed for Glen Nichols on 18 July 2010 (2 pages)
9 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Christine Nichols on 18 July 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
1 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
20 July 2009	Director and secretary's change of particulars / glen nichols / 17/09/2008 (1 page)
20 July 2009	Director's change of particulars / christine nichols / 17/09/2008 (1 page)
20 July 2009	Director's change of particulars / christine nichols / 17/09/2008 (1 page)
20 July 2009	Director and secretary's change of particulars / glen nichols / 17/09/2008 (1 page)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
20 July 2009	Return made up to 18/07/09; full list of members (4 pages)
29 September 2008	Return made up to 18/07/08; full list of members (4 pages)
29 September 2008	Return made up to 18/07/08; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
7 September 2007	Registered office changed on 07/09/07 from: units 1-14 treeton workshops rother crescent treeton rotherham south yorkshire S60 5QY (1 page)
7 September 2007	Return made up to 18/07/07; full list of members (3 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Return made up to 18/07/07; full list of members (3 pages)
7 September 2007	Registered office changed on 07/09/07 from: units 1-14 treeton workshops rother crescent treeton rotherham south yorkshire S60 5QY (1 page)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
23 July 2007	Registered office changed on 23/07/07 from: 38 micklebring lane braithwell rotherham south yorkshire S66 7AS (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 38 micklebring lane braithwell rotherham south yorkshire S66 7AS (1 page)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
26 July 2006	Return made up to 18/07/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
27 June 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
16 September 2005	Return made up to 18/07/05; full list of members (2 pages)
16 September 2005	Return made up to 18/07/05; full list of members (2 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
9 July 2004	Return made up to 18/07/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
9 July 2004	Return made up to 18/07/04; full list of members (7 pages)
9 July 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
12 August 2003	Return made up to 18/07/03; full list of members (7 pages)
12 August 2003	Return made up to 18/07/03; full list of members (7 pages)
14 May 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
14 May 2003	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
14 May 2003	Total exemption full accounts made up to 30 September 2002 (24 pages)
14 May 2003	Total exemption full accounts made up to 30 September 2002 (24 pages)
4 August 2002	Return made up to 18/07/02; full list of members (7 pages)
4 August 2002	Return made up to 18/07/02; full list of members (7 pages)
25 September 2001	Ad 07/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 September 2001	Ad 07/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 July 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New secretary appointed;new director appointed (2 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 July 2001	Secretary resigned (1 page)
18 July 2001	Incorporation (15 pages)
18 July 2001	Incorporation (15 pages)