Christopher Nixon Ltd

Company Name	Christopher Nixon Ltd
Director	Christopher Nixon
Company Status	Active
Company Number	06407054
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Christopher Nixon
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Optometrist
Country of Residence	England
Correspondence Address	35 High Street Starbeck Harrogate North Yorkshire HG2 7LQ

Secretary Name	Karen Carpenter
Nationality	British
Status	Current
Appointed	30 October 2007(1 week after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	35 High Street Starbeck Harrogate North Yorkshire HG2 7LQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.christophernixon.co.uk/
Telephone	01423 885764
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	35 High Street Starbeck Harrogate North Yorkshire HG2 7LQ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Starbeck
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Nixon 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,324
Cash	£87,413
Current Liabilities	£191,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

7 January 2008	Delivered on: 12 January 2008 Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

7 January 2008

Delivered on: 12 January 2008
Persons entitled: Hsbc Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
20 March 2020	Change of details for Mr Christopher Nixon as a person with significant control on 16 March 2020 (2 pages)
20 March 2020	Director's details changed for Mr Christopher Nixon on 16 March 2020 (2 pages)
20 March 2020	Secretary's details changed for Karen Carpenter on 16 March 2020 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
24 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (4 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
30 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,000 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Christopher Nixon on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Nixon on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
12 January 2008	Particulars of mortgage/charge (4 pages)
12 January 2008	Particulars of mortgage/charge (4 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 36 high street, starbeck harrogate north yorkshire HG2 7LQ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 36 high street, starbeck harrogate north yorkshire HG2 7LQ (1 page)
7 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
7 November 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
23 October 2007	Incorporation (9 pages)
23 October 2007	Incorporation (9 pages)