NICKS & COMPANY(TIMBER)LIMITED
Overview
| Company Name | NICKS & COMPANY(TIMBER)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00647862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICKS & COMPANY(TIMBER)LIMITED?
- Logging (02200) / Agriculture, Forestry and Fishing
Where is NICKS & COMPANY(TIMBER)LIMITED located?
| Registered Office Address | Canada Wharf Bristol Road GL1 5TE Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NICKS & COMPANY(TIMBER)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NICKS & COMPANY(TIMBER)LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for NICKS & COMPANY(TIMBER)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 16 pages | AA | ||
Director's details changed for Mr Philip John Mccormick on Mar 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael John Britton on Nov 05, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Registration of charge 006478620011, created on Jan 08, 2021 | 78 pages | MR01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2016 | 7 pages | AA | ||
Who are the officers of NICKS & COMPANY(TIMBER)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRITTON, Clive Lyman Charles | Director | Heol Y Delyn Lisvane CF14 0SR Cardiff 50 Wales | Wales | British | Director | 15433500006 | ||||
| BRITTON, Michael John | Director | Wharfedale Road Pentwyn CF23 7HB Cardiff Units 3 & 4 Wales | United Kingdom | British | Director | 65281720001 | ||||
| MCCORMICK, Philip John | Director | The Street Frampton On Severn GL2 7ED Gloucester Westlands. England | England | British | Company Director | 8412720004 | ||||
| DAVIS, Anthony Stuart | Secretary | 141 Deans Way GL1 2QB Gloucester Gloucestershire | British | 25519440001 | ||||||
| DRURY, Anthony George | Secretary | Cidermill Cottage Cold Pool Lane Badgeworth GL51 4UP Cheltenham | British | 25581980001 | ||||||
| CARTWRIGHT, Peter Donald | Director | The Masons HR3 6NY Kinnersley Herefordshire | British | Director | 81449010001 | |||||
| CHARLES, Anthony Edward | Director | Waverley Gloucester Road GL19 3BG Hartpury Gloucestershire | British | Director | 25519450002 | |||||
| DAVIS, Anthony Stuart | Director | 141 Deans Way GL1 2QB Gloucester Gloucestershire | British | Financial Director | 25519440001 | |||||
| DRURY, Anthony George | Director | Cidermill Cottage Cold Pool Lane Badgeworth GL51 4UP Cheltenham | United Kingdom | British | Timber Importer | 25581980001 | ||||
| DRURY, Christopher Kenneth | Director | Wedderburn House Hartpury GL19 3DE Gloucester Gloucestershire | United Kingdom | British | Timber Importer | 9168680003 | ||||
| DRURY, Kenneth Walter | Director | 157 Finlay Road GL4 9SE Gloucester Gloucestershire | British | Timber Importer | 25519470001 | |||||
| DRURY-DRYDEN, Rob | Director | Canada Wharf Bristol Road GL1 5TE Gloucester | United Kingdom | British | Company Director | 169950040001 |
Who are the persons with significant control of NICKS & COMPANY(TIMBER)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brittons Holdings Limited | Apr 06, 2016 | Wharfedale Road Pentwyn CF23 5HB Cardiff Units 3 & 4 Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0