NICCO FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNICCO FOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02834330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICCO FOODS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NICCO FOODS LIMITED located?

    Registered Office Address
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICCO FOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NICCO FOODS LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2025
    Next Confirmation Statement DueJul 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024
    OverdueNo

    What are the latest filings for NICCO FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for David Leonard Nickisson on Jul 16, 2015

    2 pagesCH01

    Secretary's details changed for Noelle Nickisson on Jul 16, 2015

    1 pagesCH03

    Who are the officers of NICCO FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICKISSON, Noelle
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    Secretary
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    British115589700001
    NICKISSON, David Leonard
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    Director
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    EnglandBritishSales & Marketing Director57169060002
    NICKISSON, Andrew James
    9 Manley Close
    CW4 7HL Holmes Chapel
    Cheshire
    Secretary
    9 Manley Close
    CW4 7HL Holmes Chapel
    Cheshire
    British48690080001
    STEAD, Anthony Robert
    33 The Grove
    TW7 4JT Isleworth
    Middlesex
    Secretary
    33 The Grove
    TW7 4JT Isleworth
    Middlesex
    BritishCommercial35792910001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    FEATHERSTONE, Alan
    48 Ridge Way
    Hixon
    ST18 0NZ Stafford
    Staffordshire
    Director
    48 Ridge Way
    Hixon
    ST18 0NZ Stafford
    Staffordshire
    BritishSales Director30149770001

    Who are the persons with significant control of NICCO FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Leonard Nickisson
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    Jun 30, 2016
    Meridian House
    Road One Winsford Industrial
    CW7 3QG Estate Winsford
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does NICCO FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 19, 2003
    Delivered On Feb 22, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 22, 2003Registration of a charge (395)

    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