NICHOLAS FORD LIMITED

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

    Company NameNICHOLAS FORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04371129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NICHOLAS FORD LIMITED?

    • Floor and wall covering (43330) / Construction
    • Painting (43341) / Construction

    Where is NICHOLAS FORD LIMITED located?

    Registered Office Address
    Bowl Farm Egg Hill Road
    Charing
    TN27 0HG Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLAS FORD 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 NICHOLAS FORD LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2025
    OverdueNo

    What are the latest filings for NICHOLAS FORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Feb 11, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Feb 11, 2017 with updates

    7 pagesCS01

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

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Toadstool Cottage Faversham Road Charing Ashford Kent TN27 0NS to Bowl Farm Egg Hill Road Charing Ashford Kent TN27 0HG on Jan 21, 2015

    1 pagesAD01

    Who are the officers of NICHOLAS FORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Nicholas
    Egg Hill Road
    Charing
    TN27 0HG Ashford
    Bowl Farm
    Kent
    England
    Secretary
    Egg Hill Road
    Charing
    TN27 0HG Ashford
    Bowl Farm
    Kent
    England
    British147780050001
    FORD, Nicholas
    Egg Hill Road
    Charing
    TN27 0HG Ashford
    Bowl Farm
    Kent
    England
    Director
    Egg Hill Road
    Charing
    TN27 0HG Ashford
    Bowl Farm
    Kent
    England
    United KingdomBritishDecorating80447340002
    FORD, Rosemary
    Newton Road
    ME13 8DZ Faversham
    19
    Kent
    United Kingdom
    Secretary
    Newton Road
    ME13 8DZ Faversham
    19
    Kent
    United Kingdom
    BritishCompany Secretary80447160002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Who are the persons with significant control of NICHOLAS FORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kay Ford
    Charing
    TN27 0HG Ashford
    Bowl Farm Egg Hill Road
    Kent
    United Kingdom
    Apr 06, 2016
    Charing
    TN27 0HG Ashford
    Bowl Farm Egg Hill Road
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nicholas Ford
    Charing
    TN27 0HG Ashford
    Bowl Farm Egg Hill Road
    Kent
    United Kingdom
    Apr 06, 2016
    Charing
    TN27 0HG Ashford
    Bowl Farm Egg Hill Road
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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