JOHN NICOL LTD

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

    Company NameJOHN NICOL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04846419
    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 JOHN NICOL LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOHN NICOL LTD located?

    Registered Office Address
    25 Park Street
    SK11 6SS Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN NICOL LTD?

    Previous Company Names
    Company NameFromUntil
    CITY OFFICE LIMITEDJul 25, 2003Jul 25, 2003

    What are the latest accounts for JOHN NICOL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for JOHN NICOL LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for JOHN NICOL LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 29, 2024

    4 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2023

    4 pagesAA

    Registered office address changed from 161 Park Lane Macclesfield Cheshire SK11 6UB to 25 Park Street Macclesfield SK11 6SS on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Mar 26, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 29, 2022

    3 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Nicol on Apr 28, 2022

    2 pagesCH01

    Change of details for Mr John Nicol as a person with significant control on Apr 28, 2022

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Jul 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of JOHN NICOL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICOL, John
    Park Street
    SK11 6SS Macclesfield
    25
    England
    Director
    Park Street
    SK11 6SS Macclesfield
    25
    England
    EnglandBritishChartered Accountant67485270005
    NICOL, Julie Claire
    50 Bollin Grove
    Prestbury
    SK10 4JJ Macclesfield
    Cheshire
    Secretary
    50 Bollin Grove
    Prestbury
    SK10 4JJ Macclesfield
    Cheshire
    British95966470001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JOHN NICOL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Nicol
    Park Street
    SK11 6SS Macclesfield
    25
    England
    Apr 06, 2016
    Park Street
    SK11 6SS Macclesfield
    25
    England
    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.

    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