| Company Name | John Nicol Ltd |
|---|---|
| Director | John Nicol |
| Company Status | Active |
| Company Number | 04846419 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2003(20 years, 9 months ago) |
| Previous Name | City Office Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Nicol |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Park Street Macclesfield SK11 6SS |
| Secretary Name | Julie Claire Nicol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Bollin Grove Prestbury Macclesfield Cheshire SK10 4JJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2003(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 | 25 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01625 511182 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | 161 Park Lane Macclesfield Cheshire SK11 6UB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Nicol 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,488 |
| Cash | £1,393 |
| Current Liabilities | £16,559 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 September |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 29 September 2022 (3 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 20 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 30 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 30 August 2022 | Change of details for Mr John Nicol as a person with significant control on 28 April 2022 (2 pages) |
| 30 August 2022 | Director's details changed for Mr John Nicol on 28 April 2022 (2 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 15 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 17 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 4 September 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 September 2012 | Termination of appointment of Julie Nicol as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Julie Nicol as a secretary (1 page) |
| 19 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Termination of appointment of Julie Nicol as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Julie Nicol as a secretary (1 page) |
| 19 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Director's details changed for Mr John Nicol on 1 August 2010 (2 pages) |
| 5 September 2011 | Director's details changed for Mr John Nicol on 1 August 2010 (2 pages) |
| 5 September 2011 | Director's details changed for Mr John Nicol on 1 August 2010 (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 7 October 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 17 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 50 bollin grove prestbury macclesfield cheshire SK10 4JJ (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 50 bollin grove prestbury macclesfield cheshire SK10 4JJ (1 page) |
| 12 February 2008 | Company name changed city office LIMITED\certificate issued on 12/02/08 (2 pages) |
| 12 February 2008 | Company name changed city office LIMITED\certificate issued on 12/02/08 (2 pages) |
| 23 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 15 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 19 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 5 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 25 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 25 February 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: claver house, well lane butley town,prestbury macclesfield SK10 4DZ (1 page) |
| 25 February 2004 | Registered office changed on 25/02/04 from: claver house, well lane butley town,prestbury macclesfield SK10 4DZ (1 page) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | New director appointed (2 pages) |
| 25 February 2004 | Accounting reference date extended from 31/07/04 to 30/09/04 (1 page) |
| 25 February 2004 | New secretary appointed (2 pages) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Director resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Incorporation (9 pages) |
| 25 July 2003 | Incorporation (9 pages) |