| Company Name | Nanson Brothers Plastering Contractors Limited |
|---|---|
| Directors | Barry John Nanson and Thomas Terence Nanson |
| Company Status | Active |
| Company Number | 08129443 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2012(11 years, 9 months ago) |
| Previous Name | Cornerhouse Properties (Widnes) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Barry John Nanson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Director Name | Mr Thomas Terence Nanson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(11 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Secretary Name | Mrs Frances Nanson |
|---|---|
| Status | Current |
| Appointed | 01 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
| Secretary Name | Mrs Karen Nanson |
|---|---|
| Status | Current |
| Appointed | 01 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
Location
| Registered Address | Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Farnworth |
| Built Up Area | Widnes |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £51,404 |
| Cash | £48,730 |
| Current Liabilities | £69,383 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
| 5 September 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 4 September 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 15 July 2020 | Confirmation statement made on 4 July 2020 with updates (5 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 5 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 6 July 2018 | Confirmation statement made on 4 July 2018 with updates (5 pages) |
| 22 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 13 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 13 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 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) |
| 21 March 2016 | Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS to C/O Mitchell Charlesworth Llp Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 166 Prescot Road St. Helens Merseyside WA10 3TS to C/O Mitchell Charlesworth Llp Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 21 March 2016 (1 page) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Director's details changed for Mr Thomas Terence Nanson on 1 September 2014 (2 pages) |
| 6 July 2015 | Director's details changed for Mr Thomas Terence Nanson on 1 September 2014 (2 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Director's details changed for Mr Thomas Terence Nanson on 1 September 2014 (2 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 7 October 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 7 October 2013 | Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page) |
| 25 September 2013 | Appointment of Mrs Karen Nanson as a secretary (1 page) |
| 25 September 2013 | Appointment of Mrs Frances Nanson as a secretary (1 page) |
| 25 September 2013 | Appointment of Mrs Karen Nanson as a secretary (1 page) |
| 25 September 2013 | Appointment of Mrs Frances Nanson as a secretary (1 page) |
| 2 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 2 August 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
| 1 August 2013 | Appointment of Mr Thomas Terence Nanson as a director (2 pages) |
| 1 August 2013 | Appointment of Mr Thomas Terence Nanson as a director (2 pages) |
| 25 September 2012 | Company name changed cornerhouse properties (widnes) LIMITED\certificate issued on 25/09/12
|
| 25 September 2012 | Company name changed cornerhouse properties (widnes) LIMITED\certificate issued on 25/09/12
|
| 4 July 2012 | Incorporation
|
| 4 July 2012 | Incorporation
|