Company NameNielsen,Andersen & Company Limited
Company StatusActive
Company Number00163679
CategoryPrivate Limited Company
Incorporation Date4 February 1920(101 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Joseph William Atkinson
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 1991(71 years, 2 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address3 Croftlands
Lesbury
Alnwick
Northumberland
NE66 3QW
Director NameMs Carolyn Judith Allbrook
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(98 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRsm 1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Director NameMr Joseph Michael Atkinson
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(98 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRsm 1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Director NameMr Nigel John Brierley Atkinson
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(98 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRsm 1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
Secretary NameMrs Frances Gillian Atkinson
NationalityBritish
StatusResigned
Appointed09 April 1991(71 years, 2 months after company formation)
Appointment Duration27 years, 2 months (resigned 12 June 2018)
RoleCompany Director
Correspondence Address3 Croftlands
Lesbury
Alnwick
Northumberland
NE66 3QW
Director NameMrs Frances Gillian Atkinson
Date of BirthJune 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(73 years, 3 months after company formation)
Appointment Duration25 years, 1 month (resigned 12 June 2018)
RoleSecretary
Correspondence Address3 Croftlands
Lesbury
Alnwick
Northumberland
NE66 3QW

Contact

Telephone01665 830745
Telephone regionAlnwick

Location

Registered AddressRsm
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1.7k at £1Carolyn Judith Allbrook
3.33%
Preference
1.7k at £1Joseph Michael Atkinson
3.33%
Preference
1.7k at £1Nigel John Brierley Atkinson
3.33%
Preference
14.6k at £1Joseph William Atkinson
29.20%
Ordinary
14.4k at £1Frances Gillian Atkinson
28.70%
Ordinary
5.4k at £1Carolyn Judith Allbrook
10.70%
Ordinary
5.4k at £1Joseph Michael Atkinson
10.70%
Ordinary
5.4k at £1Nigel John Brierley Atkinson
10.70%
Ordinary

Financials

Year2014
Net Worth£1,130,520
Cash£28,102
Current Liabilities£42,003

Accounts

Latest Accounts31 December 2020 (6 months, 4 weeks ago)
Next Accounts Due30 September 2022 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 April 2021 (3 months, 1 week ago)
Next Return Due30 April 2022 (9 months from now)

Filing History

22 April 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
19 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
20 April 2020Confirmation statement made on 16 April 2020 with updates (4 pages)
31 March 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
18 April 2019Confirmation statement made on 16 April 2019 with updates (5 pages)
18 March 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
13 December 2018Registered office address changed from 3 Croftlands Longhoughton Road Lesbury Alnwick Northumberland NE66 3QW to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 13 December 2018 (1 page)
10 July 2018Appointment of Ms Carolyn Judith Allbrook as a director on 3 July 2018 (2 pages)
9 July 2018Appointment of Mr Joseph Michael Atkinson as a director on 3 July 2018 (2 pages)
9 July 2018Appointment of Mr Nigel John Brierley Atkinson as a director on 3 July 2018 (2 pages)
9 July 2018Termination of appointment of Frances Gillian Atkinson as a director on 12 June 2018 (1 page)
9 July 2018Termination of appointment of Frances Gillian Atkinson as a secretary on 12 June 2018 (1 page)
23 April 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
17 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
13 March 2018Notification of Joseph William Atkinson as a person with significant control on 9 March 2018 (2 pages)
13 March 2018Withdrawal of a person with significant control statement on 13 March 2018 (2 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
30 March 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
30 March 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
(6 pages)
25 April 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 50,000
(6 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 May 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
(6 pages)
27 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
(6 pages)
6 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50,000
(6 pages)
6 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50,000
(6 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (15 pages)
17 May 2013Annual return made up to 16 April 2013 with a full list of shareholders (15 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
10 May 2012Annual return made up to 16 April 2012 with a full list of shareholders (6 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 April 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 April 2011Annual return made up to 16 April 2011 (14 pages)
27 April 2011Annual return made up to 16 April 2011 (14 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2010Annual return made up to 16 April 2010 (10 pages)
21 April 2010Annual return made up to 16 April 2010 (10 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 June 2009Return made up to 16/04/09; full list of members (5 pages)
5 June 2009Return made up to 16/04/09; full list of members (5 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2008Return made up to 09/04/08; full list of members (8 pages)
20 May 2008Return made up to 09/04/08; full list of members (8 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 May 2007Return made up to 09/04/07; no change of members (7 pages)
3 May 2007Return made up to 09/04/07; no change of members (7 pages)
27 March 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
27 March 2007Total exemption full accounts made up to 31 December 2006 (11 pages)
19 April 2006Return made up to 09/04/06; full list of members (8 pages)
19 April 2006Return made up to 09/04/06; full list of members (8 pages)
6 April 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
6 April 2006Total exemption full accounts made up to 31 December 2005 (12 pages)
18 April 2005Return made up to 09/04/05; full list of members (8 pages)
18 April 2005Return made up to 09/04/05; full list of members (8 pages)
11 April 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
11 April 2005Total exemption full accounts made up to 31 December 2004 (12 pages)
17 May 2004Return made up to 09/04/04; full list of members (8 pages)
17 May 2004Return made up to 09/04/04; full list of members (8 pages)
7 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
7 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
14 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
14 July 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
22 April 2003Return made up to 09/04/03; full list of members (8 pages)
22 April 2003Return made up to 09/04/03; full list of members (8 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
7 May 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
3 May 2002Return made up to 09/04/02; full list of members (7 pages)
3 May 2002Return made up to 09/04/02; full list of members (7 pages)
14 May 2001Full accounts made up to 31 December 2000 (13 pages)
14 May 2001Full accounts made up to 31 December 2000 (13 pages)
13 April 2001Return made up to 09/04/01; full list of members (7 pages)
13 April 2001Return made up to 09/04/01; full list of members (7 pages)
19 May 2000Full accounts made up to 31 December 1999 (12 pages)
19 May 2000Full accounts made up to 31 December 1999 (12 pages)
14 April 2000Return made up to 09/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 April 2000Return made up to 09/04/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 June 1999Return made up to 09/04/99; no change of members (4 pages)
21 June 1999Return made up to 09/04/99; no change of members (4 pages)
14 May 1999Full accounts made up to 31 December 1998 (13 pages)
14 May 1999Full accounts made up to 31 December 1998 (13 pages)
5 June 1998Full accounts made up to 31 December 1997 (14 pages)
5 June 1998Full accounts made up to 31 December 1997 (14 pages)
14 April 1998Location of register of members (2 pages)
14 April 1998Return made up to 09/04/98; full list of members (5 pages)
14 April 1998Location of register of members (2 pages)
14 April 1998Return made up to 09/04/98; full list of members (5 pages)
11 June 1997Full accounts made up to 31 December 1996 (15 pages)
11 June 1997Full accounts made up to 31 December 1996 (15 pages)
10 April 1997Return made up to 09/04/97; full list of members (6 pages)
10 April 1997Return made up to 09/04/97; full list of members (6 pages)
15 April 1996Full accounts made up to 31 December 1995 (15 pages)
15 April 1996Return made up to 09/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 April 1996Full accounts made up to 31 December 1995 (15 pages)
15 April 1996Return made up to 09/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 May 1995Full accounts made up to 31 December 1994 (15 pages)
11 May 1995Return made up to 09/04/95; full list of members (6 pages)
11 May 1995Full accounts made up to 31 December 1994 (15 pages)
11 May 1995Return made up to 09/04/95; full list of members (6 pages)
14 April 1992Return made up to 09/04/92; full list of members (5 pages)
19 April 1991Return made up to 09/04/91; full list of members (8 pages)
30 April 1990Full accounts made up to 31 December 1989 (13 pages)
30 April 1990Full accounts made up to 31 December 1989 (13 pages)
5 June 1989Return made up to 12/05/89; full list of members (5 pages)
15 June 1988Full accounts made up to 31 December 1987 (15 pages)
15 June 1988Full accounts made up to 31 December 1987 (15 pages)
7 June 1986Full accounts made up to 31 December 1985 (13 pages)
7 June 1986Return made up to 04/06/86; full list of members (4 pages)
16 March 1984Accounts made up to 31 December 1983 (13 pages)
7 April 1983Accounts made up to 31 December 1982 (13 pages)
7 April 1983Accounts made up to 31 December 1982 (13 pages)
20 May 1982Annual return made up to 14/04/82 (4 pages)
19 September 1952Increase in nominal capital (5 pages)
4 February 1920Incorporation (43 pages)
4 February 1920Incorporation (43 pages)