| Company Name | Nielsen,Andersen & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00163679 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1920(103 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Joseph William Atkinson |
|---|---|
| Date of Birth | September 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1991(71 years, 2 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 3 Croftlands Lesbury Alnwick Northumberland NE66 3QW |
| Director Name | Ms Carolyn Judith Allbrook |
|---|---|
| Date of Birth | September 1960 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(98 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Mr Joseph Michael Atkinson |
|---|---|
| Date of Birth | June 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(98 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
| Director Name | Mr Nigel John Brierley Atkinson |
|---|---|
| Date of Birth | May 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2018(98 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
| Secretary Name | Mrs Frances Gillian Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(71 years, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months (resigned 12 June 2018) |
| Role | Company Director |
| Correspondence Address | 3 Croftlands Lesbury Alnwick Northumberland NE66 3QW |
| Director Name | Mrs Frances Gillian Atkinson |
|---|---|
| Date of Birth | June 1933 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1993(73 years, 3 months after company formation) |
| Appointment Duration | 25 years, 1 month (resigned 12 June 2018) |
| Role | Secretary |
| Correspondence Address | 3 Croftlands Lesbury Alnwick Northumberland NE66 3QW |
Contact
| Telephone | 01665 830745 |
|---|---|
| Telephone region | Alnwick |
Location
| Registered Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.7k at £1 | Carolyn Judith Allbrook 3.33% Preference |
|---|---|
| 1.7k at £1 | Joseph Michael Atkinson 3.33% Preference |
| 1.7k at £1 | Nigel John Brierley Atkinson 3.33% Preference |
| 14.6k at £1 | Joseph William Atkinson 29.20% Ordinary |
| 14.4k at £1 | Frances Gillian Atkinson 28.70% Ordinary |
| 5.4k at £1 | Carolyn Judith Allbrook 10.70% Ordinary |
| 5.4k at £1 | Joseph Michael Atkinson 10.70% Ordinary |
| 5.4k at £1 | Nigel John Brierley Atkinson 10.70% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,130,520 |
| Cash | £28,102 |
| Current Liabilities | £42,003 |
Accounts
| Latest Accounts | 31 December 2022 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 April 2022 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 April 2023 (1 month from now) |
Filing History
| 22 April 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
|---|---|
| 19 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 20 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 31 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with updates (5 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 13 December 2018 | Registered 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 2018 | Appointment of Ms Carolyn Judith Allbrook as a director on 3 July 2018 (2 pages) |
| 9 July 2018 | Appointment of Mr Joseph Michael Atkinson as a director on 3 July 2018 (2 pages) |
| 9 July 2018 | Appointment of Mr Nigel John Brierley Atkinson as a director on 3 July 2018 (2 pages) |
| 9 July 2018 | Termination of appointment of Frances Gillian Atkinson as a director on 12 June 2018 (1 page) |
| 9 July 2018 | Termination of appointment of Frances Gillian Atkinson as a secretary on 12 June 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 13 March 2018 | Notification of Joseph William Atkinson as a person with significant control on 9 March 2018 (2 pages) |
| 13 March 2018 | Withdrawal of a person with significant control statement on 13 March 2018 (2 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 March 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (15 pages) |
| 17 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (15 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2011 | Annual return made up to 16 April 2011 (14 pages) |
| 27 April 2011 | Annual return made up to 16 April 2011 (14 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 (10 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 (10 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 June 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 5 June 2009 | Return made up to 16/04/09; full list of members (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 May 2008 | Return made up to 09/04/08; full list of members (8 pages) |
| 20 May 2008 | Return made up to 09/04/08; full list of members (8 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 3 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 3 May 2007 | Return made up to 09/04/07; no change of members (7 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 27 March 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (8 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 18 April 2005 | Return made up to 09/04/05; full list of members (8 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 11 April 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 17 May 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 17 May 2004 | Return made up to 09/04/04; full list of members (8 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 14 July 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 22 April 2003 | Return made up to 09/04/03; full list of members (8 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 December 2001 (13 pages) |
| 3 May 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 14 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 13 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 13 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 19 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 19 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 April 2000 | Return made up to 09/04/00; full list of members
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| 14 April 2000 | Return made up to 09/04/00; full list of members
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| 21 June 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 21 June 1999 | Return made up to 09/04/99; no change of members (4 pages) |
| 14 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 14 May 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 5 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 14 April 1998 | Location of register of members (2 pages) |
| 14 April 1998 | Return made up to 09/04/98; full list of members (5 pages) |
| 14 April 1998 | Location of register of members (2 pages) |
| 14 April 1998 | Return made up to 09/04/98; full list of members (5 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 10 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 10 April 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 15 April 1996 | Return made up to 09/04/96; full list of members
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| 15 April 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 15 April 1996 | Return made up to 09/04/96; full list of members
|
| 11 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 11 May 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 11 May 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 11 May 1995 | Return made up to 09/04/95; full list of members (6 pages) |
| 14 April 1992 | Return made up to 09/04/92; full list of members (5 pages) |
| 19 April 1991 | Return made up to 09/04/91; full list of members (8 pages) |
| 30 April 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 30 April 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 5 June 1989 | Return made up to 12/05/89; full list of members (5 pages) |
| 15 June 1988 | Full accounts made up to 31 December 1987 (15 pages) |
| 15 June 1988 | Full accounts made up to 31 December 1987 (15 pages) |
| 7 June 1986 | Full accounts made up to 31 December 1985 (13 pages) |
| 7 June 1986 | Return made up to 04/06/86; full list of members (4 pages) |
| 16 March 1984 | Accounts made up to 31 December 1983 (13 pages) |
| 7 April 1983 | Accounts made up to 31 December 1982 (13 pages) |
| 7 April 1983 | Accounts made up to 31 December 1982 (13 pages) |
| 20 May 1982 | Annual return made up to 14/04/82 (4 pages) |
| 19 September 1952 | Increase in nominal capital (5 pages) |
| 4 February 1920 | Incorporation (43 pages) |
| 4 February 1920 | Incorporation (43 pages) |