G.Nicholson(Engineers)Limited

Company Name	G.Nicholson(Engineers)Limited
Directors	John Frederick Nicholson and Paul Nicholson
Company Status	Active
Company Number	00568173
Category	Private Limited Company
Incorporation Date	28 June 1956(67 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr John Frederick Nicholson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(34 years, 6 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue House Lane Washington Tyne & Wear NE37 2TD

Director Name	Mr Paul Nicholson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2004(47 years, 9 months after company formation)
Appointment Duration	20 years
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	Blue House Lane Washington Tyne & Wear NE37 2TD

Director Name	Mr George Nicholson
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	16 Sherfield Drive Newcastle Upon Tyne Tyne & Wear NE7 7LN

Director Name	Mrs Isabella Nicholson
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	2 Orchard Villas Peareth Hall Road Springwell Village Gateshead Tyne & Wear NE9 7NT

Director Name	Mr George Bowman Nicholson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue House Lane Washington Tyne & Wear NE37 2TD

Secretary Name	Mrs Isabella Nicholson
Nationality	British
Status	Resigned
Appointed	31 December 1990(34 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	16 Sherfield Drive Newcastle Upon Tyne Tyne & Wear NE7 7LN

Secretary Name	Mr George Bowman Nicholson
Nationality	British
Status	Resigned
Appointed	15 May 1995(38 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Orchard Villas Peareth Hall Road Springwell Gateshead Tyne & Wear NE9 7NT

Director Name	Fiona Burnikell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(47 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	West Farm Cornsay, Durham Durham DH7 9EL

Director Name	Fiona Stephenson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(51 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 February 2017)
Role	Steel Fabrication Petrol Filli
Country of Residence	England
Correspondence Address	Blue House Lane Washington Tyne & Wear NE37 2TD

Secretary Name	Fiona Stephenson
Nationality	British
Status	Resigned
Appointed	30 September 2007(51 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 February 2017)
Role	Steel Fabrication Petrol Filli
Country of Residence	England
Correspondence Address	Blue House Lane Washington Tyne & Wear NE37 2TD

Contact

Telephone	0191 4162041
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Blue House Lane Washington Tyne & Wear NE37 2TD
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Shareholders

135 at £1	Fiona Nicholson 37.50% Ordinary
135 at £1	Paul Nicholson 37.50% Ordinary
10 at £1	Philip Nicholson 2.78% Ordinary
40 at £1	George B. Nicholson 11.11% Ordinary
40 at £1	J.f. Nicholson 11.11% Ordinary

Financials

Year	2014
Net Worth	£390,792
Cash	£44,551
Current Liabilities	£359,517

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

2 November 2012	Delivered on: 7 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 February 2011	Delivered on: 25 February 2011 Persons entitled: Conocophillips Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the south side of blue house lane washington tyne & wear t/n TY111497, buildings fixtures, fixed plant and equipment, goodwill, see image for full details. Outstanding
18 March 2003	Delivered on: 20 March 2003 Satisfied on: 20 November 2012 Persons entitled: Totalfinaelf UK Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the land and buildings on the south side of the blue house lane washington with title number TY111497 all rental income the benefit of all guarantees warranties and representations in relation to the property the benefit of all present and future agreements options or undertakings in or over the property benefits of all insurance goodwill all contacts floating charges all moveable plant machinery implements utensils furniture and equipment all property assets and rights charged by the deed. See the mortgage charge document for full details. Fully Satisfied
13 December 1995	Delivered on: 22 December 1995 Satisfied on: 20 November 2012 Persons entitled: Fina PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a blue house lane service station blue house lane washington tyne and wear t/no TY11497. Fully Satisfied
22 February 1990	Delivered on: 23 February 1990 Satisfied on: 20 November 2012 Persons entitled: Petrotina (U.K.) Limited Classification: Legal charge Secured details: Â£200,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H land blue house lane tyne & wear t/no ty 111497 goodwill of the business of a petrol station at the above premises. Fully Satisfied
4 August 1982	Delivered on: 11 August 1982 Satisfied on: 9 April 1990 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land in blue house lane. Washington tyne & wear. Fully Satisfied
26 January 1977	Delivered on: 7 February 1977 Satisfied on: 7 November 2012 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital all book and other debts. Fully Satisfied
11 August 1971	Delivered on: 24 August 1971 Satisfied on: 20 November 2012 Persons entitled: Petrofina (UK) Limited Classification: Legal charge Secured details: Â£5000 and further advances not exceeding Â£26800 in the agreement therewith and another monies due or to become due from the "co" top the charge for the goods supplied. Particulars: Garage and premises at blue house lane. Washington. Co. Durham. Together with all fixtures etc (see doc 33 for full details). Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 July 2018	Termination of appointment of George Bowman Nicholson as a director on 6 October 2017 (1 page)
11 April 2018	Notification of Paul Nicholson as a person with significant control on 1 April 2018 (2 pages)
25 January 2018	Cessation of Fiona Stephenson as a person with significant control on 25 February 2017 (1 page)
25 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
12 June 2017	Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Fiona Stephenson as a secretary on 25 February 2017 (1 page)
10 April 2017	Termination of appointment of Fiona Stephenson as a director on 25 February 2017 (1 page)
10 April 2017	Termination of appointment of Fiona Stephenson as a secretary on 25 February 2017 (1 page)
10 April 2017	Termination of appointment of Fiona Stephenson as a director on 25 February 2017 (1 page)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 360 (6 pages)
16 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 360 (6 pages)
19 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
19 June 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 360 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 360 (6 pages)
1 April 2014	Secretary's details changed for Fiona Nicholson on 21 March 2014 (1 page)
1 April 2014	Director's details changed for Fiona Nicholson on 21 March 2014 (2 pages)
1 April 2014	Secretary's details changed for Fiona Nicholson on 21 March 2014 (1 page)
1 April 2014	Director's details changed for Fiona Nicholson on 21 March 2014 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 360 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 360 (6 pages)
9 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
9 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Secretary's details changed for Fiona Nicholson on 1 December 2012 (1 page)
24 January 2013	Secretary's details changed for Fiona Nicholson on 1 December 2012 (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Secretary's details changed for Fiona Nicholson on 1 December 2012 (1 page)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
19 January 2012	Secretary's details changed for Fiona Burnikell on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Fiona Burnikell on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Fiona Burnikell on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Secretary's details changed for Fiona Nicholson on 19 January 2012 (1 page)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Director's details changed for Fiona Burnikell on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Fiona Nicholson on 19 January 2012 (1 page)
13 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 June 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
10 May 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
25 February 2010	Director's details changed for Mr John Frederick Nicholson on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Fiona Burnikell on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Fiona Burnikell on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Paul Nicholson on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for Mr John Frederick Nicholson on 31 December 2009 (2 pages)
25 February 2010	Director's details changed for George Bowman Nicholson on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for George Bowman Nicholson on 31 December 2009 (2 pages)
25 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Paul Nicholson on 31 December 2009 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
19 December 2008	Accounts for a small company made up to 30 September 2008 (8 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	New secretary appointed (1 page)
27 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (8 pages)
27 February 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
27 February 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
6 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
16 February 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 March 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
24 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
24 December 2003	Accounts for a small company made up to 30 September 2003 (6 pages)
28 April 2003	Ad 01/04/03--------- Â£ si 240@1=240 Â£ ic 120/360 (3 pages)
28 April 2003	Ad 01/04/03--------- Â£ si 240@1=240 Â£ ic 120/360 (3 pages)
11 April 2003	Resolutions RES14 ‐ Â£240 cap-pay up shares 01/04/03 (1 page)
11 April 2003	Resolutions RES14 ‐ Â£240 cap-pay up shares 01/04/03 (1 page)
20 March 2003	Particulars of mortgage/charge (5 pages)
20 March 2003	Particulars of mortgage/charge (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 November 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
22 November 2002	Accounts for a small company made up to 30 September 2002 (7 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
4 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(288) ‐ Director's particulars changed (9 pages)
4 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 363(288) ‐ Director's particulars changed (9 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
20 December 2001	Accounts for a small company made up to 30 September 2001 (5 pages)
30 January 2001	Full accounts made up to 30 September 2000 (13 pages)
30 January 2001	Full accounts made up to 30 September 2000 (13 pages)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 January 2001	Return made up to 31/12/00; full list of members (9 pages)
8 March 2000	Full accounts made up to 30 September 1999 (13 pages)
8 March 2000	Full accounts made up to 30 September 1999 (13 pages)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
10 January 2000	Return made up to 31/12/99; full list of members (9 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Full accounts made up to 30 September 1998 (15 pages)
22 February 1999	Return made up to 31/12/98; full list of members (6 pages)
22 February 1999	Full accounts made up to 30 September 1998 (15 pages)
24 April 1998	Full accounts made up to 30 September 1997 (15 pages)
24 April 1998	Full accounts made up to 30 September 1997 (15 pages)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Location of register of members (1 page)
15 January 1998	Return made up to 31/12/97; full list of members (6 pages)
15 January 1998	Location of register of members (1 page)
8 June 1997	Full accounts made up to 30 September 1996 (16 pages)
8 June 1997	Full accounts made up to 30 September 1996 (16 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1996	Return made up to 31/12/95; change of members (6 pages)
4 February 1996	Return made up to 31/12/95; change of members (6 pages)
22 January 1996	Full accounts made up to 30 September 1995 (16 pages)
22 January 1996	Full accounts made up to 30 September 1995 (16 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Director resigned (2 pages)
28 June 1956	Certificate of incorporation (1 page)
28 June 1956	Certificate of incorporation (1 page)

G.Nicholson(Engineers)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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