| Company Name | H. Nichol & Son (Gateshead) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00827546 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1964(59 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Henry Nichol |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 Uplands Way Springwell Village Gateshead Tyne & Wear NE9 7NQ |
| Director Name | Mr Daniel Henry Nichol |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2010(45 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | H Nichol & Son South Shore Road Gateshead Tyne And Wear NE8 3AE |
| Director Name | Mr Joseph Francis Nichol |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2010(45 years, 9 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | H Nichol & Son South Shore Road Gateshead Tyne And Wear NE8 3AE |
| Director Name | Hazel Margaret Doyle |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(26 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 01 February 1992) |
| Role | Company Director & Secretary |
| Correspondence Address | 12 Sunningdale Drive Usworth Washington Tyne & Wear NE37 2LL |
| Director Name | Mrs Ann Phoenix |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(26 years, 9 months after company formation) |
| Appointment Duration | 28 years (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Southlands Eighton Banks Gateshead Tyne & Wear NE9 7BP |
| Secretary Name | Mrs Hazel Margaret Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(26 years, 9 months after company formation) |
| Appointment Duration | 28 years (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Glendale Gardens Sheriff Hill Gateshead NE9 5SA |
| Director Name | Mrs Hazel Margaret Doyle |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(27 years, 9 months after company formation) |
| Appointment Duration | 27 years (resigned 01 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Glendale Gardens Sheriff Hill Gateshead NE9 5SA |
Contact
| Telephone | 0191 4772337 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | H Nichol & Son South Shore Road Gateshead Tyne And Wear NE8 3AE |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Shareholders
| 3.8k at £1 | Henry Nichol 50.01% Ordinary B |
|---|---|
| 3.4k at £1 | Joseph Nichol 45.99% Ordinary A |
| 150 at £1 | Hazel Margaret Doyle 2.00% Ordinary C |
| 150 at £1 | Mrs Ann Phoenix 2.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144,008 |
| Cash | £13,590 |
| Current Liabilities | £12,118 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 10 July 1996 | Delivered on: 16 July 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 13 May 1993 | Delivered on: 21 May 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north east side of south shore road geteshead tyne & wear t/n ty 139520. Outstanding |
| 16 December 1992 | Delivered on: 18 December 1992 Satisfied on: 25 September 1993 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north east side of south shore road gateshead t/n ty 139520 together with all buildings and fixtures thereon assigns the goodwill of the business if any. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 11 November 2020 | Registered office address changed from South Shore Road Gateshead Tyne and Wear NE8 3AE to H Nichol & Son South Shore Road Gateshead Tyne and Wear NE8 3AE on 11 November 2020 (1 page) |
|---|---|
| 10 November 2020 | Change of details for Mr Henry Nichol as a person with significant control on 3 September 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Daniel Henry Nichol on 3 September 2020 (2 pages) |
| 10 November 2020 | Change of details for Mr Joseph Nichol as a person with significant control on 3 September 2020 (2 pages) |
| 10 November 2020 | Confirmation statement made on 3 September 2020 with updates (5 pages) |
| 10 November 2020 | Director's details changed for Mr Joseph Francis Nichol on 3 September 2020 (2 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 3 September 2019 with updates (4 pages) |
| 13 September 2019 | Termination of appointment of Ann Phoenix as a director on 1 September 2019 (1 page) |
| 13 September 2019 | Termination of appointment of Hazel Margaret Doyle as a director on 1 September 2019 (1 page) |
| 13 September 2019 | Termination of appointment of Hazel Margaret Doyle as a secretary on 1 September 2019 (1 page) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 April 2019 | Satisfaction of charge 3 in full (4 pages) |
| 18 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 8 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Joseph Francis Nichol on 22 September 2017 (2 pages) |
| 22 September 2017 | Director's details changed for Mr Joseph Francis Nichol on 22 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 30 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 10 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (8 pages) |
| 10 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (8 pages) |
| 10 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (8 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (8 pages) |
| 19 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (8 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Director's details changed for Mrs Hazel Margaret Doyle on 3 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (8 pages) |
| 20 October 2010 | Director's details changed for Mrs Ann Phoenix on 3 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mrs Hazel Margaret Doyle on 3 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mrs Ann Phoenix on 3 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (8 pages) |
| 20 October 2010 | Secretary's details changed for Hazel Margaret Doyle on 3 September 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for Hazel Margaret Doyle on 3 September 2010 (1 page) |
| 20 October 2010 | Secretary's details changed for Hazel Margaret Doyle on 3 September 2010 (1 page) |
| 20 October 2010 | Director's details changed for Mrs Hazel Margaret Doyle on 3 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Mrs Ann Phoenix on 3 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (8 pages) |
| 9 September 2010 | Appointment of Mr Daniel Henry Nichol as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Joseph Francis Nichol as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Daniel Henry Nichol as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Joseph Francis Nichol as a director (2 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 12 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 12 September 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 26 September 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 26 September 2006 | Return made up to 03/09/06; full list of members (8 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 4 October 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 4 October 2005 | Return made up to 03/09/05; full list of members (8 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 10 September 2004 | Return made up to 03/09/04; full list of members
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| 10 September 2004 | Return made up to 03/09/04; full list of members
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| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 14 September 2003 | Return made up to 03/09/03; full list of members
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| 14 September 2003 | Return made up to 03/09/03; full list of members
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| 25 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 2 October 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 2 October 2002 | Return made up to 03/09/02; full list of members (8 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 10 September 2001 | Return made up to 03/09/01; full list of members
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| 10 September 2001 | Return made up to 03/09/01; full list of members
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| 29 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 29 March 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 22 December 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 22 December 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 29 September 2000 | Return made up to 03/09/00; full list of members (8 pages) |
| 29 September 2000 | Return made up to 03/09/00; full list of members (8 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 29 September 1998 | Return made up to 03/09/98; no change of members
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| 29 September 1998 | Return made up to 03/09/98; no change of members
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| 31 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 31 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 16 October 1997 | Return made up to 03/09/97; no change of members
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| 16 October 1997 | Return made up to 03/09/97; no change of members
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| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 October 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 1 October 1996 | Return made up to 03/09/96; full list of members (6 pages) |
| 23 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 15 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 15 September 1995 | Return made up to 03/09/95; no change of members (4 pages) |
| 17 November 1964 | Incorporation (12 pages) |
| 17 November 1964 | Incorporation (12 pages) |