Nicholson's Aircraft Seals Limited

Company Name	Nicholson's Aircraft Seals Limited
Directors	Elizabeth Claire Green and Nicholas Peter Green
Company Status	Active
Company Number	01126796
Category	Private Limited Company
Incorporation Date	6 August 1973(50 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Elizabeth Claire Green
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2017(43 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mr Nicholas Peter Green
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mrs Melanie Mary Douglas
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crag House Wall Hexham Northumberland NE46 4HA

Director Name	Mrs Gillian Mary Dunn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	5 Front Street Glanton Alnwick Northumberland NE66 4AP

Director Name	Mrs Lucinda Mary Foster
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	97 Main Road Smalley Ilkeston Derbyshire DE7 6DS

Director Name	Mrs Judith Elizabeth Mary Knights
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	9 Home Farm Newbrough Hexham Northumberland NE47 5HF

Director Name	Mr Terence Peter Nicholson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	16 years (resigned 16 July 2007)
Role	Engineer
Correspondence Address	1 Wentworth Grange Riding Mill Northumberland Ne

Director Name	John Rupert Quentin Nicholson Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Calf Hall Muggleswick Consett County Durham DH8 9DN

Director Name	Mr Michael John Caswell Tozer
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Craigmillar New Ridley Road Stocksfield Northumberland NE43 7EU

Director Name	Mrs Eileen Mary Carr
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	24 years (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mrs Margaret Mary Smith
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	25 years, 7 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mrs Hilary Mary Green
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Director Name	Mr Jeremy James Nicholson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	26 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE

Secretary Name	Mrs Gillian Mary Dunn
Nationality	British
Status	Resigned
Appointed	30 June 1991(17 years, 11 months after company formation)
Appointment Duration	19 years (resigned 30 June 2010)
Role	Company Director
Correspondence Address	5 Front Street Glanton Alnwick Northumberland NE66 4AP

Contact

Website	www.nicholsons.co.uk

Location

Registered Address	Amos Drive Greencroft Industrial Park Stanley County Durham DH9 7YE
Region	North East
Constituency	North Durham
County	County Durham
Parish	Stanley
Ward	Annfield Plain
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,872,215

Accounts

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

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

9 May 1986	Delivered on: 16 May 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or the corrugated packing and sheet metal company limited. 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

9 May 1986

Delivered on: 16 May 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or the corrugated packing and sheet metal company limited.
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

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (3 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
26 December 2018	Total exemption full accounts made up to 31 March 2018 (3 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
8 November 2017	Appointment of Mr Nicholas Peter Green as a director on 26 October 2017 (2 pages)
8 November 2017	Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
8 November 2017	Appointment of Mr Nicholas Peter Green as a director on 26 October 2017 (2 pages)
8 November 2017	Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
8 November 2017	Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
8 November 2017	Termination of appointment of Hilary Mary Green as a director on 31 August 2017 (1 page)
5 July 2017	Termination of appointment of Jeremy James Nicholson as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Jeremy James Nicholson as a director on 30 June 2017 (1 page)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Appointment of Miss Elizabeth Claire Green as a director on 30 June 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Appointment of Miss Elizabeth Claire Green as a director on 30 June 2017 (2 pages)
9 February 2017	Termination of appointment of Margaret Mary Smith as a director on 9 February 2017 (1 page)
9 February 2017	Termination of appointment of Margaret Mary Smith as a director on 9 February 2017 (1 page)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Termination of appointment of Eileen Mary Carr as a director on 1 July 2015 (1 page)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 July 2016	Termination of appointment of Eileen Mary Carr as a director on 1 July 2015 (1 page)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,417 (4 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,417 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,417 (4 pages)
31 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,417 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Director's details changed for Mrs Eileen Mary Carr on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Hilary Mary Green on 30 June 2012 (2 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Director's details changed for Mr Jeremy James Nicholson on 30 June 2012 (2 pages)
13 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
13 August 2012	Director's details changed for Mr Jeremy James Nicholson on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Margaret Mary Smith on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Hilary Mary Green on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Margaret Mary Smith on 30 June 2012 (2 pages)
13 August 2012	Director's details changed for Mrs Eileen Mary Carr on 30 June 2012 (2 pages)
30 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Director's details changed for Mrs Margaret Mary Smith on 30 June 2010 (2 pages)
15 July 2010	Termination of appointment of Gillian Dunn as a director (1 page)
15 July 2010	Director's details changed for Mrs Hilary Mary Green on 30 June 2010 (2 pages)
15 July 2010	Termination of appointment of Judith Knights as a director (1 page)
15 July 2010	Termination of appointment of Judith Knights as a director (1 page)
15 July 2010	Director's details changed for Mrs Eileen Mary Carr on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Margaret Mary Smith on 30 June 2010 (2 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mrs Hilary Mary Green on 30 June 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Eileen Mary Carr on 30 June 2010 (2 pages)
15 July 2010	Termination of appointment of Gillian Dunn as a director (1 page)
30 June 2010	Termination of appointment of Gillian Dunn as a secretary (1 page)
30 June 2010	Termination of appointment of Gillian Dunn as a secretary (1 page)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
11 August 2009	Return made up to 30/06/09; full list of members (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 August 2008	Return made up to 30/06/08; full list of members (5 pages)
7 August 2008	Return made up to 30/06/08; full list of members (5 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 August 2007	Return made up to 30/06/07; full list of members (3 pages)
22 August 2007	Return made up to 30/06/07; full list of members (3 pages)
25 July 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
26 July 2006	Return made up to 30/06/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 October 2005	Registered office changed on 07/10/05 from: hamsterley newcastle-upon-tyne NE17 7SX (1 page)
7 October 2005	Registered office changed on 07/10/05 from: hamsterley newcastle-upon-tyne NE17 7SX (1 page)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 September 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
2 August 2004	Return made up to 30/06/04; full list of members (12 pages)
2 August 2004	Full accounts made up to 31 March 2004 (12 pages)
2 August 2004	Full accounts made up to 31 March 2004 (12 pages)
2 August 2004	Return made up to 30/06/04; full list of members (12 pages)
18 December 2003	Full accounts made up to 31 March 2003 (15 pages)
18 December 2003	Full accounts made up to 31 March 2003 (15 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
5 August 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
5 August 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
27 September 2002	Full accounts made up to 31 March 2002 (17 pages)
27 September 2002	Full accounts made up to 31 March 2002 (17 pages)
10 July 2002	Return made up to 30/06/02; full list of members (13 pages)
10 July 2002	Return made up to 30/06/02; full list of members (13 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
21 November 2001	Full accounts made up to 31 March 2001 (16 pages)
21 November 2001	Full accounts made up to 31 March 2001 (16 pages)
5 July 2001	Return made up to 30/06/01; full list of members (13 pages)
5 July 2001	Return made up to 30/06/01; full list of members (13 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
14 November 2000	Full accounts made up to 31 March 2000 (15 pages)
14 November 2000	Full accounts made up to 31 March 2000 (15 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
12 July 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (13 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
13 December 1999	Full accounts made up to 31 March 1999 (15 pages)
12 August 1999	Return made up to 30/06/99; full list of members (8 pages)
12 August 1999	Return made up to 30/06/99; full list of members (8 pages)
20 July 1998	Full accounts made up to 31 March 1998 (15 pages)
20 July 1998	Full accounts made up to 31 March 1998 (15 pages)
20 July 1998	Return made up to 30/06/98; change of members (8 pages)
20 July 1998	Return made up to 30/06/98; change of members (8 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
13 July 1997	Return made up to 30/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1997	Return made up to 30/06/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 July 1995	Return made up to 30/06/95; change of members (8 pages)
28 July 1995	Return made up to 30/06/95; change of members (8 pages)
2 May 1995	Â£ ic 1620/1590 31/03/95 Â£ sr 30@1=30 (1 page)
2 May 1995	Â£ ic 1620/1590 31/03/95 Â£ sr 30@1=30 (1 page)