| Company Name | Nicklin Furniture Limited |
|---|---|
| Directors | David Nicklin and David Darcy |
| Company Status | Active |
| Company Number | 06464197 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2008(16 years, 4 months ago) |
| Previous Name | Rs Nicklin Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr David Nicklin |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13-14 Hawick Trading Estate St Lawrence Road Newcastle Upon Tyne NE6 1AS |
| Director Name | Mr David Darcy |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(7 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | 13-14 Hawick Trading Estate St Lawrence Road Newcastle Upon Tyne NE6 1AS |
| Director Name | Mr Reiner Franz Stoeckle |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Grosvenor Place Jesmond Newcastle Upon Tyne NE2 2RD |
| Secretary Name | Mr Reiner Franz Stoeckle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Grosvenor Place Jesmond Newcastle Upon Tyne NE2 2RD |
Contact
| Website | nicklinfurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2764350 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 13-14 Hawick Trading Estate St Lawrence Road Newcastle Upon Tyne NE6 1AS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | David Nicklin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £265,954 |
| Cash | £207,700 |
| Current Liabilities | £543,614 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
|---|---|
| 9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 23 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 6 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 7 April 2015 | Appointment of Mr David Darcy as a director on 1 February 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr David Darcy as a director on 1 February 2015 (2 pages) |
| 7 April 2015 | Appointment of Mr David Darcy as a director on 1 February 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 February 2014 | Registered office address changed from Unit 6 Cobblestone Court Hoults Estate, Walker Road Newcastle upon Tyne NE6 1AB on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from Unit 6 Cobblestone Court Hoults Estate, Walker Road Newcastle upon Tyne NE6 1AB on 27 February 2014 (1 page) |
| 15 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 19 February 2013 | Director's details changed for David Nicklin on 31 January 2013 (2 pages) |
| 19 February 2013 | Director's details changed for David Nicklin on 31 January 2013 (2 pages) |
| 1 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Company name changed rs nicklin LIMITED\certificate issued on 30/01/13
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| 30 January 2013 | Company name changed rs nicklin LIMITED\certificate issued on 30/01/13
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| 27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 March 2012 | Registered office address changed from 2C Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 2C Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from 2C Poplar Court Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 2 March 2012 (1 page) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Director's details changed for David Nicklin on 17 March 2011 (2 pages) |
| 18 March 2011 | Director's details changed for David Nicklin on 17 March 2011 (2 pages) |
| 18 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 April 2010 | Termination of appointment of Reiner Stoeckle as a secretary (1 page) |
| 9 April 2010 | Termination of appointment of Reiner Stoeckle as a director (1 page) |
| 9 April 2010 | Termination of appointment of Reiner Stoeckle as a secretary (1 page) |
| 9 April 2010 | Termination of appointment of Reiner Stoeckle as a director (1 page) |
| 1 March 2010 | Director's details changed for David Nicklin on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Reiner Franz Stoeckle on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for David Nicklin on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for David Nicklin on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Reiner Franz Stoeckle on 1 October 2009 (2 pages) |
| 1 March 2010 | Director's details changed for Reiner Franz Stoeckle on 1 October 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 3C poplar court, atley way north nelson industrial estate cramlington northumberland NE23 1WA (1 page) |
| 19 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 3C poplar court, atley way north nelson industrial estate cramlington northumberland NE23 1WA (1 page) |
| 4 January 2008 | Incorporation (13 pages) |
| 4 January 2008 | Incorporation (13 pages) |