Company NameAndrew Nicholson Consultancy Limited
DirectorAndrew Nicholson
Company StatusActive
Company Number07300851
CategoryPrivate Limited Company
Incorporation Date1 July 2010(13 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameAndrew Nicholson
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(same day as company formation)
RoleProfessional Golf Coach
Country of ResidenceUnited Kingdom
Correspondence Address16 Black Wood
Wynyard
Cleveland
TS22 5GQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address16 Black Wood Wynyard
Billingham
TS22 5GQ
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishGrindon
WardNorthern Parishes
Built Up AreaWynyard Village

Shareholders

50 at £1Alison Gill
50.00%
Ordinary
50 at £1Andrew Nicholson
50.00%
Ordinary

Financials

Year2014
Net Worth£17,398
Cash£10,230
Current Liabilities£8,140

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due26 June 2024 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return1 July 2023 (10 months ago)
Next Return Due15 July 2024 (2 months, 2 weeks from now)

Filing History

28 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 July 2019Confirmation statement made on 1 July 2019 with updates (4 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
11 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (6 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
6 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(3 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
8 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(3 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
3 July 2013Annual return made up to 1 July 2013 with a full list of shareholders (3 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
2 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
5 September 2011Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page)
3 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
3 August 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
22 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(4 pages)
22 July 2010Appointment of Andrew Nicholson as a director (3 pages)
22 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(4 pages)
22 July 2010Appointment of Andrew Nicholson as a director (3 pages)
22 July 2010Statement of capital following an allotment of shares on 1 July 2010
  • GBP 100
(4 pages)
7 July 2010Termination of appointment of Barbara Kahan as a director (2 pages)
7 July 2010Termination of appointment of Barbara Kahan as a director (2 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
1 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)