Company number 05588065
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, ENGLAND, CO9 3LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr George Henry Grant on 24 February 2017; Confirmation statement made on 10 October 2016 with updates; Registered office address changed from 90 Portnalls Road Coulsdon Surrey CR5 3DE to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 4 May 2016. The most likely internet sites of GRANT NICOLSON LIMITED are www.grantnicolson.co.uk, and www.grant-nicolson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Grant Nicolson Limited is a Private Limited Company.
The company registration number is 05588065. Grant Nicolson Limited has been working since 10 October 2005.
The present status of the company is Active. The registered address of Grant Nicolson Limited is Unit 6 Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex England Co9 3lz. The company`s financial liabilities are £1.34k. It is £-15.35k against last year. The cash in hand is £4.96k. It is £-28.27k against last year. And the total assets are £4.96k, which is £-36.67k against last year. SIMPSON ACCOUNTANCY LTD is a Secretary of the company. GRANT, George Henry is a Director of the company. Secretary SECRETARIAT BUSINESS SERVICES LTD has been resigned. Secretary TAMASA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
grant nicolson Key Finiance
LIABILITIES
£1.34k
-92%
CASH
£4.96k
-86%
TOTAL ASSETS
£4.96k
-89%
All Financial Figures
Current Directors
Secretary
SIMPSON ACCOUNTANCY LTD
Appointed Date: 01 January 2011
Resigned Directors
Secretary
SECRETARIAT BUSINESS SERVICES LTD
Resigned: 31 July 2007
Appointed Date: 10 October 2005
Secretary
TAMASA COMPANY SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 31 July 2007
Persons With Significant Control
Mr George Henry Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
GRANT NICOLSON LIMITED Events
27 Feb 2017
Director's details changed for Mr George Henry Grant on 24 February 2017
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 May 2016
Registered office address changed from 90 Portnalls Road Coulsdon Surrey CR5 3DE to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 4 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
...
... and 24 more events
31 Jul 2007
Director's particulars changed
31 Jul 2007
Registered office changed on 31/07/07 from: 27 the drive coulsdon surrey CR5 2BL
07 Nov 2006
Return made up to 10/10/06; full list of members
-
363(288) ‐
Director's particulars changed
07 Aug 2006
Registered office changed on 07/08/06 from: 65 eastern quay, rayleigh road london kent E16 1AX
10 Oct 2005
Incorporation