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Home > England & Wales Companies > C.NIELSON & SON LIMITED
Company Information for

C.NIELSON & SON LIMITED

7C CRANMERE ROAD, EXETER ROAD INDUSTRIAL ESTATE, OKEHAMPTON, DEVON, EX20 1UE,
Company Registration Number
00551484
Private Limited Company
Active

Company Overview

About C.nielson & Son Ltd
C.NIELSON & SON LIMITED was founded on 1955-07-02 and has its registered office in Okehampton. The organisation's status is listed as "Active". C.nielson & Son Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.NIELSON & SON LIMITED
 
Legal Registered Office
7C CRANMERE ROAD
EXETER ROAD INDUSTRIAL ESTATE
OKEHAMPTON
DEVON
EX20 1UE
Other companies in EX20
 
Filing Information
Company Number 00551484
Company ID Number 00551484
Date formed 1955-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.NIELSON & SON LIMITED
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Company Officers of C.NIELSON & SON LIMITED

Current Directors
Officer Role Date Appointed
JILL MCINTYRE NIELSON
 Company Secretary 1998-02-01
JILL MCINTYRE NIELSON
 Director 1994-03-27
PAUL NIELSON
 Director 1991-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA MAGDA NIELSON
 Company Secretary 1991-07-12 1998-02-01
JULIA MAGDA NIELSON
 Director 1991-07-12 1998-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30AA31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-22CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2024-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2023-07-26CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CS01CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-06Change of details for Mrs Jill Mcintyre Nielson as a person with significant control on 2022-09-05
2022-09-06PSC04Change of details for Mrs Jill Mcintyre Nielson as a person with significant control on 2022-09-05
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 5 West Street Okehampton Devon EX20 1HQ United Kingdom
2022-09-05Director's details changed for Mrs Jill Mcintyre Nielson on 2022-09-05
2022-09-05SECRETARY'S DETAILS CHNAGED FOR JILL MCINTYRE NIELSON on 2022-09-05
2022-09-05CH03SECRETARY'S DETAILS CHNAGED FOR JILL MCINTYRE NIELSON on 2022-09-05
2022-09-05CH01Director's details changed for Mrs Jill Mcintyre Nielson on 2022-09-05
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 5 West Street Okehampton Devon EX20 1HQ United Kingdom
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-19PSC04Change of details for Mrs Jill Mcintyre Nielson as a person with significant control on 2022-07-18
2022-07-19PSC07CESSATION OF PAUL CHRISTIAN NIELSON AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18CH01Director's details changed for Mrs Jill Mcintyre Nielson on 2022-07-18
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-08-03CH03SECRETARY'S DETAILS CHNAGED FOR JILL MCINTYRE NIELSON on 2020-08-03
2020-08-03CH01Director's details changed for Mrs Jill Mcintyre Nielson on 2020-08-03
2020-07-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIELSON
2020-01-07AA01Previous accounting period extended from 30/04/19 TO 31/10/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/18 FROM 2 East Street Okehampton Devon EX20 1AS
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 10100
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN NIELSON / 06/04/2016
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MRS JILL MCINTYRE NIELSON / 06/04/2016
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 10100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 10100
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 10100
2014-08-07AR0112/07/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NIELSON / 30/08/2013
2013-11-29CH03SECRETARY'S DETAILS CHNAGED FOR JILL MCINTYRE NIELSON on 2013-08-30
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 30/08/2013
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 005514840005
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 005514840004
2013-07-18AR0112/07/13 ANNUAL RETURN FULL LIST
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR JILL MCINTYRE NIELSON on 2013-02-26
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MCINTYRE NIELSON / 26/02/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL NIELSON / 26/02/2013
2013-01-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM the Granary Barn, the Barton Sampford Courtenay Okehampton Devon EX20 2SY
2012-08-02AR0112/07/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-03AR0112/07/11 FULL LIST
2011-07-02DISS40DISS40 (DISS40(SOAD))
2011-06-29AA30/04/10 TOTAL EXEMPTION SMALL
2011-05-10GAZ1FIRST GAZETTE
2010-08-24AR0112/07/10 FULL LIST
2010-04-28AA01CURREXT FROM 31/01/2010 TO 30/04/2010
2010-04-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-01-14AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-07363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15287REGISTERED OFFICE CHANGED ON 15/02/07 FROM: PONDMEAD SELDON FARM MONKOKEHAMPTON WINKLEIGH DEVON EX19 8RY
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-27363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-19363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-05-24287REGISTERED OFFICE CHANGED ON 24/05/04 FROM: BEER FARM EXBOURNE OKEHAMPTON DEVON EX20 3QY
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-11363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-18363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-01-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-19363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/01/99
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-19363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: THE GLEBE HOUSE EXBOURNE OKEHAMPTON DEVON EX20 3RD
1998-12-10AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-23363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-10287REGISTERED OFFICE CHANGED ON 10/08/98 FROM: 61 BRIDGE ROAD EAST MOLESEY SURREY KT8 9ET
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-30363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-07-25363sRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.NIELSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against C.NIELSON & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-15 Outstanding ARBUTHNOT LATHAM & CO LIMITED
2013-08-15 Outstanding ARBUTHNOT LATHAM & CO LIMITED
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.NIELSON & SON LIMITED

Intangible Assets
Patents
We have not found any records of C.NIELSON & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.NIELSON & SON LIMITED
Trademarks
We have not found any records of C.NIELSON & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.NIELSON & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.NIELSON & SON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where C.NIELSON & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC.NIELSON & SON LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.NIELSON & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.NIELSON & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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