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Company Information for

A.H.NICHOLLS & SONS LIMITED

3 Pleshey Lodge Offices Pump Lane, Pleshey, Chelmsford, ESSEX, CM3 1HF,

Company Registration Number

00563223

Private Limited Company

Active

Company Overview

About A.h.nicholls & Sons Ltd

A.H.NICHOLLS & SONS LIMITED was founded on 1956-03-22 and has its registered office in Chelmsford. The organisation's status is listed as "Active". A.h.nicholls & Sons Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
A.H.NICHOLLS & SONS LIMITED

3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford ESSEX CM3 1HF Other companies in IG11

Filing Information

Company Number		00563223
Company ID Number		00563223
Date formed		1956-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-06 11:40:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.NICHOLLS & SONS LIMITED

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Company Officers of A.H.NICHOLLS & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR CHARLES NICHOLLS	Company Secretary	1992-03-06
BARRY CLIVE NICHOLLS	Director	1992-03-06
IAN GORDON NICHOLLS	Director	2010-06-22
NIGEL TREVOR NICHOLLS	Director	2010-06-22
TREVOR CHARLES NICHOLLS	Director	1992-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON ARTHUR NICHOLLS	Director	1992-03-06	2013-11-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR CHARLES NICHOLLS	ETTRIDGE FARM LIMITED	Company Secretary	1991-12-31	CURRENT	1956-03-22	Active
BARRY CLIVE NICHOLLS	ETTRIDGE FARM LIMITED	Director	1991-12-31	CURRENT	1956-03-22	Active
TREVOR CHARLES NICHOLLS	ETTRIDGE FARM LIMITED	Director	1991-12-31	CURRENT	1956-03-22	Active

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.

Date	Document Type	Document Description
2025-01-06		REGISTERED OFFICE CHANGED ON 06/01/25 FROM 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
2024-07-23		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23	AA	30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-05		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-02		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-08-18	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-02-22	CH01	Director's details changed for Mr Barry Clive Nicholls on 2022-02-22
2021-08-08	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLES NICHOLLS
2021-01-13	TM02	Termination of appointment of Trevor Charles Nicholls on 2020-12-19
2020-08-24	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19	CS01	CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-03	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-08-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 4250
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 4250
2016-04-11	AR01	06/03/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 4250
2015-03-23	AR01	06/03/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 4250
2014-04-16	AR01	06/03/14 ANNUAL RETURN FULL LIST
2014-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON NICHOLLS
2013-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-03-11	AR01	06/03/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-03-15	AR01	06/03/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29	AR01	06/03/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12	RES01	ADOPT ARTICLES 12/08/10
2010-07-14	AP01	DIRECTOR APPOINTED MR IAN GORDON NICHOLLS
2010-07-14	AP01	DIRECTOR APPOINTED MR NIGEL TREVOR NICHOLLS
2010-03-15	AR01	06/03/10 ANNUAL RETURN FULL LIST
2009-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-03-10	363a	Return made up to 06/03/09; full list of members
2009-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-03-19	363a	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-11	363a	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-03-07	363a	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-08	363s	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-03-15	363s	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-16	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-17	363s	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-18	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 46 CAMBRIDGE ROAD BARKING ESSEX IG11 8NW
2001-03-20	363s	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-10	363s	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
2000-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-04	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-02	363s	RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-03	363s	RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1998-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-03-17	363s	RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS
1997-01-21	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-13	363s	RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1996-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/96 FROM: BRIDGE ROAD WOOD GREEN LONDON N22 4SN
1996-02-25	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-14	363s	RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS
1995-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-10	363s	RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1994-02-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-03-24	363s	RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS
1993-02-11	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-03-10	363s	RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS
1992-02-28	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1991-03-11	363a	RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS
1991-03-11	AA	FULL ACCOUNTS MADE UP TO 30/04/90
1991-02-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

39 - Remediation activities and other waste management services.

390 - Remediation activities and other waste management services

39000 - Remediation activities and other waste management services

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to A.H.NICHOLLS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A.H.NICHOLLS & SONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00563223' OR DefendantCompanyNumber='00563223' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2000-03-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2000-03-04	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2000-03-04	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE DEED	2000-03-03	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	1980-02-26	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1975-04-01	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

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 A.H.NICHOLLS & SONS LIMITED

Intangible Assets

Patents

We have not found any records of A.H.NICHOLLS & SONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for A.H.NICHOLLS & SONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00563223' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of A.H.NICHOLLS & SONS LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for A.H.NICHOLLS & SONS 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 (39000 - Remediation activities and other waste management services) as A.H.NICHOLLS & SONS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00563223' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00563223' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where A.H.NICHOLLS & SONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.H.NICHOLLS & SONS 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 A.H.NICHOLLS & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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