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Company Information for

JOHN NICOLL LIMITED

THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY,
Company Registration Number
01326049
Private Limited Company
Active

Company Overview

About John Nicoll Ltd
JOHN NICOLL LIMITED was founded on 1977-08-18 and has its registered office in Woodford Green. The organisation's status is listed as "Active". John Nicoll Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
JOHN NICOLL LIMITED
 
Legal Registered Office
THE RETREAT
406 RODING LANE SOUTH
WOODFORD GREEN
ESSEX
IG8 8EY
Other companies in NW5
 
Previous Names
FRANCES LINCOLN PUBLISHERS LIMITED24/04/2012
Filing Information
Company Number 01326049
Company ID Number 01326049
Date formed 1977-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts 
VAT Number /Sales tax ID GB155014442  
Last Datalog update: 2019-12-11 01:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN NICOLL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORDENS LIMITED   RUBY J LIMITED
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Companies with same name JOHN NICOLL LIMITED
The following companies were found which have the same name as JOHN NICOLL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN NICOLLE LIMITED 8 ALEXANDRIA ROAD SIDMOUTH DEVON EX10 9HB Dissolved Company formed on the 2004-08-11
JOHN NICOLL MEDIA PTY. LTD. Active Company formed on the 1992-06-05
JOHN NICOLL INVESTMENTS PTY LTD Active Company formed on the 2020-01-10

Company Officers of JOHN NICOLL LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEWART NICOLL
 Director 1992-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH ROBERTS
 Company Secretary 2001-02-28 2012-05-18
FRANCES ELIZABETH ROSMARY LINCOLN
 Company Secretary 1992-08-05 2001-02-28
FRANCES ELIZABETH ROSMARY LINCOLN
 Director 1992-08-05 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEWART NICOLL BURLINGTON HOUSE FAIR LIMITED(THE) Director 2013-04-24 CURRENT 1986-05-12 Active
JOHN STEWART NICOLL BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE) Director 2012-06-13 CURRENT 1964-01-30 Active
JOHN STEWART NICOLL MODERN ART PRESS Director 2012-05-31 CURRENT 2006-09-18 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.

DateDocument TypeDocument Description
2019-10-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-04DS01Application to strike the company off the register
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25PSC04Change of details for Mr John Stewart Nicoll as a person with significant control on 2019-04-25
2019-04-25CH01Director's details changed for Mr John Stewart Nicoll on 2019-04-25
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM 7 Torriano Mews London NW5 2RZ
2018-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0105/08/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0105/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0105/08/12 ANNUAL RETURN FULL LIST
2012-07-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 4 Torriano Mews Torriano Avenue London NW5 2RZ
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH ROBERTS
2012-04-24RES15CHANGE OF NAME 28/03/2012
2012-04-24CERTNMCompany name changed frances lincoln publishers LIMITED\certificate issued on 24/04/12
2012-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-11AR0105/08/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-01AR0105/08/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 05/08/09; full list of members
2009-01-08AA31/03/08 TOTAL EXEMPTION FULL
2008-08-27363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-02-18RES12VARYING SHARE RIGHTS AND NAMES
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-09363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-02363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-16363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-10363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-10288aNEW SECRETARY APPOINTED
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-29363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-16363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
1997-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-15363sRETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
1995-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-10363sRETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
1995-08-01ELRESS366A DISP HOLDING AGM 26/07/95
1995-08-01ELRESS252 DISP LAYING ACC 26/07/95
1994-12-22SRES03EXEMPTION FROM APPOINTING AUDITORS 26/07/94
1994-12-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-09-07287REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 1 PARK PLACE CANARY WHARF LONDON E14 4HJ
1994-09-07363xRETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-18363xRETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-20363xRETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
1992-02-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-31363bRETURN MADE UP TO 05/08/91; FULL LIST OF MEMBERS
1991-02-11363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-02-07AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to JOHN NICOLL 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 JOHN NICOLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1978-01-19 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31

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 JOHN NICOLL LIMITED

Intangible Assets
Patents
We have not found any records of JOHN NICOLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN NICOLL LIMITED
Trademarks
We have not found any records of JOHN NICOLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN NICOLL 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 (58110 - Book publishing) as JOHN NICOLL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where JOHN NICOLL 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 JOHN NICOLL 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 JOHN NICOLL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG8 8EY