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Home > England & Wales Companies > ADRIAN NICOLLE & CO. LIMITED
Company Information for

ADRIAN NICOLLE & CO. LIMITED

SUITE 1 24 - 25 BARNACK BUSINESS CENTRE, BLAKEY ROAD, SALISBURY, WILTSHIRE, SP1 2LP,
Company Registration Number
03102139
Private Limited Company
Active

Company Overview

About Adrian Nicolle & Co. Ltd
ADRIAN NICOLLE & CO. LIMITED was founded on 1995-09-14 and has its registered office in Salisbury. The organisation's status is listed as "Active". Adrian Nicolle & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADRIAN NICOLLE & CO. LIMITED
 
Legal Registered Office
SUITE 1 24 - 25 BARNACK BUSINESS CENTRE
BLAKEY ROAD
SALISBURY
WILTSHIRE
SP1 2LP
Other companies in SP1
 
Filing Information
Company Number 03102139
Company ID Number 03102139
Date formed 1995-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 19/03/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB673828692  
Last Datalog update: 2024-04-06 22:09:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN NICOLLE & CO. LIMITED
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Company Officers of ADRIAN NICOLLE & CO. LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTOPHER NICOLLE
 Director 1995-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
WESSEX COMPANY SECRETARIES LIMITED
 Company Secretary 2007-01-01 2012-05-01
ADRIAN CHRISTOPHER NICOLLE
 Company Secretary 2006-05-01 2007-01-01
NICHOLAS JAMES CRANG
 Director 2005-01-01 2006-05-03
WESSEX COMPANY SECRETARIES LIMITED
 Company Secretary 2000-02-02 2006-05-01
NICOLA MICHELLE NICOLLE
 Company Secretary 1995-09-14 2000-02-02
CLIFFORD DONALD WING
 Company Secretary 1995-09-14 1995-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHRISTOPHER NICOLLE THE CLARENDON FLOCK LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
ADRIAN CHRISTOPHER NICOLLE NICHE MARINE MARKETING LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active
ADRIAN CHRISTOPHER NICOLLE WESSEX RENOVATIONS LIMITED Director 1998-07-09 CURRENT 1998-06-09 Dissolved 2016-11-22

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
2023-09-27Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-07-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-28AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-03PSC07CESSATION OF WORLDWIDE INVESTMENTS PARTNERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER NICOLLE
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Chequers Court 35 Brown Street Salisbury Wiltshire SP1 2AS United Kingdom
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 33 Brown Street Salisbury Wiltshire SP1 2AS
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-21AR0114/09/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-13AR0114/09/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM C/O Berkeley Bate Limited 71 Castle Street Salisbury Wiltshire SP1 3SP
2014-01-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-02AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0114/09/12 ANNUAL RETURN FULL LIST
2012-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY WESSEX COMPANY SECRETARIES LIMITED
2012-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/12 FROM 8 Newbury Street Andover Hampshire SP10 1DW
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH04SECRETARY'S DETAILS CHNAGED FOR WESSEX COMPANY SECRETARIES LIMITED on 2009-10-01
2009-10-09AR0114/09/09 ANNUAL RETURN FULL LIST
2009-04-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2007-11-01363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: VYNE LODGE, EASTON COMMON HILL WINTERSLOW SALISBURY WILTSHIRE SP5 1QD
2007-01-09288bSECRETARY RESIGNED
2007-01-03363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2007-01-03353LOCATION OF REGISTER OF MEMBERS
2006-05-10288bDIRECTOR RESIGNED
2006-05-03288bSECRETARY RESIGNED
2006-05-03288aNEW SECRETARY APPOINTED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 8 NEWBURY STREET ANDOVER HAMPSHIRE SP10 1DW
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-01-0788(2)RAD 30/11/03--------- £ SI 21499@1
2005-01-06288aNEW DIRECTOR APPOINTED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-20363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-02-17123NC INC ALREADY ADJUSTED 30/11/03
2004-02-17RES04£ NC 30000/50000 30/11/
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-23363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-03363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-15363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-10-15288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-24363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-10-24288cDIRECTOR'S PARTICULARS CHANGED
2000-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-14288bSECRETARY RESIGNED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: UNIT 2 YEOMAN PARK TEST LANE SOUTHAMPTON SO16 9JX
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-05363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1998-12-15287REGISTERED OFFICE CHANGED ON 15/12/98 FROM: VYNE LODGE EASTON COMMON HILL WINTERSLOW WILTSHIRE SP5 1QD
1998-12-02ORES04NC INC ALREADY ADJUSTED 01/10/98
1998-12-02123£ NC 100/30000 01/10/98
1998-12-0288(2)RAD 01/10/98--------- £ SI 28500@1=28500 £ IC 1/28501
1998-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-09363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1997-09-24363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRIAN NICOLLE & CO. 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 ADRIAN NICOLLE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADRIAN NICOLLE & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-01 £ 28,289
Creditors Due Within One Year 2012-01-01 £ 49,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ADRIAN NICOLLE & CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 50,000
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2013-01-01 £ 8
Cash Bank In Hand 2012-01-01 £ 15,190
Current Assets 2013-01-01 £ 30,571
Current Assets 2012-01-01 £ 66,559
Debtors 2013-01-01 £ 30,563
Debtors 2012-01-01 £ 51,309
Fixed Assets 2013-01-01 £ 2,808
Fixed Assets 2012-01-01 £ 3,522
Shareholder Funds 2013-01-01 £ 5,090
Shareholder Funds 2012-01-01 £ 21,504
Stocks Inventory 2012-01-01 £ 60
Tangible Fixed Assets 2013-01-01 £ 2,808
Tangible Fixed Assets 2012-01-01 £ 3,522

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRIAN NICOLLE & CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRIAN NICOLLE & CO. LIMITED
Trademarks
We have not found any records of ADRIAN NICOLLE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRIAN NICOLLE & CO. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ADRIAN NICOLLE & CO. LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN NICOLLE & CO. 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 ADRIAN NICOLLE & CO. 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 ADRIAN NICOLLE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP1 2LP