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Home > England & Wales Companies > NICHOLAS WILSON LTD
Company Information for

NICHOLAS WILSON LTD

77 VICTORIA ROAD, CAMBRIDGE, CB4 3BW,
Company Registration Number
05102925
Private Limited Company
Active

Company Overview

About Nicholas Wilson Ltd
NICHOLAS WILSON LTD was founded on 2004-04-15 and has its registered office in . The organisation's status is listed as "Active". Nicholas Wilson Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NICHOLAS WILSON LTD
 
Legal Registered Office
77 VICTORIA ROAD
CAMBRIDGE
CB4 3BW
Other companies in CB4
 
Filing Information
Company Number 05102925
Company ID Number 05102925
Date formed 2004-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB846450516  
Last Datalog update: 2024-05-05 18:11:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS WILSON LTD
The accountancy firm based at this address is RWA LIMITED
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Companies with same name NICHOLAS WILSON LTD
The following companies were found which have the same name as NICHOLAS WILSON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICHOLAS WILSON (BLACKBURN) LIMITED GUARDIAN HOUSE, 42 PRESTON NEW ROAD, BLACKBURN LANCASHIRE BB2 6AH Active Company formed on the 2005-07-19
NICHOLAS WILSON PHOTOGRAPHY PTY LTD NSW 2017 Active Company formed on the 2003-07-04
NICHOLAS WILSON PROPERTY NOMINEE PTY LTD Active Company formed on the 2009-04-09
NICHOLAS WILSON SUPERANNUATION FUND PTY LTD Active Company formed on the 2009-04-09
NICHOLAS WILSON TRANSPORT LIMITED 62 KILBRODY MOUNT OVAL VILLAGE ROCHESTOWN CORK T12E4AT Dissolved Company formed on the 2016-10-28
NICHOLAS WILSON CONSTRUCTION, LLC 61345 ELKHORN STREET BEND OR 97702 Active Company formed on the 2018-12-10
NICHOLAS WILSON ELECTRICAL LIMITED 82 GRANVILLE ROAD SHEERNESS ME12 1QP Active Company formed on the 2022-03-29

Company Officers of NICHOLAS WILSON LTD

Current Directors
Officer Role Date Appointed
JULIE WILSON
Director 2004-04-15
NICHOLAS WILSON
Director 2004-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY WILSON
Company Secretary 2004-04-15 2016-03-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-04-15 2004-04-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-04-15 2004-04-19

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
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-24CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-04-17CH01Director's details changed for Mrs Julie Wilson on 2020-04-09
2019-08-12PSC04Change of details for Mrs Julie Wilson as a person with significant control on 2019-08-12
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 7
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-19TM02Termination of appointment of Rodney Wilson on 2016-03-15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-16AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-16CH01Director's details changed for Mrs Julie Wilson on 2015-04-15
2014-12-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 7
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0115/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-08CH03SECRETARY'S DETAILS CHNAGED FOR RWA LIMITED RODNEY WILSON on 2012-04-15
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 15/04/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 15/04/2012
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE WILSON / 15/04/2012
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0115/04/11 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0115/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILSON / 15/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE WILSON / 15/04/2010
2009-06-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-05-01363sRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-16363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-28363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-25363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-12-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-11225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-1188(2)RAD 15/04/04--------- £ SI 6@1=6 £ IC 1/7
2004-04-19288bSECRETARY RESIGNED
2004-04-19288bDIRECTOR RESIGNED
2004-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2011-10-01 £ 34,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NICHOLAS WILSON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 7
Cash Bank In Hand 2011-10-01 £ 38,330
Current Assets 2011-10-01 £ 105,407
Debtors 2011-10-01 £ 67,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICHOLAS WILSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS WILSON LTD
Trademarks
We have not found any records of NICHOLAS WILSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLAS WILSON LTD. 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 (71129 - Other engineering activities) as NICHOLAS WILSON LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS WILSON LTD 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 NICHOLAS WILSON LTD 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 NICHOLAS WILSON LTD 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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