A NELSON & CO LIMITED

Key Data

Status

Active

Company No.

00249879

Incorporation date

01/08/1930

Size

Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1930)

30/04/2026

Termination of appointment of Michael Anthony Hughes as a director on 2026-04-29

View PDF (1 pages)

04/02/2026

Appointment of Mr Michael Anthony Hughes as a director on 2026-02-04

View PDF (2 pages)

10/12/2025

Termination of appointment of Michael Lockett as a director on 2025-12-10

View PDF (1 pages)

01/12/2025

Appointment of Mr Bogdan Ionescu as a director on 2025-11-17

View PDF (2 pages)

30/11/2025

Termination of appointment of Simon Jonathon Hodge as a director on 2025-11-30

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

03/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

28/10/2024

Registration of charge 002498790019, created on 2024-10-24

View PDF (12 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

21/03/2024

Registration of charge 002498790018, created on 2024-03-20

View PDF (12 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/03/2023

Registration of charge 002498790017, created on 2023-03-23

View PDF (14 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

05/07/2021

Appointment of Mr Michael Lockett as a director on 2021-07-01

View PDF (2 pages)

05/07/2021

Director's details changed for Robert Nelson Wilson on 2021-07-01

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Claire Ferguson as a director on 2020-12-31

View PDF (1 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

22/05/2020

Memorandum and Articles of Association

View PDF (12 pages)

22/05/2020

Resolutions

View PDF (2 pages)

22/05/2020

Registration of charge 002498790016, created on 2020-05-20

View PDF (13 pages)

11/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

28/04/2020

Appointment of Mr Simon Jonathon Hodge as a director on 2020-04-22

View PDF (2 pages)

07/02/2020

Registration of charge 002498790015, created on 2020-02-06

View PDF (48 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

03/06/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

10/05/2019

Termination of appointment of Gary Mcgaghey as a director on 2019-05-10

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Mr Gary Mcgaghey on 2018-04-23

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

25/05/2017

Appointment of Mr Gary Mcgaghey as a director on 2017-05-08

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Andrew Mark Smith as a director on 2017-04-28

View PDF (1 pages)

26/01/2017

Appointment of Mrs Claire Ferguson as a director on 2017-01-25

View PDF (2 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

11/07/2016

Termination of appointment of David Allen Hinton as a director on 2016-06-30

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

04/05/2016

Appointment of Mr Andrew Mark Smith as a director on 2016-04-28

View PDF (2 pages)

07/04/2016

Statement by Directors

View PDF (1 pages)

04/04/2016

Termination of appointment of Garry Watts as a director on 2016-04-04

View PDF (1 pages)

24/03/2016

Resolutions

View PDF (2 pages)

24/03/2016

Solvency Statement dated 22/03/16

View PDF (1 pages)

24/03/2016

Statement of capital on 2016-03-24

View PDF (4 pages)

24/03/2016

Registration of charge 002498790014, created on 2016-03-22

View PDF (48 pages)

23/03/2016

Appointment of Mr Garry Watts as a director on 2015-11-01

View PDF (2 pages)

15/10/2015

Termination of appointment of Mark Anthony Turrell as a director on 2015-09-30

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

02/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

12/02/2015

Appointment of Mr David Allen Hinton as a director on 2014-07-31

View PDF (2 pages)

11/02/2015

Termination of appointment of Karen Dawn Dicks as a secretary on 2015-01-31

View PDF (1 pages)

11/02/2015

Termination of appointment of Najib Farjallah Fayad as a director on 2014-06-30

View PDF (1 pages)

11/02/2015

Termination of appointment of Karen Dawn Dicks as a director on 2015-01-31

View PDF (1 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

07/03/2014

Registration of charge 002498790013

View PDF (26 pages)

05/03/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

10/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

03/02/2013

Termination of appointment of Jeremiah Houlihan as a director

View PDF (1 pages)

22/11/2012

Appointment of Ms Karen Dawn Dicks as a secretary

View PDF (1 pages)

22/11/2012

Appointment of Ms Karen Dawn Dicks as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of Michael Dunne as a secretary

View PDF (1 pages)

22/11/2012

Termination of appointment of Michael Dunne as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Michael Dunne as a secretary

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

29/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

23/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

19/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (6 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

23/10/2009

Director's details changed for Michael Christopher Dunne on 2009-10-22

View PDF (2 pages)

22/10/2009

Secretary's details changed for Michael Christopher Dunne on 2009-10-22

View PDF (1 pages)

22/10/2009

Director's details changed for Robert Nelson Wilson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mark Turrell on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Patrick Russell Wilson on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Najib Fayad on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Jeremiah Gerard Houlihan on 2009-10-22

View PDF (2 pages)

15/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

25/09/2008

Director's change of particulars / robert wilson / 15/09/2008

View PDF (1 pages)

19/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

29/01/2008

New director appointed

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

17/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

17/05/2007

Director's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

21/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Location of register of members

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: nelsons house, wimbledon 83 park side london SW19 5LP

View PDF (1 pages)

30/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

30/05/2006

Location of debenture register

View PDF (1 pages)

10/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

22/08/2005

Registered office changed on 22/08/05 from: 5 endeavour way wimbledon london SW19 8UH

View PDF (1 pages)

18/05/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

28/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

14/05/2004

Return made up to 10/05/04; full list of members

View PDF (3 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (26 pages)

22/05/2003

Return made up to 10/05/03; full list of members

View PDF (10 pages)

18/03/2003

Resolutions

View PDF (2 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (2 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/06/2002

Return made up to 10/05/02; full list of members

View PDF (10 pages)

31/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/06/2001

Return made up to 10/05/01; full list of members

View PDF (9 pages)

15/03/2001

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

27/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

06/06/2000

Return made up to 10/05/00; full list of members

View PDF (9 pages)

12/05/2000

New director appointed

View PDF (2 pages)

15/02/2000

£ ic 94000/84500 31/12/99 £ sr [email protected]=9500

View PDF (1 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

27/10/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

30/09/1999

Director resigned

View PDF (1 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/1999

Return made up to 10/05/99; no change of members

View PDF (10 pages)

04/03/1999

Director resigned

View PDF (1 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

01/06/1998

Return made up to 10/05/98; no change of members

View PDF (10 pages)

29/05/1998

Secretary resigned

View PDF (1 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

21/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Return made up to 10/05/97; full list of members

View PDF (8 pages)

03/06/1997

Director resigned

View PDF (1 pages)

23/12/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

03/10/1996

New secretary appointed;new director appointed

View PDF (1 pages)

15/05/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

12/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/11/1995

Full group accounts made up to 1994-12-31

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04/07/1995

Return made up to 10/05/95; full list of members

View PDF (10 pages)

03/03/1995

Director resigned

View PDF (2 pages)

01/03/1995

£ ic 109500/85500 08/12/94 £ sr 24000@1=24000

View PDF (1 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

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12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (0 pages)

12/01/1995

Resolutions

View PDF (17 pages)

12/01/1995

Memorandum and Articles of Association

View PDF (17 pages)

12/01/1995

Ad 08/12/94--------- £ si [email protected]=9500 £ ic 100000/109500

View PDF (2 pages)

12/01/1995

£ nc 200000/100000 08/12/94

View PDF (1 pages)

12/01/1995

£ nc 100000/109500 08/12/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

27/10/1994

Full group accounts made up to 1993-12-31

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24/05/1994

Return made up to 10/05/94; full list of members

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30/12/1993

Particulars of mortgage/charge

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21/12/1993

Particulars of mortgage/charge

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12/11/1993

New director appointed

View PDF (0 pages)

03/11/1993

Accounts for a small company made up to 1992-12-31

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21/08/1993

Secretary resigned

View PDF (4 pages)

21/08/1993

Director resigned

View PDF (0 pages)

20/08/1993

New director appointed

View PDF (2 pages)

25/07/1993

New secretary appointed

View PDF (2 pages)

25/07/1993

Return made up to 10/05/93; change of members

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02/03/1993

New director appointed

View PDF (0 pages)

02/11/1992

Accounts for a small company made up to 1991-12-31

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29/10/1992

Particulars of mortgage/charge

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13/08/1992

Return made up to 10/05/92; no change of members

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06/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/01/1992

New director appointed

View PDF (2 pages)

18/12/1991

Resolutions

View PDF (0 pages)

10/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (8 pages)

02/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

14/08/1991

Return made up to 10/05/91; full list of members

View PDF (9 pages)

08/08/1991

New director appointed

View PDF (4 pages)

08/08/1991

New director appointed

View PDF (0 pages)

25/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/07/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/12/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/10/1990

Return made up to 30/05/90; full list of members

View PDF (7 pages)

07/08/1990

Group accounts for a small company made up to 1989-12-31

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08/02/1990

Return made up to 10/05/89; full list of members

View PDF (7 pages)

08/02/1990

Resolutions

View PDF (15 pages)

08/02/1990

Memorandum and Articles of Association

View PDF (13 pages)

25/08/1989

Return made up to 08/06/88; full list of members

View PDF (6 pages)

25/08/1989

Return made up to 03/06/87; full list of members

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25/08/1989

Return made up to 06/03/86; full list of members

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13/06/1989

Full accounts made up to 1988-12-31

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06/02/1989

Accounts for a small company made up to 1985-12-31

View PDF (7 pages)

06/02/1989

Accounts for a small company made up to 1986-12-31

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06/02/1989

Group accounts for a medium company made up to 1987-12-31

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08/07/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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28/04/1983

Certificate of change of name

View PDF (2 pages)

20/10/1982

Accounts made up to 1980-12-31

View PDF (10 pages)

01/08/1930

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About A NELSON & CO LIMITED

A NELSON & CO LIMITED is an(a) Active company incorporated on 01/08/1930 with the registered office located at Nelsons House, 83 Parkside, Wimbledon, London SW19 5LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A NELSON & CO LIMITED?

A NELSON & CO LIMITED is currently Active. It was registered on 01/08/1930 .

Where is A NELSON & CO LIMITED located?

A NELSON & CO LIMITED is registered at Nelsons House, 83 Parkside, Wimbledon, London SW19 5LP.

What does A NELSON & CO LIMITED do?

A NELSON & CO LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for A NELSON & CO LIMITED?

The latest filing was on 30/04/2026: Termination of appointment of Michael Anthony Hughes as a director on 2026-04-29.