A. NIELSEN & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03053891

Incorporation date

05/05/1995

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1995)

16/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/04/2024

Application to strike the company off the register

View PDF (1 pages)

18/01/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/01/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

04/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

09/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

22/06/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/05/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

10/05/2019

Notification of Andrew Peter Mort as a person with significant control on 2018-09-30

View PDF (2 pages)

15/11/2018

Termination of appointment of Peter Michael Allen as a secretary on 2018-07-20

View PDF (1 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (14 pages)

11/05/2018

Confirmation statement made on 2018-05-01 with updates

View PDF (4 pages)

13/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

24/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

16/12/2014

Registered office address changed from Kings Dock Swansea West Glamorgan SA1 1RJ to Kings Dock Kings Dock Swansea SA1 1QR on 2014-12-16

View PDF (1 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (5 pages)

29/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

16/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

14/05/2013

Termination of appointment of William Mort as a director

View PDF (1 pages)

22/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

24/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for William Owain Mort on 2010-05-01

View PDF (2 pages)

06/05/2010

Director's details changed for Andrew Peter Mort on 2010-05-01

View PDF (2 pages)

06/05/2010

Director's details changed for Philip John Mort on 2010-05-01

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

31/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

08/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/06/2005

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

View PDF (7 pages)

22/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

28/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

23/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

09/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

10/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

26/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

06/06/2001

Certificate of change of name

View PDF (2 pages)

08/05/2001

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

View PDF (8 pages)

03/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

19/05/2000

Return made up to 01/05/00; full list of members

View PDF (9 pages)

13/10/1999

Registered office changed on 13/10/99 from: F. Berth kings dock swansea SA1 8QT

View PDF (1 pages)

14/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/05/1999

Return made up to 01/05/99; full list of members

View PDF (8 pages)

07/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

10/07/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

26/06/1998

Return made up to 01/05/98; full list of members

View PDF (4 pages)

08/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

30/06/1997

Director resigned

View PDF (1 pages)

06/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

15/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

13/05/1996

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

View PDF (6 pages)

24/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

18/03/1996

Ad 01/03/96--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

07/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/05/1995

New director appointed

View PDF (2 pages)

22/05/1995

New secretary appointed

View PDF (2 pages)

17/05/1995

Secretary resigned

View PDF (2 pages)

17/05/1995

Director resigned

View PDF (2 pages)

12/05/1995

Certificate of change of name

View PDF (4 pages)

05/05/1995

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-95.52 % *

* during past year

Cash in Bank

£5,211.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
54.95K
-
0.00
87.16K
-

2022
3
69.28K
-
0.00
116.28K
-

2023
2
204.00
-
0.00
5.21K
-

2023
2
204.00
-
0.00
5.21K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

204.00 £-99.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.21K £-95.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	04/05/1995 - 14/05/1995	2024
Corporate Administration Services Limited	Nominee Director	04/05/1995 - 14/05/1995	1932
Dunn, William Albert	Director	29/02/1996 - 10/06/1997	4
Mort, William Owain	Director	14/05/1995 - 23/02/2013	-
Allen, Peter Michael	Secretary	14/05/1995 - 19/07/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A. NIELSEN & COMPANY LIMITED

A. NIELSEN & COMPANY LIMITED is an(a) Dissolved company incorporated on 05/05/1995 with the registered office located at Kings Dock, Kings Dock, Swansea SA1 1QR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A. NIELSEN & COMPANY LIMITED?

A. NIELSEN & COMPANY LIMITED is currently Dissolved. It was registered on 05/05/1995 and dissolved on 16/07/2024.

Where is A. NIELSEN & COMPANY LIMITED located?

A. NIELSEN & COMPANY LIMITED is registered at Kings Dock, Kings Dock, Swansea SA1 1QR.

What does A. NIELSEN & COMPANY LIMITED do?

A. NIELSEN & COMPANY LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does A. NIELSEN & COMPANY LIMITED have?

A. NIELSEN & COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for A. NIELSEN & COMPANY LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved via voluntary strike-off.