CHAS. A. NETHERCOTT & SON LIMITED

Key Data

Status

Active

Company No.

00391648

Incorporation date

05/12/1944

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/1944)

03/10/2025

Notification of a person with significant control statement

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02/10/2025

Cessation of Elizabeth Crofts Nethercott as a person with significant control on 2025-10-01

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02/10/2025

Cessation of Charles Peter Nethercott as a person with significant control on 2025-10-01

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02/10/2025

Confirmation statement made on 2025-10-01 with updates

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22/07/2025

Unaudited abridged accounts made up to 2024-12-31

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08/05/2025

Confirmation statement made on 2025-05-07 with updates

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27/01/2025

Change of details for Charles Peter Nethercott as a person with significant control on 2024-12-13

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27/01/2025

Notification of Elizabeth Nethercott as a person with significant control on 2024-12-13

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16/12/2024

Confirmation statement made on 2024-12-13 with updates

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20/08/2024

Unaudited abridged accounts made up to 2023-12-31

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22/03/2024

Confirmation statement made on 2024-03-11 with no updates

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14/03/2024

Director's details changed for Mrs Charlotte Susan Clelland on 2024-03-14

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14/03/2024

Director's details changed for Mrs Victoria Elizabeth Impey on 2024-03-14

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30/11/2023

Termination of appointment of Paul Nathan Samuels as a secretary on 2023-11-27

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29/11/2023

Appointment of Mrs Letitia Hutt as a secretary on 2023-11-27

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28/07/2023

Total exemption full accounts made up to 2022-12-31

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17/03/2023

Confirmation statement made on 2023-03-11 with no updates

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29/07/2022

Total exemption full accounts made up to 2021-12-31

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15/03/2022

Confirmation statement made on 2022-03-11 with no updates

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03/03/2022

Memorandum and Articles of Association

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16/02/2022

Resolutions

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06/01/2022

Appointment of Mrs Charlotte Susan Clelland as a director on 2022-01-01

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06/01/2022

Appointment of Mrs Victoria Elizabeth Impey as a director on 2022-01-01

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30/09/2021

Total exemption full accounts made up to 2020-12-31

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18/03/2021

Confirmation statement made on 2021-03-11 with updates

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26/08/2020

Total exemption full accounts made up to 2019-12-31

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17/03/2020

Confirmation statement made on 2020-03-11 with no updates

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13/08/2019

Total exemption full accounts made up to 2018-12-31

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08/08/2019

Satisfaction of charge 1 in full

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08/08/2019

Satisfaction of charge 2 in full

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08/08/2019

Satisfaction of charge 3 in full

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08/08/2019

Satisfaction of charge 4 in full

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12/03/2019

Confirmation statement made on 2019-03-11 with no updates

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11/06/2018

Total exemption full accounts made up to 2017-12-31

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13/03/2018

Confirmation statement made on 2018-03-11 with no updates

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04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

14/03/2017

Director's details changed for Elizabeth Crofts Nethercott on 2017-03-11

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14/03/2017

Director's details changed for Charles Peter Nethercott on 2017-03-11

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14/03/2017

Secretary's details changed for Mr Paul Nathan Samuels on 2017-03-11

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

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27/07/2016

Total exemption small company accounts made up to 2015-12-31

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15/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

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28/04/2015

Total exemption small company accounts made up to 2014-12-31

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19/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

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02/05/2014

Total exemption small company accounts made up to 2013-12-31

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14/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

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17/04/2013

Total exemption small company accounts made up to 2012-12-31

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15/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

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14/03/2013

Appointment of Mr Paul Nathan Samuels as a secretary

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14/03/2013

Termination of appointment of Charles Nethercott as a secretary

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04/07/2012

Total exemption small company accounts made up to 2011-12-31

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15/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

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21/06/2011

Total exemption small company accounts made up to 2010-12-31

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31/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

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02/07/2010

Total exemption small company accounts made up to 2009-12-31

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23/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

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23/04/2010

Director's details changed for Elizabeth Crofts Nethercott on 2010-03-11

View PDF (2 pages)

25/07/2009

Total exemption small company accounts made up to 2008-12-31

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16/03/2009

Return made up to 11/03/09; full list of members

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16/03/2009

Appointment terminated director david leigh

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17/11/2008

Director's change of particulars / david leigh / 01/09/2008

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18/06/2008

Return made up to 11/03/08; full list of members

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05/06/2008

Total exemption small company accounts made up to 2007-12-31

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11/04/2007

Total exemption small company accounts made up to 2006-12-31

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15/03/2007

Return made up to 11/03/07; full list of members

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04/11/2006

Accounts for a small company made up to 2005-12-31

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22/03/2006

Return made up to 11/03/06; full list of members

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04/03/2006

Particulars of mortgage/charge

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05/05/2005

Accounts for a small company made up to 2004-12-31

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30/03/2005

Return made up to 11/03/05; full list of members

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19/05/2004

Accounts for a small company made up to 2003-12-31

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30/03/2004

Return made up to 11/03/04; full list of members

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29/05/2003

Accounts for a small company made up to 2002-12-31

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07/05/2003

Return made up to 11/03/03; full list of members

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19/06/2002

Accounts for a small company made up to 2001-12-31

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27/03/2002

Return made up to 11/03/02; full list of members

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23/05/2001

Accounts for a small company made up to 2000-12-31

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11/04/2001

Return made up to 11/03/01; full list of members

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21/04/2000

Accounts for a small company made up to 1999-12-31

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05/04/2000

Return made up to 11/03/00; full list of members

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11/05/1999

Accounts for a small company made up to 1998-12-31

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23/03/1999

Return made up to 11/03/99; no change of members

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01/05/1998

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

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14/04/1998

Return made up to 11/03/98; no change of members

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15/05/1997

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

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04/04/1997

Return made up to 11/03/97; full list of members

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15/05/1996

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

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01/04/1996

Return made up to 11/03/96; full list of members

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21/04/1995

Accounts for a small company made up to 1994-12-31

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24/03/1995

Return made up to 11/03/95; no change of members

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08/03/1995

Director resigned

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14/04/1994

Accounts for a small company made up to 1993-12-31

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14/04/1994

Return made up to 11/03/94; no change of members

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18/05/1993

New director appointed

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16/03/1993

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

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16/03/1993

Return made up to 11/03/93; full list of members

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13/04/1992

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

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13/04/1992

Return made up to 11/03/92; no change of members

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05/04/1991

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

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05/04/1991

Return made up to 11/03/91; no change of members

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10/04/1990

Accounts for a small company made up to 1989-12-31

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10/04/1990

Return made up to 28/03/90; full list of members

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14/04/1989

Accounts for a small company made up to 1988-12-31

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14/04/1989

Return made up to 28/03/89; full list of members

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14/04/1988

Accounts for a small company made up to 1987-12-31

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14/04/1988

Return made up to 25/03/88; full list of members

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28/08/1987

New director appointed

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19/05/1987

Return made up to 03/04/87; full list of members

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19/05/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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04/06/1986

Return made up to 21/03/86; full list of members

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03/02/1949

Allotment of shares

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06/03/1946

Allotment of shares

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05/12/1944

Miscellaneous

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05/12/1944

Incorporation

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05/12/1944

Registered office changed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.57 % *

* during past year

Cash in Bank

£518,689.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
1.62M
-
0.00
532.35K
-

2022
11
1.49M
-
0.00
518.69K
-

2022
11
1.49M
-
0.00
518.69K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

1.49M £-8.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

518.69K £-2.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clelland, Charlotte Susan	Director	01/01/2022 - Present	-
Impey, Victoria Elizabeth	Director	01/01/2022 - Present	-
Nethercott, Elizabeth Crofts	Director	01/05/1993 - Present	1
Hutt, Letitia	Secretary	27/11/2023 - Present	-
Samuels, Paul Nathan	Secretary	13/03/2013 - 27/11/2023	-

Persons with Significant Control

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

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Description

About CHAS. A. NETHERCOTT & SON LIMITED

CHAS. A. NETHERCOTT & SON LIMITED is an(a) Active company incorporated on 05/12/1944 with the registered office located at 150 Darkes Lane, Potters Bar, Hertfordshire EN6 1AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CHAS. A. NETHERCOTT & SON LIMITED?

CHAS. A. NETHERCOTT & SON LIMITED is currently Active. It was registered on 05/12/1944 .

Where is CHAS. A. NETHERCOTT & SON LIMITED located?

CHAS. A. NETHERCOTT & SON LIMITED is registered at 150 Darkes Lane, Potters Bar, Hertfordshire EN6 1AF.

What does CHAS. A. NETHERCOTT & SON LIMITED do?

CHAS. A. NETHERCOTT & SON LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does CHAS. A. NETHERCOTT & SON LIMITED have?

CHAS. A. NETHERCOTT & SON LIMITED had 11 employees in 2022.

What is the latest filing for CHAS. A. NETHERCOTT & SON LIMITED?

The latest filing was on 03/10/2025: Notification of a person with significant control statement.