Nicol & Andrew Limited
Company Profile
in administration
SmallNicol & Andrew Limited
02307060•Private Limited With Share Capital
64 North Row, London, W1K7DA
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Incorporated
19/10/1988
Company Age
37 years
Directors
2
Employees
29
SIC Code
33120
Risk
not scored
Company Overview
Registration, classification & business activity
Nicol & Andrew Limited (02307060) is a private limited with share capital incorporated on 19/10/1988 (37 years old) and registered in london, W1K7DA. The company operates under SIC code 33120 - repair of machinery.
Private Limited With Share Capital
SIC: 33120
Small
Incorporated 19/10/1988
W1K7DA
29 employees
Financial Overview
Total Assets
£1.72M
Liabilities
£874.4K
Net Assets
£845.3K
Cash
£90.4K
Key Metrics
29
Employees
2
Directors
2
Shareholders
2
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:25-02-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2026
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-12-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-07-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:10-07-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:23-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:20-06-2023
Resolution
Category:Resolution
Date:20-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-10-2013
Termination Secretary Company With Name
Category:Officers
Date:03-10-2013
Miscellaneous
Category:Miscellaneous
Date:12-04-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:05-03-2013
Resolution
Category:Resolution
Date:05-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Capital
Date:29-10-2008
Resolution
Category:Resolution
Date:29-10-2008
Legacy
Category:Officers
Date:22-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:17-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001
Import / Export
Imports
12 Months2
60 Months6
Exports
12 Months1
60 Months12
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2025
Filing Date21/03/2025
Latest Accounts31/03/2024
Trading Addresses
64 North Row, London, W1K7DARegistered
Mayday House, 2 Mossland Road, Glasgow, Lanarkshire, G524XZ
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