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Home > England & Wales Companies > NICKS & COMPANY(TIMBER)LIMITED
Company Information for

NICKS & COMPANY(TIMBER)LIMITED

CANADA WHARF, BRISTOL ROAD, GLOUCESTER, GL1 5TE,
Company Registration Number
00647862
Private Limited Company
Active

Company Overview

About Nicks & Company(timber)limited
NICKS & COMPANY(TIMBER)LIMITED was founded on 1960-01-25 and has its registered office in Gloucester. The organisation's status is listed as "Active". Nicks & Company(timber)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NICKS & COMPANY(TIMBER)LIMITED
 
Legal Registered Office
CANADA WHARF
BRISTOL ROAD
GLOUCESTER
GL1 5TE
Other companies in GL1
 
Filing Information
Company Number 00647862
Company ID Number 00647862
Date formed 1960-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2025-02-05 11:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICKS & COMPANY(TIMBER)LIMITED
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Company Officers of NICKS & COMPANY(TIMBER)LIMITED

Current Directors
Officer Role Date Appointed
CLIVE LYMAN CHARLES BRITTON
 Director 2013-01-21
MICHAEL JOHN BRITTON
 Director 2013-01-21
PHILIP JOHN MCCORMICK
 Director 1998-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROB DRURY-DRYDEN
 Director 2011-04-04 2013-01-21
ANTHONY GEORGE DRURY
 Company Secretary 1999-08-01 2011-04-05
ANTHONY GEORGE DRURY
 Director 1992-02-21 2011-04-04
CHRISTOPHER KENNETH DRURY
 Director 1992-02-21 2011-04-04
PETER DONALD CARTWRIGHT
 Director 2001-05-01 2009-02-01
ANTHONY STUART DAVIS
 Company Secretary 1992-02-21 1999-08-01
KENNETH WALTER DRURY
 Director 1992-02-21 1998-12-13
ANTHONY EDWARD CHARLES
 Director 1992-02-21 1997-10-24
ANTHONY STUART DAVIS
 Director 1992-02-21 1997-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE LYMAN CHARLES BRITTON F W MORGAN LIMITED Director 2007-06-26 CURRENT 2006-11-28 Active
CLIVE LYMAN CHARLES BRITTON F W MORGAN (TBS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
CLIVE LYMAN CHARLES BRITTON BRITTONS HOLDINGS LIMITED Director 1997-04-14 CURRENT 1994-07-22 Active
MICHAEL JOHN BRITTON ST ILLTYDS COURT MANAGEMENT COMPANY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MICHAEL JOHN BRITTON LITTLE WEST MANAGEMENT COMPANY LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active
MICHAEL JOHN BRITTON F W MORGAN LIMITED Director 2007-06-26 CURRENT 2006-11-28 Active
MICHAEL JOHN BRITTON F W MORGAN (TBS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
MICHAEL JOHN BRITTON BRITTONS HOLDINGS LIMITED Director 1997-04-14 CURRENT 1994-07-22 Active
PHILIP JOHN MCCORMICK TIMBER DEVELOPMENT UK LIMITED Director 2017-06-15 CURRENT 1990-06-25 Active
PHILIP JOHN MCCORMICK GLOUCESTERSHIRE THEATRE ASSOCIATION LIMITED Director 2012-06-15 CURRENT 2012-06-15 Dissolved 2014-09-30

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
2025-01-08SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-03-23Director's details changed for Mr Philip John Mccormick on 2024-03-22
2024-03-23CH01Director's details changed for Mr Philip John Mccormick on 2024-03-22
2024-03-19CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-03-19CS01CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-03-13CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-11-08CH01Director's details changed for Mr Michael John Britton on 2021-11-05
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 006478620011
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 55000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-07-18CH01Director's details changed for Mr Clive Lyman Charles Britton on 2016-07-14
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 55000
2016-04-15AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 55000
2015-04-21AR0121/02/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-26AA01Previous accounting period shortened from 31/07/14 TO 30/04/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 55000
2014-05-02AR0121/02/14 ANNUAL RETURN FULL LIST
2014-03-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-01MG01Particulars of a mortgage or charge / charge no: 10
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mr Clive Lyman Charles Britton on 2013-02-15
2013-02-15AP01DIRECTOR APPOINTED MR CLIVE LYMAN CHARLES BRITTON
2013-02-13MG01Particulars of a mortgage or charge / charge no: 9
2013-01-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROB DRURY-DRYDEN
2013-01-24AP01DIRECTOR APPOINTED MR MICHAEL JOHN BRITTON
2013-01-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-18AR0121/02/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED ROB DRURY-DRYDEN
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DRURY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY
2012-04-30AA31/07/11 TOTAL EXEMPTION FULL
2011-05-18AR0121/02/11 FULL LIST
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DRURY
2011-05-06TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DRURY
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-15AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-11RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/07/2009
2010-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-02-26AR0121/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH DRURY / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE DRURY / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MCCORMICK / 26/02/2010
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-24353LOCATION OF REGISTER OF MEMBERS
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT
2008-03-27AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-19363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-09363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04
2005-02-16363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-07-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03
2004-02-18363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
2003-02-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-28363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-03-06363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-03-06288aNEW DIRECTOR APPOINTED
2002-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
2001-05-22AAFULL GROUP ACCOUNTS MADE UP TO 31/07/00
2001-02-16363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-05-19AAFULL GROUP ACCOUNTS MADE UP TO 31/07/99
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-13288aNEW SECRETARY APPOINTED
1999-12-13288bSECRETARY RESIGNED
1999-03-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to NICKS & COMPANY(TIMBER)LIMITED 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 NICKS & COMPANY(TIMBER)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-01 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2013-02-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL ASSIGNMENT 2009-09-21 Satisfied HSBC BANK PLC
DEBENTURE 2009-07-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-09 Satisfied HSBC BANK PLC
FIXED CHARGE 1994-12-09 Outstanding GRIFFIN FACTORS LIMITED
FIXED AND FLOATING CHARGE 1994-12-08 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1992-07-10 Satisfied CLOSE BROTHERS LIMITED
GUARANTEE & DEBENTURE 1991-01-16 Satisfied BARCLAYS BANK PLC
1986-04-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 10,200
Creditors Due After One Year 2012-07-31 £ 15,009
Creditors Due After One Year 2011-07-31 £ 27,287
Creditors Due Within One Year 2012-08-01 £ 834,294
Creditors Due Within One Year 2012-07-31 £ 779,383
Creditors Due Within One Year 2011-07-31 £ 1,200,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2021-04-30

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 NICKS & COMPANY(TIMBER)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 55,000
Called Up Share Capital 2012-07-31 £ 55,000
Called Up Share Capital 2011-07-31 £ 55,000
Cash Bank In Hand 2012-08-01 £ 1,087
Cash Bank In Hand 2012-07-31 £ 1,087
Cash Bank In Hand 2011-07-31 £ 23,861
Current Assets 2012-08-01 £ 622,231
Current Assets 2012-07-31 £ 568,337
Current Assets 2011-07-31 £ 1,033,579
Debtors 2012-08-01 £ 328,319
Debtors 2012-07-31 £ 355,529
Debtors 2011-07-31 £ 614,851
Fixed Assets 2012-08-01 £ 329,792
Shareholder Funds 2012-08-01 £ 107,529
Shareholder Funds 2012-07-31 £ 128,404
Shareholder Funds 2011-07-31 £ 186,546
Stocks Inventory 2012-08-01 £ 292,825
Stocks Inventory 2012-07-31 £ 211,721
Stocks Inventory 2011-07-31 £ 394,867
Tangible Fixed Assets 2012-08-01 £ 329,792
Tangible Fixed Assets 2012-07-31 £ 354,459
Tangible Fixed Assets 2011-07-31 £ 380,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICKS & COMPANY(TIMBER)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICKS & COMPANY(TIMBER)LIMITED
Trademarks
We have not found any records of NICKS & COMPANY(TIMBER)LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NICKS & COMPANY(TIMBER)LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-02-17 GBP £945 Misc Other Expenses
Gloucester City Council 2014-02-14 GBP £205 POSTS
Gloucester City Council 2014-01-02 GBP £941 POSTS
Gloucester City Council 2014-01-02 GBP £109 POSTS
Worcestershire County Council 2013-12-19 GBP £750 Educational Equip
Worcestershire County Council 2012-03-19 GBP £833 Educational Equip
Worcestershire County Council 2012-03-13 GBP £548 Educational Equip
Worcestershire County Council 2011-09-15 GBP £592 Educational Equip
Worcestershire County Council 2010-09-07 GBP £864 Educational Equip

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NICKS & COMPANY(TIMBER)LIMITED 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 NICKS & COMPANY(TIMBER)LIMITED 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 NICKS & COMPANY(TIMBER)LIMITED 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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    Other companies at postcode GL1 5TE