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Home > England & Wales Companies > 55 & 57 ST NICHOLAS STREET LIMITED
Company Information for

55 & 57 ST NICHOLAS STREET LIMITED

Fig Tree Cottage, 83, Egloshayle Road, Wadebridge, CORNWALL, PL27 6AF,
Company Registration Number
02373446
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 55 & 57 St Nicholas Street Ltd
55 & 57 ST NICHOLAS STREET LIMITED was founded on 1989-04-18 and has its registered office in Wadebridge. The organisation's status is listed as "Active". 55 & 57 St Nicholas Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
55 & 57 ST NICHOLAS STREET LIMITED
 
Legal Registered Office
Fig Tree Cottage, 83
Egloshayle Road
Wadebridge
CORNWALL
PL27 6AF
Other companies in PL31
 
Filing Information
Company Number 02373446
Company ID Number 02373446
Date formed 1989-04-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-30 10:02:25
Primary Source:Companies House
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Company Officers of 55 & 57 ST NICHOLAS STREET LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE ANNE SMITH
Company Secretary 1993-11-01
MARGOT AUDREY STEINER
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MARGARET MOODY
Director 1993-11-01 2007-03-31
JEAN MARGARET NORTON
Company Secretary 1991-04-18 1993-11-01
PETER NORTON
Director 1991-04-18 1993-11-01

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
2024-04-30CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-29REGISTERED OFFICE CHANGED ON 29/01/24 FROM Flat 4 55 st. Nicholas Street Bodmin Cornwall PL31 1AF England
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-05AP01DIRECTOR APPOINTED MRS JULIA RACHEL METCALFE
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Flat 1 55 st Nicholas Street Bodmin Cornwall PL31 1AF
2022-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA RACHEL METCALFE
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OSBORNE
2022-08-04TM02Termination of appointment of Josephine Anne Smith on 2022-07-30
2022-08-04AP03Appointment of Mrs Julia Rachel Metcalfe as company secretary on 2022-07-30
2022-08-04PSC07CESSATION OF JOSEPHINE ANNE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AP01DIRECTOR APPOINTED MRS SALLY JANE ARCHENHOLD
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT AUDREY STEINER
2020-08-26AP01DIRECTOR APPOINTED MR JAMES OSBORNE
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-04AR0115/04/16
2016-05-04AR0115/04/16
2016-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-16AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-23AR0110/04/14 ANNUAL RETURN FULL LIST
2014-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-24AR0110/04/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-13AR0110/04/12 ANNUAL RETURN FULL LIST
2012-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-03AR0115/04/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-04-28AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-04-23363aAnnual return made up to 18/04/09
2009-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-30363sAnnual return made up to 18/04/08
2008-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sANNUAL RETURN MADE UP TO 18/04/07
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-05363sANNUAL RETURN MADE UP TO 18/04/06
2006-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-04-11363sANNUAL RETURN MADE UP TO 18/04/05
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-07363sANNUAL RETURN MADE UP TO 18/04/04
2004-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-11363sANNUAL RETURN MADE UP TO 18/04/03
2003-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-04-29363sANNUAL RETURN MADE UP TO 18/04/02
2002-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-04-17363sANNUAL RETURN MADE UP TO 18/04/01
2001-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-24363sRETURN MADE UP TO 18/04/00; AMENDING RETURN
2000-05-18363sANNUAL RETURN MADE UP TO 18/04/00
2000-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-04-16363sANNUAL RETURN MADE UP TO 18/04/99
1999-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-15363sANNUAL RETURN MADE UP TO 18/04/98
1998-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-15363sANNUAL RETURN MADE UP TO 18/04/97
1996-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-04-09363sANNUAL RETURN MADE UP TO 18/04/96
1995-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-04-07363sANNUAL RETURN MADE UP TO 18/04/95
1995-04-07288SECRETARY'S PARTICULARS CHANGED
1994-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-07-18SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/94
1994-04-17363sANNUAL RETURN MADE UP TO 18/04/94
1993-12-12287REGISTERED OFFICE CHANGED ON 12/12/93 FROM: BREE SHUTE COURT BODMIN CORNWALL PL31 2JE
1993-11-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-04-16363sANNUAL RETURN MADE UP TO 18/04/93
1992-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-04-15363sANNUAL RETURN MADE UP TO 18/04/92
1991-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-05-24363aANNUAL RETURN MADE UP TO 18/04/91
1991-05-10287REGISTERED OFFICE CHANGED ON 10/05/91 FROM: 55 & 57 NICHOLAS STREET BODMIN CORNWALL
1990-12-07SRES03EXEMPTION FROM APPOINTING AUDITORS 23/11/90
1990-11-23AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-10-09363ANNUAL RETURN MADE UP TO 30/06/90
1989-07-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 55 & 57 ST NICHOLAS STREET 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 55 & 57 ST NICHOLAS STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
55 & 57 ST NICHOLAS STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 55 & 57 ST NICHOLAS STREET LIMITED

Intangible Assets
Patents
We have not found any records of 55 & 57 ST NICHOLAS STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 55 & 57 ST NICHOLAS STREET LIMITED
Trademarks
We have not found any records of 55 & 57 ST NICHOLAS STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 55 & 57 ST NICHOLAS STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 55 & 57 ST NICHOLAS STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 55 & 57 ST NICHOLAS STREET 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 55 & 57 ST NICHOLAS STREET 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 55 & 57 ST NICHOLAS STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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