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Home > England & Wales Companies > NICHOLSON GLOVER CONSULTING LIMITED
Company Information for

NICHOLSON GLOVER CONSULTING LIMITED

257B CROYDON ROAD, BECKENHAM, KENT, BR3 3PS,
Company Registration Number
04621573
Private Limited Company
Liquidation

Company Overview

About Nicholson Glover Consulting Ltd
NICHOLSON GLOVER CONSULTING LIMITED was founded on 2002-12-19 and has its registered office in Beckenham. The organisation's status is listed as "Liquidation". Nicholson Glover Consulting Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NICHOLSON GLOVER CONSULTING LIMITED
 
Legal Registered Office
257B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS
Other companies in CR3
 
Filing Information
Company Number 04621573
Company ID Number 04621573
Date formed 2002-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts 
VAT Number /Sales tax ID GB810107685  
Last Datalog update: 2018-10-04 14:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLSON GLOVER CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   K N MARTIN & CO LIMITED   PC BOOKKEEPING SERVICES LIMITED   SHEA & CO. LIMITED
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Companies with same name NICHOLSON GLOVER CONSULTING LIMITED
The following companies were found which have the same name as NICHOLSON GLOVER CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICHOLSON GLOVER CONSULTING LIMITED Unknown

Company Officers of NICHOLSON GLOVER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS ROBERT JOHN NICHOLSON
Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY MARGARET RUTH NICHOLSON
Company Secretary 2005-07-15 2014-09-19
GUY NICHOLSON
Company Secretary 2004-12-14 2005-07-15
FRANCIS ROBERT JOHN NICHOLSON
Company Secretary 2002-12-19 2004-12-09
ALICE CAMILLA GLOVER
Director 2002-12-19 2003-12-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-12-19 2002-12-19
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-12-19 2002-12-19

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
2018-06-07AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-10AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-24AA01PREVEXT FROM 31/12/2017 TO 31/03/2018
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-14AR0119/12/15 FULL LIST
2015-10-22AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14AR0119/12/14 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT JOHN NICHOLSON / 01/12/2014
2014-10-07AA31/12/13 TOTAL EXEMPTION FULL
2014-09-19TM02APPOINTMENT TERMINATED, SECRETARY FELICITY NICHOLSON
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-21AR0119/12/13 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION FULL
2013-01-11AR0119/12/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION FULL
2012-01-12AR0119/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-01-13AR0119/12/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT JOHN NICHOLSON / 16/09/2010
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-08AR0119/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT JOHN NICHOLSON / 19/12/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION FULL
2009-01-29363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-07RES12VARYING SHARE RIGHTS AND NAMES
2007-11-0788(2)RAD 30/12/06--------- £ SI 2@1=2 £ IC 2/4
2007-10-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2005-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/05
2005-12-21363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-08-30288bSECRETARY RESIGNED
2005-08-30288aNEW SECRETARY APPOINTED
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU
2005-05-24AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04
2005-04-2188(2)RAD 01/10/03--------- £ SI 2@1
2005-02-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288bSECRETARY RESIGNED
2004-05-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-05-04288bDIRECTOR RESIGNED
2004-05-0488(2)RAD 01/10/03--------- £ SI 2@1
2004-01-12363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2002-12-24288bSECRETARY RESIGNED
2002-12-24288bDIRECTOR RESIGNED
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to NICHOLSON GLOVER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-08-17
Appointment of Liquidators2018-08-17
Resolutions for Winding-up2018-08-17
Fines / Sanctions
No fines or sanctions have been issued against NICHOLSON GLOVER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICHOLSON GLOVER CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 NICHOLSON GLOVER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of NICHOLSON GLOVER CONSULTING LIMITED registering or being granted any patents
Domain Names

NICHOLSON GLOVER CONSULTING LIMITED owns 1 domain names.

nicholsonglover.co.uk  

Trademarks
We have not found any records of NICHOLSON GLOVER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICHOLSON GLOVER CONSULTING 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 (78109 - Other activities of employment placement agencies) as NICHOLSON GLOVER CONSULTING LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where NICHOLSON GLOVER CONSULTING 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyNICHOLSON GLOVER CONSULTING LIMITEDEvent Date2018-08-14
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 20 September 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Bailey Ahmad Business Recovery, 257B Croydon Road, Beckenham, Kent BR3 3PS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. The proposed distribution is to be the only distribution to creditors in the winding-up and I may make that distribution without regard to the claim of any person in respect of a debt not proved by the date specified above. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 14 August 2018 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Paul Bailey and Tommaso Waqar Ahmad , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNICHOLSON GLOVER CONSULTING LIMITEDEvent Date2018-08-14
Paul Bailey and Tommaso Waqar Ahmad of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS : Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNICHOLSON GLOVER CONSULTING LIMITEDEvent Date2018-08-14
The following Resolutions were duly passed by written resolution on 14 August 2018 , as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up. Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475 ) of Bailey Ahmad Business Recovery , 257b Croydon Road, Beckenham, Kent BR3 3PS . Date of Appointment: 14 August 2018 . Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 020 8662 6070. Francis Nicholson , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICHOLSON GLOVER CONSULTING 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 NICHOLSON GLOVER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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