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Company Information for

NICO CONTRACTORS LIMITED

UNIT 3, ALEXANDRA BUSINESS CENTRE, ALMA ROAD, ENFIELD, MIDDLESEX, EN3 7BB,
Company Registration Number
05575627
Private Limited Company
Active

Company Overview

About Nico Contractors Ltd
NICO CONTRACTORS LIMITED was founded on 2005-09-27 and has its registered office in Enfield. The organisation's status is listed as "Active". Nico Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NICO CONTRACTORS LIMITED
 
Legal Registered Office
UNIT 3, ALEXANDRA BUSINESS CENTRE
ALMA ROAD
ENFIELD
MIDDLESEX
EN3 7BB
Other companies in EN3
 
Filing Information
Company Number 05575627
Company ID Number 05575627
Date formed 2005-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867653672  
Last Datalog update: 2024-11-05 11:55:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICO CONTRACTORS LIMITED
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Companies with same name NICO CONTRACTORS LIMITED
The following companies were found which have the same name as NICO CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICO CONTRACTORS INC California Unknown

Company Officers of NICO CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
LENUTA LILI CONDREA
 Company Secretary 2005-09-27
NICOLAE CONDREA
 Director 2005-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAE CONDREA V.N. INVESTMENT HOLDINGS LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active

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
2024-09-27CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-09-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR LENUTA LILI CONDREA on 2021-04-13
2020-11-30CH01Director's details changed for Mr Nicolae Condrea on 2020-11-30
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-07-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-12-13PSC04Change of details for Mr Nicolae Condrea as a person with significant control on 2016-06-30
2017-07-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-27CH01Director's details changed for Nicolae Condrea on 2015-09-01
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-04ANNOTATIONOther
2014-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055756270001
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM Unit 3 Alexandra Business Centre 278 Alma Road Enfield Middlesex EN3 7RS
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0127/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0127/09/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/11 FROM 22 Hydeside Gardens London N9 9RR
2010-09-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAE CONDREA / 01/09/2010
2010-05-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-13AR0127/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2009-01-1388(2)AD 31/10/07 GBP SI 98@1=98 GBP IC 2/100
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-04363sRETURN MADE UP TO 27/09/07; CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-01-20288cSECRETARY'S PARTICULARS CHANGED
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 84A ALDERMANS HILL LONDON N13 4PP
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to NICO CONTRACTORS 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 NICO CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NICO CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of NICO CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICO CONTRACTORS LIMITED
Trademarks
We have not found any records of NICO CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NICO CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gravesham Borough Council 2015-03-13 GBP £5,522 Sub contracted works
Gravesham Borough Council 2015-03-13 GBP £4,872 Sub contracted works
Gravesham Borough Council 2014-11-28 GBP £8,774 Repairs & maintenance
Gravesham Borough Council 2014-11-28 GBP £7,944 Repairs & maintenance
Gravesham Borough Council 2014-11-28 GBP £3,590 Repairs & maintenance
London Borough of Camden 2014-03-01 GBP £1,545
London Borough of Camden 2014-03-01 GBP £4,073
London Borough of Camden 2014-03-01 GBP £4,250
London Borough of Camden 2014-03-01 GBP £2,800
London Borough of Camden 2014-03-01 GBP £16,640
London Borough of Camden 2013-11-01 GBP £4,825
London Borough of Camden 2013-11-01 GBP £7,430
London Borough of Camden 2013-11-01 GBP £8,880
London Borough of Camden 2013-11-01 GBP £9,440

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 NICO CONTRACTORS 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 NICO CONTRACTORS 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 NICO CONTRACTORS 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 EN3 7BB