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Company Information for

NICANDA LIMITED

23-25 UPGATE, LOUTH, LINCOLNSHIRE, LN11 9ER,
Company Registration Number
06341298
Private Limited Company
Active

Company Overview

About Nicanda Ltd
NICANDA LIMITED was founded on 2007-08-13 and has its registered office in Louth. The organisation's status is listed as "Active". Nicanda 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
NICANDA LIMITED
 
Legal Registered Office
23-25 UPGATE
LOUTH
LINCOLNSHIRE
LN11 9ER
Other companies in LN11
 
Filing Information
Company Number 06341298
Company ID Number 06341298
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924671023  
Last Datalog update: 2023-10-07 23:45:05
Primary Source:Companies House
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Companies with same name NICANDA LIMITED
The following companies were found which have the same name as NICANDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICANDA BUILDING SERVICES GROUP 1799 N DECATUR #267 LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2003-09-04
NICANDA INC. 159-15 JAMAICA AVENUE Queens JAMAICA NY 11432 Active Company formed on the 2003-07-22
NICANDA PRODUCTIONS INC California Unknown
NICANDAN PTY LTD Active Company formed on the 2014-05-26
NICANDANO, LLC 1710 FIRST AVE. #121 Saratoga NEW YORK NY 101284902 Active Company formed on the 2017-05-30

Company Officers of NICANDA LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE CASSAPI
 Director 2010-12-17
ANDREW JAMES HUGHES
 Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
APR SECRETARIES LTD
 Company Secretary 2007-11-14 2013-01-31
NICHOLAS WALTER GRAHAM
 Director 2007-08-13 2010-12-17
DAVID WALSHAM BROWN
 Company Secretary 2007-08-13 2007-11-14
DAVID WALSHAM BROWN
 Director 2007-08-13 2007-11-14

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
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-23PSC07CESSATION OF SARA JANE CASSAPI AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SARA JANE CASSAPI
2018-10-31DISS40Compulsory strike-off action has been discontinued
2018-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-07AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM 17 Mercer Row Louth Lincolnshire LN11 9JG
2014-09-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-12AR0113/08/14 ANNUAL RETURN FULL LIST
2013-09-13AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-13CH01Director's details changed for Andrew James Hughes on 2013-01-01
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/13 FROM 31 Abbey Road West Bridgford Nottingham NG2 5NG England
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY APR SECRETARIES LTD
2012-08-29AR0113/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/12 FROM 31 Abbey Road West Bridgford Nottingham NG2 6QW England
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 107 CLEETHORPE ROAD GRIMSBY SOUTH HUMBERSIDE DN31 3ER
2011-08-22AR0113/08/11 FULL LIST
2011-05-23AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAM
2010-12-17AP01DIRECTOR APPOINTED MRS SARA CASSAPI
2010-10-22AR0113/08/10 FULL LIST
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-21AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-06-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-26225PREVEXT FROM 31/08/2008 TO 31/12/2008
2008-10-07363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-12-23287REGISTERED OFFICE CHANGED ON 23/12/07 FROM: ORCHARD HOUSE, MAIN STREET WEST STOCKWITH DONCASTER SOUTH YORKSHIRE DN10 4HA
2007-12-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-23288aNEW SECRETARY APPOINTED
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NICANDA 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 NICANDA 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
DEBENTURE 2010-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 113,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NICANDA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Current Assets 2012-01-01 £ 80,258
Debtors 2012-01-01 £ 3,258
Fixed Assets 2012-01-01 £ 24,277
Stocks Inventory 2012-01-01 £ 77,000
Tangible Fixed Assets 2012-01-01 £ 24,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICANDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICANDA LIMITED
Trademarks
We have not found any records of NICANDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICANDA 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 (47710 - Retail sale of clothing in specialised stores) as NICANDA LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where NICANDA 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 NICANDA 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 NICANDA 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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