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NICHOLAS KING CONSTRUCTION LTD - 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom
Company Information
- Company registration number
- 05061819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Penn Road
- Beaconsfield
- Buckinghamshire
- HP9 2LH
- England 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England UK
Management
- Managing Directors
- KING, Nicholas Geoffrey
- IRELAND, Keith Anthony
- Company secretaries
- BILSLAND, Nicholas James Philip
- WHATMAN, Darren Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-03
- Age Of Company 2004-03-03 20 years
- SIC/NACE
- 42990
Ownership
- Beneficial Owners
- Mr Nicholas Geoffrey King
- -
- -
- Mr Nicholas James Philip Bilsland
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- N K GROUNDWORKS LTD
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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NICHOLAS KING CONSTRUCTION LTD Company Description
- NICHOLAS KING CONSTRUCTION LTD is a ltd registered in United Kingdom with the Company reg no 05061819. Its current trading status is "live". It was registered 2004-03-03. It was previously called N K GROUNDWORKS LTD. It has declared SIC or NACE codes as "42990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-03-03.It can be contacted at 10 Penn Road .
Get NICHOLAS KING CONSTRUCTION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nicholas King Construction Ltd - 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom
- 2004-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-03-06) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-06) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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certificate-change-of-name-company (2023-01-11) - CERTNM
keyboard_arrow_right 2022
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change-of-name-request-comments (2022-12-29) - NM06
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change-of-name-notice (2022-12-29) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-04) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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confirmation-statement-with-updates (2020-03-27) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-04) - AA
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-07) - AA
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accounts-with-accounts-type-full (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
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resolution (2018-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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confirmation-statement-with-updates (2017-03-14) - CS01
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resolution (2017-02-02) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-02-02) - AA01
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legacy (2017-11-15) - AGREEMENT2
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legacy (2017-11-15) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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change-person-director-company-with-change-date (2016-03-10) - CH01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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legacy (2016-09-28) - GUARANTEE2
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legacy (2016-11-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-29) - AA
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legacy (2016-09-28) - AGREEMENT2
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-29) - CH01
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legacy (2015-07-13) - AGREEMENT2
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legacy (2015-07-13) - GUARANTEE2
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legacy (2015-07-13) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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change-person-secretary-company-with-change-date (2015-12-15) - CH03
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change-person-director-company-with-change-date (2015-12-15) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-13) - AA
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change-account-reference-date-company-current-extended (2015-12-15) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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legacy (2014-08-12) - GUARANTEE2
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legacy (2014-08-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-12) - AA
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legacy (2014-08-12) - AGREEMENT2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-10-14) - AA
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legacy (2013-10-14) - AGREEMENT2
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legacy (2013-10-03) - PARENT_ACC
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legacy (2013-10-03) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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change-person-secretary-company-with-change-date (2013-04-23) - CH03
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termination-director-company-with-name (2013-02-07) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-23) - CH01
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change-of-name-notice (2011-03-04) - CONNOT
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resolution (2011-03-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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certificate-change-of-name-company (2011-03-25) - CERTNM
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certificate-change-of-name-company (2011-03-31) - CERTNM
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change-of-name-notice (2011-03-31) - CONNOT
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change-person-secretary-company-with-change-date (2011-06-23) - CH03
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accounts-with-accounts-type-full (2011-05-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-12-12) - MG02
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legacy (2009-08-28) - 288c
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288c
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legacy (2008-12-30) - 288a
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accounts-with-accounts-type-full (2008-03-17) - AA
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-22) - 395
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accounts-with-accounts-type-full (2007-04-21) - AA
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legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 363a
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-09-22) - 403a
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legacy (2006-09-27) - 288a
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legacy (2006-10-19) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-05-17) - 363s
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legacy (2005-04-22) - 395
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legacy (2005-03-07) - 288b
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legacy (2005-11-15) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-03-03) - NEWINC
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legacy (2004-03-03) - 288b
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legacy (2004-03-25) - 88(2)R
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legacy (2004-03-25) - 288a
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legacy (2004-03-25) - 287
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legacy (2004-04-23) - 395
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
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legacy (2004-03-30) - 225
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legacy (2004-05-18) - 395