About

Registered Number: 02012513
Date of Incorporation: 21/04/1986 (31 years and 10 months ago)
Registered Address: The Gables, Crudwell Road, Malmesbury, Wiltshire, SN16 9JL, United Kingdom

 

Founded in 1986, A.C. Nurden Ltd are based in Wiltshire, it has a status of "Active". There is only one director listed for this company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Andrew Nurden 03 December 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Geraldine May Francis-Jones/
1958-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Andrew Charles Nurden/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 October 2017
CH01 - Change of particulars for director 28 February 2017
CH01 - Change of particulars for director 28 February 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 21 December 2011
AD01 - Change of registered office address 29 November 2011
AA - Annual Accounts 24 October 2011
AR01 - Annual Return 04 January 2011
TM02 - Termination of appointment of secretary 09 November 2010
AA - Annual Accounts 21 October 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 21 December 2006
AA - Annual Accounts 01 November 2006
363s - Annual Return 05 January 2006
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 23 November 2005
395 - Particulars of a mortgage or charge 07 January 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 04 October 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 20 December 2000
395 - Particulars of a mortgage or charge 01 August 2000
AA - Annual Accounts 10 July 2000
225 - Change of Accounting Reference Date 16 June 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 02 December 1999
AUD - Auditor's letter of resignation 08 September 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 02 March 1998
363s - Annual Return 31 December 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 07 December 1995
AA - Annual Accounts 07 December 1995
395 - Particulars of a mortgage or charge 22 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 1991
NEWINC - New incorporation documents 21 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.