About

Registered Number: 03053891
Date of Incorporation: 05/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Kings Dock, Kings Dock, Swansea, SA1 1QR

 

Based in Swansea, A. Nielsen & Company Ltd was established in 1995, it's status is listed as "Active". The companies directors are Mort, Andrew Peter, Mort, Philip John, Allen, Peter Michael, Mort, William Owain. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORT, Andrew Peter 24 September 1997 - 1
MORT, Philip John 24 September 1997 - 1
MORT, William Owain 15 May 1995 24 February 2013 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Peter Michael 15 May 1995 20 July 2018 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 May 2019
PSC01 - N/A 10 May 2019
TM02 - Termination of appointment of secretary 15 November 2018
AA - Annual Accounts 08 November 2018
CS01 - N/A 11 May 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 07 May 2015
AD01 - Change of registered office address 16 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 16 May 2013
TM01 - Termination of appointment of director 14 May 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 31 May 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 June 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 09 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 26 July 2001
CERTNM - Change of name certificate 06 June 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 19 May 2000
287 - Change in situation or address of Registered Office 13 October 1999
AA - Annual Accounts 14 July 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 07 August 1998
225 - Change of Accounting Reference Date 10 July 1998
363s - Annual Return 26 June 1998
288a - Notice of appointment of directors or secretaries 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
288b - Notice of resignation of directors or secretaries 30 June 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 15 April 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 24 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1996
288 - N/A 18 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1995
288 - N/A 22 May 1995
288 - N/A 22 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
CERTNM - Change of name certificate 12 May 1995
NEWINC - New incorporation documents 05 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.