About

Registered Number: 02193684
Date of Incorporation: 13/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR

 

Established in 1987, Thomas Nelson & Sons Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Thomas Nelson & Sons Ltd. The company has one director listed as Goudie, John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GOUDIE, John 30 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 11 September 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 03 June 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 07 August 2018
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 03 August 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 05 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 02 August 2011
AP03 - Appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 10 November 2010
TM02 - Termination of appointment of secretary 10 November 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
TM01 - Termination of appointment of director 22 April 2010
AP01 - Appointment of director 19 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 07 October 2004
363a - Annual Return 07 September 2004
287 - Change in situation or address of Registered Office 23 January 2004
363a - Annual Return 20 August 2003
AA - Annual Accounts 15 August 2003
AA - Annual Accounts 03 October 2002
363a - Annual Return 17 August 2002
363a - Annual Return 08 August 2001
AA - Annual Accounts 27 June 2001
AA - Annual Accounts 30 August 2000
363a - Annual Return 09 August 2000
CERTNM - Change of name certificate 10 February 2000
AA - Annual Accounts 07 October 1999
363a - Annual Return 10 August 1999
288b - Notice of resignation of directors or secretaries 25 March 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288c - Notice of change of directors or secretaries or in their particulars 23 October 1998
363a - Annual Return 27 August 1998
AA - Annual Accounts 17 March 1998
363a - Annual Return 29 July 1997
288b - Notice of resignation of directors or secretaries 09 June 1997
288a - Notice of appointment of directors or secretaries 09 June 1997
AA - Annual Accounts 06 March 1997
363a - Annual Return 31 July 1996
287 - Change in situation or address of Registered Office 23 May 1996
AA - Annual Accounts 12 May 1996
288 - N/A 26 February 1996
288 - N/A 07 November 1995
288 - N/A 07 November 1995
288 - N/A 24 October 1995
288 - N/A 06 September 1995
363x - Annual Return 04 August 1995
AA - Annual Accounts 18 May 1995
RESOLUTIONS - N/A 09 January 1995
AA - Annual Accounts 04 October 1994
363x - Annual Return 22 August 1994
287 - Change in situation or address of Registered Office 04 May 1994
AA - Annual Accounts 08 November 1993
288 - N/A 25 October 1993
363x - Annual Return 23 August 1993
288 - N/A 09 December 1992
AA - Annual Accounts 05 November 1992
363x - Annual Return 12 August 1992
288 - N/A 08 April 1992
288 - N/A 25 February 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
363x - Annual Return 24 July 1991
363x - Annual Return 16 May 1991
AA - Annual Accounts 17 April 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 1990
288 - N/A 06 September 1990
RESOLUTIONS - N/A 04 September 1990
123 - Notice of increase in nominal capital 04 September 1990
288 - N/A 03 September 1990
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 August 1990
RESOLUTIONS - N/A 08 August 1990
288 - N/A 08 August 1990
288 - N/A 08 August 1990
288 - N/A 07 August 1990
288 - N/A 07 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1990
288 - N/A 15 May 1990
288 - N/A 09 February 1990
363 - Annual Return 09 February 1990
288 - N/A 13 December 1989
AA - Annual Accounts 12 December 1989
288 - N/A 25 August 1988
PUC 2 - N/A 24 August 1988
PUC 2 - N/A 19 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
RESOLUTIONS - N/A 18 August 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 1988
123 - Notice of increase in nominal capital 18 August 1988
288 - N/A 25 July 1988
288 - N/A 25 July 1988
287 - Change in situation or address of Registered Office 03 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1988
NEWINC - New incorporation documents 13 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.