About

Registered Number: 00170768
Date of Incorporation: 11/10/1920 (103 years and 6 months ago)
Company Status: Active
Registered Address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP,

 

Thomas Niven Ltd was setup in 1920, it's status is listed as "Active". The companies directors are listed as Ashbridge, Linda Anne, Ashbridge, Brian, Ashbridge, Linda Anne, Routledge, Muriel Alice, Niven, Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NIVEN, Thomas N/A 08 July 2002 1
Secretary Name Appointed Resigned Total Appointments
ASHBRIDGE, Linda Anne 26 June 2016 - 1
ASHBRIDGE, Brian 27 September 2002 25 June 2016 1
ASHBRIDGE, Linda Anne 26 October 2001 27 September 2002 1
ROUTLEDGE, Muriel Alice N/A 26 October 2001 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 05 January 2020
AD01 - Change of registered office address 20 November 2019
CH03 - Change of particulars for secretary 19 November 2019
PSC04 - N/A 19 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AA - Annual Accounts 05 January 2017
AP03 - Appointment of secretary 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 23 June 2015
RESOLUTIONS - N/A 08 April 2015
CC04 - Statement of companies objects 08 April 2015
SH01 - Return of Allotment of shares 08 April 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 03 June 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 14 May 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 17 June 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
RESOLUTIONS - N/A 12 December 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 28 May 2008
363a - Annual Return 20 June 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 17 May 2005
AA - Annual Accounts 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
363s - Annual Return 01 June 2004
225 - Change of Accounting Reference Date 29 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 17 June 2003
MEM/ARTS - N/A 17 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
RESOLUTIONS - N/A 23 March 2003
AA - Annual Accounts 05 November 2002
RESOLUTIONS - N/A 08 October 2002
RESOLUTIONS - N/A 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
363s - Annual Return 25 June 2002
288a - Notice of appointment of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
AA - Annual Accounts 31 October 2001
287 - Change in situation or address of Registered Office 31 October 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 11 June 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 04 July 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 31 May 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 04 November 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 25 June 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 27 June 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 20 June 1988
363 - Annual Return 20 June 1988
363 - Annual Return 27 July 1987
AA - Annual Accounts 27 July 1987
AA - Annual Accounts 27 May 1986
363 - Annual Return 27 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.