ST.NICHOLAS SECURITIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ST.NICHOLAS SECURITIES LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active - Proposal to Strike off.
ST.NICHOLAS SECURITIES LIMITED was incorporated 41 years ago on 12/05/1983 and has the registered number: 01722630. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2023.

ST.NICHOLAS SECURITIES LIMITED - LIVERPOOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 30/06/2023

Registered Office

C/O HQ ACCOUNTANCY LTD, 3RD FLOOR, GRANITE BUILDING
LIVERPOOL
L1 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FORWOOD BOWER Apr 1945 British Director 2020-05-07 CURRENT
MR JOHN FORWOOD BOWER Secretary 2017-07-01 CURRENT
ALISON ELIZABETH SHARP Apr 1955 Director RESIGNED
STUART ARTHUR SAWARD Apr 1943 British Director 2015-09-18 UNTIL 2018-10-31 RESIGNED
GAYNOR SHAN MULLIN May 1948 British Director 1997-09-30 UNTIL 2001-03-30 RESIGNED
GAYNOR SHAN MULLIN May 1948 British Director 2009-03-02 UNTIL 2010-11-19 RESIGNED
GAYNOR SHAN MULLIN May 1948 British Director 2016-02-11 UNTIL 2017-07-01 RESIGNED
CHRISTOPHER JOHN BASIL GREGORY Jul 1942 British Director 2001-10-02 UNTIL 2009-11-06 RESIGNED
SAMANTHA ANN DAVIES Dec 1973 British Director 1998-08-03 UNTIL 2001-10-02 RESIGNED
CHARLES JAMES JONATHAN CAHILL Jan 1949 British Director 2010-11-17 UNTIL 2015-06-01 RESIGNED
JOHN FORWOOD BOWER Apr 1945 British Director RESIGNED
ALISON ELIZABETH SHARP Apr 1955 Secretary RESIGNED
GAYNOR SHAN MULLIN May 1948 British Secretary 1998-07-31 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stuart Arthur Saward 2016-04-06 - 2018-10-31 4/1943 Liverpool   Merseyside Significant influence or control
Gaynor Shan Mullin 2016-04-06 - 2017-07-01 5/1948 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Mr John Forwood Bower 2016-04-06 4/1945 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONLON & SONS LIMITED WIRRAL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BERNARD CONLON LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
WALTON GROUP PLC NEWBURY Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
GOWER HOMES LIMITED WREXHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BEAN BOWER & CO. LIMITED LIVERPOOL Dissolved... 64999 - Financial intermediation not elsewhere classified
BARKIN DEVELOPMENTS LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CARN (AUTOS) LIMITED SHREWSBURY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
St. Nicholas Securities Limited - Period Ending 2021-06-30 2022-07-01 30-06-2021 £194,870 Cash
ST.NICHOLAS SECURITIES LIMITED 2021-07-01 30-06-2020 £159,763 Cash £314,183 equity
St. Nicholas Securities Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 30-06-2019 £159,763 Cash £238,391 equity
St. Nicholas Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 30-06-2018 £165,112 Cash £164,420 equity
St. Nicholas Securities Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £168,822 Cash £217,373 equity
St. Nicholas Securities Limited - Abbreviated accounts 16.3 2017-03-23 30-06-2016 £79,016 Cash £169,048 equity
St. Nicholas Securities Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £68,686 Cash £107,422 equity
St. Nicholas Securities Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £11,691 Cash £60,827 equity

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