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Nigel & Sons Limited

Nigel & Sons Limited is a liquidation company incorporated on 12 May 2015 with the registered office located in Orpington, Greater London. Nigel & Sons Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 15 days ago
Company No
09587459
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 152 days
Dated 10 May 2024 (1 year 5 months ago)
Next confirmation dated 10 May 2025
Was due on 24 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 208 days
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Dormant
Next accounts for period 29 June 2024
Was due on 29 March 2025 (6 months ago)
Address
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington
BR6 0JA
Address changed on 16 Jul 2024 (1 year 3 months ago)
Previous address was 27 Mortimer Street London England W1T 3BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Mark Hammond is a mutual person.
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The Royal Oak INN Swallowcliffe Limited
James Daniel May is a mutual person.
Active
Brand New Business Ltd
James Daniel May is a mutual person.
Active
Bollitree Castle Estate Limited
Richard Mark Hammond is a mutual person.
Active
Asian Parsnip Ltd
James Daniel May is a mutual person.
Active
W. Chump & Sons Limited
James Daniel May, Richard Mark Hammond, and 2 more are mutual people.
Liquidation
Digital Tribe Holdings Limited
James Daniel May, Richard Mark Hammond, and 2 more are mutual people.
Dissolved
New Entity Limited
James Daniel May is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
15 Days Ago on 8 Oct 2025
Liquidator Removed By Court
15 Days Ago on 8 Oct 2025
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Accounting Period Extended
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2025
Removal of liquidator by court order
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Liquidators' statement of receipts and payments to 1 July 2025
Submitted on 20 Aug 2025
Resolutions
Submitted on 20 Jun 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Declaration of solvency
Submitted on 16 Jul 2024
Registered office address changed from 27 Mortimer Street London England W1T 3BL England to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Jun 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 21 May 2024
Repayment History
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