Mark Nissen & Son Limited. Head office in Bolton. Check Director.

Mark Nissen & Son Limited, Bolton

Mark Nissen & Son Limited is a private limited company. Formerly, it was named Mark Nissen & Son (Plant Hire) Ltd (changed on 2014-12-11). Located at Unit 7, Bewick Street, Bolton BL2 3DS, the above-mentioned 15 years old enterprise was incorporated on 2008-06-17 and is officially categorised as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
1 director can be found in this firm: Mark N. (appointed on 17 June 2008). Moving to the secretaries (1 in total), we can name: Debra N. (appointed on 19 August 2008).

About
Name: Mark Nissen & Son Limited
Number: 06622295
Incorporation date: 2008-06-17
End of financial year: 30 June


Address:	Unit 7 Bewick Street Bolton BL2 3DS
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Mark N.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	-	16,361	21,601	28,898	10,634	4,866	9,500	25,895	14,641	-
Number Shares Allotted	-	50	50	50	-	-	-	-	-	-
Shareholder Funds	72	3,201	1,516	286	-	-	-	-	-	-
Tangible Fixed Assets	3,255	8,842	16,041	28,952	-	-	-	-	-	-
Total Assets Less Current Liabilities	72	5,226	8,869	18,912	5,210	9,932	6,746	18,490	592	-2,273

The target date for Mark Nissen & Son Limited confirmation statement filing is 2024-07-01. The last confirmation statement was sent on 2023-06-17. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only person Mark N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM02	Secretary appointment termination on 2024-03-15 filed on: 15th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on 2024-03-15 filed on: 15th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023-06-17 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-06-17 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 24th, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-06-17 filed on: 18th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2020-06-01 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
CH03	On 2020-06-01 secretary's details were changed filed on: 29th, June 2020 \| officers	Free Download (1 page)
CH01	On 2020-06-01 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-17 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 14th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-06-17 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-06-17 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-06-17 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-06-17 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-19: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-17 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-04-02 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-11 filed on: 11th, December 2014 \| resolution
CERTNM	Company name changed mark nissen & son (plant hire) LTDcertificate issued on 11/12/14 filed on: 11th, December 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 3rd, December 2014 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 35 Radstock Close Bolton Lancashire BL1 7PF to Unit 7 Bewick Street Bolton Lancashire BL2 3DS on 2014-10-17 filed on: 17th, October 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-06-17 with full list of members filed on: 4th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-04: 50.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-17 with full list of members filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-17 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 14th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-06-17 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 24th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-06-17 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-17 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
CH03	On 2010-06-17 secretary's details were changed filed on: 23rd, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 20th, November 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-22 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
288a	On 2008-08-26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-10 Director appointed filed on: 10th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-10 Appointment terminated secretary filed on: 10th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-10 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2008 \| incorporation	Free Download (16 pages)

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