Nicholas Ng And Company Limited. Head office in London. Check Director.

Nicholas Ng And Company Limited, London

Nicholas Ng and Company Limited is a private limited company. Registered at 201 Lordship Lane, Dulwich, London SE22 8HA, the aforementioned 19 years old company was incorporated on 2005-04-08 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the company: Chee N. (appointed on 08 April 2005). Among the secretaries (1 in total), we can name: Wai C. (appointed on 10 August 2015).

About
Name: Nicholas Ng And Company Limited
Number: 05418349
Incorporation date: 2005-04-08
End of financial year: 30 April


Address:	201 Lordship Lane Dulwich London SE22 8HA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Chee N.

8 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	101,933	150,972	142,977	143,621	134,991	145,477	85,128	130,377	160,897	73,619	77,865	38,776	39,954
Fixed Assets	251,811	251,570	251,237	250,582	249,927	253,320	254,715	8,201	-	-	-	-	-
Total Assets Less Current Liabilities	733	6,599	12,517	18,238	18,033	23,229	10,201	-104,261	-101,804	-101,853	-99,178	-151,844	-136,773
Intangible Fixed Assets	248,861	248,861	248,861	248,861	248,861	248,861	-	-	-	-	-	-	-
Shareholder Funds	733	6,599	12,517	18,238	18,033	23,229	-	-	-	-	-	-	-
Tangible Fixed Assets	2,950	2,709	2,376	1,721	1,066	4,459	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	200	200	-	-	-	-	-	-	-

The deadline for Nicholas Ng and Company Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was filed on 2023-04-08. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only professional Chee N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 27th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 20th, January 2017 \| accounts	Free Download (7 pages)
TM01	1st January 2016 - the day director's appointment was terminated filed on: 18th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2016 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 10th August 2015 filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM02	7th August 2015 - the day secretary's appointment was terminated filed on: 7th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 30th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 8th April 2014 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th April 2014: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
TM02	18th February 2013 - the day secretary's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 18th February 2013 filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 23rd, January 2013 \| accounts	Free Download (5 pages)
CH01	On 10th April 2011 director's details were changed filed on: 12th, April 2012 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 8th April 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 30th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th April 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, June 2010 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, June 2010 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 8th April 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 8th April 2010 director's details were changed filed on: 5th, May 2010 \| officers	Free Download (2 pages)
CH01	On 8th April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On 8th April 2010 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
288a	On 14th July 2008 Director appointed filed on: 14th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2nd June 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 17th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 17th, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 22nd May 2006 with shareholders record filed on: 22nd, May 2006 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 27th, May 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, May 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 199 shares on 16th May 2005. Value of each share 1 £, total number of shares: 200. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 199 shares on 16th May 2005. Value of each share 1 £, total number of shares: 200. filed on: 25th, May 2005 \| capital	Free Download (2 pages)
288b	On 11th May 2005 Secretary resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 11th May 2005 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288b	On 11th May 2005 Director resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 11th May 2005 New director appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288b	On 11th May 2005 Director resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 11th May 2005 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288a	On 11th May 2005 New director appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288b	On 11th May 2005 Secretary resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, April 2005 \| incorporation	Free Download (17 pages)

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