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Company Information for

A NELSON & CO LIMITED

NELSONS HOUSE, 83 PARKSIDE, WIMBLEDON, LONDON, SW19 5LP,
Company Registration Number
00249879
Private Limited Company
Active

Company Overview

About A Nelson & Co Ltd
A NELSON & CO LIMITED was founded on 1930-08-01 and has its registered office in London. The organisation's status is listed as "Active". A Nelson & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A NELSON & CO LIMITED
 
Legal Registered Office
NELSONS HOUSE, 83 PARKSIDE
WIMBLEDON
LONDON
SW19 5LP
Other companies in SW19
 
Filing Information
Company Number 00249879
Company ID Number 00249879
Date formed 1930-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts FULL
Last Datalog update: 2020-12-05 12:37:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A NELSON & CO LIMITED
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Company Officers of A NELSON & CO LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FERGUSON
Director 2017-01-25
GARY MCGAGHEY
Director 2017-05-08
PATRICK RUSSELL WILSON
Director 1992-05-10
ROBERT NELSON WILSON
Director 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK SMITH
Director 2016-04-28 2017-04-28
DAVID ALLEN HINTON
Director 2014-07-31 2016-06-30
GARRY WATTS
Director 2015-11-01 2016-04-04
MARK ANTHONY TURRELL
Director 2002-04-17 2015-09-30
KAREN DAWN DICKS
Company Secretary 2012-11-21 2015-01-31
KAREN DAWN DICKS
Director 2012-11-21 2015-01-31
NAJIB FARJALLAH FAYAD
Director 2008-01-23 2014-06-30
JEREMIAH GERARD HOULIHAN
Director 1997-06-11 2013-01-31
MICHAEL CHRISTOPHER DUNNE
Company Secretary 1996-09-25 2012-11-21
MICHAEL CHRISTOPHER DUNNE
Director 1996-09-25 2012-11-21
NICHOLAS GEORGE KIRKBRIDE
Director 2003-01-01 2006-06-30
ROBERT WISEMAN WILSON
Director 1992-05-10 2006-05-26
DOUGLAS IAN MACNEILL
Director 1993-05-12 2004-12-31
FRANCIS DAVID AUTON
Director 2000-10-18 2002-05-31
ROBIN STEWART
Director 1992-05-10 2000-10-18
SIMON ANDREW TURNER
Director 2000-05-03 2000-10-09
PAUL BERNARD GEOGHEGAN
Director 1997-06-30 1999-09-17
ANNA HELEN MAXWELL
Director 1993-10-20 1999-02-12
LEONARD NORMAN HOLMES
Director 1992-05-10 1997-05-09
ROBERT NELSON WILSON
Company Secretary 1995-12-19 1996-09-25
WILLIAM NORMAN ALEXANDER
Company Secretary 1993-05-12 1995-12-19
WILLIAM NORMAN ALEXANDER
Director 1993-02-01 1995-12-19
JAMES CRAWFORD
Director 1992-05-10 1995-02-22
LEONARD NORMAN HOLMES
Company Secretary 1992-05-10 1993-05-10
ANDREW CLEMENT WILSON
Director 1992-05-10 1993-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE FERGUSON NELSON PHARMACIES LIMITED Director 2017-01-25 CURRENT 1983-02-10 Active
CLAIRE FERGUSON BACH FLOWER REMEDIES LIMITED Director 2017-01-25 CURRENT 1993-04-08 Active
CLAIRE FERGUSON NELSON & RUSSELL HOLDINGS LIMITED Director 2017-01-25 CURRENT 1999-11-18 Active
CLAIRE FERGUSON SPATONE LIMITED Director 2017-01-25 CURRENT 1986-10-10 Active
GARY MCGAGHEY NELSON & RUSSELL HOLDINGS LIMITED Director 2017-05-08 CURRENT 1999-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22RES01ADOPT ARTICLES 22/05/20
2020-05-22MEM/ARTSARTICLES OF ASSOCIATION
2020-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 002498790016
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MR SIMON JONATHON HODGE
2020-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 002498790015
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GARY MCGAGHEY
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-04-23CH01Director's details changed for Mr Gary Mcgaghey on 2018-04-23
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25AP01DIRECTOR APPOINTED MR GARY MCGAGHEY
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 75000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SMITH
2017-01-26AP01DIRECTOR APPOINTED MRS CLAIRE FERGUSON
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN HINTON
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 75000
2016-06-09AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-04AP01DIRECTOR APPOINTED MR ANDREW MARK SMITH
2016-04-07SH20Statement by Directors
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WATTS
2016-03-24RES13Resolutions passed:
  • Reduction of capital redemption reserve 22/03/2016
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 75000
2016-03-24SH19Statement of capital on 2016-03-24 GBP 75,000
2016-03-24CAP-SSSolvency Statement dated 22/03/16
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 002498790014
2016-03-23AP01DIRECTOR APPOINTED MR GARRY WATTS
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY TURRELL
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 75000
2015-06-02AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-12AP01DIRECTOR APPOINTED MR DAVID ALLEN HINTON
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN DICKS
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NAJIB FAYAD
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY KAREN DICKS
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 75000
2014-05-12AR0110/05/14 FULL LIST
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 002498790013
2014-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10AR0110/05/13 FULL LIST
2013-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JEREMIAH HOULIHAN
2012-11-22AP01DIRECTOR APPOINTED MS KAREN DAWN DICKS
2012-11-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNNE
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNNE
2012-11-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL DUNNE
2012-11-22AP03SECRETARY APPOINTED MS KAREN DAWN DICKS
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-29AR0110/05/12 FULL LIST
2011-09-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0110/05/11 FULL LIST
2010-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0110/05/10 FULL LIST
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DUNNE / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON WILSON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RUSSELL WILSON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK TURRELL / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMIAH GERARD HOULIHAN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NAJIB FAYAD / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DUNNE / 22/10/2009
2009-05-15363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON / 15/09/2008
2008-05-19363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-05-30363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-30190LOCATION OF DEBENTURE REGISTER
2006-05-30353LOCATION OF REGISTER OF MEMBERS
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: NELSONS HOUSE, WIMBLEDON 83 PARK SIDE LONDON SW19 5LP
2006-01-10395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 5 ENDEAVOUR WAY WIMBLEDON LONDON SW19 8UH
2005-05-18363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-28288bDIRECTOR RESIGNED
2004-10-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-22363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-03-18RES13AGREEMENTS 11/02/03
2003-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-01-14288aNEW DIRECTOR APPOINTED
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-05-31288bDIRECTOR RESIGNED
2002-05-13288aNEW DIRECTOR APPOINTED
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to A NELSON & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A NELSON & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding HSBC BANK PLC
2014-03-07 Outstanding HSBC BANK PLC
DEBENTURE 2010-11-30 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2005-12-22 Satisfied FORTIS BANK S.A/N.V.
DEBENTURE 2003-02-11 Satisfied FORTIS BANK S.A./N.V.
SUPPLEMENTAL LEGAL CHARGE 1993-12-16 Satisfied HILL SAMUEL BANK LIMITED
DEBENTURE 1993-12-16 Satisfied JOHN RAMSELL
RENT DEPOSIT DEED 1992-10-22 Satisfied METROPOLITAN PROPERTIES LIMITED
DEBENTURE 1991-06-12 Satisfied HILL SAMUEL BANK LIMITED
CHARGE 1987-07-01 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-07-19 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-07-08 Satisfied MIDLAND BANK PLC
DEBENTURE 1979-03-27 Satisfied JAMES WISEMAN WILSON
CHARGE 1979-01-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A NELSON & CO LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by A NELSON & CO LIMITED

A NELSON & CO LIMITED has registered 2 patents

GB2335417 , GB2350605 ,

Domain Names

A NELSON & CO LIMITED owns 12 domain names.

bach.co.uk   bachremedies.co.uk   nelsons.co.uk   nelsonshomeopathy.co.uk   nelsonshp.co.uk   nelsonsnaturalworld.co.uk   nelsonspureandclear.co.uk   spatone-iron-plus.co.uk   spatoneshop.co.uk   ferrotone.co.uk   rescueenergy.co.uk   rescuenight.co.uk  

Trademarks

Trademark applications by A NELSON & CO LIMITED

A NELSON & CO LIMITED is the Original Applicant for the trademark Image for mark UK00003037644 ™ (UK00003037644) through the UKIPO on the 2014-01-13
Trademark class: Pharmaceutical, veterinary, remedial, sanitary, homoeopathic and allopathic preparations and substances; medicated preparations and substances for use in the care of the nails, teeth, eyes, skin and hair; dietetic preparations and substances; deodorisers; vitamins and food supplements; medicated preparations and substances for use in massage and aromatherapy; bandages and plasters; first aid kits.
A NELSON & CO LIMITED is the Original Applicant for the trademark POLLENNA ™ (UK00003047296) through the UKIPO on the 2014-03-18
Trademark class: Pharmaceutical, veterinary, remedial, sanitary, homeopathic and allopathic preparations and substances; preparations and substances for relieving allergies; medicated preparations and substances for use in the care of nails, teeth, eyes, skin and hair; preparations for relieving coughs and colds; dietetic preparations and substances; deodorisers; vitamins and food supplements; medicated preparations and substances for use in massage and aromatherapy; medicated toilet preparations; bandages and plasters; first-aid kits.
A NELSON & CO LIMITED is the Original Applicant for the trademark Image for mark UK00003077098 COLICA ™ (UK00003077098) through the UKIPO on the 2014-10-15
Trademark class: Pharmaceutical, veterinary, naturopathic, remedial, homeopathic and allopathic preparations and substances; medicated preparations and substances; nutriments and nutrients; dietary and dietetic preparations and substances; minerals, vitamins and food supplements; plant compounds and extracts; food for babies; herbal extracts for medicinal purposes.
A NELSON & CO LIMITED is the Original Applicant for the trademark Image for mark UK00003077103 TEETHA ™ (UK00003077103) through the UKIPO on the 2014-10-15
Trademark class: Pharmaceutical, veterinary, remedial, sanitary, homoeopathic and allopathic preparations and substances; medicated preparations and substances for use in the care of the nails, teeth, eyes, skin and hair; dietetic preparations and substances; deodorisers; vitamins and food supplements; medicated preparations and substances for use in massage and aromatherapy; bandages and plasters; first aid kits.
A NELSON & CO LIMITED is the Original Applicant for the trademark Image for mark UK00003090363 SOOTHA ™ (UK00003090363) through the UKIPO on the 2015-01-21
Trademark class: Pharmaceutical, veterinary, remedial, sanitary, homeopathic and allopathic preparations and substances; medicated preparations and substances for use in the care of the nails, teeth, eyes, skin and hair; preparations for relieving coughs and colds; dietetic preparations and substances; deodorisers; vitamins and food supplements; preparations and substances for use in massage and aromatherapy; medicated toilet preparations; bandages and plasters; first-aid kits.
A NELSON & CO LIMITED is the Original Applicant for the trademark Image for mark UK00003090366 NELSONS BABY ™ (UK00003090366) through the UKIPO on the 2015-01-21
Trademark class: Pharmaceutical, veterinary, remedial, sanitary homeopathic and allopathic preparations and substances; medicated preparations and substances for use in the care of nails, teeth, eyes, skin and hair; preparations for relieving coughs and colds; dietetic preparations and substances; deodorisers; vitamins and food supplements; medicated preparations and substances for use in massage and aromatherapy; medicated toilet preparations; bandages and plasters; first-aid kits.
Income
Government Income

Government spend with A NELSON & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Merton 2011-03-25 GBP £13,113 Fund Balances

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A NELSON & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A NELSON & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A NELSON & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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