RICHARD NOLAN & CO (CAVERSHAM) LIMITED

RICHARD NOLAN & CO (CAVERSHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRICHARD NOLAN & CO (CAVERSHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02780894
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RICHARD NOLAN & CO (CAVERSHAM) LIMITED located?

    Registered Office Address
    15a Station Road
    CM16 4HG Epping
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADMITWEIGHT LIMITEDJan 19, 1993Jan 19, 1993

    What are the latest accounts for RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2025
    Next Confirmation Statement DueJun 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2024
    OverdueNo

    What are the latest filings for RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2016

    Statement of capital on Jul 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Registered office address changed from 146 New London Road Chelmsford CM2 0AW England to 15a Station Road Epping Essex CM16 4HG on Jan 11, 2016

    2 pagesAD01

    Registered office address changed from The Corner House the Street, Little Dunmow Essex CM6 3HS to 146 New London Road Chelmsford CM2 0AW on Jul 22, 2015

    1 pagesAD01

    Termination of appointment of Robin Wilson as a secretary on Apr 16, 2015

    1 pagesTM02

    Annual return made up to Jun 01, 2015 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEAVERS, Adrian Derek Vincent
    27 The Drummonds
    CM16 4PJ Epping
    Essex
    Director
    27 The Drummonds
    CM16 4PJ Epping
    Essex
    EnglandBritishFinancial Consultant914830003
    BROUGH, Tracy Anne
    171 Moorfield
    CM18 7QJ Harlow
    Essex
    Secretary
    171 Moorfield
    CM18 7QJ Harlow
    Essex
    BritishPersonal Assistant38472760002
    SMITH, Tyler Michael
    19 Bluebell Meadow
    Winnersh
    RG11 5UW Wokingham
    Berkshire
    Secretary
    19 Bluebell Meadow
    Winnersh
    RG11 5UW Wokingham
    Berkshire
    BritishCompany Director17021780001
    WILSON, Robin
    Corner House
    The Street
    CM6 3HS Little Dunmow
    Essex
    Secretary
    Corner House
    The Street
    CM6 3HS Little Dunmow
    Essex
    British103325570001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEAVERS, Derek Walter
    Berrag Farm
    Sandygate
    IM7 3BS Ramsey
    Isle Of Man
    Director
    Berrag Farm
    Sandygate
    IM7 3BS Ramsey
    Isle Of Man
    BritishCompany Director64511400001
    SMITH, Tyler Michael
    19 Bluebell Meadow
    Winnersh
    RG11 5UW Wokingham
    Berkshire
    Director
    19 Bluebell Meadow
    Winnersh
    RG11 5UW Wokingham
    Berkshire
    BritishCompany Director17021780001
    SMITH, Tyler Michael
    19 Bluebell Meadow
    Winnersh
    RG11 5UW Wokingham
    Berkshire
    Director
    19 Bluebell Meadow
    Winnersh
    RG11 5UW Wokingham
    Berkshire
    BritishCompany Director17021780001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Derek Vincent Beavers
    The Drummonds
    CM16 4PJ Epping
    27
    England
    Apr 06, 2016
    The Drummonds
    CM16 4PJ Epping
    27
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0