RICHARD NOLAN & CO (CAVERSHAM) LIMITED
Overview
| Company Name | RICHARD NOLAN & CO (CAVERSHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02780894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADMITWEIGHT LIMITED | Jan 19, 1993 | Jan 19, 1993 |
What are the latest accounts for RICHARD NOLAN & CO (CAVERSHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RICHARD NOLAN & CO (CAVERSHAM) LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2024 |
| Overdue | No |
What are the latest filings for RICHARD NOLAN & CO (CAVERSHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Robin Wilson as a secretary on Apr 16, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAVERS, Adrian Derek Vincent | Director | 27 The Drummonds CM16 4PJ Epping Essex | England | British | Financial Consultant | 914830003 | ||||
| BROUGH, Tracy Anne | Secretary | 171 Moorfield CM18 7QJ Harlow Essex | British | Personal Assistant | 38472760002 | |||||
| SMITH, Tyler Michael | Secretary | 19 Bluebell Meadow Winnersh RG11 5UW Wokingham Berkshire | British | Company Director | 17021780001 | |||||
| WILSON, Robin | Secretary | Corner House The Street CM6 3HS Little Dunmow Essex | British | 103325570001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEAVERS, Derek Walter | Director | Berrag Farm Sandygate IM7 3BS Ramsey Isle Of Man | British | Company Director | 64511400001 | |||||
| SMITH, Tyler Michael | Director | 19 Bluebell Meadow Winnersh RG11 5UW Wokingham Berkshire | British | Company Director | 17021780001 | |||||
| SMITH, Tyler Michael | Director | 19 Bluebell Meadow Winnersh RG11 5UW Wokingham Berkshire | British | Company Director | 17021780001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RICHARD NOLAN & CO (CAVERSHAM) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Derek Vincent Beavers | Apr 06, 2016 | The Drummonds CM16 4PJ Epping 27 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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