ADRIAN NUTTALL LIMITED
Overview
| Company Name | ADRIAN NUTTALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04474563 |
| 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 ADRIAN NUTTALL LIMITED?
- Building societies (64192) / Financial and insurance activities
Where is ADRIAN NUTTALL LIMITED located?
| Registered Office Address | Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRIAN NUTTALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADRIAN NUTTALL LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for ADRIAN NUTTALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Nunn Brook Holdings Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC02 | ||
Cessation of Graham Colin Morris as a person with significant control on Jul 02, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Robert Nuttall as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Cessation of Mark Anthony Wilson as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Cessation of Nunn Brook Holdings Limited as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Cessation of Robert Nuttall as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Robert Nuttall as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Change of details for Nunn Brook Holdings Limited as a person with significant control on Dec 30, 2022 | 2 pages | PSC05 | ||
Change of details for Mr Robert Nuttall as a person with significant control on Dec 19, 2022 | 2 pages | PSC04 | ||
Cessation of Scott Stephen Williams as a person with significant control on Dec 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Scott Stephen Williams as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of ADRIAN NUTTALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Philip John | Secretary | Redborough Common GL5 5BJ Stroud Langtree Glos | British | 128909480001 | ||||||
| MORRIS, Graham Colin | Director | Naphill HP14 4RX High Wycombe Great Moseley Farm Buckinghamshire | United Kingdom | British | 78960200001 | |||||
| BARNES, Mark | Secretary | 60 Moorthorpe Rise Owlthorpe S20 6QD Sheffield South Yorkshire | British | 52127930006 | ||||||
| NUTTALL, Judi | Secretary | 2 Barmoor Drive North Gosforth NE3 5RG Newcastle On Tyne Tyne & Wear | British | 86344920002 | ||||||
| TAYLOR, Philip John | Secretary | Brunel House George Street GL1 1BZ Gloucester Gloucestershire | British | 51847490002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARNES, Mark | Director | Brunel House George Street GL1 1BZ Gloucester Gloucestershire | England | British | 52127930011 | |||||
| NUTTALL, Adrian | Director | 2 Barmoor Drive North Gosforth NE3 5RG Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 172059300001 | |||||
| NUTTALL, Robert | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 93368740007 | |||||
| WILLIAMS, Scott Stephen | Director | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | England | British | 171049820002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ADRIAN NUTTALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nunn Brook Holdings Limited | Jul 02, 2024 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nunn Brook Holdings Limited | Sep 23, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Colin Morris | Apr 06, 2016 | HP14 4RX Naphill Great Moseley Farm Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Nuttall | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Wilson | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Stephen Williams | Apr 06, 2016 | Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester, Unit 3 Ambrose House Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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