Adrian Nuttall Limited

Company Registration Number: 04474563

Company registered in England and Wales

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Adrian Nuttall Limited is a Private Company Limited by Shares first registered on 1 July 2002. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

BRUNEL HOUSE
GEORGE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 1BZ

There are 247 companies currently registered at this postcode, including this one.

All companies at GL1 1BZ

Registration Data

Company Number

04474563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64192 - Building societies

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

29 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £60,971£60,971£60,971£52,971£52,971£52,971
of which Cash £0£0£0£0£0£221
Total Assets £60,971£60,971£60,971£52,971£52,971£52,971
Current Liabilities £289,076£289,076£289,076£281,076£281,076£281,076
Net Current Assets £-228,105£-228,105£-228,105£-228,105£-228,105£-228,105
Total Net Worth £11,235£11,235£11,235£-11,235£11,235£11,235

Previous Names

No previous names

Company Officers

  • TAYLOR, Philip John

    Secretary

    Appointed on 15 October 2008

     

    Langtree
    Redborough Common
    Stroud
    Glos
    GL5 5BJ

  • MORRIS, Graham Colin

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Company Direwctor

    Month of birth: June 1964

    Great Moseley Farm
    Naphill
    High Wycombe
    Buckinghamshire
    HP14 4RX

  • WILLIAMS, Scott Stephen

    Director

    Appointed on 10 June 2015

     

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: February 1973

    Brunel House
    George Street
    Gloucester
    Gloucestershire
    GL1 1BZ

  • BARNES, Mark

    Secretary

    Appointed on 29 November 2002

    Resigned on 2 December 2002

    60 Moorthorpe Rise
    Owlthorpe
    Sheffield
    South Yorkshire
    S20 6QD

  • NUTTALL, Judi

    Secretary

    Appointed on 2 December 2002

    Resigned on 15 October 2008

    2 Barmoor Drive
    North Gosforth
    Newcastle On Tyne
    Tyne & Wear
    NE3 5RG

  • TAYLOR, Philip John

    Secretary

    Appointed on 5 July 2002

    Resigned on 29 November 2002

    Brunel House
    George Street
    Gloucester
    Gloucestershire
    GL1 1BZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2002

    Resigned on 1 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARNES, Mark

    Director

    Appointed on 15 October 2008

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Brunel House
    George Street
    Gloucester
    Gloucestershire
    GL1 1BZ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 1 July 2002

    Resigned on 1 July 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NUTTALL, Adrian

    Director

    Appointed on 5 July 2002

    Resigned on 15 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    2 Barmoor Drive
    North Gosforth
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 5RG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G392OW. Transaction: MzE1Nzk1MzY2NGFkaXF6a2N4.

  2. 16 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOW5M. Transaction: MzE1NzU3MTcyNmFkaXF6a2N4.

  3. 10 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CZ63JF. Transaction: MzE1NDc4ODMzMGFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Mr Scott Stephen Williams on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5B5JE4Z. Transaction: MzE1Mjg1MjMzNmFkaXF6a2N4.

  5. 18 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4E2CITU. Transaction: MzEyOTE4MTM5MGFkaXF6a2N4.

  6. 3 August 2015 Appointment of Mr Scott Stephen Williams as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4CL3PZD. Transaction: MzEyODAzNzM3NGFkaXF6a2N4.

  7. 3 August 2015 Appointment of Graham Colin Morris as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: AP01. Barcode: A4CL3QAA. Transaction: MzEyODAzNzA3M2FkaXF6a2N4.

  8. 3 August 2015 Termination of appointment of Mark Barnes as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: A4CL342Q. Transaction: MzEyODAzNDkyMGFkaXF6a2N4.

  9. 5 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BH2T6. Transaction: MzEyNDI1NTAxMmFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52U3V. Transaction: MzEwODQwMTcwOWFkaXF6a2N4.

  11. 5 August 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMHBK2. Transaction: MzEwNTAzNjI4MWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXSCR. Transaction: MzA4NTM1NDI5NmFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9WOO. Transaction: MzA4MzAxMTM1MWFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YUGI. Transaction: MzA2NDk1Mjg2MmFkaXF6a2N4.

  15. 13 September 2012 Director's details changed for Mr Mark Barnes on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: A1H7GXJK. Transaction: MzA2NDA2NDc2MWFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1GO84I3. Transaction: MzA2MzQxMDQ5MGFkaXF6a2N4.

  17. 17 November 2011 Director's details changed for Mr Mark Barnes on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: AMILAZAI. Transaction: MzA0NzMyODQ4M2FkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYUECXXM. Transaction: MzA0NDcxNjEyOWFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5RQLVQP. Transaction: MzA0MDIzNTkxM2FkaXF6a2N4.

  20. 5 October 2010 Director's details changed for Mr Mark Barnes on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: A084QNVU. Transaction: MzAyNDYwNjE0NWFkaXF6a2N4.

  21. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHAPOMWW. Transaction: MzAyMjQ5MTI2NmFkaXF6a2N4.

  22. 27 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: X2S57MWL. Transaction: MzAyMjIzMTQyN2FkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGX5HEJ6. Transaction: MzAwMjA5Njc4NGFkaXF6a2N4.

  24. 5 October 2009 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: XHKMPDUG. Transaction: MzAwMDA1NDAzNmFkaXF6a2N4.

  25. 30 September 2009 Director appointed mark barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: P2G1TDP3. Transaction: MjA0MjUyOTU5M2FkaXF6a2N4.

  26. 30 September 2009 Secretary appointed philip john taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: P2G20DPB. Transaction: MjA0MjUyNzk3NmFkaXF6a2N4.

  27. 24 September 2009 Appointment terminated director adrian nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL3KDJA. Transaction: MjA0MjA2MDE1OWFkaXF6a2N4.

  28. 24 September 2009 Appointment terminated secretary judi nuttall [View PDF]

    Category: Officers. Type: 288b. Barcode: AWL3IDJ8. Transaction: MjA0MjA2MDEyOGFkaXF6a2N4.

  29. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOR904GI. Transaction: MjAxNzE4ODA5OGFkaXF6a2N4.

  30. 9 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDNA18S. Transaction: MjAwODY1NzQ3NGFkaXF6a2N4.

  31. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NjY0MGFkaXF6a2N4.

  32. 13 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzNjI3N2FkaXF6a2N4.

  33. 16 October 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk2Mzg0N2FkaXF6a2N4.

  34. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcxODg0NWFkaXF6a2N4.

  35. 24 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjkxODc0M2FkaXF6a2N4.

  36. 9 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTg3MTYyN2FkaXF6a2N4.

  37. 18 April 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjcwNTYwOGFkaXF6a2N4.

  38. 6 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDAwNTk2MmFkaXF6a2N4.

  39. 1 July 2004 Return made up to 01/07/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTc5NTUyNWFkaXF6a2N4.

  40. 28 June 2004 Ad 01/07/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEwMjg4M2FkaXF6a2N4.

  41. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDEwODI0MmFkaXF6a2N4.

  42. 28 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1MTU5OGFkaXF6a2N4.

  43. 19 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzUwMTAxNWFkaXF6a2N4.

  44. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYzNjc4NWFkaXF6a2N4.

  45. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzU5Mjc2MWFkaXF6a2N4.

  46. 5 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQwMDAyNmFkaXF6a2N4.

  47. 5 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIzNjE4OGFkaXF6a2N4.

  48. 5 August 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjIyODA1M2FkaXF6a2N4.

  49. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEzNDA4M2FkaXF6a2N4.

  50. 31 July 2002 Registered office changed on 31/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTMyMzY3OGFkaXF6a2N4.

  51. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg3Mjk3MWFkaXF6a2N4.

  52. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA2MjgzNmFkaXF6a2N4.

  53. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3NjQwN2FkaXF6a2N4.

  54. 1 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTI0MjAwOGFkaXF6a2N4.

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