Adrian Nuttall Limited, Gloucester,
Adrian Nuttall Limited is a private limited company. Located at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, this 21 years old firm was incorporated on 2002-07-01 and is categorised as "building societies" (SIC: 64192).1 director can be found in this company: Graham M. (appointed on 10 June 2015). Moving to the secretaries (1 in total), we can name: Philip T. (appointed on 15 October 2008).
| About | |
|---|---|
| Name: Adrian Nuttall Limited | |
| Number: 04474563 | |
| Incorporation date: 2002-07-01 | |
| End of financial year: 31 December |
| Address: |
Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, GL4 3GG |
| SIC code: |
64192 - Building societies |
Company staff
People with significant control
Graham M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Nunn Brook Holdings Limited
23 September 2016 - 30 December 2022
| Address | Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG, United Kingdom |
| Legal authority | Companies House Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04587251 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert N.
6 April 2016 - 30 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott W.
6 April 2016 - 30 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark W.
6 April 2016 - 30 December 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 60,971 | 60,971 | 60,971 | 60,971 | 60,971 | 60,971 | 60,971 | 60,971 | 60,971 | 60,971 |
| Fixed Assets | 216,870 | 216,870 | 216,870 | 216,870 | 216,870 | 216,870 | 216,870 | 216,870 | 216,870 | 216,870 |
| Total Assets Less Current Liabilities | -11,235 | -11,235 | -11,235 | 11,235 | 11,235 | 11,235 | 11,235 | 11,235 | 11,235 | 11,235 |
| Shareholder Funds | -11,235 | -11,235 | -11,235 | - | - | - | - | - | - | - |
The due date for Adrian Nuttall Limited confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Graham M. who has 1/2 or less of shares, 1/2 or less of voting rights. Nunn Brook Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Meteor Court, Barnett Way, Barnwood, GL4 3GG Gloucester,, Gloucestershire. Robert N. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
13th December 2023 - the day director's appointment was terminated filed on: 17th, January 2024 | officers |
Free Download
(1 page)
|
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