General information

Name:

Adrian Nuttall Ltd

Office Address:

Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood GL4 3GG Gloucester,

Number: 04474563

Incorporation date: 2002-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Gloucester, with reg. no. 04474563. The firm was set up in 2002. The office of the company is located at Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood. The post code is GL4 3GG. This firm's SIC and NACE codes are 64192 : Building societies. Adrian Nuttall Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-07-01.

The company has just one director at the moment running this specific business, specifically Graham M. who has been performing the director's assignments since 2002/07/01. The business had been supervised by Robert N. until one year ago. As a follow-up another director, including Scott W. gave up the position in 2022. In addition, the managing director's duties are regularly assisted with by a secretary - Philip T., who joined the business sixteen years ago.

Graham M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham M.

Role: Director

Appointed: 10 June 2015

Latest update: 24 February 2024

Philip T.

Role: Secretary

Appointed: 15 October 2008

Latest update: 24 February 2024

People with significant control

Graham M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nunn Brook Holdings Limited
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
Notified on 23 September 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert N.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott W.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 May 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
13th December 2023 - the day director's appointment was terminated (TM01)
filed on: 17th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64192 : Building societies
21
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