A.T. Nolan (Building Contractors) Limited

Company Name	A.T. Nolan (Building Contractors) Limited
Company Status	Active
Company Number	03900077
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Terence Nolan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	James House 8 Britannia Road Sale Cheshire M33 2AA

Director Name	Karen Nolan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James House 8 Britannia Road Sale Cheshire M33 2AA

Secretary Name	Karen Nolan
Nationality	British
Status	Current
Appointed	24 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James House 8 Britannia Road Sale Cheshire M33 2AA

Director Name	Mrs Dianne Alison Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(17 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	James House 8 Britannia Road Sale Cheshire M33 2AA

Director Name	Mrs Dianne Alison Kerr
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2010(10 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 March 2017)
Role	Building Construction
Country of Residence	England
Correspondence Address	James House 8 Britannia Road Sale Cheshire M33 2AA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.atnolan.co.uk
Telephone	0161 9628135
Telephone region	Manchester

Location

Registered Address	James House 8 Britannia Road Sale Cheshire M33 2AA
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester

Shareholders

18.8k at £1	Mr Andrew T. Nolan 75.00% Ordinary
6.3k at £1	Mrs Karen Nolan 25.00% Ordinary

Financials

Year	2014
Net Worth	£588,800
Cash	£155,992
Current Liabilities	£368,475

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (2 months, 4 weeks from now)

Charges

29 February 2000	Delivered on: 6 March 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 February 2000

Delivered on: 6 March 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
5 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
24 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
24 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
17 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
9 June 2017	Appointment of Mrs Dianne Alison Kerr as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Mrs Dianne Alison Kerr as a director on 1 June 2017 (2 pages)
22 March 2017	Termination of appointment of Dianne Alison Kerr as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Dianne Alison Kerr as a director on 22 March 2017 (1 page)
26 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 24 December 2016 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
3 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25,000 (4 pages)
3 February 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25,000 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 25,000 (4 pages)
20 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 25,000 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 25,000 (4 pages)
8 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 25,000 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
12 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
12 February 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 February 2011	Appointment of Mrs Dianne Alison Kerr as a director (2 pages)
15 February 2011	Appointment of Mrs Dianne Alison Kerr as a director (2 pages)
14 February 2011	Termination of appointment of Dianne Kerr as a director (1 page)
14 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
14 February 2011	Termination of appointment of Dianne Kerr as a director (1 page)
14 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
22 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Secretary's details changed for Karen Nolan on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Karen Nolan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Karen Nolan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Dianne Alison Kerr on 13 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Karen Nolan on 13 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Andrew Terence Nolan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Andrew Terence Nolan on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Mrs Dianne Alison Kerr on 13 October 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 January 2009	Return made up to 24/12/08; full list of members (4 pages)
15 January 2009	Return made up to 24/12/08; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
3 January 2008	Return made up to 24/12/07; full list of members (3 pages)
3 January 2008	Return made up to 24/12/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
8 January 2007	Return made up to 24/12/06; full list of members (3 pages)
8 January 2007	Return made up to 24/12/06; full list of members (3 pages)
20 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
20 July 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
3 January 2006	Return made up to 24/12/05; full list of members (7 pages)
3 January 2006	Return made up to 24/12/05; full list of members (7 pages)
29 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
29 June 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
7 January 2005	Return made up to 24/12/04; no change of members (7 pages)
7 January 2005	Return made up to 24/12/04; no change of members (7 pages)
14 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 June 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
31 March 2004	Return made up to 24/12/03; no change of members (5 pages)
31 March 2004	Return made up to 24/12/03; no change of members (5 pages)
20 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
20 July 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
21 January 2003	Return made up to 24/12/02; full list of members (7 pages)
21 January 2003	Return made up to 24/12/02; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 September 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
12 August 2002	Ad 28/01/02--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
12 August 2002	Ad 28/01/02--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
1 August 2002	Â£ nc 1000/100000 28/01/02 (1 page)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2002	Â£ nc 1000/100000 28/01/02 (1 page)
2 January 2002	Return made up to 24/12/01; full list of members (6 pages)
2 January 2002	Return made up to 24/12/01; full list of members (6 pages)
27 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
27 October 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 January 2001	Return made up to 24/12/00; full list of members (6 pages)
9 January 2001	Return made up to 24/12/00; full list of members (6 pages)
28 September 2000	Registered office changed on 28/09/00 from: unit 1 8 hampson street sale cheshire M33 3HJ (1 page)
28 September 2000	Registered office changed on 28/09/00 from: unit 1 8 hampson street sale cheshire M33 3HJ (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
9 May 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 May 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
9 May 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
6 March 2000	Particulars of mortgage/charge (4 pages)
6 March 2000	Particulars of mortgage/charge (4 pages)
14 January 2000	Registered office changed on 14/01/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New secretary appointed (2 pages)
24 December 1999	Incorporation (11 pages)
24 December 1999	Incorporation (11 pages)