Sale
Cheshire
M33 2AA
Director Name | Ms Karen Nolan |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2022(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | James House, 8 Britannia Road Sale Cheshire M33 2AA |
Director Name | Mr Andrew Terence Nolan |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | James House, 8 Britannia Road Sale Cheshire M33 2AA |
Website | atnolan.co.uk |
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Telephone | 0161 9628135 |
Telephone region | Manchester |
Registered Address | James House, 8 Britannia Road Sale Cheshire M33 2AA |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Priory |
Built Up Area | Greater Manchester |
1 at £1 | Andrew Terence Nolan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66,545 |
Cash | £6,259 |
Current Liabilities | £106,031 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 10 July 2024 (2 months, 3 weeks from now) |
17 October 2007 | Delivered on: 19 October 2007 Persons entitled: Commercial First Business Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and property k/a land at mercury park mercury way trafford park the related rights and the goodwill and all present and future assets (to the extent not already charged) by way of floating charge. Outstanding |
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29 January 2024 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
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1 August 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
4 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
1 August 2022 | Confirmation statement made on 26 June 2022 with updates (4 pages) |
1 July 2022 | Cessation of Andrew Terence Nolan as a person with significant control on 19 October 2021 (1 page) |
16 May 2022 | Appointment of Mrs Karen Nolan as a director on 4 May 2022 (2 pages) |
28 April 2022 | Notification of Karen Nolan as a person with significant control on 19 October 2021 (2 pages) |
16 December 2021 | Termination of appointment of Andrew Terence Nolan as a director on 19 October 2021 (1 page) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
29 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
26 August 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
1 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
27 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
5 July 2017 | Notification of Andrew Terence Nolan as a person with significant control on 7 April 2016 (2 pages) |
5 July 2017 | Notification of Andrew Terence Nolan as a person with significant control on 7 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
7 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
2 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
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1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
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3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
29 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 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) |
29 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Secretary's details changed for Diane Alison Kerr 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 | Secretary's details changed for Diane Alison Kerr on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Andrew Terence Nolan on 13 October 2009 (2 pages) |
3 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 26/06/09; full list of members (3 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page) |
18 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
5 August 2008 | Return made up to 26/06/08; full list of members; amend (6 pages) |
5 August 2008 | Return made up to 26/06/08; full list of members; amend (6 pages) |
4 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
4 July 2008 | Return made up to 26/06/08; full list of members (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
19 October 2007 | Particulars of mortgage/charge (3 pages) |
26 June 2007 | Incorporation (10 pages) |
26 June 2007 | Incorporation (10 pages) |