| Company Name | Nolan's Ltd. |
|---|---|
| Director | Darren Sean Nolan |
| Company Status | Active |
| Company Number | 01919265 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1985(38 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Darren Sean Nolan |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
| Secretary Name | Mrs Kaye Nolan |
|---|---|
| Status | Current |
| Appointed | 15 December 2019(34 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Correspondence Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
| Director Name | Mr Christopher William Nolan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 28 years (resigned 15 December 2019) |
| Role | Tour Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Champion Farm Rookley Isle Of Wight PO38 3NN |
| Secretary Name | Mr Christopher William Nolan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 28 years (resigned 15 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Champion Farm Rookley Isle Of Wight PO38 3NN |
Location
| Registered Address | Hollymeade Clydesdale Road Braintree Essex CM7 2NX |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree West |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 15 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 26 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 13 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Mr Darren Sean Nolan on 1 January 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 7 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 12 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
| 9 January 2020 | Appointment of Mrs Kaye Nolan as a secretary on 15 December 2019 (2 pages) |
| 9 January 2020 | Cessation of Christopher William Nolan as a person with significant control on 15 December 2019 (1 page) |
| 9 January 2020 | Termination of appointment of Christopher William Nolan as a secretary on 15 December 2019 (1 page) |
| 9 January 2020 | Termination of appointment of Christopher William Nolan as a director on 15 December 2019 (1 page) |
| 27 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 1 April 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 30 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 3 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 27 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 26 January 2010 | Director's details changed for Mr Darren Sean Nolan on 24 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Darren Sean Nolan on 24 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Mr Christopher William Nolan on 24 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Mr Christopher William Nolan on 24 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 12 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 5 February 2009 | Director's change of particulars / darren nolan / 25/01/2008 (1 page) |
| 5 February 2009 | Director's change of particulars / darren nolan / 25/01/2008 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 34-36 ridgdale street bow london E3 2TW (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 34-36 ridgdale street bow london E3 2TW (1 page) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 24/01/07; full list of members (7 pages) |
| 9 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 December 2005 | Return made up to 28/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 28/12/05; full list of members (7 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 19 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 24 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 January 2004 | Return made up to 28/12/03; full list of members
|
| 7 January 2004 | Return made up to 28/12/03; full list of members
|
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 26 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 27 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 22 January 2001 | Return made up to 30/11/00; full list of members
|
| 22 January 2001 | Return made up to 30/11/00; full list of members
|
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 15 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 15 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |