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NORMAN NUTT LIMITED

Learn more about NORMAN NUTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 LUDGATE HILL, BIRMINGHAM, B3 1EH

NORMAN NUTT LIMITED on the map

Company type: Private Limited Company
Company number: 00394453
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1945.04.05
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL BENZOLL CO LTD
CHARGE - Outstanding on 1964.05.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/08/2015 FROM, 11 HIGHDOWN HOUSE, HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Form type: AD01
Date: 2015.08.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.24
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 3
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NUTT
Form type: TM01
Date: 2015.06.16
£2.95
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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SECRETARY APPOINTED MRS BARBARA ELIZABETH GORNA
Form type: AP03
Date: 2014.06.23
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APPOINTMENT TERMINATED, SECRETARY PAMELA MOORE
Form type: TM02
Date: 2014.06.23
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ADOPT ARTICLES 21/04/2014
Form type: RES01
Date: 2014.05.29
Child documents:
Document type: ANNOTATION
Date: 2014.05.29
Form type: RES13
Document description: DIRECTORS APPOINTED 21/04/2014
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DIRECTOR APPOINTED MISS CHARLOTTE ELIZABETH SAWYER NUTT
Form type: AP01
Date: 2014.05.06
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DIRECTOR APPOINTED MRS BARBARA ELIZABETH GORNA
Form type: AP01
Date: 2014.05.06
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REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 1 JOHN STREET, ROYSTON, HERTS, SG8 9BE
Form type: AD01
Date: 2013.09.16
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.30
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.26
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.21
£2.95
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28/06/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NUTT / 27/03/2009
Form type: 288c
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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PREVSHO FROM 31/10/2007 TO 30/09/2007
Form type: 225
Date: 2008.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 28/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.27
Child documents:
Document type: ANNOTATION
Date: 2007.09.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Child documents:
Document type: ANNOTATION
Date: 1995.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.22

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Company directors and board members:

BARBARA ELIZABETH GORNA (dissolve)
Secretary, 2014.06.20
1 JOHN STREET , ROYSTON
SG8 9BE, HERTFORDSHIRE
ENGLAND
BARBARA ELIZABETH GORNA (dissolve)
Director, 2014.04.21
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
CHARLOTTE ELIZABETH SAWYER NUTT (dissolve)
Director, 2014.04.21
35 LUDGATE HILL , BIRMINGHAM
B3 1EH
PAMELA MARGARET MOORE (dissolve)
Secretary, 1991.06.28 - 2014.06.20
1 JOHN STREET , ROYSTON
SG8 9BE, HERTFORDSHIRE
CHRISTOPHER YOUNG NUTT (dissolve)
Director, BARRISTER, 1991.06.28 - 2014.04.06
43 CHURCH LANE , ABINGTON
CB21 6BQ, CAMBRIDGE
CLARE NUTT (dissolve)
Director, RETIRED, 1991.06.28 - 2006.12.15
BANCROFT FARM LITTLE ABINGTON , CAMBRIDGE
CB1 6RQ, CAMBS
Date 2013.09.30
Current Assets £ 408,591
Shareholder Funds £ 137,870
Profit Loss Account Reserve £ 78,699
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 137,870
Total Assets Less Current Liabilities £ 346,421
Net Current Assets Liabilities £ 343,805
Creditors Due Within One Year £ 64,786
Cash Bank In Hand £ 6,905
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Capital Redemption Reserve £ 59,168
Investments Fixed Assets £ 2,616
Creditors Due After One Year £ 208,551

Companies near to NORMAN NUTT ltd.

Information about the Private Limited Company NORMAN NUTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data