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Dato Capital United Kingdom

Archibald Nott And Sons LTD

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Reports

Extended Company Report with Annual Accounts ARCHIBALD NOTT AND SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ARCHIBALD NOTT AND SONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£3 0%
Total assets£410,096 -3.92%

Details

Company type Private Limited Company, Active
Company Number 01059979
Record last updated Tuesday, March 27, 2018 7:22:05 AM UTC
Official Address 18 Newport Street Castle
There are 127 companies registered at this street
Postal Code EX166NL

Charts

Visits

ARCHIBALD NOTT AND SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 9, 2017 Appointment of a woman Appointment of a woman
Registry Dec 9, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Financials Jul 1, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 26, 2013 Change of particulars for director Change of particulars for director
Registry Mar 26, 2013 Change of particulars for director 1059... Change of particulars for director 1059...
Financials Jul 9, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Financials May 27, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Mar 23, 2009 Annual return Annual return
Financials Jul 4, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Registry Jun 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2007 Appointment of a secretary Appointment of a secretary
Registry May 9, 2007 Resignation of a director Resignation of a director
Registry May 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2007 Resignation of a secretary Resignation of a secretary
Registry May 5, 2007 Appointment of a woman Appointment of a woman
Financials Apr 28, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Annual return Annual return
Registry Mar 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Mar 10, 2007 Appointment of a director 1059... Appointment of a director 1059...
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Feb 10, 2007 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Financials Apr 21, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Annual return Annual return
Financials May 27, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 2, 2004 Appointment of a man as Secretary and Retired Appointment of a man as Secretary and Retired
Registry Jul 14, 2004 Resignation of one Director (a man) and one Quarry Director Resignation of one Director (a man) and one Quarry Director
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Mar 19, 2004 Annual return Annual return
Financials May 14, 2003 Annual accounts Annual accounts
Registry Apr 27, 2003 Resignation of a director Resignation of a director
Registry Apr 27, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2003 Annual return Annual return
Registry Dec 27, 2002 Appointment of a man as Secretary and Quarry Director Appointment of a man as Secretary and Quarry Director
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Mar 11, 2002 Annual return Annual return
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Mar 30, 2001 Annual return Annual return
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Apr 3, 2000 Annual return Annual return
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Mar 16, 1999 Annual return Annual return
Financials Nov 4, 1998 Annual accounts Annual accounts
Registry Oct 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 1998 Annual return Annual return
Financials Feb 25, 1998 Annual accounts Annual accounts
Registry Aug 12, 1997 Annual return Annual return
Registry Oct 10, 1996 Appointment of a director Appointment of a director
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Mar 8, 1996 Annual return Annual return
Registry Mar 6, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 1996 Alter mem and arts Alter mem and arts
Registry Feb 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 15, 1996 Memorandum of association Memorandum of association
Registry Feb 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1996 Alter mem and arts Alter mem and arts
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 1996 Particulars of a mortgage or charge 1059... Particulars of a mortgage or charge 1059...
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1059... Declaration of satisfaction in full or in part of a mortgage or charge 1059...
Registry Feb 7, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 18, 1996 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jan 10, 1996 Annual accounts Annual accounts
Registry Mar 24, 1995 Annual return Annual return
Registry Nov 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Nov 1, 1994 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 1994 Annual return Annual return
Financials Sep 20, 1993 Annual accounts Annual accounts
Registry Mar 12, 1993 Annual return Annual return
Financials Feb 10, 1993 Annual accounts Annual accounts
Registry Mar 11, 1992 Annual return Annual return
Registry Mar 11, 1992 Director's particulars changed Director's particulars changed
Registry Mar 5, 1992 Four appointments: 4 men Four appointments: 4 men
Financials Aug 7, 1991 Annual accounts Annual accounts
Financials May 11, 1991 Annual accounts 1059... Annual accounts 1059...
Registry Apr 4, 1991 Annual return Annual return
Registry Apr 4, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 10, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry May 17, 1990 Register of members Register of members
Registry Jan 10, 1990 Annual return Annual return
Financials Jan 8, 1990 Annual accounts Annual accounts
Registry Nov 22, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 25, 1989 Annual accounts Annual accounts

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