About

Registered Number: 03863119
Date of Incorporation: 21/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Plaza 668 Hitchin Road, Luton, Bedfordshire, LU2 7XH

 

Notts Ltd was founded on 21 October 1999 with its registered office in Luton. There are 3 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOTT, Clive Gilbert 21 October 1999 - 1
ROPER, Chris 01 January 2012 - 1
Secretary Name Appointed Resigned Total Appointments
NOTT, Jill Norma 21 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 July 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 26 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 26 July 2012
CH01 - Change of particulars for director 02 April 2012
AD01 - Change of registered office address 02 April 2012
AP01 - Appointment of director 06 January 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 29 August 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 30 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 27 October 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 19 November 2002
RESOLUTIONS - N/A 01 August 2002
RESOLUTIONS - N/A 01 August 2002
RESOLUTIONS - N/A 01 August 2002
AA - Annual Accounts 01 August 2002
287 - Change in situation or address of Registered Office 10 January 2002
363s - Annual Return 24 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2001
AA - Annual Accounts 07 March 2001
395 - Particulars of a mortgage or charge 31 January 2001
363s - Annual Return 26 October 2000
395 - Particulars of a mortgage or charge 12 January 2000
RESOLUTIONS - N/A 17 December 1999
MEM/ARTS - N/A 17 December 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
288b - Notice of resignation of directors or secretaries 25 October 1999
NEWINC - New incorporation documents 21 October 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 January 2001 Outstanding

N/A

Debenture 24 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.