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NOTTINGHAM ANTIQUES AND RESTORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nottingham Antiques And Restoration Ltd. The company was founded 4 years ago and was given the registration number 12011949. The firm's registered office is in NOTTINGHAM. You can find them at 21a Nottingham Road, Bottesford, Nottingham, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:NOTTINGHAM ANTIQUES AND RESTORATION LTD
Company Number:12011949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:21a Nottingham Road, Bottesford, Nottingham, England, NG13 0AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Nottingham Road, Bottesford, Nottingham, England, NG13 0AP

Director30 April 2020Active
21a, Nottingham Road, Bottesford, Nottingham, England, NG13 0AP

Director22 May 2019Active

People with Significant Control

Mr James William Murdoch
Notified on:30 April 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:21a, Nottingham Road, Nottingham, England, NG13 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Paul William Pedley
Notified on:22 May 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:21a, Nottingham Road, Nottingham, England, NG13 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-13Accounts

Accounts with accounts type micro entity.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Incorporation

Memorandum articles.

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2022-01-28Resolution

Resolution.

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2022-01-28Incorporation

Memorandum articles.

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2022-01-26Capital

Capital variation of rights attached to shares.

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2022-01-26Capital

Capital name of class of shares.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-02Capital

Capital allotment shares.

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2020-04-30Persons with significant control

Notification of a person with significant control.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-30Officers

Termination director company with name termination date.

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2019-07-01Accounts

Change account reference date company current shortened.

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2019-05-22Incorporation

Incorporation company.

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