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Home > England & Wales Companies > NOLTON SECRETARIES LIMITED
Company Information for

NOLTON SECRETARIES LIMITED

OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, WC1N 3XX,
Company Registration Number
04015939
Private Limited Company
Active

Company Overview

About Nolton Secretaries Ltd
NOLTON SECRETARIES LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Active". Nolton Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NOLTON SECRETARIES LIMITED
 
Legal Registered Office
OFFIC-2000
27 OLD GLOUCESTER STREET
OFFICE 2000
LONDON
WC1N 3XX
Other companies in RG1
 
Filing Information
Company Number 04015939
Company ID Number 04015939
Date formed 2000-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 16:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOLTON SECRETARIES LIMITED
The accountancy firm based at this address is EDWARD WITHERSPOON LTD
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Company Officers of NOLTON SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MAX HAYWARD
 Company Secretary 2017-08-25
IULIA FLORINA PODASCA
 Director 2017-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAX HAYWARD
 Director 2000-12-10 2017-08-25
REMO VINCENTI
 Company Secretary 2003-09-05 2008-05-31
MAX HAYWARD
 Company Secretary 2000-12-10 2003-09-05
AZIZA GALATA
 Director 2003-03-20 2003-09-05
AZIZA BEN HAMADI
 Director 2001-05-01 2001-10-15
ENZO GERINI
 Company Secretary 2000-06-16 2001-05-01
NOLTON DIRECTORS LIMITED
 Director 2000-12-10 2001-05-01
REMO VINCENTI
 Director 2000-06-16 2000-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IULIA FLORINA PODASCA INTCO LTD Director 2018-03-13 CURRENT 2011-12-13 Active
IULIA FLORINA PODASCA TRIWAY PROPERTIES LIMITED Director 2017-04-20 CURRENT 2003-05-16 Active
IULIA FLORINA PODASCA DANIELA UK LTD Director 2017-04-20 CURRENT 2006-06-16 Active
IULIA FLORINA PODASCA MTRAE LTD Director 2017-04-20 CURRENT 2006-09-15 Active
IULIA FLORINA PODASCA APRIKAM LTD Director 2017-04-20 CURRENT 2006-12-04 Active
IULIA FLORINA PODASCA COPECREST INTERNATIONAL LIMITED Director 2017-04-20 CURRENT 2009-06-08 Active
IULIA FLORINA PODASCA TOGGS LTD Director 2017-04-20 CURRENT 2007-04-25 Active
IULIA FLORINA PODASCA SYSPAY LTD Director 2017-04-20 CURRENT 2008-07-14 Active
IULIA FLORINA PODASCA NOLTON CONSULTANTS LTD Director 2017-04-20 CURRENT 2002-04-29 Active
IULIA FLORINA PODASCA DHGL LTD Director 2017-04-20 CURRENT 2006-06-16 Active
IULIA FLORINA PODASCA GALCO GROUP LIMITED Director 2017-04-20 CURRENT 1996-09-02 Active
IULIA FLORINA PODASCA GENERAL ACQUISITIONS LIMITED Director 2017-04-20 CURRENT 2004-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-01CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-02CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-12-28APPOINTMENT TERMINATED, DIRECTOR IULIA FLORINA PODASCA
2021-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-28DIRECTOR APPOINTED MR LUCIAN OVIDIU LASZLO
2021-12-28AP01DIRECTOR APPOINTED MR LUCIAN OVIDIU LASZLO
2021-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-28TM01APPOINTMENT TERMINATED, DIRECTOR IULIA FLORINA PODASCA
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM C/O Nolton Consultants 105 London Street Office 5 Reading Berkshire RG1 4QA England
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-21DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06RES13Resolutions passed:
  • Company business/company secretary 25/08/2017
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-29PSC07CESSATION OF NOLTON DIRECTORS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29PSC02Notification of Seep Star Inc as a person with significant control on 2017-08-28
2017-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MAX HAYWARD
2017-08-28AP01DIRECTOR APPOINTED MS. IULIA FLORINA PODASCA
2017-08-28AP03Appointment of Mr. Max Hayward as company secretary on 2017-08-25
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM Office 5 105 London Street Reading RG1 4QD
2016-06-21CH01Director's details changed for Mr Max Hayward on 2016-06-01
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0116/06/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0116/06/14 ANNUAL RETURN FULL LIST
2013-06-17AR0116/06/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-22AA01PREVSHO FROM 31/12/2012 TO 31/03/2012
2012-02-20AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-17AR0116/06/11 FULL LIST
2011-04-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-14AR0116/06/10 FULL LIST
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED SECRETARY REMO VINCENTI
2007-07-05363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-18363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-06-16363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-28363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-09288aNEW SECRETARY APPOINTED
2003-09-11288bSECRETARY RESIGNED
2003-09-11287REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 22 EVERGREEN DRIVE, CALCOT READING BERKSHIRE RG31 7YR
2003-09-11288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11288bDIRECTOR RESIGNED
2003-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-25225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-07-23363aRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-05-27288aNEW DIRECTOR APPOINTED
2003-03-21288aNEW DIRECTOR APPOINTED
2003-03-20288bDIRECTOR RESIGNED
2003-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-17363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-17288bDIRECTOR RESIGNED
2001-10-17287REGISTERED OFFICE CHANGED ON 17/10/01 FROM: PO BOX 2478 22 EVERGREEN CRIVE CALCOT READING BERKSHIRE RG31 7YR
2001-10-17288cSECRETARY'S PARTICULARS CHANGED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 10 COLSTON CLOSE CALCOT READING BERKSHIRE RG31 7EQ
2001-06-29363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288bSECRETARY RESIGNED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15288bDIRECTOR RESIGNED
2000-12-21288aNEW SECRETARY APPOINTED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: NOLTON CONSULTANTS 45 CITY ROAD TILEHURST,READING BERKSHIRE RG31 4HA
2000-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NOLTON SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOLTON SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOLTON SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOLTON SECRETARIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOLTON SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOLTON SECRETARIES LIMITED
Trademarks
We have not found any records of NOLTON SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOLTON SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NOLTON SECRETARIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NOLTON SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOLTON SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOLTON SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 3XX