Company Information for NOLAN REDSHAW LIMITED
C/O PM+M NEW CENTURY HOUSE, GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
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Company Registration Number
04898906
Private Limited Company
Active |
Company Name | |
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NOLAN REDSHAW LIMITED | |
Legal Registered Office | |
C/O PM+M NEW CENTURY HOUSE GREENBANK TECHNOLOGY PARK, CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB Other companies in BB5 | |
Company Number | 04898906 | |
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Company ID Number | 04898906 | |
Date formed | 2003-09-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB831799984 |
Last Datalog update: | 2024-03-06 20:29:30 |
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Registered address | Last known status | Formation date | ||
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NOLAN REDSHAW (HOLDINGS) LIMITED | C/O HAWORTHS, 2ND FLOOR THE OLD TANNERY ACCRINGTON LANCASHIRE BB5 6PW | Dissolved | Company formed on the 2007-03-19 | |
NOLAN REDSHAW (MANAGEMENT) LIMITED | HAWESWATER HOUSE WATERFOLD BUSINESS PARK BURY GREATER MANCHESTER BL9 7BR | Dissolved | Company formed on the 2007-03-19 |
Officer | Role | Date Appointed |
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MICHAEL ANDREW REDSHAW |
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PAUL MICHAEL NOLAN |
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MICHAEL ANDREW REDSHAW |
Officer | Role | Date Appointed | Date Resigned |
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FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAPER REAM LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2007-03-02 | Dissolved 2018-05-08 | |
NOLAN REDSHAW (HOLDINGS) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-02-24 | |
NOLAN REDSHAW (MANAGEMENT) LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-01-19 | |
MUBU LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
PULSE PARTNERSHIPS (CHEADLE) LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
MUBU LIMITED | Director | 2010-07-29 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
PAPER REAM LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Dissolved 2018-05-08 | |
NOLAN REDSHAW (HOLDINGS) LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2015-02-24 | |
NOLAN REDSHAW (MANAGEMENT) LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-01-19 | |
PAPER REAM LIMITED | Director | 2012-01-18 | CURRENT | 2007-03-02 | Dissolved 2018-05-08 | |
PULSE PARTNERSHIPS (CHEADLE) LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
MUBU LIMITED | Director | 2010-07-29 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
NOLAN REDSHAW (MANAGEMENT) LIMITED | Director | 2007-05-04 | CURRENT | 2007-03-19 | Dissolved 2016-01-19 | |
REDSCAPE LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-26 | Active |
Date | Document Type | Document Description |
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31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES | ||
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048989060003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF MICHAEL ANDREW REDSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
RES12 | Resolution of varying share rights or name | |
Cancellation of shares. Statement of capital on 2022-08-25 GBP 1 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-25 GBP 1 | |
PSC04 | Change of details for Mr Michael Andrew Redshaw as a person with significant control on 2022-04-22 | |
CH01 | Director's details changed for Mr Paul Michael Nolan on 2022-04-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARION NOLAN on 2022-04-22 | |
PSC04 | Change of details for Mrs Marion Nolan as a person with significant control on 2022-04-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/22 FROM New Century House Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB United Kingdom | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Old Tannery Eastgate Accrington Lancashire BB5 6PW | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Old Tannery Eastgate Accrington Lancashire BB5 6PW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | |
PSC07 | CESSATION OF LISA VICTORIA ST CLAIRE ACLAND REDSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Marion Nolan as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Michael Andrew Redshaw on 2020-05-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW REDSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARION NOLAN / 14/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA ST CLAIRE ACLAND REDSHAW / 14/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARION NOLAN / 14/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA ST CLAIRE ACLAND REDSHAW / 14/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REDSHAW / 21/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NOLAN / 14/09/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANDREW REDSHAW on 2017-09-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW REDSHAW / 14/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NOLAN / 14/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS MARION NOLAN / 14/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LISA VICTORIA ST CLAIRE ACLAND REDSHAW / 14/09/2017 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048989060002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048989060003 | |
AR01 | 15/09/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 02/05/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/09/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 27 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05 | |
ELRES | S386 DISP APP AUDS 19/05/04 | |
ELRES | S366A DISP HOLDING AGM 19/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: ROCHEBURY HOUSE, 27 KNOWSLEY STREET, BURY LANCS BL9 0ST | |
88(2)R | AD 15/09/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 NOLAN REDSHAW LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bury Council | |
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Bury Council | |
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Bury Council | |
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Capital |
Bury Council | |
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EDS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |