ARCHIBALD NOTT AND SONS LIMITED

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ARCHIBALD NOTT AND SONS LIMITED

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Key Data

Status

Active

Company No.

01059979

Incorporation date

30/06/1972

Size

Micro Entity

Contacts

Registered address

Registered address

6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TGCopy
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Latest events (Record since 09/09/1986)
dot icon25/03/2026
Particulars of variation of rights attached to shares
dot icon18/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon11/03/2026
Micro company accounts made up to 2025-12-31
dot icon07/01/2026
Director's details changed for Peter Derric Nott on 2026-01-07
dot icon17/11/2025
Secretary's details changed for Susan Nicholls on 2025-11-14
dot icon17/11/2025
Director's details changed for Mrs Susan Nicholls on 2025-11-14
dot icon28/10/2025
Notification of a person with significant control statement
dot icon22/10/2025
Cessation of Heather Ann Nott as a person with significant control on 2025-10-03
dot icon27/05/2025
Director's details changed for Peter Derric Nott on 2025-05-27
dot icon27/05/2025
Director's details changed for Susan Nicholls on 2025-05-27
dot icon27/05/2025
Secretary's details changed for Susan Nicholls on 2025-05-27
dot icon27/05/2025
Registered office address changed from 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 2025-05-27
dot icon27/05/2025
Change of details for Mrs Heather Ann Nott as a person with significant control on 2025-05-27
dot icon27/05/2025
Director's details changed for Christopher Gibson on 2025-05-27
dot icon08/04/2025
Micro company accounts made up to 2024-12-31
dot icon21/11/2024
Registered office address changed from 18 Newport Street Tiverton Devon EX16 6NL to 6 Oaklands Court Tiverton Way Tiverton Business Park Tiverton Devon EX16 6TG on 2024-11-21
dot icon21/11/2024
Change of details for Mrs Heather Ann Nott as a person with significant control on 2024-10-01
dot icon10/04/2024
Micro company accounts made up to 2023-12-31
dot icon06/03/2024
Confirmation statement made on 2024-03-05 with updates
dot icon22/05/2023
Micro company accounts made up to 2022-12-31
dot icon07/03/2023
Confirmation statement made on 2023-03-05 with updates
dot icon09/03/2022
Micro company accounts made up to 2021-12-31
dot icon07/03/2022
Confirmation statement made on 2022-03-05 with updates
dot icon16/08/2021
Micro company accounts made up to 2020-12-31
dot icon08/03/2021
Confirmation statement made on 2021-03-05 with updates
dot icon23/09/2020
Micro company accounts made up to 2019-12-31
dot icon05/03/2020
Confirmation statement made on 2020-03-05 with updates
dot icon08/04/2019
Micro company accounts made up to 2018-12-31
dot icon19/03/2019
Confirmation statement made on 2019-03-05 with updates
dot icon21/05/2018
Micro company accounts made up to 2017-12-31
dot icon09/04/2018
Confirmation statement made on 2018-03-05 with updates
dot icon26/03/2018
Notification of Heather Ann Nott as a person with significant control on 2017-12-09
dot icon26/03/2018
Cessation of Cedric Charles Nott as a person with significant control on 2017-12-09
dot icon03/01/2018
Termination of appointment of Cedric Charles Nott as a director on 2017-12-09
dot icon03/05/2017
Micro company accounts made up to 2016-12-31
dot icon15/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon01/07/2016
Director's details changed for Mr Cedric Charles Nott on 2016-06-30
dot icon22/06/2016
Director's details changed for Mr Cedric Charles Nott on 2016-06-22
dot icon28/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon07/03/2016
Director's details changed for Peter Derric Nott on 2016-03-07
dot icon07/03/2016
Director's details changed for Mr Cedric Charles Nott on 2016-03-07
dot icon07/03/2016
Director's details changed for Susan Nicholls on 2016-03-07
dot icon07/03/2016
Director's details changed for Christopher Gibson on 2016-03-07
dot icon03/09/2015
Secretary's details changed for Susan Nicholls on 2015-09-02
dot icon02/09/2015
Director's details changed for Susan Nicholls on 2015-09-02
dot icon02/09/2015
Director's details changed for Peter Derric Nott on 2015-09-02
dot icon02/09/2015
Director's details changed for Mr Cedric Charles Nott on 2015-09-02
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon19/06/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon01/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon26/03/2013
Director's details changed for Christopher Gibson on 2013-03-01
dot icon26/03/2013
Director's details changed for Susan Nicholls on 2013-03-01
dot icon09/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/04/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon09/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon29/03/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon28/03/2011
Director's details changed for Susan Nicholls on 2011-03-28
dot icon27/05/2010
Total exemption small company accounts made up to 2009-12-31
dot icon16/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon18/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/03/2009
Return made up to 05/03/09; full list of members
dot icon04/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon20/03/2008
Return made up to 05/03/08; full list of members
dot icon13/06/2007
Director's particulars changed
dot icon10/05/2007
New secretary appointed
dot icon09/05/2007
Director resigned
dot icon09/05/2007
Director's particulars changed
dot icon09/05/2007
Secretary resigned
dot icon28/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon02/04/2007
Return made up to 05/03/07; full list of members
dot icon10/03/2007
Registered office changed on 10/03/07 from: grenville house 9 boutport street barnstaple devon EX31 1TZ
dot icon10/03/2007
New director appointed
dot icon10/03/2007
New director appointed
dot icon10/03/2007
New director appointed
dot icon21/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/04/2006
Return made up to 05/03/06; full list of members
dot icon27/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/03/2005
Return made up to 05/03/05; full list of members
dot icon10/11/2004
Secretary resigned;director resigned
dot icon10/11/2004
New secretary appointed
dot icon03/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon19/03/2004
Return made up to 05/03/04; full list of members
dot icon14/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon27/04/2003
Return made up to 05/03/03; full list of members
dot icon27/04/2003
New secretary appointed
dot icon27/04/2003
Secretary resigned;director resigned
dot icon16/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/03/2002
Return made up to 05/03/02; full list of members
dot icon05/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon30/03/2001
Return made up to 05/03/01; full list of members
dot icon21/08/2000
Accounts for a small company made up to 1999-12-31
dot icon03/04/2000
Return made up to 05/03/00; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1998-12-31
dot icon16/03/1999
Return made up to 05/03/99; no change of members
dot icon04/11/1998
Full accounts made up to 1997-12-31
dot icon19/10/1998
Registered office changed on 19/10/98 from: gotham house tiverton devon EX16 6LT
dot icon10/03/1998
Return made up to 05/03/98; no change of members
dot icon25/02/1998
Accounts for a small company made up to 1996-12-31
dot icon12/08/1997
Return made up to 05/03/97; full list of members
dot icon10/10/1996
New director appointed
dot icon30/09/1996
Accounts for a small company made up to 1995-12-31
dot icon08/03/1996
Return made up to 05/03/96; no change of members
dot icon06/03/1996
Particulars of mortgage/charge
dot icon29/02/1996
Resolutions
dot icon29/02/1996
New director appointed
dot icon15/02/1996
Memorandum and Articles of Association
dot icon13/02/1996
Registered office changed on 13/02/96 from: tinto house station road south molton devon EX36 3LL
dot icon13/02/1996
Resolutions
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon07/02/1996
Declaration of satisfaction of mortgage/charge
dot icon07/02/1996
Particulars of mortgage/charge
dot icon07/02/1996
Particulars of mortgage/charge
dot icon10/01/1996
Accounts for a small company made up to 1994-12-31
dot icon24/03/1995
Return made up to 05/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Secretary resigned;new secretary appointed
dot icon03/11/1994
Accounts for a small company made up to 1993-12-31
dot icon18/03/1994
Return made up to 05/03/94; full list of members
dot icon20/09/1993
Accounts for a small company made up to 1992-12-31
dot icon12/03/1993
Return made up to 05/03/93; no change of members
dot icon10/02/1993
Accounts for a small company made up to 1991-12-31
dot icon11/03/1992
Return made up to 05/03/92; no change of members
dot icon07/08/1991
Accounts for a small company made up to 1990-12-31
dot icon11/05/1991
Accounts for a small company made up to 1989-12-31
dot icon04/04/1991
Return made up to 05/03/91; full list of members
dot icon04/04/1991
Registered office changed on 04/04/91 from: millingdon house station road south molton devon EX36 3LL
dot icon10/02/1991
Auditor's resignation
dot icon17/05/1990
Location of register of members
dot icon10/01/1990
Return made up to 07/12/89; full list of members
dot icon08/01/1990
Full accounts made up to 1988-12-31
dot icon22/11/1989
Particulars of mortgage/charge
dot icon25/01/1989
Full accounts made up to 1987-12-31
dot icon25/01/1989
Return made up to 05/01/89; full list of members
dot icon07/07/1988
Particulars of mortgage/charge
dot icon12/11/1987
Particulars of mortgage/charge
dot icon19/09/1987
Full accounts made up to 1986-12-31
dot icon19/09/1987
Return made up to 16/07/87; full list of members
dot icon08/09/1987
Particulars of mortgage/charge
dot icon08/09/1987
Particulars of mortgage/charge
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/09/1986
Accounts for a small company made up to 1985-12-31
dot icon09/09/1986
Return made up to 07/05/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/03/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
397.86K
-
0.00
-
-
2022
3
365.81K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCHIBALD NOTT AND SONS LIMITED

ARCHIBALD NOTT AND SONS LIMITED is an(a) Active company incorporated on 30/06/1972 with the registered office located at 6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHIBALD NOTT AND SONS LIMITED?

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ARCHIBALD NOTT AND SONS LIMITED is currently Active. It was registered on 30/06/1972 .

Where is ARCHIBALD NOTT AND SONS LIMITED located?

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ARCHIBALD NOTT AND SONS LIMITED is registered at 6 Oaklands Court, Tiverton Way, Tiverton, Devon EX16 6TG.

What does ARCHIBALD NOTT AND SONS LIMITED do?

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ARCHIBALD NOTT AND SONS LIMITED operates in the Quarrying of ornamental and building stone limestone gypsum chalk and slate (08.11 - SIC 2007) sector.

What is the latest filing for ARCHIBALD NOTT AND SONS LIMITED?

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The latest filing was on 25/03/2026: Particulars of variation of rights attached to shares.