Nolan Glass Limited

Company Name	Nolan Glass Limited
Director	Ian Patrick Nolan
Company Status	Active
Company Number	01292703
Category	Private Limited Company
Incorporation Date	30 December 1976(47 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Secretary Name	Ms Olivia Mary Dodd
Nationality	British
Status	Current
Appointed	26 April 1995(18 years, 4 months after company formation)
Appointment Duration	29 years
Role	Secretary
Correspondence Address	247 Burnt Oak Broadway Edgware Middlesex HA8 5ED

Director Name	Mr Ian Patrick Nolan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 1999(22 years, 2 months after company formation)
Appointment Duration	25 years, 1 month
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	247 Burnt Oak Broadway Edgware Middlesex HA8 5ED

Director Name	Brigid Nolan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(15 years after company formation)
Appointment Duration	7 years, 1 month (resigned 16 March 1999)
Role	Manageress
Correspondence Address	152 Colindeep Lane Colindale London NW9 6DX

Director Name	Eric Nolan
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(15 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1995)
Role	Manager
Correspondence Address	14 Colin Close Colindale London NW9 6RT

Secretary Name	Brigid Nolan
Nationality	British
Status	Resigned
Appointed	22 January 1992(15 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 1995)
Role	Company Director
Correspondence Address	14 Colin Close Colindale London NW9 6RT

Contact

Website	www.nolanglass.com
Telephone	020 89527700
Telephone region	London

Location

Registered Address	247 Burnt Oak Broadway Edgware Middlesex HA8 5ED
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£58,981
Cash	£94,137
Current Liabilities	£173,042

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

31 May 2011	Delivered on: 2 June 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

31 May 2011

Delivered on: 2 June 2011
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
10 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
4 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 July 2023	Memorandum and Articles of Association (32 pages)
22 June 2023	Statement of company's objects (1 page)
6 April 2023	Satisfaction of charge 1 in full (1 page)
30 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
30 March 2022	Amended micro company accounts made up to 30 April 2021 (3 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with updates (4 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
28 January 2021	Micro company accounts made up to 30 April 2020 (4 pages)
22 January 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
16 January 2020	Change of details for Giftbind Limited as a person with significant control on 30 September 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
4 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
9 August 2018	Director's details changed for Mr Ian Patrick Nolan on 9 August 2018 (2 pages)
9 August 2018	Change of details for Giftbind Limited as a person with significant control on 7 April 2016 (2 pages)
9 August 2018	Secretary's details changed for Olivia Dodd on 9 August 2018 (1 page)
5 February 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
14 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
14 November 2017	Micro company accounts made up to 30 April 2017 (3 pages)
22 June 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
30 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (4 pages)
30 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (4 pages)
25 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 November 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
23 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 April 2009	Return made up to 22/01/09; full list of members (3 pages)
8 April 2009	Return made up to 22/01/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
30 January 2008	Return made up to 22/01/08; full list of members (2 pages)
30 January 2008	Return made up to 22/01/08; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 April 2007	Return made up to 22/01/07; full list of members (2 pages)
17 April 2007	Return made up to 22/01/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 22/01/06; full list of members (2 pages)
31 May 2006	Return made up to 22/01/06; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 January 2005	Return made up to 22/01/05; full list of members (6 pages)
27 January 2005	Return made up to 22/01/05; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
30 October 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
20 January 2004	Return made up to 22/01/04; full list of members (6 pages)
20 January 2004	Return made up to 22/01/04; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 January 2003	Return made up to 22/01/03; full list of members (6 pages)
25 January 2003	Return made up to 22/01/03; full list of members (6 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
27 January 2002	Return made up to 22/01/02; full list of members (6 pages)
27 January 2002	Return made up to 22/01/02; full list of members (6 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
23 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 March 2001	Return made up to 22/01/01; full list of members (6 pages)
12 March 2001	Return made up to 22/01/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
22 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 April 2000	Return made up to 22/01/00; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
12 April 2000	Return made up to 22/01/00; full list of members; amend 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2000	Return made up to 22/01/00; full list of members (6 pages)
26 January 2000	Return made up to 22/01/00; full list of members (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
8 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 247 burnt oak broadway edgware middlesex HA8 5ED (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Registered office changed on 09/04/99 from: 247 burnt oak broadway edgware middlesex HA8 5ED (1 page)
9 April 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 January 1999	Return made up to 22/01/99; full list of members 363(287) ‐ Registered office changed on 21/01/99 (6 pages)
21 January 1999	Return made up to 22/01/99; full list of members 363(287) ‐ Registered office changed on 21/01/99 (6 pages)
20 May 1998	Return made up to 22/01/98; full list of members (5 pages)
20 May 1998	Return made up to 22/01/98; full list of members (5 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
16 February 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
29 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
14 February 1997	Return made up to 22/01/97; no change of members 363(287) ‐ Registered office changed on 14/02/97 363(288) ‐ Director's particulars changed (4 pages)
14 February 1997	Return made up to 22/01/97; no change of members 363(287) ‐ Registered office changed on 14/02/97 363(288) ‐ Director's particulars changed (4 pages)
21 March 1996	Return made up to 22/01/96; change of members (6 pages)
21 March 1996	Return made up to 22/01/96; change of members (6 pages)
4 July 1995	Director resigned (2 pages)
4 July 1995	Director resigned (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Secretary resigned;new secretary appointed (2 pages)
13 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
13 June 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
30 April 1995	Return made up to 22/01/95; full list of members (6 pages)
30 April 1995	Return made up to 22/01/95; full list of members (6 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 December 1976	Incorporation (15 pages)
30 December 1976	Incorporation (15 pages)