ARCHIBALD NOTT AND SONS LIMITED - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate - A business based in United Kingdom registered with Companies House

Company Overview

About Archibald Nott And Sons Ltd

ARCHIBALD NOTT AND SONS LIMITED was founded on 1972-06-30 and has its registered office in Devon. The organisation's status is listed as "Active". Archibald Nott And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARCHIBALD NOTT AND SONS LIMITED

18 NEWPORT STREET TIVERTON DEVON EX16 6NL Other companies in EX16

Filing Information

Company Number		01059979
Company ID Number		01059979
Date formed		1972-06-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 14:19:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD NOTT AND SONS LIMITED

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Company Officers of ARCHIBALD NOTT AND SONS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN NICHOLLS	Company Secretary	2007-05-05
CHRISTOPHER GIBSON	Director	2007-02-10
SUSAN NICHOLLS	Director	2007-02-10
PETER DERRIC NOTT	Director	2007-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CEDRIC CHARLES NOTT	Director	1992-03-05	2017-12-09
CHRISTOPHER JOHN BARTLETT	Company Secretary	2004-11-02	2007-02-10
CHRISTOPHER JOHN BARTLETT	Director	1996-01-18	2007-02-10
KENNETH JOHN NOTT	Company Secretary	2002-12-27	2004-07-14
KENNETH JOHN NOTT	Director	1992-03-05	2004-07-14
STEWART GEORGE NOTT	Company Secretary	1994-11-01	2002-12-27
STEWART GEORGE NOTT	Director	1992-03-05	2002-12-27
WILLIAM JOHN MANNING	Company Secretary	1992-03-05	1994-11-01

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.

Date	Document Type	Document Description
2024-04-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-06		CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-05-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2020-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2019-04-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 27100
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ANN NOTT
2018-03-26	PSC07	CESSATION OF CEDRIC CHARLES NOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC CHARLES NOTT
2017-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 27100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-01	CH01	Director's details changed for Mr Cedric Charles Nott on 2016-06-30
2016-06-22	CH01	Director's details changed for Mr Cedric Charles Nott on 2016-06-22
2016-04-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 27100
2016-03-07	AR01	05/03/16 ANNUAL RETURN FULL LIST
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 07/03/2016
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 07/03/2016
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRIC NOTT / 07/03/2016
2016-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 07/03/2016
2015-09-03	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN NICHOLLS on 2015-09-02
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 02/09/2015
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DERRIC NOTT / 02/09/2015
2015-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC CHARLES NOTT / 02/09/2015
2015-04-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 27100
2015-03-18	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-06-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 27100
2014-03-18	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-07-01	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-27	AR01	05/03/13 FULL LIST
2013-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIBSON / 01/03/2013
2013-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 01/03/2013
2012-07-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-02	AR01	05/03/12 FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-29	AR01	05/03/11 FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NICHOLLS / 28/03/2011
2010-05-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-16	AR01	05/03/10 FULL LIST
2009-09-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-20	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-10	288a	NEW SECRETARY APPOINTED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	288b	SECRETARY RESIGNED
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/07 FROM: GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-19	363s	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-27	288a	NEW SECRETARY APPOINTED
2003-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-27	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-30	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-03	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-16	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/98 FROM: GOTHAM HOUSE TIVERTON DEVON EX16 6LT
1998-03-10	363s	RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-12	363s	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-10-10	288a	NEW DIRECTOR APPOINTED
1996-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-08	363s	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS
1996-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-29	SRES01	ALTER MEM AND ARTS 18/01/96
1996-02-29	288	NEW DIRECTOR APPOINTED
1996-02-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

08 - Other mining and quarrying

081 - Quarrying of stone, sand and clay

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Licences & Regulatory approval

We could not find any licences issued to ARCHIBALD NOTT AND SONS 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 ARCHIBALD NOTT AND SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1996-03-06	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1996-02-07	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-02-07	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1989-11-22	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-10-30	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1987-08-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-08-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-18	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 34,999
Creditors Due Within One Year	2011-12-31	£ 33,588

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ARCHIBALD NOTT AND SONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 27,100
Called Up Share Capital	2011-12-31	£ 27,100
Cash Bank In Hand	2012-12-31	£ 37,084
Cash Bank In Hand	2011-12-31	£ 36,346
Fixed Assets	2012-12-31	£ 334,633
Fixed Assets	2011-12-31	£ 336,087
Shareholder Funds	2012-12-31	£ 336,718
Shareholder Funds	2011-12-31	£ 338,845
Tangible Fixed Assets	2012-12-31	£ 326,829
Tangible Fixed Assets	2011-12-31	£ 327,418

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARCHIBALD NOTT AND SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHIBALD NOTT AND SONS LIMITED

Trademarks

We have not found any records of ARCHIBALD NOTT AND SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHIBALD NOTT AND SONS 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as ARCHIBALD NOTT AND SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHIBALD NOTT AND SONS 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 ARCHIBALD NOTT AND SONS 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 ARCHIBALD NOTT AND SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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