Company information:
Nott Pybus & Associates Limited (No: 03920586)
Address: 62 WILBURY WAY, HITCHIN, SG4 0TP, ENGLAND
Status: Operating Company
Incorporated: 02-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: RORY RAJAN JOSEPH ( DOB: Dec-1971 From: Jan-2024 )
Current Director: RORY RAJAN JOSEPH ( DOB: Dec-1971 From: Jan-2024 )
Current Director: RORY RAJAN JOSEPH ( DOB: Dec-1971 From: Jan-2024 )
Current Director: MICHAEL JAMES TIPPER ( DOB: Feb-1959 From: Feb-2000 )
Resigned Director: CLIFFORD ANTHONY NOTT ( DOB: Mar-1962 From: Feb-2000 To: Jul-2014 )
Resigned Director: ROBERT ALAN PYBUS ( DOB: Dec-1962 From: Feb-2000 To: Jul-2014 )
Resigned Director: LAURANCE TAMPLIN ( From: Sep-2010 To: Jul-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: CLIFFORD ANTHONY NOTT ( From: Feb-2000 To: Jul-2014 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Persons of Significant Control:
Hill 112 1944 Ltd, Barnet, Hertfordshire, EN5 5BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-25, Ceased: 2020-01-22)
Mr Michael James Tipper, 62 Wilbury Way, Hitchin, SG4 0TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-22, Ceased: 2023-05-01)
Mr Michael James Tipper, Barnet, Hertfordshire, EN5 5BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 19,810 | 17,447 | 15,039 | 17,915 | 17,725 | 14,810 | 12,622 | 10,846 | 19810.0,17447.0,15039.0,17915.0,17725.0,14810.0,12622.0,10846.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 10,810 | 8,447 | 6,039 | 8,915 | 3,622 | 1,846 | 10810.0,8447.0,6039.0,8915.0,0.0,0.0,3622.0,1846.0 | ||
| Fixed assets / Investments, fixed assets | 9,000 | 9,000 | 9,000 | 9,000 | 9000.0,9000.0,9000.0,9000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 9,000 | 9,000 | 9,000 | 9000.0,0.0,9000.0,9000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 129,759 | 144,089 | 191,684 | 219,665 | 93,180 | 67,487 | 70,788 | 71,196 | 129759.0,144089.0,191684.0,219665.0,93180.0,67487.0,70788.0,71196.0 |
| Current assets / Debtors | 12,348 | 12,348 | 7,973 | 24,000 | 378 | 12348.0,12348.0,7973.0,24000.0,0.0,0.0,378.0,0.0 | |||
| Current assets / Cash at bank and on hand | 117,411 | 131,741 | 183,711 | 195,665 | 70,410 | 71,196 | 117411.0,131741.0,183711.0,195665.0,0.0,0.0,70410.0,71196.0 | ||
| Net current assets (liabilities) | 45,445 | 73,501 | 84,047 | 89,085 | 75,988 | 52,129 | 37,666 | 26,848 | 45445.0,73501.0,84047.0,89085.0,75988.0,52129.0,37666.0,26848.0 |
| Total assets less current liabilities | 65,255 | 90,948 | 99,086 | 107,000 | 93,713 | 66,939 | 50,288 | 37,694 | 65255.0,90948.0,99086.0,107000.0,93713.0,66939.0,50288.0,37694.0 |
| Provisions for liabilities, balance sheet subtotal | 1,443 | 1,099 | 1,787 | 1,787 | 1,787 | 1,787 | 1443.0,1099.0,1787.0,1787.0,1787.0,1787.0,0.0,0.0 | ||
| Net assets (liabilities) | 63,812 | 89,849 | 97,299 | 105,213 | 55,314 | 51,340 | 48,501 | 35,907 | 63812.0,89849.0,97299.0,105213.0,55314.0,51340.0,48501.0,35907.0 |
| Equity / share capital and reserves | 63,812 | 89,849 | 97,299 | 105,213 | 55,314 | 51,340 | 63812.0,89849.0,97299.0,105213.0,55314.0,51340.0,0.0,0.0 |