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The Alan Nuttall Partnership Limited

01191211

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Orchard House, Dodwells Road, Hinckley, LE10 3BZ
Incorporated 20/11/1974

Previously known as

Alan Nuttall Limited · until 20/06/2015
Nuttall Projects Limited · until 30/05/1993
Fruity Fruits Limited · until 28/08/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Darren Martyn Emms

director · Since 22/09/2015

English · England · Age 51

Jamie Joyce

director · Since 23/07/2018

British · England · Age 46

Adrian Wheale

director · Since 04/04/2022

British · United Kingdom · Age 73

Michael James Steele

secretary · Since 04/04/2022

Former

David John Ashley

director · Resigned 22/10/1992

Allan Pryce Trow

director · Resigned 30/09/1993

Stephen Whittaker

director · Resigned 16/11/1993

Jacqueline Nuttall

secretary · Resigned 03/08/1995

Paul Johnson

director · Resigned 20/09/1995

Anthony Peter Pearce

director · Resigned 29/07/1996

Mark Thain Roderick

director · Resigned 04/11/1999

John Tebbett

director · Resigned 06/07/2001

Kevin Stanley Dowell

director · Resigned 11/04/2005

Robert William Stokes

director · Resigned 31/05/2006

Harry Wilson

director · Resigned 31/03/2009

Lee William Martin

director · Resigned 31/07/2013

Simon Frith

director · Resigned 12/01/2018

Gwynfryn David Smith

director · Resigned 14/06/2018

Gwynfryn David Smith

secretary · Resigned 14/06/2018

Nino Calandra

director · Resigned 12/07/2018

Jacqueline Nuttall

director · Resigned 20/07/2018

Alan David Nuttall

director · Resigned 04/04/2022

Michael James Steele

director · Resigned 04/04/2022

Darren Martyn Emms

secretary · Resigned 04/04/2022

Neil Alec Westwick

director · Resigned 20/04/2023

Matthew Brian Hornblower

director · Resigned 06/02/2026

Persons with Significant Control

The Nuttall Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Orchard House, Dodwells Road, Hinckley, LE10 3BZ

Reg: 02226075 · England · Limited Company

Notified 14/12/2021

Former PSCs

Mr Alan David Nuttall

Ceased 10/12/2021

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 26/05/2017Registered 05/06/2017
charge
outstanding

BARCLAYS BANK PLC

Created 12/08/2011Registered 19/08/2011
charge
outstanding

BARCLAYS BANK PLC

Created 05/07/2011Registered 16/07/2011
charge
satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 08/09/2000Registered 21/09/2000Satisfied 01/10/2011
charge
satisfied

THE LEICESTERSHIRE COUNTY COUNCIL

Created 07/04/1999Registered 22/04/1999Satisfied 01/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1991Registered 01/03/1991Satisfied 15/01/2000
charge
satisfied

BARCLAYS BANK PLC

Created 23/09/1989Registered 10/10/1989Satisfied 01/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 11/05/1981Registered 18/05/1981Satisfied 01/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/12/1977Registered 06/01/1978Satisfied 01/10/2011

Change History

officer appointedWHEALE, Adrian
2026-05-06
officer appointedSTEELE, Michael James
2026-05-06
officer appointedEMMS, Darren Martyn
2026-05-06
officer appointedJOYCE, Jamie
2026-05-06
post townHinckley
2026-05-06

HINCKLEY

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Orchard House
2026-05-06

ORCHARD HOUSE

Filing History100 filings

Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

12/08/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

26/07/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202333 pages · PDF
Director resigned

termination director company with name termination date

26/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202235 pages · PDF
AP03

appoint person secretary company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
TM02

termination secretary company with name termination date

05/04/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
PSC02

notification of a person with significant control

17/12/20212 pages · PDF
PSC07

cessation of a person with significant control

10/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

21/04/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201825 pages · PDF
AP03

appoint person secretary company with name date

25/07/20182 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director appointed

appoint person director company with name date

25/07/20182 pages · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/07/20181 page · PDF
Director resigned

termination director company with name termination date

14/06/20181 page · PDF
TM02

termination secretary company with name termination date

14/06/20181 page · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/201713 pages · PDF
Accounts filed

accounts with accounts type full

22/05/201727 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201628 pages · PDF
Director appointed

appoint person director company with name date

25/04/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20157 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201525 pages · PDF
Director appointed

appoint person director company with name date

29/09/20152 pages · PDF
CERTNM

certificate change of name company

20/06/20152 pages · PDF
CONNOT

change of name notice

20/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20148 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20138 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201323 pages · PDF
Director resigned

termination director company with name

31/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/12/20129 pages · PDF
Accounts filed

accounts with accounts type full

07/11/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20119 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201124 pages · PDF
MG02

legacy

04/10/20112 pages · PDF
MG02

legacy

04/10/20112 pages · PDF
MG02

legacy

04/10/20112 pages · PDF
MG02

legacy

04/10/20112 pages · PDF
MG02

legacy

04/10/20112 pages · PDF
MG01

legacy

19/08/20119 pages · PDF
MG01

legacy

16/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20109 pages · PDF
Director details changed

change person director company with change date

16/12/20102 pages · PDF
CH03

change person secretary company with change date

16/12/20101 page · PDF
Accounts filed

accounts with accounts type full

12/10/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20099 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

16/12/20092 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF
Director details changed

change person director company with change date

12/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200924 pages · PDF
CH03

change person secretary company with change date

07/10/20091 page · PDF
169

legacy

06/07/20092 pages · PDF
288b

legacy

07/04/20091 page · PDF
169

legacy

25/03/20091 page · PDF
363a

legacy

19/12/20088 pages · PDF
288c

legacy

19/12/20082 pages · PDF
288c

legacy

19/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

22/09/200820 pages · PDF
287

legacy

28/02/20081 page · PDF
287

legacy

21/02/20081 page · PDF
363a

legacy

20/12/20075 pages · PDF
288c

legacy

20/12/20071 page · PDF
88(2)R

legacy

26/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

12/09/200723 pages · PDF
Accounts filed

accounts with accounts type full

01/06/200726 pages · PDF
363a

legacy

05/01/20074 pages · PDF
288a

legacy

15/06/20061 page · PDF
288a

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20061 page · PDF
288a

legacy

01/06/20061 page · PDF
288b

legacy

31/05/20061 page · PDF
363a

legacy

03/03/20064 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200620 pages · PDF
288b

legacy

25/04/20051 page · PDF