NOTT PYBUS & ASSOCIATES LIMITED - HITCHIN


Company Profile Company Filings

Overview

NOTT PYBUS & ASSOCIATES LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
NOTT PYBUS & ASSOCIATES LIMITED was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NOTT PYBUS & ASSOCIATES LIMITED - HITCHIN

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62 WILBURY WAY
HITCHIN
SG4 0TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES TIPPER Feb 1959 British Director 2000-02-07 CURRENT
RORY RAJAN JOSEPH Dec 1971 British Director 2024-01-02 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-07 UNTIL 2000-02-07 RESIGNED
LAURANCE TAMPLIN May 1969 British Director 2010-09-14 UNTIL 2014-07-03 RESIGNED
MR ROBERT ALAN PYBUS Dec 1962 British Director 2000-02-07 UNTIL 2014-07-04 RESIGNED
MR CLIFFORD ANTHONY NOTT Mar 1962 Director 2000-02-07 UNTIL 2014-07-04 RESIGNED
MR CLIFFORD ANTHONY NOTT Mar 1962 Secretary 2000-02-07 UNTIL 2014-07-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Robert Collier 2023-05-01 1/1968 Hitchin   Ownership of shares 75 to 100 percent
Mr Michael James Tipper 2020-01-22 - 2023-05-01 2/1959 Hitchin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hill 112 1944 Ltd 2018-05-25 - 2020-01-22 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael James Tipper 2016-04-06 - 2018-05-25 2/1959 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOYCE, LIVETT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance
THE INSTITUTE OF INDEPENDENT INSURANCE BROKERS LONDON Dissolved... GROUP 94120 - Activities of professional membership organizations
TYSERS INSURANCE BROKERS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
NOYCE LIVETT (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
TYSER & CO. LIMITED LONDON UNITED KINGDOM ... FULL 66220 - Activities of insurance agents and brokers
NOTT PYBUS HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
JLM MORTGAGE NETWORK LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NPA COMMERCIAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 65120 - Non-life insurance
NPA INSURANCE BROKING GROUP LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
HAWKES BAY HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 64205 - Activities of financial services holding companies
JLM URBAN SPORTS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JLM INDEPENDENT WEALTH MANAGEMENT LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUPREME MOBILITY LIMITED LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
NPA RISK MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NP VISION WEALTH MANAGEMENT LTD BICESTER ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
HILL 112 1944 LTD BICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JM MARYLEBONE LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JLM MASTER BROKERS HITCHIN LTD HITCHIN ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NPA MANAGEMENT SERVICES LLP LUTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Nott Pybus & Associates Limited 2023-12-21 31-03-2023 £71,196 Cash
Nott Pybus & Associates Limited 2022-12-23 31-03-2022 £48,501 equity
Nott Pybus & Associates Limited 2021-12-23 31-03-2021 £51,340 equity
Nott Pybus & Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £195,665 Cash £105,213 equity
Nott Pybus & Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-12-27 31-03-2018 £183,711 Cash £97,299 equity
Nott Pybus & Associates Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £131,741 Cash £89,849 equity
Nott Pybus & Associates Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £117,411 Cash £63,812 equity
Nott Pybus & Associates Limited - Limited company - abbreviated - 11.0.0 2015-12-30 31-03-2015 £116,783 Cash £20,066 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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L J P PROJECTS LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MDS ELECTRICAL CONTRACTING LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NEW DRIVEWAY COMPANY LTD HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SEVA PROPERTY LTD HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MODINA LLP HITCHIN ENGLAND Active TOTAL EXEMPTION FULL None Supplied
THE PADDOCK POOL LLP HITCHIN UNITED KINGDOM Active MICRO ENTITY None Supplied