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N.A.C. CONSULTANTS LIMITED

Learn more about N.A.C. CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAMSHIRE, NG5 1AY

N.A.C. CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00435169
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.14
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: NO
last made update: 2015.04.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.02.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1647
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DANIELL / 28/04/2010
Form type: CH01
Date: 2010.06.30
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SECRETARY'S CHANGE OF PARTICULARS / PAUL KNIGHT / 28/04/2010
Form type: CH03
Date: 2010.06.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIELL / 28/04/2009
Form type: 288c
Date: 2009.05.26
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIELL / 28/04/2008
Form type: 288c
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED SECRETARY MARION HODSON
Form type: 288b
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
Child documents:
Document type: ANNOTATION
Date: 2006.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
Form type: 225
Date: 2006.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.23
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REGISTERED OFFICE CHANGED ON 09/08/02 FROM:, WILFORD INDUSTRIAL EST, RUDDINGTON LANE, WILFORD NOTTINGHAM, NG11 7EP
Form type: 287
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/05/01
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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COMPANY NAME CHANGED, NOTTINGHAM ALUMINIUM COMPANY LIM, ITED, CERTIFICATE ISSUED ON 08/04/98
Form type: CERTNM
Date: 1998.04.07
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POS 19/11/97
Form type: SRES09
Date: 1997.12.10
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£ IC 1875/1647, 19/11/97, £ SR [email protected]=228
Form type: 169
Date: 1997.12.10
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ALTER MEM AND ARTS 14/08/97
Form type: SRES01
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
Child documents:
Document type: ANNOTATION
Date: 1996.06.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.05.10

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Company directors and board members:

PAUL KNIGHT (current)
Secretary, 2008.03.22
BRADMORE HOUSE BRADMORE , NOTTINGHAM
NG11 6PG
JOHN ANTHONY DANIELL (current)
Director, 1991.04.30
MARINA TERRACES 4/2 SUNDERLANDS ROAD HALF MOON BAY , AUCKLAND
2012
NEW ZEALAND
LINDA DANIELL (resigned)
Secretary, 1991.07.22 - 1995.03.31
THE COTTAGE DONKEY LANE BRADMORE , NOTTINGHAM
NG11 6PG, NOTTINGHAMSHIRE
MARION HODSON (resigned)
Secretary, 2002.08.30 - 2008.03.22
43 ALEXANDRA STREET , NOTTINGHAM
NG5 1AY
CARL WILLIAM SHIPLEY (resigned)
Secretary, 1991.04.30 - 1991.07.22
14 THE LEAS BULCOTE , NOTTINGHAM
NG14 5HB, NOTTINGHAMSHIRE
EDWARD TERRANCE WILLIAMS (resigned)
Secretary, COMMERCIL DIRECTOR, 1995.03.31 - 2002.08.30
4 BROOK VIEW COURT MAIN ST KEYWORTH , NOTTINGHAM
NG12 5AS
ROYSTON BLEWETT (resigned)
Director, WORKS DIRECTOR, 1995.03.31 - 1998.03.31
5 MELLORS ROAD , WEST BRIDGFORD
NG2 6EY, NOTTINGHAM
BEATRICE DANIELL (resigned)
Director, 1991.04.30 - 1996.02.11
3 WINDMILL COURT KEYWORTH , NOTTINGHAM
NG12 5AX, NOTTINGHAMSHIRE
EDWARD TERRANCE WILLIAMS (resigned)
Director, COMMERCIAL DIRECTOR, 1995.03.31 - 2002.08.30
4 BROOK VIEW COURT MAIN ST KEYWORTH , NOTTINGHAM
NG12 5AS
Date 2014.03.31 2013.03.31
Current Assets £ 2,178,072 - 0.02 % £ 2,178,497
Debtors £ 2,178,072 - 0.02 % £ 2,178,497
Shareholder Funds £ 2,060,452 - 5.37 % £ 2,177,397
Profit Loss Account Reserve £ 1,997,752 - 5.53 % £ 2,114,697
Called Up Share Capital £ 4,365 £ 4,365
Net Assets Liabilities Including Pension Asset Liability £ 2,060,452 - 5.37 % £ 2,177,397
Total Assets Less Current Liabilities £ 2,060,452 - 5.37 % £ 2,177,397
Net Current Assets Liabilities £ 2,060,452 - 5.37 % £ 2,177,397
Creditors Due Within One Year £ 117,620 + 10592.73 % £ 1,100
Share Capital Allotted Called Up Paid £ 4,365 £ 4,365
Number Shares Allotted 1647 Ordinary shares of NZD2.65 each

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Information about the Private Limited Company N.A.C. CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data