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NCK INVESTMENTS LIMITED

Learn more about NCK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELL HOUSE, ASHFORD HILL, THATCHAM, BERKS, RG19 8BB

NCK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00457632
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.04
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company NCK INVESTMENTS LIMITED is a Private Limited Company, registration number 00457632, established in United Kingdom on the 4. August 1948. The company is now active. The company has been in business for 68 years and 4 months. This company used to be called CHAMPION AND CO LIMITED, CHAMPION AND CO LIMITED. The company is based on BELL HOUSE, ASHFORD HILL, THATCHAM, BERKS, RG19 8BB. Business of the company NCK INVESTMENTS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "10/01/16 FULL LIST" from the 2016.02.01. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.01.10. We do not have any information about the company NCK INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 6500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.23
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE RG7 5BX
Form type: 287
Date: 2006.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.05.06
£2.95
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COMPANY NAME CHANGED, CHAMPION AND CO LIMITED, CERTIFICATE ISSUED ON 29/04/05
Form type: CERTNM
Date: 2005.04.29
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REGISTERED OFFICE CHANGED ON 26/04/05 FROM:, 7 ST MARY'S STREET, WALLINGFORD, OXOFORDSHIRE, OX10 0EL
Form type: 287
Date: 2005.04.26
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.12
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.07
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£ SR [email protected], 16/05/94
Form type: 169
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
PURCH OF SHARES 03/09/94
Form type: SRES13
Date: 1994.09.15
Child documents:
Document type: ANNOTATION
Date: 1994.09.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 03/09/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.05.18

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Company directors and board members:

CHARLOTTE MARY KINNERSLY (current)
Secretary, 1992.01.25
GRANGE ORCHARD MOULSFORD , WALLINGFORD
OX10 9JD, OXFORDSHIRE
CHARLOTTE MARY KINNERSLY (current)
Director, SECRETARY, 2007.01.31
GRANGE ORCHARD MOULSFORD , WALLINGFORD
OX10 9JD, OXFORDSHIRE
NICHOLAS CHARLESWORTH KINNERSLY (current)
Director, COMPANY DIRECTOR, 1992.01.25
GRANGE ORCHARD MOULSFORD , WALLINGFORD
OX10 9JD, OXFORDSHIRE
CHARLES WILLIAM BOSHER (resigned)
Director, COMPANY DIRECTOR, 1992.01.25 - 1994.11.28
GRANGE BARN MOULSFORD , WALLINGFORD
OX10 9JD, OXFORDSHIRE
FELICITY MARY BOSHER (resigned)
Director, HOUSEWIFE, 1992.01.25 - 2005.06.03
GRANGE BARN MOULSFORD , WALLINGFORD
OX10 9JD, OXFORDSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 235
Current Assets £ 2,999,851
Tangible Fixed Assets Depreciation £ 3,224
Debtors £ 13,383
Shareholder Funds £ 2,980,629
Profit Loss Account Reserve £ 2,970,629
Called Up Share Capital £ 6,500
Total Assets Less Current Liabilities £ 2,980,629
Net Current Assets Liabilities £ 2,980,394
Creditors Due Within One Year £ 19,457
Cash Bank In Hand £ 353,003
Share Capital Allotted Called Up Paid £ 6,500
Number Shares Allotted £ 6,500
Tangible Fixed Assets Additions £ 1,174
Tangible Fixed Assets Cost Or Valuation £ 4,186
Tangible Fixed Assets Depreciation Charged In Period £ 447
Capital Redemption Reserve £ 3,500

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Information about the Private Limited Company NCK INVESTMENTS 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: 2016.05.06. Reload the data