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NASIA LIMITED

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

Company details

UNIT 6-8 A.A.K. IND ESTATE, FALCON STREET, OLDHAM, LANCS, OL8 1JU

NASIA LIMITED on the map

Company type: Private Limited Company
Company number: 01012559
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.27
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 0

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2001.04.03
CAPITA TRUST COMPANY LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2004.05.13
RETAIL PROPERTY NOMINEES (HULL1) LIMITED AND RETAIL PROPERTY NOMINEES (HULL2) LIMITED
UNDERLEASE - ALL of the property or undertaking has been released from charge on 2004.08.21
CAPITA TRUST COMPANY LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2007.05.24

List of company documents:

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03/11/15 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 10
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FISHER / 08/07/2016
Form type: CH01
Date: 2016.07.11
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER
Form type: TM01
Date: 2016.07.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.09
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31/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, UNIT 4 ASHMOUNT INDUSTRIAL PARK, FORD STREET, KINSLEY, PONTEFRACT, WEST YORKSHIRE, WF9 5EE, ENGLAND
Form type: AD01
Date: 2015.06.17
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DIRECTOR APPOINTED JACQUELINE FISHER
Form type: AP01
Date: 2014.12.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.11.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2014.11.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.11.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 480A ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU
Form type: AD01
Date: 2014.11.10
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROGER MOODY
Form type: TM01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR LYNDA MOODY
Form type: TM01
Date: 2014.11.03
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APPOINTMENT TERMINATED, SECRETARY LEWIS MOODY
Form type: TM02
Date: 2014.10.30
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DIRECTOR APPOINTED MS JACQUELINE FISHER
Form type: AP01
Date: 2014.10.06
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DIRECTOR APPOINTED MR CHRISTOPHER MADDEN
Form type: AP01
Date: 2014.10.06
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.26
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18/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.10
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18/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
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18/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.01
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MOODY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET MOODY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.03.28
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03

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Company directors and board members:

JACQUELINE FISHER (current)
Director, 2014.10.06
115 BOOTHDALE DRIVE AUDENSHAW , MANCHESTER
M34 5JU
CHRISTOPHER MADDEN (current)
Director, 2014.10.06
115 BOOTHDALE DRIVE AUDENSHAW , MANCHESTER
M34 5JU
ENGLAND
MARLENE HOWE (resigned)
Secretary, 1992.02.18 - 1992.08.06
26 LAKELOCK DRIVE STANLEY , WAKEFIELD
WF3 4HL, WEST YORKSHIRE
LEWIS MOODY (resigned)
Secretary, 1992.08.06 - 2014.10.30
98 CHURCH ROAD ALTOFTS , NORMANTON
WF6 2QG, WEST YORKSHIRE
JACQUELINE FISHER (resigned)
Director, 2014.10.06 - 2016.07.08
115 BOOTHDALE DRIVE AUDENSHAW , MANCHESTER
M34 5JU
ENGLAND
CONSTANCE MARGURITE MOODY (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 2000.05.28
98 CHURCH ROAD ALTOFTS , NORMANTON
WF6 2QG, WEST YORKSHIRE
LYNDA MARGARET MOODY (resigned)
Director, COMPANY DIRECTOR, 2000.05.28 - 2014.10.31
1 CHILTERN DRIVE ACKWORTH , PONTEFRACT
WF7 7DW, WEST YORKSHIRE
ROGER MOODY (resigned)
Director, COMPANY DIRECTOR, 1992.02.18 - 2014.10.31
RANSONS CLOSE 1 CHILTERN DRIVE ACKWORTH , PONTEFRACT
WF7 7DW, WEST YORKSHIRE
Date 2013.10.31
Fixed Assets £ 14,251
Tangible Fixed Assets £ 6,251
Current Assets £ 57,187
Tangible Fixed Assets Depreciation £ 17,569
Debtors £ 1,100
Shareholder Funds £ 56,591
Profit Loss Account Reserve £ 56,581
Called Up Share Capital £ 10
Net Assets Liabilities Including Pension Asset Liability £ 56,591
Total Assets Less Current Liabilities £ 57,318
Net Current Assets Liabilities £ 43,067
Creditors Due Within One Year £ 14,120
Cash Bank In Hand £ 34,686
Stocks Inventory £ 21,401
Share Capital Allotted Called Up Paid £ 10
Par Value Share 1.00 1.00
Number Shares Allotted £ 10
Tangible Fixed Assets Cost Or Valuation £ 22,672
Tangible Fixed Assets Depreciation Charged In Period £ 1,148
Intangible Fixed Assets £ 8,000
Creditors Due After One Year £ 727

Companies near to NASIA ltd.

Information about the Private Limited Company NASIA 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: 2016.07.19. Reload the data