Company Information for NASH TACKLE LIMITED
UNITS 18-21, BURNHAM BUSINESS PARK, BURNHAM, ESSEX, CM0 8TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NASH TACKLE LIMITED | |
Legal Registered Office | |
UNITS 18-21 BURNHAM BUSINESS PARK BURNHAM ESSEX CM0 8TE Other companies in SS1 | |
Company Number | 01895963 | |
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Company ID Number | 01895963 | |
Date formed | 1985-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 12:02:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE MOYNIHAN |
||
SARAH JANE MOYNIHAN |
||
KEVIN ROBERT NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NAIDRE MARGARET WERNER |
Company Secretary | ||
NAIDRE MARGARET WERNER |
Director | ||
SUSAN MARGARET NASH |
Company Secretary | ||
SUSAN MARGARET NASH |
Director | ||
CAROL ANN NASH |
Director | ||
CAROL ANN NASH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEVIN NASH GROUP LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1992-02-19 | Active | |
CATCHUM 88 LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1988-02-10 | Active | |
SWINGBUSY LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1986-07-03 | Active | |
KEVIN NASH GROUP LIMITED | Director | 2010-03-25 | CURRENT | 1992-02-19 | Active | |
ISPOT IP LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
ISPOT TECH LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
KEVIN NASH GROUP LIMITED | Director | 1992-02-19 | CURRENT | 1992-02-19 | Active | |
SWINGBUSY LIMITED | Director | 1991-10-03 | CURRENT | 1986-07-03 | Active | |
CATCHUM 88 LIMITED | Director | 1991-08-24 | CURRENT | 1988-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PAWEL KIERMASZEK | ||
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
DIRECTOR APPOINTED MR PAWEL KIERMASZEK | ||
DIRECTOR APPOINTED MR STUART GORDON OWENS | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT NASH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CESSATION OF KEVIN NASH GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF KEVIN ROBERT NASH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Nash Corporation Limited as a person with significant control on 2019-11-28 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR LEE NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE MOYNIHAN | |
TM02 | Termination of appointment of Sarah Jane Moynihan on 2018-12-21 | |
PSC04 | Change of details for Mr Kevin Robert Nash as a person with significant control on 2018-12-17 | |
PSC07 | CESSATION OF KEVIN ROBERT NASH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 161760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ROBERT NASH | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWINGBUSY LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN NASH GROUP PLC | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE MOYNIHAN on 2017-07-14 | |
CH01 | Director's details changed for Mr Kevin Robert Nash on 2017-07-14 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/17 FROM 1 Nelson Street Southend on Sea Essex SS1 1EG | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 161760 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 161760 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 161760 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 161760 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/12/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KEVIN NASH TACKLE LTD. CERTIFICATE ISSUED ON 21/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: SUITE 9 89 PARK STREET SOUTHEND ON SEA ESSEX SS0 7PD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: CHARTER HOUSE 105 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1JL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | |
363s | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 151,787 |
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Creditors Due Within One Year | 2012-09-30 | £ 151,787 |
Creditors Due Within One Year | 2012-09-30 | £ 151,787 |
Creditors Due Within One Year | 2011-09-30 | £ 151,787 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NASH TACKLE LIMITED
Called Up Share Capital | 2013-09-30 | £ 161,760 |
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Called Up Share Capital | 2012-09-30 | £ 161,760 |
Called Up Share Capital | 2012-09-30 | £ 161,760 |
Called Up Share Capital | 2011-09-30 | £ 161,760 |
Cash Bank In Hand | 2013-09-30 | £ 10,142 |
Cash Bank In Hand | 2012-09-30 | £ 10,143 |
Cash Bank In Hand | 2012-09-30 | £ 10,143 |
Cash Bank In Hand | 2011-09-30 | £ 10,143 |
Current Assets | 2013-09-30 | £ 54,000 |
Current Assets | 2012-09-30 | £ 54,001 |
Current Assets | 2012-09-30 | £ 54,001 |
Current Assets | 2011-09-30 | £ 54,001 |
Debtors | 2013-09-30 | £ 43,858 |
Debtors | 2012-09-30 | £ 43,858 |
Debtors | 2012-09-30 | £ 43,858 |
Debtors | 2011-09-30 | £ 43,858 |
Fixed Assets | 2013-09-30 | £ 73,000 |
Fixed Assets | 2012-09-30 | £ 73,000 |
Fixed Assets | 2012-09-30 | £ 73,000 |
Fixed Assets | 2011-09-30 | £ 73,000 |
Debtors and other cash assets
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |