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Home > England & Wales Companies > NACFB MEMBER SERVICES LIMITED
Company Information for

NACFB MEMBER SERVICES LIMITED

33 EASTCHEAP, LONDON, EC3M 1DT,
Company Registration Number
03712813
Private Limited Company
Active

Company Overview

About Nacfb Member Services Ltd
NACFB MEMBER SERVICES LIMITED was founded on 1999-02-12 and has its registered office in London. The organisation's status is listed as "Active". Nacfb Member Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NACFB MEMBER SERVICES LIMITED
 
Legal Registered Office
33 EASTCHEAP
LONDON
EC3M 1DT
Other companies in EC4Y
 
Previous Names
NACFB EVENTS LIMITED19/11/2009
Filing Information
Company Number 03712813
Company ID Number 03712813
Date formed 1999-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB729696573  
Last Datalog update: 2024-11-05 12:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NACFB MEMBER SERVICES LIMITED
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Company Officers of NACFB MEMBER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN CHRISTOPHER CHAMBERS
 Company Secretary 2017-04-28
ADRIAN LEWIS COLES
 Director 2015-09-30
PAUL GOODMAN
 Director 2015-09-30
DAVID MARK NEWBOROUGH
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK NEWBOROUGH
 Company Secretary 2016-11-30 2017-04-28
ADAM WILLIAM TYLER
 Company Secretary 2008-08-07 2016-11-30
MARCUS JOHN STEVEN GRIMSHAW
 Director 2010-01-01 2015-09-30
ADRIAN LEWIS COLES
 Director 2011-01-01 2015-01-14
PAUL GOODMAN
 Director 2013-01-01 2015-01-14
ANDREW PHILIP BULLARD
 Director 2012-01-12 2013-01-10
DEBBIE JEANETTE BOYES
 Director 2011-01-01 2013-01-01
KEVIN ALAN JONES
 Director 2009-01-31 2013-01-01
PHILIP HEALLAWELL
 Director 2009-01-31 2011-01-01
MARK ANTHONY FLOWER
 Director 2004-02-25 2009-01-31
NIKKI ELIZABETH CANN
 Company Secretary 2006-04-10 2008-08-07
KEITH MURDO HERON
 Company Secretary 2001-03-30 2006-04-10
DIANE BLINKHORN
 Director 2001-06-19 2004-09-22
ALASTAIR IAIN HUTT
 Director 2004-02-18 2004-02-27
KEITH HERON
 Director 2001-06-19 2004-02-06
ERIC ANTHONY LEE
 Director 2003-03-18 2004-02-06
JOHN STUART GRAY
 Director 2001-06-19 2003-12-31
STEPHEN THOMAS HAND
 Director 2003-01-01 2003-12-31
CHRISTOPHER PATRICK CAMPBELL
 Director 2001-01-01 2003-04-07
RICHARD JOHN BERKLEY
 Director 2001-06-19 2003-01-01
ALEXANDER HILTON-BAIRD
 Director 2001-06-19 2003-01-01
DAVID SIMON ALEXANDER
 Director 2001-06-19 2002-02-22
JOCELYN WHITMORE
 Company Secretary 2001-01-01 2001-03-30
KEITH MURDO HERON
 Director 1999-03-24 2001-02-06
ERIC ANTHONY LEE
 Company Secretary 1999-04-20 2000-12-31
CHRISTOPHER BIALAN
 Director 1999-04-20 2000-12-31
ERIC ANTHONY LEE
 Director 1999-04-20 2000-12-31
JUNE MILDRED JOHNSON
 Company Secretary 1999-03-24 1999-04-20
ROSALIE MARY JAMES
 Director 1999-03-24 1999-04-20
SUZANNE BREWER
 Nominated Secretary 1999-02-12 1999-03-24
KEVIN BREWER
 Nominated Director 1999-02-12 1999-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN LEWIS COLES STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
ADRIAN LEWIS COLES THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2010-01-01 CURRENT 1997-01-21 Active
ADRIAN LEWIS COLES REALLY COMMERCIAL LIMITED Director 2007-11-12 CURRENT 2007-11-12 Active
ADRIAN LEWIS COLES PARTNERSHIP MORTGAGE SOLUTIONS LIMITED Director 2005-07-28 CURRENT 2005-07-28 Dissolved 2014-03-11
ADRIAN LEWIS COLES COLES MANAGEMENT SOLUTIONS LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
PAUL GOODMAN STICKY TAPE LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
PAUL GOODMAN SYNERGY COMMERCIAL FINANCE LTD Director 2015-10-01 CURRENT 2011-05-06 Active
PAUL GOODMAN NACFB BUSINESS FINANCE LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-01-03
PAUL GOODMAN GOODMAN FINANCIAL GROUP LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
PAUL GOODMAN NACFB FINANCIAL SERVICES LIMITED Director 2015-01-01 CURRENT 2012-02-22 Active
PAUL GOODMAN GOODMAN ASSET BASED LENDING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL GOODMAN GOODMAN DAW REAL ESTATE FINANCE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PAUL GOODMAN NACFB COMPLIANCE SERVICES LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
PAUL GOODMAN TAILORED ACCOUNTANCY SOLUTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
PAUL GOODMAN BUSINESS SUSTAINABILITY LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
PAUL GOODMAN THE NATIONAL ASSOCIATION OF COMMERCIAL FINANCE BROKERS Director 2011-01-01 CURRENT 1997-01-21 Active
PAUL GOODMAN GOODMAN CORPORATE CONSULTANCY LTD Director 2006-02-27 CURRENT 2005-02-14 Active
DAVID MARK NEWBOROUGH NACFB COMPLIANCE SERVICES LIMITED Director 2017-04-28 CURRENT 2014-06-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18Termination of appointment of Norman Christopher Chambers on 2024-11-28
2024-12-18Appointment of Mr Jim Higginbotham as company secretary on 2024-11-28
2024-10-15DIRECTOR APPOINTED MR JIM HIGGINBOTHAM
2024-10-15Director's details changed for Mr Jim Higginbotham on 2024-10-03
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-10APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN
2024-02-14CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2024-01-24APPOINTMENT TERMINATED, DIRECTOR NICOLA CLAIRE NEWBOROUGH
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-31APPOINTMENT TERMINATED, DIRECTOR DAVID MARK NEWBOROUGH
2023-01-31DIRECTOR APPOINTED MRS NICOLA CLAIRE NEWBOROUGH
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-09-01CH01Director's details changed for Mr Adrian Lewis Coles on 2020-09-01
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-03PSC05Change of details for National Association of Commercial Finance Brokers as a person with significant control on 2019-02-07
2019-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/18 FROM Hamilton House 1 Temple Avenue London EC4Y 0HA
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09AP01DIRECTOR APPOINTED MR DAVID MARK NEWBOROUGH
2017-05-09AP03Appointment of Mr Norman Christopher Chambers as company secretary on 2017-04-28
2017-05-09TM02Termination of appointment of David Mark Newborough on 2017-04-28
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAM TYLER
2016-11-30AP03Appointment of Mr David Mark Newborough as company secretary on 2016-11-30
2016-11-30TM02Termination of appointment of Adam William Tyler on 2016-11-30
2016-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR ADRIAN LEWIS COLES
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS GRIMSHAW
2015-10-01AP01DIRECTOR APPOINTED MR PAUL GOODMAN
2015-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-27CH01Director's details changed for Mr Adam William Tyler on 2015-06-15
2015-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR ADAM WILLIAM TYLER on 2015-06-15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0106/02/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR JOHN WILLIAM PHILLIPS
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLES
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODMAN
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WELLS
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GOODMAN / 02/09/2014
2014-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-20AR0106/02/14 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NEALE WELLS / 01/01/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ADAM WILLIAM TYLER / 01/01/2014
2013-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-07AR0106/02/13 FULL LIST
2013-03-05AP01DIRECTOR APPOINTED MR PAUL GOODMAN
2013-02-27AP01DIRECTOR APPOINTED MR DAVID RICHARD SAMPSON
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BULLARD
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE BOYES
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 3 SILVERDOWN OFFICE PARK FAIR OAK CLOSE CLYST HONITON EXETER EX5 2UX
2012-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-28AP01DIRECTOR APPOINTED MR ADAM WILLIAM TYLER
2012-02-20AR0106/02/12 FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MR ANDREW PHILIP BULLARD
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS
2011-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-11AR0106/02/11 FULL LIST
2011-01-12AP01DIRECTOR APPOINTED MR ADRIAN LEWIS COLES
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL POINTIN
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HEALLAWELL
2011-01-12AP01DIRECTOR APPOINTED MISS DEBBIE JEANETTE BOYES
2010-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-18AR0106/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEALLAWELL / 01/01/2010
2010-01-12AP01DIRECTOR APPOINTED JOHN WILLIAM PHILLIPS
2010-01-12AP01DIRECTOR APPOINTED MR MARCUS JOHN STEVEN GRIMSHAW
2010-01-11AP01DIRECTOR APPOINTED MR RAYMOND NEALE WELLS
2010-01-11AP01DIRECTOR APPOINTED NEIL ANDREW POINTIN
2009-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19CERTNMCOMPANY NAME CHANGED NACFB EVENTS LIMITED CERTIFICATE ISSUED ON 19/11/09
2009-11-19RES15CHANGE OF NAME 12/11/2009
2009-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-25363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-02-24288aDIRECTOR APPOINTED PHILIP HEALLAWELL
2009-02-13288aDIRECTOR APPOINTED KEVIN ALAN JONES
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR MARK FLOWER
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY NIKKI CANN
2008-08-07288aSECRETARY APPOINTED MR ADAM WILLIAM TYLER
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-24363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 17 GANDY STREET EXETER DEVON EX4 3LS
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-03-08288cSECRETARY'S PARTICULARS CHANGED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21288bSECRETARY RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-02-16288cSECRETARY'S PARTICULARS CHANGED
2006-02-16363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-10-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations



Licences & Regulatory approval
We could not find any licences issued to NACFB MEMBER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NACFB MEMBER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NACFB MEMBER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Filed Financial Reports
Annual Accounts
2021-12-31

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 NACFB MEMBER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NACFB MEMBER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NACFB MEMBER SERVICES LIMITED
Trademarks
We have not found any records of NACFB MEMBER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NACFB MEMBER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as NACFB MEMBER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NACFB MEMBER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NACFB MEMBER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NACFB MEMBER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 1DT