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Company Information for

NABCO GROUP LIMITED

UNIT 5A BRICK KNOLL PARK, ASHLEY ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5UG,
Company Registration Number
06492116
Private Limited Company
Active

Company Overview

About Nabco Group Ltd
NABCO GROUP LIMITED was founded on 2008-02-04 and has its registered office in St. Albans. The organisation's status is listed as "Active". Nabco Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NABCO GROUP LIMITED
 
Legal Registered Office
UNIT 5A BRICK KNOLL PARK
ASHLEY ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5UG
Other companies in HA3
 
Filing Information
Company Number 06492116
Company ID Number 06492116
Date formed 2008-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB544608930  
Last Datalog update: 2025-03-05 07:08:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NABCO GROUP LIMITED
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Company Officers of NABCO GROUP LIMITED

Current Directors
Officer Role Date Appointed
KAREN SHAUNA BASS
 Company Secretary 2008-02-04
NIGEL ANTHONY BASS
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-02-04 2008-02-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-02-04 2008-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN SHAUNA BASS NABCO SALES LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
NIGEL ANTHONY BASS NABCO DIRECT LIMITED Director 2015-04-01 CURRENT 2003-04-08 Active
NIGEL ANTHONY BASS THYME AND TIED LTD Director 2013-07-19 CURRENT 2013-07-19 Active - Proposal to Strike off
NIGEL ANTHONY BASS NABCO SALES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
NIGEL ANTHONY BASS POWER FRAME INNOVATIONS LIMITED Director 2006-07-14 CURRENT 2002-11-20 Active - Proposal to Strike off

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
2025-02-17CONFIRMATION STATEMENT MADE ON 04/02/25, WITH UPDATES
2024-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/24
2024-12-13Previous accounting period extended from 31/03/24 TO 30/09/24
2024-04-25APPOINTMENT TERMINATED, DIRECTOR RUAAN ADAMS
2024-02-16CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-02-16Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/09/2024
2023-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-01CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-22AP01DIRECTOR APPOINTED MR JUAN-PIERRE ADAMS
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN CLAYTON WILLIS
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY BASS
2022-01-14CESSATION OF NIGEL ANTHONY BASS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF KAREN BASS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14CESSATION OF KAREN BASS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14Notification of Nabco Eot Limited as a person with significant control on 2021-10-22
2022-01-14PSC02Notification of Nabco Eot Limited as a person with significant control on 2021-10-22
2022-01-14PSC07CESSATION OF NIGEL ANTHONY BASS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ANTHONY BASS
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Memorandum articles filed
2021-12-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2021-12-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2021-12-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-15AP01DIRECTOR APPOINTED MR RYAN CLAYTON WILLIS
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BASS
2021-07-15PSC04Change of details for Mr Nigel Anthony Bass as a person with significant control on 2019-03-31
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064921160002
2019-03-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-26TM02Termination of appointment of Karen Shauna Bass on 2019-01-25
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-10AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 45-47 Tudor Road Harrow Middlesex HA3 5PQ
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-26AR0104/02/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-15MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
2011-06-02AR0104/02/11 ANNUAL RETURN FULL LIST
2011-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-10AR0104/02/10 ANNUAL RETURN FULL LIST
2009-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-04-01363aReturn made up to 04/02/09; full list of members
2008-11-21395Particulars of a mortgage or charge / charge no: 1
2008-05-14225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-05-1488(2)Ad 04/02/08\gbp si 999@1=999\gbp ic 1/1000\
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-04-16288aDIRECTOR APPOINTED NIGEL ANTHONY BASS
2008-04-16288aSECRETARY APPOINTED KAREN SHAUNA BASS
2008-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to NABCO GROUP 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 NABCO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-11-21 PART of the property or undertaking has been released and no longer forms part of the charge HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 NABCO GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NABCO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NABCO GROUP LIMITED
Trademarks
We have not found any records of NABCO GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE NABCO (SCOTLAND) LIMITED 2011-12-09 Outstanding

We have found 1 mortgage charges which are owed to NABCO GROUP LIMITED

Income
Government Income
We have not found government income sources for NABCO GROUP 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 (46690 - Wholesale of other machinery and equipment) as NABCO GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NABCO GROUP 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.
Import/Export of Goods
Goods imported/exported by NABCO GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173269098Articles of iron or steel, n.e.s.
2015-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-06-0173269098Articles of iron or steel, n.e.s.
2015-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-06-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2015-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2015-01-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-11-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-09-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-06-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-04-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-03-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-01-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-01-0184185019Refrigerated show-cases and counters, with a refrigerating unit or evaporator, for non-frozen food storage
2014-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-12-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-11-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-10-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-09-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-08-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-08-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-07-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-07-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-06-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-05-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-04-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-03-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-02-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2013-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-01-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-12-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2012-12-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-09-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-08-0183081000Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2012-08-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-07-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-06-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2012-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-02-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-07-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-06-0185122000Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539)
2010-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-01-0194059200Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of plastics, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NABCO GROUP 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 NABCO GROUP 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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