Active
Company Information for NAC AGENCY LIMITED
UNIT 1, SPIRE ROAD, WASHINGTON, TYNE & WEAR, NE37 3ES,
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Company Registration Number
07057634
Private Limited Company
Active |
Company Name | ||
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NAC AGENCY LIMITED | ||
Legal Registered Office | ||
UNIT 1 SPIRE ROAD WASHINGTON TYNE & WEAR NE37 3ES Other companies in SR5 | ||
Previous Names | ||
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Company Number | 07057634 | |
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Company ID Number | 07057634 | |
Date formed | 2009-10-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:45:53 |
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Officer | Role | Date Appointed |
---|---|---|
LISA JANE SNAITH |
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PAUL ROBSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREAM ON DEMAND LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
NAC PROPERTY MANAGEMENT LIMITED | Director | 2014-07-03 | CURRENT | 2014-06-12 | Active | |
BRINGING OUT ORIGINAL MINDS (BOOM) LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
N A C TRADING HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
NAC EDUCATION LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
THE ROBSON FAMILY (TRUST) LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Active | |
NAC TRAINING LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Active | |
NAC OUTSOURCING LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Active | |
NAC MSS LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Active | |
N A COLLEGE TRUST LIMITED | Director | 2005-09-26 | CURRENT | 2005-09-26 | Active | |
N A COLLEGE LIMITED | Director | 2005-05-04 | CURRENT | 2005-05-04 | Active | |
NAC TRADING LIMITED | Director | 2004-03-05 | CURRENT | 2004-03-05 | Active | |
N A CONSULTANTS LTD | Director | 2003-05-16 | CURRENT | 2002-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEPHEN PALLAS | ||
DIRECTOR APPOINTED MISS LINDSEY VICKERSON | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/11/22 | |
DIRECTOR APPOINTED MRS LISA JANE SNAITH | ||
DIRECTOR APPOINTED MRS MARGHERITA PASQUARIELLO | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON | |
AP01 | DIRECTOR APPOINTED MRS LISA JANE SNAITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
PSC05 | Change of details for Nac Trading Limited as a person with significant control on 2017-10-17 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070576340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340008 | |
CH01 | Director's details changed for Mr Paul Richard Robson on 2018-04-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
PSC02 | Notification of Nac Trading Limited as a person with significant control on 2017-10-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Business & Innovation Centre Wear and Swan Suites Anderson House Sunderland Tyne & Wear SR5 2TJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340007 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070576340004 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 27/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
RES15 | CHANGE OF NAME 23/01/2012 | |
CERTNM | COMPANY NAME CHANGED GREEN COLLAR EMPLOYMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 02/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 27/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 31/07/2010 | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBSON / 27/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LISA JANE SNAITH / 27/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NAC AGENCY LIMITED are:
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. |