N A Consultants Ltd (04596778)

Company details

Type: Private Limited Company
Incorporated: 2002-11-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2022-07-31 · TOTAL EXEMPTION FULL
Next accounts due: 2024-07-30 681 days overdue
Confirmation statement: last made up 2023-11-21 · next due 2024-12-05553 days overdue

View full filing history at Companies House →

Registered office

C/o Begbies Traynor (Central) Llp, Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
Ne1 8ap

Industry (SIC codes)

70229 · Management consultancy activities other than financial management

Officers (9)

Vickerson, Lindsey · Director appointed 2023-06-26
Pallas, Stephen · Director appointed 2023-06-26
Snaith, Lisa Jane · Director appointed 2022-11-01
Pasquariello, Margherita · Director appointed 2022-11-01
Snaith, Lisa Jane · Secretary appointed 2005-12-01
Robson, Paul · Director appointed 2003-05-16 resigned 2022-11-01
Phillips, Wendy · Secretary appointed 2003-05-27 resigned 2005-10-31
Brighton Director Ltd · Corporate Nominee Director appointed 2002-11-21 resigned 2002-11-25
Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-11-21 resigned 2002-11-25

People with significant control (3)

Nac Trading Limited Ceased 2018-05-30

Corporate Entity Psc · notified 2017-11-14

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Persons-With-Significant-Control-Statement Ceased 2017-11-14

Persons With Significant Control Statement · notified 2016-11-21
N A C Trading Holdings Limited Active

Corporate Entity Psc · notified 2018-05-30

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

1 outstanding · 8 satisfied

A registered charge Outstanding 045967780009

Held by Scrp Fund I Finance S.À.R.L as Security Trustee for the Secured Parties

Created 2022-11-01
A registered charge Satisfied 045967780008

Held by Lloyds Bank PLC

Created 2019-04-18 · satisfied 2019-10-21

N/A.
A registered charge Satisfied 045967780007

Held by Lloyds Bank PLC (Company Number 2065)

Created 2018-05-30 · satisfied 2019-10-21
A registered charge Satisfied 045967780006

Held by Lloyds Bank PLC

Created 2015-02-06 · satisfied 2019-10-21
A registered charge Satisfied 045967780005

Held by Lloyds Bank PLC

Created 2014-08-06 · satisfied 2019-10-21
A registered charge Satisfied 045967780004

Held by Lloyds Tsb Bank PLC

Created 2013-06-28 · satisfied 2019-10-21

Notification of addition to or amendment of charge.
A registered charge Satisfied 045967780003

Held by Lloyds Tsb Bank PLC

Created 2013-06-12 · satisfied 2019-10-21

Notification of addition to or amendment of charge.
Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2011-05-09 · satisfied 2014-07-05

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2006-01-11 · satisfied 2012-06-02

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-08-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
2024-06-27 Change registered office address company with date old address new address (paper) AD01 Address
2024-06-27 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
2024-06-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2024-06-27 Resolution (paper) RESOLUTIONS Resolution
2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-27 Appointment of director AP01 Officers
2023-06-27 Appointment of director AP01 Officers
2023-05-04 Total-exemption-full accounts (paper) AA Accounts
2022-12-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-10 Memorandum and articles (paper) MA Incorporation
2022-11-10 Resolution (paper) RESOLUTIONS Resolution
2022-11-09 Termination director company with name termination date TM01 Officers
2022-11-09 Appointment of director AP01 Officers
2022-11-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.