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Company Information for NAMCO FINANCE LIMITED
NEW CHANDOS HOUSE UNIT 10, WESTSIDE PARK, BELMORE WAY, DERBY, DERBYSHIRE, DE21 7AZ,
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Company Registration Number
 01410009 Private Limited Company
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Company Overview
About Namco Finance Ltd
NAMCO FINANCE LIMITED was founded on 1979-01-17 and has its registered office in Derby. The organisation's status is listed as "Active". Namco Finance 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 | |
|---|---|
| NAMCO FINANCE LIMITED | |
| Legal Registered Office | |
| NEW CHANDOS HOUSE UNIT 10, WESTSIDE PARK BELMORE WAY DERBY DERBYSHIRE DE21 7AZ Other companies in DE22 | |
Filing Information
| Company Number | 01410009 | |
|---|---|---|
| Company ID Number | 01410009 | |
| Date formed | 1979-01-17 | |
| 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 | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB439314546 |
| Last Datalog update: | 2024-05-05 08:01:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAMCO FINANCE LIMITED
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Company Officers of NAMCO FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAVIN STUART PARKIN |
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NICHOLAS WESLEY HEAP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NORMAN WESLEY HEAP |
Director | ||
AUDREY JEAN HEAP |
Director | ||
AUDREY JEAN HEAP |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KEY FIRE PROTECTION LIMITED | Director | 2016-01-15 | CURRENT | 2010-02-16 | Active | |
| CHASE FIRE PROTECTION LIMITED | Director | 2012-03-16 | CURRENT | 1992-02-07 | Active | |
| FIRE PROTECTION SHOP LIMITED | Director | 2012-03-01 | CURRENT | 2008-02-21 | Active | |
| O. HEAP & SON (DERBY) LIMITED | Director | 2012-03-01 | CURRENT | 1979-02-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Nicholas Wesley Heap on 2024-01-03 | ||
| Change of details for Mr Nicholas Wesley Heap as a person with significant control on 2024-01-03 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM Chandos House Chandos Pole Street Derby DE22 3BA | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014100090005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014100090004 | |
| RES01 | ADOPT ARTICLES 20/06/17 | |
| CH01 | Director's details changed for Mr Nicholas Wesley Heap on 2017-03-16 | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WESLEY HEAP | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY JEAN HEAP | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS WESLEY HEAP | |
| AP03 | SECRETARY APPOINTED MR GAVIN STUART PARKIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AUDREY HEAP | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/01/98 | |
| 363s | RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | |
| AA | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 13/11/89; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
| 363 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to NAMCO FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NAMCO FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | OSWALD HEAP |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 286,464 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 100,000 |
| Creditors Due Within One Year | 2012-12-31 | £ 192,758 |
| Creditors Due Within One Year | 2011-12-31 | £ 94,913 |
Creditors and other liabilities
Filed Financial Reports
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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 NAMCO FINANCE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 55,943 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 103,281 |
| Current Assets | 2012-12-31 | £ 106,567 |
| Current Assets | 2011-12-31 | £ 106,099 |
| Debtors | 2012-12-31 | £ 50,624 |
| Debtors | 2011-12-31 | £ 2,818 |
| Fixed Assets | 2012-12-31 | £ 683,294 |
| Fixed Assets | 2011-12-31 | £ 354,364 |
| Secured Debts | 2012-12-31 | £ 251,464 |
| Shareholder Funds | 2012-12-31 | £ 310,639 |
| Shareholder Funds | 2011-12-31 | £ 265,550 |
| Tangible Fixed Assets | 2012-12-31 | £ 347,001 |
| Tangible Fixed Assets | 2011-12-31 | £ 353,364 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NAMCO FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAMCO FINANCE LIMITED
Trademarks
Trademark applications by NAMCO FINANCE LIMITED
- NAMCO FINANCE LIMITED is the Original Applicant for the trademark FireShield ™ (UK00003089681) through the UKIPO on the 2015-01-16
- Trademark class: Aerials;Alarm bells;Alarm bells, electric;Alarm panels;Alarm sensors;Alarms ;Antenna boosters;Antennas;Automatic fire extinguishing apparatus;Batteries;Beacon lights [safety equipment];Bells [warning devices];Carbon dioxide detectors;Carbon monoxide detectors;Detectors (Smoke -);Electrical cable;Electronic door locks;Emergency warning lights;Fire alarms;Fire beaters;Fire blankets;Fire break glass units;Fire (Clothing for protection against -);Fire control apparatus;Fire detection apparatus;Fire detectors;Fire escape ladders [safety equipment];Fire extinguishers;Fire extinguishing apparatus;Fire fighting apparatus;Fire hose;Fire hose nozzles;Fire protection apparatus;Fire resistant clothing;Fire sensors;Fire sprinklers;Fireproof garments;Heat detectors;Helmets (Protective -);Illuminated signs;Luminous signs;Photoluminescent signs;Shoes (protective-);Sirens;Smoke detecting apparatus;Test equipment for electronic apparatus;Warning bells;Warning lamps [beacons].
- NAMCO FINANCE LIMITED is the Original Applicant for the trademark FireShield PRO ™ (UK00003093129) through the UKIPO on the 2015-02-06
- Trademark class: Aerials;Alarm bells;Alarm bells, electric;Alarm panels;Alarm sensors;Alarms ;Antenna boosters;Antennas;Automatic fire extinguishing apparatus;Batteries;Beacon lights [safety equipment];Bells [warning devices];Carbon dioxide detectors;Carbon monoxide detectors;Detectors (Smoke -);Electrical cable;Electronic door locks;Emergency warning lights;Fire alarms;Fire beaters;Fire blankets;Fire break glass units;Fire (Clothing for protection against -);Fire control apparatus;Fire detection apparatus;Fire detectors;Fire escape ladders [safety equipment];Fire extinguishers;Fire extinguishing apparatus;Fire fighting apparatus;Fire hose;Fire hose nozzles;Fire protection apparatus;Fire resistant clothing;Fire sensors;Fire sprinklers;Fireproof garments;Heat detectors;Helmets (Protective -);Illuminated signs;Luminous signs;Photoluminescent signs;Shoes (protective-);Sirens;Smoke detecting apparatus;Test equipment for electronic apparatus;Warning bells;Warning lamps [beacons].
Income
Government Income
We have not found government income sources for NAMCO FINANCE 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 (70100 - Activities of head offices) as NAMCO FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAMCO FINANCE 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 NAMCO FINANCE 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 NAMCO FINANCE 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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