Company Information for NAL DEVELOPMENTS LIMITED
WEIR LANE, WORCESTER, WORCESTERSHIRE, WR2 4AY,
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Company Registration Number
05847873
Private Limited Company
Active |
Company Name | ||
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NAL DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
WEIR LANE WORCESTER WORCESTERSHIRE WR2 4AY Other companies in WR2 | ||
Previous Names | ||
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Company Number | 05847873 | |
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Company ID Number | 05847873 | |
Date formed | 2006-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:03:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ELIZABETH BURNS |
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PATRICIA ELIZABETH BURNS |
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NICHOLAS COWLEY |
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MICHAEL WIGHTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN MCGEE |
Company Secretary | ||
KATHRYN MCGEE |
Director | ||
FEARGAL SEAMUS PETER O'CONNELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
MCL INDUSTRIAL ENCLOSURES LTD | Director | 2016-05-03 | CURRENT | 1977-02-25 | Active | |
NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
INOX SOLUTIONS LIMITED | Director | 2009-03-23 | CURRENT | 2009-03-23 | Dissolved 2015-06-30 | |
NAL LIMITED | Director | 2018-04-03 | CURRENT | 1996-12-10 | Active | |
HIGH CARR POINT MANAGEMENT COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2002-09-10 | Active | |
MCL GROUP INDUSTRIES LTD | Director | 2016-05-03 | CURRENT | 2001-07-30 | Active | |
MCL COMPOUNDS LTD | Director | 2016-05-03 | CURRENT | 2001-12-17 | Active | |
MCL COMPOSITES LTD | Director | 2016-05-03 | CURRENT | 1941-01-16 | Active | |
MCL INDUSTRIAL ENCLOSURES LTD | Director | 2016-05-03 | CURRENT | 1977-02-25 | Active | |
EISOTECH SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1986-10-22 | Active - Proposal to Strike off | |
WEST MIDLAND FENCING LIMITED | Director | 2015-10-01 | CURRENT | 1992-05-13 | Active - Proposal to Strike off | |
TANGORAIL LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
QUALITY SECURITY SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 2005-03-23 | Active - Proposal to Strike off | |
HERAS PERIMETER PROTECTION LTD | Director | 2015-10-01 | CURRENT | 1993-07-29 | Active | |
GARFEX LIMITED | Director | 2015-10-01 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
GEOQUIP LIMITED | Director | 2015-10-01 | CURRENT | 1980-11-04 | Active - Proposal to Strike off | |
BROUGHTON CONTROLS LIMITED | Director | 2015-10-01 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
GEOQUIP HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 1998-11-04 | Active - Proposal to Strike off | |
MANUFACTURING NORTHERN IRELAND | Director | 2009-09-23 | CURRENT | 2009-09-23 | Active | |
NORTHSTONE (NI) LIMITED | Director | 2008-11-11 | CURRENT | 1958-05-19 | Active | |
C4 INDUSTRIES LIMITED | Director | 2008-01-30 | CURRENT | 2002-06-18 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
DIRECTOR APPOINTED MR COLMAN COONEY | ||
DIRECTOR APPOINTED MR DAVID SMITH | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
CESSATION OF NORTHSTONE (NI) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Cubis Systems Limited as a person with significant control on 2023-05-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON | ||
Termination of appointment of Patricia Elizabeth Burns on 2022-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH BURNS | ||
TM02 | Termination of appointment of Patricia Elizabeth Burns on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH BURNS | |
AP01 | DIRECTOR APPOINTED MR NATHANIEL JOHN WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LENORA MOORE | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ANN BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN | |
AP01 | DIRECTOR APPOINTED MS PAMELA BINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY | |
LATEST SOC | 19/07/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/17 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA ELIZABETH BURNS | |
AP01 | DIRECTOR APPOINTED MICHAEL WIGHTMAN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS COWLEY | |
PSC02 | Notification of Northstone (Ni) Limited as a person with significant control on 2018-04-03 | |
TM02 | Termination of appointment of Kathryn Mcgee on 2018-04-03 | |
AP03 | Appointment of Patricia Elizabeth Burns as company secretary on 2018-04-03 | |
AA01 | Previous accounting period shortened from 31/07/18 TO 31/12/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FEARGAL O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MCGEE | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 12/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF FEARGAL SEAMUS PETER O'CONNELL AS A PSC | |
PSC07 | CESSATION OF KATHRYN MCGEE AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN MCGEE | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEARGAL SEAMUS PETER O'CONNELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 15/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL SEAMUS PETER O'CONNELL / 14/08/2012 | |
RES01 | ADOPT ARTICLES 13/06/2012 | |
AR01 | 15/06/12 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FEARGAL SEAMUS PETER O'CONNELL / 10/12/2011 | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MCGEE / 01/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN MCGEE / 01/02/2011 | |
AR01 | 15/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 1 BATTENHALL PLACE WORCESTER WORCESTERSHIRE WR5 2DT | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 04/09/06--------- £ SI 100@1=100 £ IC 100/200 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 | |
88(2)R | AD 19/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED WELLRISE LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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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 NAL DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | NAL LIMITED | 2012-07-05 | Outstanding |
We have found 1 mortgage charges which are owed to NAL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NAL DEVELOPMENTS 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. |