Voluntary Arrangement
Company Information for NFC CONSTRUCTION AND DEVELOPMENT LIMITED
78 PALL MALL, LONDON, SW1Y 5ES,
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Company Registration Number
06801351
Private Limited Company
Voluntary Arrangement |
Company Name | ||||
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NFC CONSTRUCTION AND DEVELOPMENT LIMITED | ||||
Legal Registered Office | ||||
78 PALL MALL LONDON SW1Y 5ES Other companies in HP6 | ||||
Previous Names | ||||
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Company Number | 06801351 | |
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Company ID Number | 06801351 | |
Date formed | 2009-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB977146775 |
Last Datalog update: | 2024-10-05 10:47:45 |
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Officer | Role | Date Appointed |
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BENJAMIN WILLIAM BRADING |
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NICHOLAS FREDERICK COOPER |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS FREDERICK COOPER |
Company Secretary | ||
PHILIP FOSTER LOVEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBC DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
MBC DEVELOPMENTS (SOUTH) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active - Proposal to Strike off | |
MBC DEVELOPMENTS (EAST) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active - Proposal to Strike off | |
MBC DEVELOPMENTS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NFC HOMES INVESTMENTS LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
N F COOPER CONSOLIDATED LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
NFC HOMES (SOUTH) LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
NFC HOMES (SOUTH EAST) LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
NFC HOMES (WEST) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-02 | Active | |
NFC HOMES (EAST) LIMITED | Director | 2004-06-24 | CURRENT | 2004-06-24 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed nfc homes LIMITED\certificate issued on 09/04/24 | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
Director's details changed for Mr Nicholas Frederick Cooper on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16 | ||
Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16 | ||
PSC05 | Change of details for N F Cooper Consolidated Limited as a person with significant control on 2021-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068013510001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068013510001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/18 TO 31/12/18 | |
CH01 | Director's details changed for Mr Nicholas Frederick Cooper on 2019-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01 | |
CH01 | Director's details changed for Mr Nicholas Frederick Cooper on 2019-01-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM BRADING | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Benjamin William Brading as company secretary on 2017-03-30 | |
TM02 | Termination of appointment of Nicholas Frederick Cooper on 2017-03-30 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 13/11/2015 | |
CERTNM | Company name changed l & c london LIMITED\certificate issued on 24/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/12 FROM 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
AR01 | 26/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOVEL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 15/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FREDERICK COOPER / 01/10/2009 | |
225 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-06-30 | £ 219,223 |
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Creditors Due After One Year | 2012-06-30 | £ 225,668 |
Creditors Due Within One Year | 2013-06-30 | £ 1,198,279 |
Creditors Due Within One Year | 2012-06-30 | £ 515,995 |
Creditors and other liabilities
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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 NFC CONSTRUCTION AND DEVELOPMENT LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 792,039 |
Cash Bank In Hand | 2012-06-30 | £ 767,530 |
Current Assets | 2013-06-30 | £ 3,480,789 |
Current Assets | 2012-06-30 | £ 2,710,640 |
Debtors | 2013-06-30 | £ 2,688,750 |
Debtors | 2012-06-30 | £ 1,943,110 |
Shareholder Funds | 2013-06-30 | £ 2,064,591 |
Shareholder Funds | 2012-06-30 | £ 1,968,977 |
Tangible Fixed Assets | 2013-06-30 | £ 1,304 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NFC CONSTRUCTION AND DEVELOPMENT 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. |