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Company Information for

NACIO LIMITED

16 HIGH STREET, AXBRIDGE, BS26 2AF,
Company Registration Number
07240695
Private Limited Company
Active

Company Overview

About Nacio Ltd
NACIO LIMITED was founded on 2010-04-30 and has its registered office in Axbridge. The organisation's status is listed as "Active". Nacio Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NACIO LIMITED
 
Legal Registered Office
16 HIGH STREET
AXBRIDGE
BS26 2AF
Other companies in BS26
 
Filing Information
Company Number 07240695
Company ID Number 07240695
Date formed 2010-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:28:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NACIO LIMITED
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Companies with same name NACIO LIMITED
The following companies were found which have the same name as NACIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NACIO INVESTMENT GROUP LLC California Unknown
NACIO LLC California Unknown
NACIO PUBLICATIONS INC California Unknown
NACIO SOLUTIONS INCORPORATED 1764 ESCALANTE ST EUGENE OR 97404 Active Company formed on the 2017-01-20
Nacio Systems, Inc. 936 B 7th St 122 Navato CA 94945 Active Company formed on the 2016-03-28
NACIO SYSTEMS, INC. 1382 CORONET WAY CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-04-27
NACIO SYSTEMS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NACIO SYSTEMS NEVADA INCORPORATED California Unknown
NACIO SYSTEMS INCORPORATED California Unknown
NACIOFIP DYNAMICS LIMITED 0/4 219 ST. VINCENT STREET GLASGOW G2 5QY Active Company formed on the 2023-10-26
NACIOMOND LTD OFFICE 3 AND 4 MINISTER HOUSE 88-89 DARLINGTON STREET WOLVERHAMPTON WV1 4EX Active Company formed on the 2021-05-06
NACIÓN ADS LTD Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FH Active - Proposal to Strike off Company formed on the 2022-05-12
Nacion Apasionada - Colorado Inc. 509 Porter Avenue Keenegsburg CO 80643 Good Standing Company formed on the 2023-12-07
NACION DE ACCION LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2012-05-08
NACION DE FE CORP. 4555 W. IRLO BRONSON MEMORIAL HGWY KISSIMMEE FL 34746 Active Company formed on the 2007-09-04
NACION DE FE CADR INC. 411 PINE POINTE COURT SEFFNER FL 33584 Active Company formed on the 2017-02-13
NACION DE FE ORLANDO CORP. 7719 LADY FRANCIS WAY ORLANDO FL 32807 Inactive Company formed on the 2011-12-16
NACION DE FE ORLANDO SOUTH INC. 446 LARK CT KISSIMMEE FL 34759 Active Company formed on the 2018-11-21
NACION DE FE FORT WORTH, INC. 10333 CROWNE POINTE LN FORT WORTH TX 76244 Active Company formed on the 2019-07-03
NACION DE FE LAKELAND INC. 5344 US HWY 98 NORTH LAKELAND FL 33809 Inactive Company formed on the 2019-06-06
NACION DE FE SAINT CLOUD CORP 1493 TWIN VALLEY TERRACE KISSIMMEE FL 34744 Inactive Company formed on the 2019-06-13

Company Officers of NACIO LIMITED

Current Directors
Officer Role Date Appointed
MARK CAINES
 Director 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CAINES GO TO BED LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active - Proposal to Strike off
MARK CAINES WINK (HOLDINGS) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
MARK CAINES CLUB POOLS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
MARK CAINES BRIDGWATER TANNING LTD Director 2013-08-12 CURRENT 2009-11-19 Active
MARK CAINES FISHPONDS TANNING LTD Director 2013-03-07 CURRENT 2013-03-07 Active
MARK CAINES INSTANT FITNESS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
MARK CAINES KTS (WALES) LIMITED Director 2011-05-31 CURRENT 2006-03-27 Active - Proposal to Strike off
MARK CAINES FOOTBALL WORKS LIMITED Director 2004-12-22 CURRENT 2004-12-22 Active
MARK CAINES WINK LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active
MARK CAINES GHETTO LIMITED Director 2002-03-12 CURRENT 2002-03-12 Active
MARK CAINES NETTED LIMITED Director 2002-03-01 CURRENT 2002-03-01 Active
MARK CAINES MARK CAINES LIMITED Director 1997-10-27 CURRENT 1997-10-27 Active

More director information

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.

DateDocument TypeDocument Description
2024-08-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2024-08-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-05-04CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-12-23AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-10-01DISS40Compulsory strike-off action has been discontinued
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 FULL LIST
2016-03-31AR0131/03/16 FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2012-01-30AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-30AA01Previous accounting period shortened from 30/04/11 TO 31/03/11
2011-07-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to NACIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NACIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NACIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due After One Year 2012-04-01 £ 206,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-31

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 NACIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2012-04-01 £ 25,101
Debtors 2012-04-01 £ 25,100
Fixed Assets 2012-04-01 £ 180,900
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NACIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NACIO LIMITED
Trademarks
We have not found any records of NACIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NACIO 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 (96020 - Hairdressing and other beauty treatment) as NACIO LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where NACIO 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 NACIO 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 NACIO 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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    Other companies at postcode BS26 2AF