London
NW1 4QG
Director Name | Mr Ian Fisher |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1996(40 years, 7 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 York Gate London NW1 4QG |
Director Name | Mr Alan Thomas Fletcher |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 1996(40 years, 7 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 York Gate London NW1 4QG |
Director Name | Stephen Anthony Smith |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 1997(41 years, 5 months after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 York Gate London NW1 4QG |
Director Name | Mr Jonathan Charles Richardson |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2005(49 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-12 York Gate London NW1 4QG |
Secretary Name | Mr Jonathan Charles Richardson |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 August 2005(49 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-12 York Gate London NW1 4QG |
Director Name | Donald Brian William Grant |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | Clive End Clive Avenue Church Stretton Salop SY6 7BL Wales |
Director Name | Mr Claudius Paul Maron |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 February 1993(36 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 July 1996) |
Role | Company Director |
Correspondence Address | Largo Dell'0lgiarta Isola 77/2/1 00123 Rome Italy |
Director Name | Mr Brian Charles Turner |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 14 December 1993) |
Role | Company Director |
Correspondence Address | Ravensworth Thirlestaine Road Cheltenham Gloucestershire GL53 7AS Wales |
Secretary Name | Brian Rodney Chisholm |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(36 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 28 February 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD |
Director Name | Brian Rodney Chisholm |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1994(37 years, 9 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 13 January 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Priors Hold 10 Priory Road Wantage Oxfordshire OX12 9DD |
Director Name | Simon Crane Wheeler |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | Pond Oast Postern Park Farm Postern Lane Tonbridge Kent TN11 0QT |
Secretary Name | Chandan Kanti Bhowmik |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1994(37 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
Director Name | Chandan Kanti Bhowmik |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(40 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 December 1996) |
Role | Chartered Secretary |
Correspondence Address | 22 Armour Hill Tilehurst Reading Berkshire RG31 6JP |
Secretary Name | Stephen Anthony Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1998(42 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 09 August 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Tudor House Week St Mary Holsworthy EX22 6UL |
Secretary Name | BLAW Ducts Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 1996(40 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 June 1998) |
Correspondence Address | Caradon House 24 Queens Road Weybridge Surrey KT13 9UX |
Website | naco.co.uk |
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Registered Address | 8-12 York Gate London NW1 4QG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2.5m at £0.05 | Vector Building Products LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £513,000 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (1 month ago) |
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Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
3 December 2013 | Delivered on: 6 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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10 December 1996 | Delivered on: 13 December 1996 Satisfied on: 11 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: All right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). 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. See the mortgage charge document for full details. Fully Satisfied |
27 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
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27 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
24 July 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
8 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
5 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
28 February 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
19 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
21 November 2019 | Satisfaction of charge 005653520002 in full (1 page) |
17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
24 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
12 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
4 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
11 August 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
6 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
2 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 October 2014 | Full accounts made up to 31 December 2013 (13 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page) |
10 March 2014 | Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 10 March 2014 (1 page) |
6 December 2013 | Registration of charge 005653520002 (29 pages) |
6 December 2013 | Registration of charge 005653520002 (29 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
29 March 2010 | Director's details changed for Stephen Anthony Smith on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page) |
29 March 2010 | Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page) |
29 March 2010 | Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Stephen Anthony Smith on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
29 March 2010 | Director's details changed for Stephen Anthony Smith on 1 October 2009 (2 pages) |
29 March 2010 | Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page) |
29 March 2010 | Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
17 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
5 March 2009 | Director's change of particulars / andrew fischer / 06/11/2008 (1 page) |
5 March 2009 | Director's change of particulars / andrew fischer / 06/11/2008 (1 page) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
11 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
9 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
9 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Director's particulars changed (1 page) |
28 April 2006 | Return made up to 28/02/06; full list of members (3 pages) |
28 April 2006 | Return made up to 28/02/06; full list of members (3 pages) |
12 April 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director's particulars changed (1 page) |
28 March 2006 | Resolutions
|
28 March 2006 | Resolutions
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28 March 2006 | Resolutions
|
28 March 2006 | Resolutions
|
8 February 2006 | Declaration of assistance for shares acquisition (6 pages) |
8 February 2006 | Declaration of assistance for shares acquisition (6 pages) |
8 February 2006 | Declaration of assistance for shares acquisition (6 pages) |
8 February 2006 | Declaration of assistance for shares acquisition (6 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 August 2005 | New secretary appointed;new director appointed (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | New secretary appointed;new director appointed (1 page) |
31 May 2005 | Return made up to 28/02/05; full list of members (8 pages) |
31 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2005 | Director's particulars changed (1 page) |
31 May 2005 | Director's particulars changed (1 page) |
31 May 2005 | Return made up to 28/02/05; full list of members (8 pages) |
31 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
26 May 2004 | Return made up to 28/02/04; full list of members (8 pages) |
26 May 2004 | Return made up to 28/02/04; full list of members (8 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
8 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
8 March 2003 | Return made up to 28/02/03; full list of members (8 pages) |
26 January 2003 | Auditor's resignation (3 pages) |
26 January 2003 | Auditor's resignation (3 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (9 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (9 pages) |
25 March 2002 | Director's particulars changed (1 page) |
25 March 2002 | Director's particulars changed (1 page) |
25 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
25 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
16 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
16 October 2001 | Accounts made up to 31 December 2000 (9 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members (7 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (9 pages) |
11 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 May 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
23 March 2000 | Return made up to 18/02/00; full list of members (7 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: benson house 33 wellington street leeds LS1 4JP (1 page) |
15 October 1999 | Accounts made up to 31 December 1998 (9 pages) |
15 October 1999 | Accounts made up to 31 December 1998 (9 pages) |
10 September 1999 | Return made up to 28/02/99; full list of members (18 pages) |
10 September 1999 | Return made up to 28/02/99; full list of members (18 pages) |
18 February 1999 | Director resigned (1 page) |
18 February 1999 | Director resigned (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page) |
30 November 1998 | Registered office changed on 30/11/98 from: 2B sidings court doncaster south yorkshire DN4 5NU (1 page) |
15 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
15 October 1998 | Accounts made up to 31 December 1997 (10 pages) |
7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
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7 October 1998 | Resolutions
|
12 June 1998 | New secretary appointed (3 pages) |
12 June 1998 | Secretary resigned (1 page) |
12 June 1998 | New secretary appointed (3 pages) |
12 June 1998 | Secretary resigned (1 page) |
29 December 1997 | Director's particulars changed (2 pages) |
29 December 1997 | Director's particulars changed (2 pages) |
30 October 1997 | New director appointed (4 pages) |
30 October 1997 | New director appointed (4 pages) |
30 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
30 October 1997 | Accounts made up to 31 December 1996 (9 pages) |
29 April 1997 | Return made up to 28/02/97; full list of members
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29 April 1997 | Return made up to 28/02/97; full list of members
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22 January 1997 | Declaration of assistance for shares acquisition (29 pages) |
22 January 1997 | Declaration of assistance for shares acquisition (29 pages) |
21 December 1996 | New director appointed (3 pages) |
21 December 1996 | New director appointed (3 pages) |
21 December 1996 | New director appointed (3 pages) |
21 December 1996 | Resolutions
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21 December 1996 | New secretary appointed (5 pages) |
21 December 1996 | Resolutions
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21 December 1996 | Declaration of assistance for shares acquisition (90 pages) |
21 December 1996 | Declaration of assistance for shares acquisition (90 pages) |
21 December 1996 | New secretary appointed (5 pages) |
21 December 1996 | New director appointed (3 pages) |
21 December 1996 | New director appointed (2 pages) |
21 December 1996 | Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9YX (1 page) |
21 December 1996 | New director appointed (2 pages) |
21 December 1996 | Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9YX (1 page) |
19 December 1996 | Company name changed pillar naco LIMITED\certificate issued on 19/12/96 (3 pages) |
19 December 1996 | Company name changed pillar naco LIMITED\certificate issued on 19/12/96 (3 pages) |
13 December 1996 | Particulars of mortgage/charge (13 pages) |
13 December 1996 | Particulars of mortgage/charge (13 pages) |
3 October 1996 | Accounts made up to 31 December 1995 (9 pages) |
3 October 1996 | Accounts made up to 31 December 1995 (9 pages) |
15 July 1996 | Director resigned (1 page) |
15 July 1996 | Director resigned (1 page) |
17 June 1996 | New director appointed (1 page) |
17 June 1996 | New director appointed (1 page) |
9 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
9 April 1996 | Return made up to 28/02/96; full list of members (7 pages) |
29 December 1995 | Director resigned (4 pages) |
29 December 1995 | Director resigned (4 pages) |
5 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
5 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
3 March 1995 | Director's particulars changed (2 pages) |
3 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (158 pages) |
6 December 1976 | Company name changed\certificate issued on 06/12/76 (2 pages) |
6 December 1976 | Company name changed\certificate issued on 06/12/76 (2 pages) |
28 April 1956 | Certificate of incorporation (1 page) |
28 April 1956 | Certificate of incorporation (1 page) |