NABS Trading Limited

Company Name	NABS Trading Limited
Company Status	Active
Company Number	03834446
Category	Private Limited Company
Incorporation Date	1 September 1999(24 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Keith Harrison Fowler
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Old Manse Martinsend Lane Great Missenden Buckinghamshire HP16 9BH

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Peter John White
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 February 2009(9 years, 5 months after company formation)
Appointment Duration	15 years, 2 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	18 Downs Road Beckenham Kent BR3 5JY

Secretary Name	Ms Beverley Ann Lawson
Status	Current
Appointed	12 January 2011(11 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Flat 21-22 High Street High Street Wendover Aylesbury Buckinghamshire HP22 6DU

Director Name	Ms Susan Frances Todd
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	8 8 Smarts Place London WC2B 5LW

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	8 8 Smarts Place London WC2B 5LW

Director Name	Helen Frances Greaves Smith
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Charity Director And General S
Correspondence Address	Cross Post Cottage Chapel Road Bolney West Sussex RH17 5QY

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Mr Hamish Patrick Pringle
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	19 Hartswood Road London W12 9NE

Director Name	Mark Nicholas Robinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Managing Director
Correspondence Address	30 Strawberry Hill Road Twickenham Middlesex TW1 4PU

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Catherine Margaret Hague Harris
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2002)
Role	Director & General Secretary
Correspondence Address	Ground Floor 55 Santos Road London SW18 1NT

Secretary Name	Ms Judith Rosemary Salinson
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Secretary Name	Sujal Naik
Nationality	British
Status	Resigned
Appointed	01 January 2006(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2008)
Role	Head Of Finance
Correspondence Address	3 Ingleby Gardens Chigwell Essex IG7 6EH

Secretary Name	Trevor Brian Maynard
Nationality	British
Status	Resigned
Appointed	01 February 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 2011)
Role	Company Director
Correspondence Address	105 Crockford Park Road Addlestone Surrey KT15 2LP

Director Name	Mrs Diana Jane Tickell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(17 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Hills Place London W1F 7SD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nabs.org.uk
Telephone	020 72907070
Telephone region	London

Location

Registered Address	8 8 Smarts Place London WC2B 5LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Nabs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£912,298
Net Worth	£13,908
Cash	£45,275
Current Liabilities	£117,625

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
8 August 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
23 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
17 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
26 July 2022	Appointment of Ms Susan Todd as a director on 12 July 2022 (2 pages)
26 July 2022	Appointment of Mrs Karla Smith as a director on 12 July 2022 (2 pages)
12 May 2022	Termination of appointment of Diana Jane Tickell as a director on 29 April 2022 (1 page)
22 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
2 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
10 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
19 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
25 July 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
29 May 2019	Registered office address changed from 388 Oxford Street London W1C 1JT to 10 Hills Place London W1F 7SD on 29 May 2019 (1 page)
31 December 2018	Memorandum and Articles of Association (12 pages)
31 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
8 August 2018	Full accounts made up to 31 December 2017 (11 pages)
15 September 2017	Cessation of Judith Rosemary Salinson as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Cessation of Judith Rosemary Salinson as a person with significant control on 15 September 2017 (1 page)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
15 September 2017	Notification of Nabs Ltd as a person with significant control on 1 January 2017 (1 page)
15 September 2017	Notification of Nabs Ltd as a person with significant control on 1 January 2017 (1 page)
15 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
27 February 2017	Appointment of Mrs Diana Jane Tickell as a director on 8 February 2017 (2 pages)
27 February 2017	Appointment of Mrs Diana Jane Tickell as a director on 8 February 2017 (2 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (10 pages)
3 August 2016	Full accounts made up to 31 December 2015 (10 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Secretary's details changed for Ms Beverley Ann Lawson on 1 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Beverley Ann Lawson on 1 October 2015 (1 page)
7 October 2015	Secretary's details changed for Ms Beverley Ann Lawson on 1 October 2015 (1 page)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2014	Secretary's details changed for Ms Beverley Ann Lawson on 15 March 2014 (1 page)
6 October 2014	Secretary's details changed for Ms Beverley Ann Lawson on 15 March 2014 (1 page)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
6 October 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (6 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (6 pages)
4 October 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (6 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 September 2013	Full accounts made up to 31 December 2012 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
2 October 2012	Full accounts made up to 31 December 2011 (11 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Mr Keith Harrison Fowler on 7 August 2012 (2 pages)
13 August 2012	Registered office address changed from 47-50 Margaret Street London W1W 8SB on 13 August 2012 (1 page)
13 August 2012	Director's details changed for Mr Keith Harrison Fowler on 7 August 2012 (2 pages)
13 August 2012	Director's details changed for Mr Keith Harrison Fowler on 7 August 2012 (2 pages)
13 August 2012	Registered office address changed from 47-50 Margaret Street London W1W 8SB on 13 August 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
9 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
14 April 2011	Termination of appointment of Trevor Maynard as a secretary (1 page)
14 April 2011	Termination of appointment of Trevor Maynard as a secretary (1 page)
14 April 2011	Appointment of Ms Beverley Ann Lawson as a secretary (2 pages)
14 April 2011	Appointment of Ms Beverley Ann Lawson as a secretary (2 pages)
14 April 2011	Termination of appointment of Trevor Maynard as a secretary (1 page)
14 April 2011	Termination of appointment of Trevor Maynard as a secretary (1 page)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
2 October 2009	Return made up to 01/09/09; full list of members (4 pages)
2 October 2009	Return made up to 01/09/09; full list of members (4 pages)
20 April 2009	Director appointed peter john white (2 pages)
20 April 2009	Director appointed peter john white (2 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 October 2008	Full accounts made up to 31 December 2007 (10 pages)
5 September 2008	Return made up to 01/09/08; full list of members (3 pages)
5 September 2008	Return made up to 01/09/08; full list of members (3 pages)
18 August 2008	Appointment terminated secretary sujal naik (1 page)
18 August 2008	Appointment terminated secretary sujal naik (1 page)
18 August 2008	Secretary appointed trevor brian maynard (2 pages)
18 August 2008	Secretary appointed trevor brian maynard (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Registered office changed on 09/10/07 from: 91A berwick street soho london W1F 0NE (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 91A berwick street soho london W1F 0NE (1 page)
1 October 2007	Return made up to 01/09/07; no change of members (7 pages)
1 October 2007	Return made up to 01/09/07; no change of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 September 2006	Return made up to 01/09/06; full list of members (7 pages)
29 September 2006	Return made up to 01/09/06; full list of members (7 pages)
25 January 2006	Secretary resigned (2 pages)
25 January 2006	New secretary appointed (3 pages)
25 January 2006	New secretary appointed (3 pages)
25 January 2006	Secretary resigned (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 October 2005	Return made up to 01/09/05; full list of members (7 pages)
4 October 2005	Return made up to 01/09/05; full list of members (7 pages)
31 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
31 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
27 September 2003	Return made up to 01/09/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 (7 pages)
27 September 2003	Return made up to 01/09/03; full list of members 363(287) ‐ Registered office changed on 27/09/03 (7 pages)
9 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
9 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
4 March 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
12 September 2002	Return made up to 01/09/02; full list of members (7 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	Secretary resigned;director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
7 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 August 2002	Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
1 October 2001	Return made up to 01/09/01; full list of members (7 pages)
3 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
3 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
16 November 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (8 pages)
16 November 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 16/11/00 (8 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
6 September 1999	Secretary resigned (1 page)
6 September 1999	Secretary resigned (1 page)
1 September 1999	Incorporation (24 pages)
1 September 1999	Incorporation (24 pages)

NABS Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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