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Company Information for

NASEBY HQ LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
06672837
Private Limited Company
Active

Company Overview

About Naseby Hq Ltd
NASEBY HQ LIMITED was founded on 2008-08-14 and has its registered office in Rugby. The organisation's status is listed as "Active". Naseby Hq Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
NASEBY HQ LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV21
 
Filing Information
Company Number 06672837
Company ID Number 06672837
Date formed 2008-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-14
Return next due 2018-08-28
Type of accounts MICRO
Last Datalog update: 2017-11-15 15:19:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NASEBY HQ LIMITED

Company Officers of NASEBY HQ LIMITED

Current Directors
Officer Role Date Appointed
HENRY CHARLES STEANE
Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-08-14 2008-08-14

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
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-09-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0114/08/15 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0114/08/14 FULL LIST
2013-08-15AR0114/08/13 FULL LIST
2013-08-14AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM ROCHEBERIE HOUSE 26 ALBERT STREET RUGBY WARWICKSHIRE CV21 2RS
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-17AR0114/08/12 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17AR0114/08/11 FULL LIST
2010-08-18AR0114/08/10 FULL LIST
2010-08-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-21225PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-09-01363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-09-09288aDIRECTOR APPOINTED HENRY CHARLES STEANE
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to NASEBY HQ 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 NASEBY HQ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NASEBY HQ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 37,284
Creditors Due Within One Year 2011-12-31 £ 42,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 NASEBY HQ LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,395
Cash Bank In Hand 2011-12-31 £ 3,094
Current Assets 2012-12-31 £ 28,059
Current Assets 2011-12-31 £ 34,372
Debtors 2012-12-31 £ 6,330
Debtors 2011-12-31 £ 15,529
Shareholder Funds 2012-12-31 £ 1,486
Shareholder Funds 2011-12-31 £ 2,742
Stocks Inventory 2012-12-31 £ 16,334
Stocks Inventory 2011-12-31 £ 15,749
Tangible Fixed Assets 2012-12-31 £ 10,711
Tangible Fixed Assets 2011-12-31 £ 10,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NASEBY HQ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NASEBY HQ LIMITED
Trademarks
We have not found any records of NASEBY HQ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NASEBY HQ 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 (47190 - Other retail sale in non-specialised stores) as NASEBY HQ LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where NASEBY HQ 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 NASEBY HQ 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 NASEBY HQ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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