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Home > England & Wales Companies > NAL ASSET MANAGEMENT LIMITED
Company Information for

NAL ASSET MANAGEMENT LIMITED

8 FUSION COURT, ABERFORD ROAD, LEEDS, WEST YORKSHIRE, LS25 2GH,
Company Registration Number
06904746
Private Limited Company
Liquidation

Company Overview

About Nal Asset Management Ltd
NAL ASSET MANAGEMENT LIMITED was founded on 2009-05-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Nal Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAL ASSET MANAGEMENT LIMITED
 
Legal Registered Office
8 FUSION COURT
ABERFORD ROAD
LEEDS
WEST YORKSHIRE
LS25 2GH
Other companies in NE23
 
Filing Information
Company Number 06904746
Company ID Number 06904746
Date formed 2009-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-06 05:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAL ASSET MANAGEMENT LIMITED
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Company Officers of NAL ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DONNA BULMAN
 Director 2011-11-08
CRAIG MARIN MCLEOD
 Director 2011-11-08
ELIZABETH VICTORIA MCLEOD
 Director 2009-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS FREDERICK LYONS
 Director 2013-05-01 2018-04-05
NICHOLAS ANTHONY WATERS
 Director 2013-05-01 2016-12-07
KAY AITKIN
 Company Secretary 2009-05-13 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONNA BULMAN AIRFOTOS LIMITED Director 2015-01-05 CURRENT 1989-08-08 Active
DONNA BULMAN APEX BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED Director 2012-12-07 CURRENT 2003-12-22 Active
CRAIG MARIN MCLEOD NEWCASTLE FLYING SCHOOL LIMITED Director 2017-08-11 CURRENT 2015-07-29 Active
CRAIG MARIN MCLEOD NEWCASTLE FLIGHT TRAINING LIMITED Director 2017-04-05 CURRENT 2015-07-29 Active
CRAIG MARIN MCLEOD BLUE SKYS AVIATION (N.E.) LIMITED Director 2016-05-25 CURRENT 2004-05-05 Dissolved 2016-12-20
CRAIG MARIN MCLEOD DURHAM TEES FLIGHT TRAINING LIMITED Director 2016-05-25 CURRENT 2009-11-25 Active - Proposal to Strike off
CRAIG MARIN MCLEOD NORTHUMBRIA AEROSPACE LIMITED T/AS NAL ENGINEERING LTD Director 2016-05-25 CURRENT 2005-04-12 Active
CRAIG MARIN MCLEOD PILOT TRAINING AND TESTING LTD Director 2015-10-07 CURRENT 2015-10-07 Liquidation
CRAIG MARIN MCLEOD NALJETS LTD Director 2015-10-06 CURRENT 2015-10-06 Active
CRAIG MARIN MCLEOD AIRFOTOS LIMITED Director 2012-09-14 CURRENT 1989-08-08 Active
CRAIG MARIN MCLEOD EURO EXEC AVIATION SERVICES LIMITED Director 2011-08-03 CURRENT 2007-04-23 Dissolved 2016-04-08
CRAIG MARIN MCLEOD NEWCASTLE AVIATION LIMITED Director 2011-01-17 CURRENT 2009-01-07 Liquidation
CRAIG MARIN MCLEOD AIRBROKERS LIMITED Director 2009-12-10 CURRENT 2009-12-10 Dissolved 2016-01-26
CRAIG MARIN MCLEOD C M AVIATION LIMITED Director 2003-06-19 CURRENT 2003-06-19 Dissolved 2015-11-04

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
2023-10-06Voluntary liquidation Statement of receipts and payments to 2023-08-18
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY
2022-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/21 FROM Hangar1 Southside Newcastle Int Airport Woolsington Newcastle upon Tyne NE13 8BT United Kingdom
2021-09-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-19
2021-09-02LIQ02Voluntary liquidation Statement of affairs
2021-09-02600Appointment of a voluntary liquidator
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM Naljets Nal Asset Management Southside, Newcastle International Airport Woolsington Newcastle upon Tyne NE13 8DT United Kingdom
2020-03-07DISS40Compulsory strike-off action has been discontinued
2020-03-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-02-12SH06Cancellation of shares. Statement of capital on 2018-09-18 GBP 70
2019-02-12SH03Purchase of own shares
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VICTORIA MCLEOD
2018-12-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/18 FROM Number 1 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FREDERICK LYONS
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY WATERS
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-24TM02Termination of appointment of Kay Aitkin on 2016-03-31
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-02MR05
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16SH08Change of share class name or designation
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0113/05/14 ANNUAL RETURN FULL LIST
2014-06-10SH0105/05/14 STATEMENT OF CAPITAL GBP 100
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/05/13 ANNUAL RETURN FULL LIST
2013-05-09AP01DIRECTOR APPOINTED MR NICHOLAS FREDERICK LYONS
2013-05-09AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY WATERS
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/12 FROM Globe House Summerhill Blaydon Newcastle upon Tyne NE21 4JS England
2012-06-08AR0113/05/12 ANNUAL RETURN FULL LIST
2012-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AP01DIRECTOR APPOINTED MR CRAIG MARIN MCLEOD
2011-11-09AP01DIRECTOR APPOINTED MRS DONNA BULMAN
2011-06-08AR0113/05/11 FULL LIST
2011-02-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-09AR0113/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH VICTORIA MCLEOD / 13/05/2010
2009-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to NAL ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-25
Appointmen2021-08-25
Fines / Sanctions
No fines or sanctions have been issued against NAL ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A GENERAL ASSIGNMENT - MANAGER 2012-04-17 ALL of the property or undertaking has been released and no longer forms part of the charge CREDIT SUISSE AG
Creditors
Creditors Due Within One Year 2012-04-01 £ 484,638
Provisions For Liabilities Charges 2012-04-01 £ 16,500

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
2019-03-31

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 NAL ASSET MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 341,062
Current Assets 2012-04-01 £ 559,188
Debtors 2012-04-01 £ 218,126
Fixed Assets 2012-04-01 £ 148,466
Shareholder Funds 2012-04-01 £ 206,516
Tangible Fixed Assets 2012-04-01 £ 134,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAL ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

NAL ASSET MANAGEMENT LIMITED owns 11 domain names.

cmaviation.co.uk   europejet.co.uk   naljet.co.uk   naljets.co.uk   nalonline.co.uk   airbrokers.co.uk   ceprocurements.co.uk   northernaviation.co.uk   newsin5.co.uk   airphotos.co.uk   airfotos.co.uk  

Trademarks
We have not found any records of NAL ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAL ASSET MANAGEMENT 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 (51102 - Non-scheduled passenger air transport) as NAL ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAL ASSET MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by NAL ASSET MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185073080Nickel-cadmium accumulators, not hermetically sealed (excl. spent)
2013-05-0189

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNAL ASSET MANAGEMENT LIMITEDEvent Date2021-08-25
 
Initiating party Event TypeAppointmen
Defending partyNAL ASSET MANAGEMENT LIMITEDEvent Date2021-08-25
Company Number: 06904746 Name of Company: NAL ASSET MANAGEMENT LIMITED Nature of Business: Non-scheduled passenger air transport Registered office: Hangar1 Southside, Newcastle Int Airport, Woolsingto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAL ASSET MANAGEMENT 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 NAL ASSET MANAGEMENT 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 LS25 2GH