Nabco Direct Limited. Head office in St. Albans. Check Director.

Nabco Direct Limited, St. Albans

Nabco Direct Limited is a private limited company. Situated at Unit 5A Brick Knoll Park, Ashley Road, St. Albans AL1 5UG, this 21 years old company was incorporated on 2003-04-08 and is officially categorised as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in the company: Ruaan A. (appointed on 16 September 2022), Thirushanthan S. (appointed on 01 April 2020).

About
Name: Nabco Direct Limited
Number: 04726542
Incorporation date: 2003-04-08
End of financial year: 31 March


Address:	Unit 5A Brick Knoll Park Ashley Road St. Albans AL1 5UG
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Nabco Group Limited

22 October 2021

Address	Unit 5a Brick Knoll Park Ashley Road, St Albans, Hertfordshire, AL1 5UG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Nigel B.

8 April 2017 - 22 October 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	868,625	1,117,872	1,662,190	2,641,591	2,675,679	2,576,050	2,348,744	3,089,648	3,625,374	4,846,482	3,666,630
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	406,919	510,779	554,722	630,732	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	406,919	623,222	554,722	731,459	800,889	405,152	715,843	806,304	1,271,146	1,224,042	866,686

The due date for Nabco Direct Limited confirmation statement filing is 2024-04-22. The most current confirmation statement was submitted on 2023-04-08. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Nabco Group Limited has over 3/4 of shares. The corporate PSC can be reached at Ashley Road, AL1 5UG St Albans, Hertfordshire.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on January 11, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on January 11, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)
AP01	On September 16, 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
AP01	On September 16, 2022 new director was appointed. filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 22, 2021 filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
AP01	On April 1, 2020 new director was appointed. filed on: 16th, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 4th, March 2019 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on January 25, 2019 filed on: 26th, January 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on March 29, 2018 filed on: 26th, January 2019 \| officers	Free Download (1 page)
CH03	On March 23, 2018 secretary's details were changed filed on: 7th, July 2018 \| officers	Free Download (1 page)
CH01	On March 23, 2018 director's details were changed filed on: 7th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (11 pages)
AD01	New registered office address Unit 5a Brick Knoll Park Ashley Road St. Albans Hertfordshire AL1 5UG. Change occurred on December 21, 2015. Company's previous address: 45/47 Tudor Road Harrow Middlesex HA3 5PQ. filed on: 21st, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 8, 2015 filed on: 26th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 26, 2015: 100.00 GBP capital
AP01	On April 1, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AP01	On April 1, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 3rd, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2013 filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2012 filed on: 23rd, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 8th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2011 filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (10 pages)
CH01	On April 8, 2010 director's details were changed filed on: 6th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 8, 2010 filed on: 6th, June 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (9 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 20th, February 2009 \| accounts	Free Download (10 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 14th, May 2008 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 19th, August 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 19th, August 2007 \| accounts	Free Download (10 pages)
363s	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363s	Period up to June 25, 2007 - Annual return with full member list filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 13th, December 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 13th, December 2006 \| accounts	Free Download (10 pages)
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 11, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to August 11, 2006 - Annual return with full member list filed on: 11th, August 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to August 11, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
363s	Period up to April 22, 2005 - Annual return with full member list filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (8 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to June 29, 2004 - Annual return with full member list filed on: 29th, June 2004 \| annual return	Free Download (6 pages)
288b	On September 30, 2003 Director resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
288a	On September 30, 2003 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
288b	On September 30, 2003 Secretary resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
288a	On September 30, 2003 New director appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
288a	On September 30, 2003 New secretary appointed filed on: 30th, September 2003 \| officers	Free Download (1 page)
288b	On September 30, 2003 Director resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
288b	On September 30, 2003 Secretary resigned filed on: 30th, September 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2003 \| incorporation	Free Download (16 pages)

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