NACC MERCHANDISE LIMITED

NACC MERCHANDISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNACC MERCHANDISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03297441
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NACC MERCHANDISE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NACC MERCHANDISE LIMITED located?

    Registered Office Address
    1 Bishops Square
    AL10 9NE Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NACC MERCHANDISE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NACC MERCHANDISE LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2027
    Next Confirmation Statement DueAug 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2026
    OverdueNo

    What are the latest filings for NACC MERCHANDISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    13 pagesAA

    Confirmation statement made on Aug 13, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Ms Marianne Kathleen Radcliffe as a director on Oct 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew Mark Devonald Adie as a director on Oct 30, 2025

    1 pagesTM01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Richard Hamilton Reddy as a director on May 15, 2025

    1 pagesTM01

    Appointment of Mr Paul Richmond as a director on May 15, 2025

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 12, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED 12/08/26 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Claire Walsh as a director on May 20, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Appointment of Mrs Claire Walsh as a director on Jan 01, 2022

    2 pagesAP01

    Appointment of Mr Thomas Richard Hamilton Reddy as a director on Jan 01, 2022

    2 pagesAP01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Aug 23, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Mark Devonald Adie as a director on Sep 10, 2019

    2 pagesAP01

    Termination of appointment of Alan Edward Thackrey as a director on Sep 10, 2019

    1 pagesTM01

    Who are the officers of NACC MERCHANDISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADCLIFFE, Marianne Kathleen
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    EnglandBritish345084510001
    RICHMOND, Paul Jeremy
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    EnglandBritish217168750001
    CROHN'S & COLITISUK
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Identification TypeUK Limited Company
    Registration Number5973370
    183821030002
    BARNES, Peter
    13 Old Barber
    HG1 3DF Harrogate
    North Yorkshire
    Secretary
    13 Old Barber
    HG1 3DF Harrogate
    North Yorkshire
    British9116540002
    DONOGHUE, Stella Mary
    2 Denmead Close
    SL9 7LX Gerrards Cross
    Bucks
    Secretary
    2 Denmead Close
    SL9 7LX Gerrards Cross
    Bucks
    British50386960002
    HOOD, Allan
    Harbour Lane
    Wheelton
    PR6 8JS Chorley
    New House Farm
    Lancashire
    Secretary
    Harbour Lane
    Wheelton
    PR6 8JS Chorley
    New House Farm
    Lancashire
    British134700480001
    BWB SECRETARIAL LIMITED
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Secretary
    Queen Street Place
    EC4R 1BE London
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04308110
    99233360002
    ADIE, Andrew Mark Devonald
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    EnglandBritish59307360001
    BARKER, David Jonathan
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    United KingdomEnglish182791650001
    BARNES, Peter
    13 Old Barber
    HG1 3DF Harrogate
    North Yorkshire
    Director
    13 Old Barber
    HG1 3DF Harrogate
    North Yorkshire
    British9116540002
    BROWN, Bradley Donald
    42 Crediton Hill
    NW6 1HR London
    Director
    42 Crediton Hill
    NW6 1HR London
    EnglandBritish50772750002
    DONOGHUE, Stella Mary
    2 Denmead Close
    SL9 7LX Gerrards Cross
    Bucks
    Director
    2 Denmead Close
    SL9 7LX Gerrards Cross
    Bucks
    United KingdomBritish50386960002
    HARDY, Caroline Anne
    4 Beaumont House
    Sutton Road
    AL1 5HH St Albans
    Hertfordshire
    Director
    4 Beaumont House
    Sutton Road
    AL1 5HH St Albans
    Hertfordshire
    EnglandBritish54858180001
    HOOD, Allan
    Harbour Lane
    Wheelton
    PR6 8JS Chorley
    New House Farm
    Lancashire
    Director
    Harbour Lane
    Wheelton
    PR6 8JS Chorley
    New House Farm
    Lancashire
    British134700480001
    MITCHELL, Rodney George
    39 Crusader Road
    Bearwood
    BH11 9TY Bournemouth
    Director
    39 Crusader Road
    Bearwood
    BH11 9TY Bournemouth
    United KingdomBritish50772760001
    MITCHELL, Rodney George
    39 Crusader Road
    Bearwood
    BH11 9TY Bournemouth
    Director
    39 Crusader Road
    Bearwood
    BH11 9TY Bournemouth
    United KingdomBritish50772760001
    REDDY, Thomas Richard Hamilton
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    EnglandBritish325437880001
    STEVEN, Elaine
    59 Orton Road
    CA2 7HA Carlisle
    Cumbria
    Director
    59 Orton Road
    CA2 7HA Carlisle
    Cumbria
    ScotlandBritish100671710001
    THACKREY, Alan Edward
    Cuckoo Hill Road
    HA5 1AY Pinner
    18
    Middlesex
    United Kingdom
    Director
    Cuckoo Hill Road
    HA5 1AY Pinner
    18
    Middlesex
    United Kingdom
    United KingdomBritish91051870001
    WALSH, Claire
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    Director
    Bishops Square
    AL10 9NE Hatfield
    1
    England
    EnglandBritish291236710001
    WILLIAMS, John
    Danhurst 3 Hales Meadow
    AL5 4JB Harpenden
    Hertfordshire
    Director
    Danhurst 3 Hales Meadow
    AL5 4JB Harpenden
    Hertfordshire
    British50772740001

    Who are the persons with significant control of NACC MERCHANDISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bishop's Square
    AL10 9NE Hatfield
    1
    Herts
    England
    Apr 06, 2016
    Bishop's Square
    AL10 9NE Hatfield
    1
    Herts
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05973370
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0