About

Registered Number: 07057634
Date of Incorporation: 27/10/2009 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Spire Road, Washington, Tyne & Wear, NE37 3ES,

 

Nac Agency Ltd was established in 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SNAITH, Lisa Jane 27 October 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
MR01 - N/A 06 February 2020
MR04 - N/A 06 November 2019
CS01 - N/A 30 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR04 - N/A 21 October 2019
MR01 - N/A 03 May 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 29 October 2018
MR01 - N/A 05 June 2018
CH01 - Change of particulars for director 19 April 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 30 October 2017
PSC02 - N/A 17 October 2017
PSC09 - N/A 17 October 2017
AD01 - Change of registered office address 06 September 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 11 February 2015
MR01 - N/A 10 February 2015
AR01 - Annual Return 04 December 2014
MR01 - N/A 07 August 2014
MR04 - N/A 05 July 2014
AUD - Auditor's letter of resignation 23 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 14 November 2013
MR01 - N/A 29 June 2013
MR01 - N/A 13 June 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 18 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 March 2012
MG01 - Particulars of a mortgage or charge 12 March 2012
CERTNM - Change of name certificate 02 February 2012
CONNOT - N/A 27 January 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 07 November 2011
MG01 - Particulars of a mortgage or charge 20 May 2011
AA - Annual Accounts 31 January 2011
AA01 - Change of accounting reference date 24 November 2010
AR01 - Annual Return 23 November 2010
CH03 - Change of particulars for secretary 23 November 2010
CH01 - Change of particulars for director 23 November 2010
MG01 - Particulars of a mortgage or charge 12 October 2010
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2020 Outstanding

N/A

A registered charge 18 April 2019 Fully Satisfied

N/A

A registered charge 30 May 2018 Fully Satisfied

N/A

A registered charge 06 February 2015 Fully Satisfied

N/A

A registered charge 06 August 2014 Fully Satisfied

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

A registered charge 12 June 2013 Fully Satisfied

N/A

All assets debenture 08 March 2012 Fully Satisfied

N/A

Guarantee & debenture 09 May 2011 Fully Satisfied

N/A

Debenture 06 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.