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THE NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LIMITED
PROSPECT HOUSE 2 SINDERLAND ROAD, BROADHEATH, ALTRINCHAM, CHESHIRE, WA14 5ETPrevious name: THE ASSOCIATION OF BUSINESS CRIME PARTNERSHIP LIMITED (changed on 22-Jul-2014)
Previous name: ACTION AGAINST BUSINESS CRIME LIMITED (changed on 20-Jul-2010)
Company Number: 05013367
Incorporation date: 12-Jan-2004
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 20.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 19.4 thousand which has decreased from the previous year's figure of GBP 23.2 thousand. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Mar-2018Accounts Filed: TOTAL EXEMPTION SMALL (30-Jun-2016)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2017 | GBP | 35,349 | 15,948 | 19,401 | |||||
30-Jun-2016 | GBP | 25,597 | 31,669 | 8,484 | 23,185 | 23,185 | |||
30-Jun-2015 | GBP | 33,882 | 38,424 | 17,110 | 21,398 | 21,398 | |||
30-Jun-2014 | GBP | 31,000 | 38,012 | 17,461 | 20,803 | 20,803 | |||
30-Jun-2013 | GBP | 23,891 | 39,852 | 23,438 | 34,748 | -18,334 | -18,334 | ||
30-Jun-2012 | GBP | 24,389 | 37,853 | 21,527 | 34,748 | -18,422 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Richard BARRON | 03 Jun 2010 | 18 Apr 2024 | 0 - 1 | ||
Resigned | William John PRICE | 27 Jul 2009 | 03 Jun 2010 | 0 - 6 | ||
Resigned | Anne Therese COLQUHOUN | 20 Nov 2008 | 29 Apr 2009 | 0 - 177 | ||
Resigned | Tessa Leueen Anne KELLY | 10 Apr 2006 | 20 Nov 2008 | British | 0 - 16 | |
Resigned | Gillian Ann CRONIN | 07 Dec 2005 | 11 Apr 2006 | 0 - 7 | ||
Resigned | Jeremy Hugh BEADLES | 12 Jan 2004 | 06 Dec 2005 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Timothy Duncan EDWARDS | 02 Jul 2015 | 12 Dec 2017 | Group Loss Control Director | British | 1 - 2 | 1 (33.3%) |
Resigned | Edward James WOODALL | 10 Jul 2014 | 20 Jul 2017 | Public Affairs Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Mitchell Frank HAYNES | 17 Oct 2013 | 14 Jul 2016 | Head Of Security | British | 0 - 3 | 1 (33.3%) |
Resigned | Richard Brian Ashley STONES | 28 Jun 2012 | 10 Jul 2014 | Police Officer | British | 2 - 7 | 4 (44.4%) |
Resigned | Allyn David THOMAS | 01 Jan 2012 | 19 Feb 2018 | Chairman | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew Richard POPE | 13 Jul 2010 | 27 Jan 2011 | National Business Crime & Risk Partnership Manager | British | 0 - 2 | 1 (50.0%) |
Resigned | Graham Peter MCNALLY | 03 Jun 2010 | 28 Apr 2011 | Town Centre Manager | British | 0 - 7 | 1 (14.3%) |
Resigned | Martin John Peter BLACKWELL | 03 Jun 2010 | 08 Dec 2011 | Manager | British | 0 - 9 | 5 (55.6%) |
Resigned | Graham Frank CHASE | 03 Jun 2010 | 28 Apr 2011 | Chartered Surveyors & Chartered Arbitrators | British | 1 - 15 | 5 (31.3%) |
Resigned | Sally Patricia HUMPHREYS | 24 Nov 2009 | 24 Mar 2011 | Head Of Partnerships New West End Company | British | 0 - 6 | 5 (83.3%) |
Resigned | David John WILSON | 16 Sep 2009 | 28 Apr 2011 | Director Mrci | British | 0 - 3 | 0 (0.0%) |
Resigned | Richard LAWRANCE | 16 Sep 2009 | 27 Jun 2013 | Head Of Adit & Loss Prevention | British | 0 - 3 | 0 (0.0%) |
Resigned | Lisa PERRETTA | 16 Sep 2009 | 19 Feb 2018 | Business Crime Reduction Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | William John PRICE | 27 Jul 2009 | 19 Feb 2018 | Manager | British | 0 - 6 | 1 (16.7%) |
Resigned? | Richard BARRON | 10 Jun 2008 | Chief Executive | British | 0 - 1 | 0 (0.0%) | |
Resigned | Stephen Peter ROBERTSON | 01 Feb 2008 | 29 Apr 2009 | Director General | British | 1 - 16 | 4 (23.5%) |
Resigned | James Michael LOWMAN | 03 Jul 2007 | 10 Jul 2014 | Chief Executive | British | 5 - 11 | 6 (37.5%) |
Resigned | Michael SCHUCK | 06 Jul 2004 | 19 Feb 2018 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Kevin HAWKINS | 26 May 2004 | 01 Feb 2008 | Director General | British | 0 - 10 | 3 (30.0%) |
Resigned | Michael Barry GREEN | 01 May 2004 | 08 Jan 2007 | Chief Executive Trade Associat | British | 1 - 8 | 1 (11.1%) |
Resigned | Julia Catherine ROGERS | 22 Apr 2004 | 31 Aug 2006 | Retail Manager | British | 0 - 5 | 1 (20.0%) |
Resigned | Carolyn DUNLOP | 07 Apr 2004 | 31 Aug 2006 | Finance Controller | British | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey James, Baron DEAR | 01 Apr 2004 | 31 Dec 2011 | Chairman | English | 1 - 15 | 4 (25.0%) |
Resigned | Simon William QUIN | 01 Apr 2004 | 27 Nov 2007 | Chief Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew William Lade GODFREY | 01 Apr 2004 | 03 Jun 2009 | Public Pulicy Manager | British | 0 - 6 | 0 (0.0%) |
Resigned | David Stuart FROST | 01 Apr 2004 | 09 Jan 2007 | Director General | British | 0 - 36 | 7 (19.4%) |
Resigned | Amanda Michelle Jennifer MILLER | 12 Jan 2004 | 17 Jun 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jeremy Hugh BEADLES | 12 Jan 2004 | 06 Dec 2005 | Director | British | 0 - 19 | 6 (31.6%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
THE NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EEF LIMITED | BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ | 05950172 | 2017-12-31 | 39,573,000 | 2,142,000 | |
ENTERPRISE NORTH EAST TRUST LIMITED | 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN | SC223601 | 2018-03-31 | 5,284,700 | 0 | |
MARKET RESEARCH SOCIETY(THE) | 15 NORTHBURGH STREET, LONDON, EC1V 0JR | 00518685 | 2018-03-31 | 3,800,064 | 0 |
94120-Activities of professional membership organizations |
ASSOCIATION OF CONVENIENCE STORES LIMITED | FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG | 03987067 | 2017-12-31 | 1,857,074 | 0 | |
HIRE ASSOCIATION EUROPE LIMITED | 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE | 01183652 | 2017-12-31 | 1,703,902 | 0 | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 21 ARLINGTON STREET, LONDON, SW1A 1RN | 00148449 | 2017-12-31 | 1,174,312 | 0 | |
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD | UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX | 04029723 | 2018-03-31 | 582,709 | 0 | |
THE NATIONAL CARE FORUM | FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE | 04668278 | 2018-03-31 | 446,409 | 0 | |
COUNCIL FOR ALUMINIUM IN BUILDING | BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF | 05687264 | 2017-12-31 | 443,826 | 0 | |
TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL | 04466066 | 2018-04-30 | 327,407 | 0 | |
TRADE ASSOCIATION FORUM LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08849164 | 2019-03-31 | 208,234 | 0 | |
THE MASTIC ASPHALT COUNCIL LIMITED | 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR | 00944387 | 2017-12-31 | 178,682 | 0 | |
THE BIG HEART OF MERTHYR TYDFIL | REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE | 08275968 | 2017-09-30 | 148,649 | 0 | |
LINC SCOTLAND VENTURES LIMITED | 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC387695 | 2018-03-31 | 144,618 | 0 | |
PETER JONES FOUNDATION TRADING LIMITED | NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY | 07794319 | 2017-12-31 | 91,013 | 0 | |
ALPHAB NOTTINGHAM LIMITED | 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ | 08773629 | 2018-11-30 | 85,483 | 0 | |
NORTH BRISTOL SUS COM LIMITED | BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR | 08180944 | 2018-09-30 | 83,860 | 0 | |
THE TOURISM ALLIANCE LIMITED | CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05106422 | 2017-12-31 | 82,338 | 0 | |
OTLEY BID LIMITED | CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
ACTION FOR CONSTRUCTION LIMITED | G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY | 10267293 | 2018-09-30 | 58,596 | 0 | |
INCUHIVE LIMITED | INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN | 09093370 | 2018-03-31 | 58,198 | 0 | |
THE INTERNATIONAL FASHION FEDERATION LIMITED | JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX | 01732667 | 2018-03-31 | 56,130 | 0 | |
HBB CONFERENCING LTD. | BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH | 09824014 | 2018-12-31 | 45,905 | 0 | |
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) | 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB | 00417114 | 2018-12-31 | 24,620 | 0 | |
UNITED KINGDOM CAST STONE ASSOCIATION | 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA | 09420314 | 2018-12-31 | 20,000 | 0 | |
DESIGNERS / MAKERS LTD | 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB | 07910633 | 2018-12-31 | 17,752 | 0 | |
RUBBER STAMP MANUFACTURERS GUILD LTD | UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN | 05253380 | 2018-12-31 | 9,377 | 0 | |
MYOB USERS LIMITED | 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT | 07779102 | 2018-09-30 | 7,549 | 0 | |
SOLE TRADER ORGANISATION LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL | 08649598 | 2018-08-31 | 6,400 | 0 | |
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED | SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF | 04921955 | 2018-12-31 | 5,630 | 0 | |
CO-OPERATIVES SOUTH EAST LIMITED | C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF | 05386537 | 2017-03-31 | 2,015 | 0 | |
PROCARE CLEANING MANAGEMENT LIMITED | 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR | 02563145 | 2017-12-31 | 1,528 | 0 | |
BREAD FOR LIFE LIMITED | 21 ARLINGTON STREET, LONDON., SW1A 1RN | 02776700 | 2018-12-31 | 0 | 0 | |
INFORMATION SECURITY VENDORS ASSOCIATION | APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ | 07917765 | 2019-01-31 | 0 | 0 | |
ASSOCIATION OF COLLEGES | 2-5 STEDHAM PLACE, LONDON, WC1A 1HU | 03216271 | 0000-00-00 | 0 | 0 | |
CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC145574 | 0000-00-00 | 0 | 0 | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD | 01130269 | 0000-00-00 | 0 | 0 | |
UBH (EBT) LIMITED | 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP | 03764707 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE NATIONAL ASSOCIATION OF BUSINESS CRIME PARTNERSHIPS LIMITED | 1.4% | 5.1% | 8.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 3.5% | 7.3% | 10.5% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |