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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

NAT ENTERPRISES LTD

#11537315liquidationltd

Is NAT ENTERPRISES LTD Vetted & Legitimate?

NAT ENTERPRISES LTD was incorporated on 25 August 2018 as a private limited company, making it 7 years old. Its principal activity is freight transport by road. The company's current status is "liquidation". It currently has 1 active officer on record and 1 historical appointment that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Mrs Carol Margaret Abel as persons with significant control (PSC).

Company Age7 yrs
Statusliquidation
Active Officers1
Outstanding Charges1
Vetted Score0/100

Vetted Score

0/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 7 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 85)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 49410Freight transport by road

Key Dates & Events Timeline

Mar 4, 2026

liquidation compulsory winding up order

insolvency

filing
Nov 19, 2025

Insolvency Case: compulsory-liquidation

Event: wound-up-on

insolvency
Oct 7, 2025

Insolvency Case: compulsory-liquidation

Event: petitioned-on

insolvency
Sep 11, 2025

confirmation statement with no updates

confirmation statement

filing
Sep 11, 2025

notification of a person with significant control

persons with significant control

filing
Sep 11, 2025

appoint person director company with name date

officers

filing
Sep 9, 2025

cessation of a person with significant control

persons with significant control

filing
Sep 9, 2025

termination director company with name termination date

officers

filing
Aug 9, 2025

gazette filings brought up to date

gazette

filing
Aug 7, 2025

accounts with accounts type total exemption full

accounts

filing
Aug 7, 2025

dissolved compulsory strike off suspended

dissolution

filing
Jul 29, 2025

gazette notice compulsory

gazette

filing
Sep 2, 2024

confirmation statement with no updates

confirmation statement

filing
Aug 27, 2024

accounts with accounts type total exemption full

accounts

filing
May 2, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Apollo Business Finance LTD
    Created: 2024-05-02

Insolvency History

  • compulsory liquidationCase #1
    Key Dates:petitioned on: 2025-10-07wound up on: 2025-11-19
    Practitioners:
    The Official Receiver Or Birmingham (practitioner)

Ownership & Control (PSC)

  • IndividualMrs Carol Margaret Abel
    Notified: 2025-09-09
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • insolvency2026-03-04
    View PDF
    liquidation compulsory winding up order
  • confirmation statement2025-09-11
    View PDF
    confirmation statement with no updates
  • persons with significant control2025-09-11
    View PDF
    notification of a person with significant control
  • officers2025-09-11
    View PDF
    appoint person director company with name date
  • persons with significant control2025-09-09
    View PDF
    cessation of a person with significant control

Key Dates

  • Incorporated2018-08-25
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.