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NIAB TRADING LTD (07390289)

NIAB TRADING LTD (07390289) is an active UK company. incorporated on 28 September 2010. with registered office in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, engaged in growing of cereals (except rice), leguminous crops and oil seeds and 3 other business activities. NIAB TRADING LTD has been registered for 15 years. Current directors include CACCAMO, Mario Jose, Professor, REGAN, Jonathan Peter.

Company Number
07390289
Status
active
Type
ltd
Incorporated
28 September 2010
Age
15 years
Address
Niab, Cambridge, CB3 0LE
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Growing of cereals (except rice), leguminous crops and oil seeds
Directors
CACCAMO, Mario Jose, Professor, REGAN, Jonathan Peter
SIC Codes
01110, 01130, 72190, 74909

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Introduction
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NIAB TRADING LTD

NIAB TRADING LTD is an active company incorporated on 28 September 2010 with the registered office located in Cambridge. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds and 3 other business activities. NIAB TRADING LTD was registered 15 years ago.(SIC: 01110, 01130, 72190, 74909)

Status

active

Active since 15 years ago

Company No

07390289

LTD Company

Age

15 Years

Incorporated 28 September 2010

Size

N/A

Accounts

ARD: 28/9

Up to Date

3 months left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company

Next Due

Due by 28 June 2026
Period: 1 April 2024 - 28 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)

Next Due

Due by 12 October 2026
For period ending 28 September 2026
Contact
Address

Niab 93 Lawrence Weaver Road Cambridge, CB3 0LE,

Previous Addresses

Huntingdon Road Cambridge Cambridgeshire CB3 0LE
From: 28 September 2010To: 5 February 2020
Timeline

11 key events • 2010 - 2023

Funding Officers Ownership
Company Founded
Sept 10
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Jan 21
Director Joined
Oct 21
Director Joined
Oct 21
Director Left
Nov 21
Director Joined
Nov 23
Director Left
Nov 23
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

SPRAGGINS, Mark

Active
93 Lawrence Weaver Road, CambridgeCB3 0LE
Secretary
Appointed 04 Jul 2024

CACCAMO, Mario Jose, Professor

Active
93 Lawrence Weaver Road, CambridgeCB3 0LE
Born November 1971
Director
Appointed 01 Oct 2021

REGAN, Jonathan Peter

Active
93 Lawrence Weaver Road, CambridgeCB3 0LE
Born July 1958
Director
Appointed 14 Nov 2023

MASSON, Stephen Clark

Resigned
93 Lawrence Weaver Road, CambridgeCB3 0LE
Secretary
Appointed 13 Mar 2019
Resigned 31 Dec 2020

MCKEE, Juno, Dr

Resigned
93 Lawrence Weaver Road, CambridgeCB3 0LE
Secretary
Appointed 01 Jan 2021
Resigned 04 Jul 2024

ARNOLD, Susan Nicola

Resigned
Huntingdon Road, CambridgeCB3 0LE
Born December 1968
Director
Appointed 28 Sept 2010
Resigned 30 Nov 2018

BARSBY, Tina Lorraine

Resigned
93 Lawrence Weaver Road, CambridgeCB3 0LE
Born May 1957
Director
Appointed 28 Sept 2010
Resigned 12 Nov 2021

MASSON, Stephen Clark

Resigned
93 Lawrence Weaver Road, CambridgeCB3 0LE
Born October 1965
Director
Appointed 10 Jan 2020
Resigned 31 Dec 2020

NEILL, David Arthur Skidmore

Resigned
Huntingdon Road, CambridgeCB3 0LE
Born June 1959
Director
Appointed 30 Nov 2018
Resigned 10 Jan 2020

ORME, Wendy, Dr

Resigned
93 Lawrence Weaver Road, CambridgeCB3 0LE
Born December 1970
Director
Appointed 01 Oct 2021
Resigned 14 Nov 2023

Persons with significant control

1

Niab.

Active
Huntingdon Road, CambridgeCB3 0LE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
29 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
11 August 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Small
3 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
7 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 January 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 January 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
4 January 2021
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 February 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
26 July 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2019
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
13 March 2019
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
21 December 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Confirmation Statement With No Updates
28 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
22 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2016
AAAnnual Accounts
Accounts With Accounts Type Full
7 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2015
AR01AR01
Auditors Resignation Company
23 February 2015
AUDAUD
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2012
AR01AR01
Accounts With Accounts Type Full
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Full
16 September 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
28 September 2010
NEWINCIncorporation