Company Information for NAPKING SALES LIMITED
39 LINLEY VIEW DRIVE, BRIDGNORTH, WV16 4RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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NAPKING SALES LIMITED | |||
Legal Registered Office | |||
39 LINLEY VIEW DRIVE BRIDGNORTH WV16 4RT Other companies in B91 | |||
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Company Number | 02865069 | |
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Company ID Number | 02865069 | |
Date formed | 1993-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB614237856 |
Last Datalog update: | 2024-04-07 01:47:26 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT MICHAEL BAILEY |
||
ROBERT MICHAEL BAILEY |
||
PETER STANLEY MAIN-WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THERESA MARGARET KELLY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANIEL'S DELIGHTS LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-02-26 | Active | |
RDI DEVELOPMENTS LTD | Company Secretary | 2004-01-20 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
BLACKMARK LIMITED | Company Secretary | 2003-08-14 | CURRENT | 2003-08-11 | Active | |
R D I PLANT HIRE LIMITED | Company Secretary | 2003-07-09 | CURRENT | 2003-07-04 | Dissolved 2015-05-17 | |
R D I HOLDINGS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1996-12-16 | Active - Proposal to Strike off | |
MANOR BADGES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
NAPKING LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1991-05-13 | Active | |
B.J. ENGINEERING (SERVICES) LIMITED | Company Secretary | 1991-12-14 | CURRENT | 1979-07-05 | Active | |
DANNY'S CHOCOLATES LTD | Company Secretary | 1991-11-15 | CURRENT | 1985-05-29 | Active | |
TUSKPRESS LIMITED | Company Secretary | 1990-12-21 | CURRENT | 1985-03-29 | Active | |
THE INTL BADGERS CLUB LIMITED | Director | 2009-12-01 | CURRENT | 2009-06-29 | Active - Proposal to Strike off | |
DANIEL'S DELIGHTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-02-26 | Active | |
BLACKMARK LIMITED | Director | 2003-08-14 | CURRENT | 2003-08-11 | Active | |
NAPKING LIMITED | Director | 2001-08-13 | CURRENT | 1991-05-13 | Active | |
WEST MERCIA SCOUT COUNTY LIMITED | Director | 1996-04-15 | CURRENT | 1996-03-26 | Active | |
PROVIDENCE AVIATION LIMITED | Director | 2009-05-17 | CURRENT | 2004-04-15 | Active - Proposal to Strike off | |
NAPKING LIMITED | Director | 2000-07-12 | CURRENT | 1991-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN JAMES POWER | ||
DIRECTOR APPOINTED MRS NICOLA KATE POWER | ||
Termination of appointment of Robert Michael Bailey on 2023-09-26 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL BAILEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER STANLEY MAIN-WARING | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 24 Swanfold Wilmcote Stratford upon Avon Warwickshire CV37 9XH England | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES POWER | ||
CESSATION OF ROBERT MICHAEL BAILEY AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KATE POWER | ||
CESSATION OF PETER STANLEY MAIN-WARING AS A PERSON OF SIGNIFICANT CONTROL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 46 Widney Lane Solihull West Midlands B91 3LS | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Stanley Main-Waring as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF CHRISTINE MARY MAIN-WARING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARY MAIN-WARING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL BAILEY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STANLEY MAIN-WARING | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/12 FROM 3 Beacon Court Birmingham Road Great Barr Birmingham B43 6NN | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA KELLY | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY MAIN-WARING / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARGARET KELLY / 01/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/97--------- £ SI 140@1=140 £ IC 100/240 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: TRINITY COURT 28 NEWTON ROAD GREAT BARR BIRMINGHAM B436BW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
88(2)R | AD 23/01/96--------- £ SI 97@1=97 £ IC 3/100 | |
363s | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
88(2)R | AD 26/09/95--------- £ SI 1@1=1 £ IC 2/3 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL MORTGAGE OF CHATTELS | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | THE CO-OPERATIVE BANK PLC | |
MORTGAGE OF CHATTELS | Outstanding | THE CO-OPERATIVE BANK PLC |
Creditors Due Within One Year | 2012-10-31 | £ 141,854 |
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Creditors Due Within One Year | 2011-10-31 | £ 137,687 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAPKING SALES LIMITED
Cash Bank In Hand | 2012-10-31 | £ 9,970 |
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Cash Bank In Hand | 2011-10-31 | £ 10,020 |
Current Assets | 2012-10-31 | £ 60,077 |
Current Assets | 2011-10-31 | £ 56,580 |
Debtors | 2012-10-31 | £ 33,409 |
Debtors | 2011-10-31 | £ 29,869 |
Shareholder Funds | 2012-10-31 | £ 14,990 |
Shareholder Funds | 2011-10-31 | £ 20,753 |
Stocks Inventory | 2012-10-31 | £ 16,698 |
Stocks Inventory | 2011-10-31 | £ 16,691 |
Tangible Fixed Assets | 2012-10-31 | £ 96,767 |
Tangible Fixed Assets | 2011-10-31 | £ 101,860 |
Debtors and other cash assets
NAPKING SALES LIMITED owns 1 domain names.
napking.co.uk
The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as NAPKING SALES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |