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Home > England & Wales Companies > D. NAPIER & SON LTD
Company Information for

D. NAPIER & SON LTD

THE LODGE, BURY LANE, SUTTON, ELY, CAMBRIDGESHIRE, CB6 2BD,
Company Registration Number
08182128
Private Limited Company
Active

Company Overview

About D. Napier & Son Ltd
D. NAPIER & SON LTD was founded on 2012-08-16 and has its registered office in Ely. The organisation's status is listed as "Active". D. Napier & Son Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D. NAPIER & SON LTD
 
Legal Registered Office
THE LODGE, BURY LANE
SUTTON
ELY
CAMBRIDGESHIRE
CB6 2BD
Other companies in N12
 
Filing Information
Company Number 08182128
Company ID Number 08182128
Date formed 2012-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 18:18:55
Primary Source:Companies House
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Company Officers of D. NAPIER & SON LTD

Current Directors
Officer Role Date Appointed
CLIVE NICHOLAS BOOTHMAN
 Director 2013-03-18
ALASTAIR URE REID
 Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE NICHOLAS BOOTHMAN WAY GROUP LIMITED Director 2017-12-05 CURRENT 1996-02-29 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE NOMINEE LIMITED Director 2017-05-04 CURRENT 2011-09-19 Active
CLIVE NICHOLAS BOOTHMAN LCT PENSIONS LIMITED Director 2017-04-20 CURRENT 1988-07-08 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE LIMITED Director 2017-03-01 CURRENT 2009-08-18 Active
CLIVE NICHOLAS BOOTHMAN PROFESSIONAL PARTNERS ADMINISTRATION LIMITED Director 2016-07-19 CURRENT 2011-08-15 Active
CLIVE NICHOLAS BOOTHMAN MOBEUS INCOME & GROWTH VCT PLC Director 2015-08-01 CURRENT 2004-06-15 Active
CLIVE NICHOLAS BOOTHMAN PLATFORM ONE GROUP LIMITED Director 2015-07-01 CURRENT 2014-09-01 Active
CLIVE NICHOLAS BOOTHMAN VETERAN CAR COMPANY LIMITED Director 2013-08-17 CURRENT 2001-12-10 Active
CLIVE NICHOLAS BOOTHMAN CARBOOTH STORAGE LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
ALASTAIR URE REID INTERACTIVE BUSINESS DYNAMICS LTD Director 2013-12-03 CURRENT 2013-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-05-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-23AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-23AD02Register inspection address changed to The Lodge Bury Lane Sutton Ely Cambridgeshire CB6 2BD
2014-09-23AD03Registers moved to registered inspection location of The Lodge Bury Lane Sutton Ely Cambridgeshire CB6 2BD
2014-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-01-09AR0116/08/13 ANNUAL RETURN FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR CLIVE NICHOLAS BOOTHMAN
2012-08-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to D. NAPIER & SON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D. NAPIER & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D. NAPIER & SON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 D. NAPIER & SON LTD

Intangible Assets
Patents
We have not found any records of D. NAPIER & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for D. NAPIER & SON LTD
Trademarks
We have not found any records of D. NAPIER & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. NAPIER & SON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as D. NAPIER & SON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where D. NAPIER & SON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. NAPIER & SON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. NAPIER & SON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode CB6 2BD