Company Information for NELPAX POLYMERS LTD
SOUTHWELL, TYRRELL & CO, 15 Lower Ground Floor, 65 London Wall, London, EC2M 5TU,
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Company Registration Number
01113045
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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NELPAX POLYMERS LTD | ||||||||
Legal Registered Office | ||||||||
SOUTHWELL, TYRRELL & CO 15 Lower Ground Floor 65 London Wall London EC2M 5TU Other companies in EC1A | ||||||||
Previous Names | ||||||||
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Company Number | 01113045 | |
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Company ID Number | 01113045 | |
Date formed | 1973-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-24 | |
Account next due | 24/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-13 06:24:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN SYDNEY WILFORD |
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MARTYN SYDNEY WILFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM BARNES |
Company Secretary | ||
RICHARD EARLE |
Company Secretary | ||
MARTYN SYDNEY WILFORD |
Company Secretary | ||
SUSANNE ELISE WILFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PELLEXTRA LIMITED | Director | 1991-06-21 | CURRENT | 1972-08-07 | Active | |
JOSEPH CLARK & SONS (SOHO) LIMITED | Director | 1991-06-21 | CURRENT | 1926-12-24 | Active | |
QWERTYPE LTD. | Director | 1991-06-21 | CURRENT | 1983-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22 | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 28/07/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martyn Sydney Wilford as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 24/12/18 | |
AA01 | Previous accounting period extended from 24/12/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | |
AP03 | Appointment of Mr Martyn Sydney Wilford as company secretary on 2018-05-16 | |
TM02 | Termination of appointment of John William Barnes on 2018-05-16 | |
AA | 24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martyn Sydney Wilford on 2015-06-22 | |
AA | 24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 11/01/2016 | |
CERTNM | Company name changed nymname LTD\certificate issued on 12/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/15 FROM 9 Newbury Street London EC1A 7HU | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AA | 24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BARNES / 01/10/2009 | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLASSIC ART PRINTS LTD CERTIFICATE ISSUED ON 15/06/09 | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | |
363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | |
CERTNM | COMPANY NAME CHANGED JOSEPH CLARK LABORATORIES LIMITE D CERTIFICATE ISSUED ON 19/10/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/99 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/12/98 | |
363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/97 | |
123 | NC INC ALREADY ADJUSTED 30/01/98 | |
ORES04 | £ NC 100/50000 30/01/ | |
88(2)R | AD 30/01/98--------- £ SI 40000@1=40000 £ IC 100/40100 | |
AA | FULL ACCOUNTS MADE UP TO 24/12/96 | |
363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/95 | |
363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 | |
363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/93 | |
363s | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/92 | |
363s | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/91 | |
363s | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/90 | |
363a | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/12/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-12-25 | £ 29,829 |
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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 NELPAX POLYMERS LTD
Called Up Share Capital | 2011-12-25 | £ 40,100 |
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Cash Bank In Hand | 2011-12-25 | £ 441 |
Current Assets | 2011-12-25 | £ 441 |
Fixed Assets | 2011-12-25 | £ 31,437 |
Shareholder Funds | 2011-12-25 | £ 2,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NELPAX POLYMERS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |