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Home > England & Wales Companies > NELPAX POLYMERS LTD
Company Information for

NELPAX POLYMERS LTD

SOUTHWELL, TYRRELL & CO, 15 Lower Ground Floor, 65 London Wall, London, EC2M 5TU,
Company Registration Number
01113045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nelpax Polymers Ltd
NELPAX POLYMERS LTD was founded on 1973-05-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nelpax Polymers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
NELPAX LIMITED28/07/2021
NYMNAME LTD12/01/2016
CLASSIC ART PRINTS LTD15/06/2009
JOSEPH CLARK LABORATORIES LIMITED19/10/2004
Filing Information
Company Number 01113045
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELPAX POLYMERS LTD
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Company Officers of NELPAX POLYMERS LTD

Current Directors
Officer Role Date Appointed
MARTYN SYDNEY WILFORD
Company Secretary 2018-05-16
MARTYN SYDNEY WILFORD
Director 1991-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BARNES
Company Secretary 2001-10-11 2018-05-16
RICHARD EARLE
Company Secretary 1999-11-01 2001-10-11
MARTYN SYDNEY WILFORD
Company Secretary 1991-06-21 1999-11-01
SUSANNE ELISE WILFORD
Director 1991-06-21 1999-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN SYDNEY WILFORD PELLEXTRA LIMITED Director 1991-06-21 CURRENT 1972-08-07 Active
MARTYN SYDNEY WILFORD JOSEPH CLARK & SONS (SOHO) LIMITED Director 1991-06-21 CURRENT 1926-12-24 Active
MARTYN SYDNEY WILFORD QWERTYPE LTD. Director 1991-06-21 CURRENT 1983-03-08 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 24/12/22
2023-09-21Application to strike the company off the register
2023-06-23CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/21
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-07-28RES15CHANGE OF COMPANY NAME 28/07/21
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-23PSC04Change of details for Mr Martyn Sydney Wilford as a person with significant control on 2016-04-06
2020-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 24/12/18
2019-09-24AA01Previous accounting period extended from 24/12/18 TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/12/17
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-05-16AP03Appointment of Mr Martyn Sydney Wilford as company secretary on 2018-05-16
2018-05-16TM02Termination of appointment of John William Barnes on 2018-05-16
2017-09-04AA24/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 40100
2016-08-16AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-16CH01Director's details changed for Mr Martyn Sydney Wilford on 2015-06-22
2016-01-12AA24/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12RES15CHANGE OF NAME 11/01/2016
2016-01-12CERTNMCompany name changed nymname LTD\certificate issued on 12/01/16
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 9 Newbury Street London EC1A 7HU
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 40100
2015-09-11AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-22AA24/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AA24/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 40100
2014-09-01AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-02AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA24/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-30AA24/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-27AR0121/06/11 ANNUAL RETURN FULL LIST
2011-06-13AA24/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0121/06/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN SYDNEY WILFORD / 01/10/2009
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM BARNES / 01/10/2009
2010-08-02AA24/12/09 TOTAL EXEMPTION SMALL
2009-10-29AA24/12/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-06-11CERTNMCOMPANY NAME CHANGED CLASSIC ART PRINTS LTD CERTIFICATE ISSUED ON 15/06/09
2008-10-13AA24/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-22363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05
2005-11-23363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04
2004-10-19CERTNMCOMPANY NAME CHANGED JOSEPH CLARK LABORATORIES LIMITE D CERTIFICATE ISSUED ON 19/10/04
2004-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03
2004-08-24363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2003-07-18363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2002-06-21363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-29288aNEW SECRETARY APPOINTED
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-10-24288bSECRETARY RESIGNED
2001-10-24363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-06-26363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-12-21363sRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-12-02288bDIRECTOR RESIGNED
1999-12-02288aNEW SECRETARY APPOINTED
1999-12-02288bSECRETARY RESIGNED
1999-09-30AAFULL ACCOUNTS MADE UP TO 24/12/98
1999-01-05363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-02-17123NC INC ALREADY ADJUSTED 30/01/98
1998-02-17ORES04£ NC 100/50000 30/01/
1998-02-1788(2)RAD 30/01/98--------- £ SI 40000@1=40000 £ IC 100/40100
1997-10-26AAFULL ACCOUNTS MADE UP TO 24/12/96
1997-09-25363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-09-20AAFULL ACCOUNTS MADE UP TO 24/12/95
1996-08-30363sRETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94
1995-07-05363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-09-07AAFULL ACCOUNTS MADE UP TO 24/12/93
1994-09-07363sRETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
1993-09-16AAFULL ACCOUNTS MADE UP TO 24/12/92
1993-08-02363sRETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
1992-07-29AAFULL ACCOUNTS MADE UP TO 24/12/91
1992-07-16363sRETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1991-06-26AAFULL ACCOUNTS MADE UP TO 24/12/90
1991-06-26363aRETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
1990-09-26AAFULL ACCOUNTS MADE UP TO 24/12/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NELPAX POLYMERS 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 NELPAX POLYMERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NELPAX POLYMERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

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
Creditors Due Within One Year 2011-12-25 £ 29,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-25 £ 40,100
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

Intangible Assets
Patents
We have not found any records of NELPAX POLYMERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NELPAX POLYMERS LTD
Trademarks
We have not found any records of NELPAX POLYMERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELPAX POLYMERS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where NELPAX POLYMERS 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 NELPAX POLYMERS 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 NELPAX POLYMERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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