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

NAPIER JONES LTD.

105 STANSTEAD ROAD, FOREST HILL, LONDON, SE23 1HH,
Company Registration Number
01537887
Private Limited Company
Active

Company Overview

About Napier Jones Ltd.
NAPIER JONES LTD. was founded on 1981-01-09 and has its registered office in London. The organisation's status is listed as "Active". Napier Jones Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAPIER JONES LTD.
 
Legal Registered Office
105 STANSTEAD ROAD
FOREST HILL
LONDON
SE23 1HH
Other companies in SE23
 
Filing Information
Company Number 01537887
Company ID Number 01537887
Date formed 1981-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB434960244  
Last Datalog update: 2019-12-14 16:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPIER JONES LTD.
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Company Officers of NAPIER JONES LTD.

Current Directors
Officer Role Date Appointed
PETER BRIAN CLEMENTS
 Company Secretary 2007-10-16
MATTHEW BRIAN CLEMENTS
 Director 2006-10-02
PETER BRIAN CLEMENTS
 Director 1995-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JAMES
 Company Secretary 2006-10-02 2007-10-16
JENNIFER JONES
 Company Secretary 1996-08-30 2006-10-02
JENNIFER JONES
 Director 1991-09-14 2006-06-30
STEWART WESTBROOK
 Company Secretary 1993-06-30 1996-08-30
STEWART WESTBROOK
 Director 1995-01-01 1996-08-30
LESLIE ALAN COOPER
 Director 1991-09-14 1993-07-16
JENNIFER JONES
 Company Secretary 1992-06-30 1993-06-30
STEPHEN KING
 Director 1991-09-14 1992-10-07
JENNIFER JONES
 Company Secretary 1991-09-14 1992-07-16
HUMPHREY JONE
 Director 1991-09-14 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRIAN CLEMENTS CHARLES FRANCES LIMITED Director 1994-12-16 CURRENT 1994-12-16 Active - Proposal to Strike off

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
2019-08-20GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2016-12-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 54500
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 54500
2015-09-29AR0114/09/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 54500
2014-09-23AR0114/09/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0114/09/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0114/09/12 ANNUAL RETURN FULL LIST
2011-11-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0114/09/11 ANNUAL RETURN FULL LIST
2010-11-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Matthew Brian Clements on 2010-09-14
2009-09-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 14/09/09; full list of members
2008-10-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-19363aReturn made up to 14/09/08; full list of members
2008-08-14169Gbp ic 54600/54500\24/07/08\gbp sr 100@1=100\
2008-07-09RES13SUB DIV 24/06/2008
2008-07-09RES01ADOPT MEM AND ARTS 24/06/2008
2008-07-0988(2)Ad 24/06/08\gbp si 100@0.25=25\gbp ic 54575/54600\
2008-04-23287REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-22288bSECRETARY RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-16363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-23363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW SECRETARY APPOINTED
2006-10-11288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-10363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-24363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-24363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-15363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-21363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-05363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-01363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-27363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-05363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
1996-09-25288NEW SECRETARY APPOINTED
1996-09-25288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-01395PARTICULARS OF MORTGAGE/CHARGE
1996-01-18363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-24288NEW DIRECTOR APPOINTED
1995-03-24288NEW DIRECTOR APPOINTED
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-30363sRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAPIER JONES 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 NAPIER JONES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-01 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1990-06-18 Satisfied MIDLAND BANK PLC
CHATTELL MORTGAGE 1988-12-30 Outstanding LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 NAPIER JONES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 54,500
Called Up Share Capital 2012-06-30 £ 54,500
Cash Bank In Hand 2013-06-30 £ 62,601
Cash Bank In Hand 2012-06-30 £ 83,021
Current Assets 2013-06-30 £ 78,532
Current Assets 2012-06-30 £ 179,168
Debtors 2013-06-30 £ 15,931
Debtors 2012-06-30 £ 96,147
Fixed Assets 2013-06-30 £ 869
Fixed Assets 2012-06-30 £ 1,344
Shareholder Funds 2013-06-30 £ 42,785
Shareholder Funds 2012-06-30 £ 89,839
Tangible Fixed Assets 2013-06-30 £ 869
Tangible Fixed Assets 2012-06-30 £ 1,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAPIER JONES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER JONES LTD.
Trademarks
We have not found any records of NAPIER JONES LTD. registering or being granted any trademarks
Income
Government Income

Government spend with NAPIER JONES LTD.

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-02-01 GBP £5,028 Fees & Services
City of London 2011-12-02 GBP £689 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NAPIER JONES 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 NAPIER JONES 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 NAPIER JONES 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 SE23 1HH