Upminster
Essex
RM14 1AQ
Director Name | Mr Anthony Patrick Ridgwell |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2003(7 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Mr Anthony Patrick Ridgwell |
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Nationality | British |
Status | Current |
Appointed | 25 November 2003(7 years, 7 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Christopher Owen Thomas |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Woodlands Road London SW13 0JZ |
Secretary Name | Mr Christopher Owen Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Barnett House Bierton Aylesbury Buckinghamshire HP22 5DL |
Secretary Name | Simon Gregory Barrell |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 November 2003) |
Role | Company Director |
Correspondence Address | 11 Connaught Gardens Berkhamsted Hertfordshire HP4 1SF |
Website | napierbrown.co.uk |
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Telephone | 07 0451932e8 |
Telephone region | Mobile |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
10.4m at £1 | Napier Brown Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,743,000 |
Current Liabilities | £257,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
26 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
12 December 2019 | Full accounts made up to 31 March 2019 (13 pages) |
16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
24 December 2018 | Full accounts made up to 31 March 2018 (17 pages) |
20 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
17 July 2018 | Notification of Anthony Ridgwell as a person with significant control on 6 April 2016 (2 pages) |
8 December 2017 | Full accounts made up to 31 March 2017 (15 pages) |
8 December 2017 | Full accounts made up to 31 March 2017 (15 pages) |
20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
10 January 2017 | Full accounts made up to 31 March 2016 (17 pages) |
25 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
10 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
10 December 2015 | Full accounts made up to 31 March 2015 (13 pages) |
11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
31 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
11 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
11 November 2013 | Full accounts made up to 31 March 2013 (12 pages) |
9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
12 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
12 December 2012 | Full accounts made up to 31 March 2012 (11 pages) |
8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
2 January 2012 | Full accounts made up to 31 March 2011 (11 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
13 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
8 December 2009 | Full accounts made up to 31 March 2009 (11 pages) |
11 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
11 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
4 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
2 February 2008 | Full accounts made up to 31 March 2007 (11 pages) |
7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
7 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
17 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
17 August 2006 | Return made up to 15/07/06; full list of members (7 pages) |
9 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
9 August 2006 | Full accounts made up to 31 March 2006 (11 pages) |
6 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
6 December 2005 | Full accounts made up to 31 March 2005 (11 pages) |
9 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
9 August 2005 | Return made up to 15/07/05; full list of members (7 pages) |
20 January 2005 | Full accounts made up to 28 March 2004 (14 pages) |
20 January 2005 | Full accounts made up to 28 March 2004 (14 pages) |
10 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
10 August 2004 | Return made up to 15/07/04; full list of members (7 pages) |
24 March 2004 | Resolutions
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23 March 2004 | £ nc 1000000/15000000 12/12/03 (1 page) |
23 March 2004 | £ nc 1000000/15000000 12/12/03 (1 page) |
23 March 2004 | Ad 12/12/03--------- £ si 10262831@1=10262831 £ ic 122534/10385365 (2 pages) |
23 March 2004 | Ad 12/12/03--------- £ si 10262831@1=10262831 £ ic 122534/10385365 (2 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
5 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New secretary appointed (2 pages) |
3 December 2003 | Secretary resigned (1 page) |
16 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
16 August 2003 | Return made up to 15/07/03; full list of members (7 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (10 pages) |
15 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
15 August 2002 | Return made up to 15/07/02; full list of members (7 pages) |
4 August 2002 | Auditors' res (1 page) |
4 August 2002 | Auditors' res (1 page) |
23 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
23 January 2002 | Full accounts made up to 31 March 2001 (9 pages) |
16 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
16 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
15 January 2001 | Full accounts made up to 1 April 2000 (11 pages) |
15 January 2001 | Full accounts made up to 1 April 2000 (11 pages) |
15 January 2001 | Full accounts made up to 1 April 2000 (11 pages) |
31 July 2000 | Return made up to 15/07/00; full list of members
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31 July 2000 | Return made up to 15/07/00; full list of members
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5 January 2000 | Full accounts made up to 3 April 1999 (9 pages) |
5 January 2000 | Full accounts made up to 3 April 1999 (9 pages) |
5 January 2000 | Full accounts made up to 3 April 1999 (9 pages) |
6 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
6 August 1999 | Return made up to 15/07/99; full list of members (7 pages) |
25 April 1999 | Director's particulars changed (1 page) |
25 April 1999 | Director's particulars changed (1 page) |
28 January 1999 | Full accounts made up to 28 March 1998 (8 pages) |
28 January 1999 | Full accounts made up to 28 March 1998 (8 pages) |
8 October 1998 | Secretary resigned (1 page) |
8 October 1998 | New secretary appointed (2 pages) |
8 October 1998 | New secretary appointed (2 pages) |
8 October 1998 | Secretary resigned (1 page) |
13 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
13 August 1998 | Return made up to 15/07/98; no change of members (4 pages) |
16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
16 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
11 February 1998 | Company name changed nb. Sugar LIMITED\certificate issued on 12/02/98 (2 pages) |
11 February 1998 | Company name changed nb. Sugar LIMITED\certificate issued on 12/02/98 (2 pages) |
15 January 1998 | Full accounts made up to 29 March 1997 (6 pages) |
15 January 1998 | Full accounts made up to 29 March 1997 (6 pages) |
15 January 1998 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
15 January 1998 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
11 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
11 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
31 May 1996 | Ad 01/04/96--------- £ si 122534@1 (2 pages) |
31 May 1996 | Ad 01/04/96--------- £ si 122534@1 (2 pages) |
31 May 1996 | Particulars of contract relating to shares (4 pages) |
31 May 1996 | Particulars of contract relating to shares (4 pages) |
3 May 1996 | Ad 01/04/96--------- £ si 122534@1=122534 £ ic 2/122536 (2 pages) |
3 May 1996 | Ad 01/04/96--------- £ si 122534@1=122534 £ ic 2/122536 (2 pages) |
1 April 1996 | Incorporation (22 pages) |
1 April 1996 | Incorporation (22 pages) |