| Company Name | Nipa Limited |
|---|---|
| Directors | Paul Stewart Clare and Tim Albert Schrijver |
| Company Status | Active |
| Company Number | 04291594 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2001(22 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Stewart Clare |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(4 days after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | General Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Victoria Road Darlington County Durham DL1 5JG |
| Director Name | Mr Tim Albert Schrijver |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 December 2020(19 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | 80 Victoria Road Darlington County Durham DL1 5JG |
| Secretary Name | Mr Derek Grant Forder |
|---|---|
| Status | Current |
| Appointed | 01 April 2021(19 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 79 Wilkin Drive Tiptree Colchester Essex CO5 0RS |
| Secretary Name | Mr William Daniel Churchill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2001(5 days after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 28 May 2013) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Sorrel House Upper Street Stratford St Mary Colchester Essex CO7 6JW |
| Secretary Name | Miss Anita Marilyn Robinson |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2013(11 years, 8 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 March 2021) |
| Role | Company Director |
| Correspondence Address | 29 Wells Green Barton North Yorkshire DL10 6NH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 80 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Filing History
| 17 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 4 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 7 October 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 6 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 13 October 2021 | Secretary's details changed for Mr Derek Grant Foster on 1 April 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 6 October 2021 | Appointment of Mr Derek Grant Foster as a secretary on 1 April 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Anita Marilyn Robinson as a secretary on 31 March 2021 (1 page) |
| 2 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 22 December 2020 | Appointment of Mr Tim Albert Schrijver as a director on 1 December 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 10 April 2015 | Change of share class name or designation (2 pages) |
| 10 April 2015 | Change of share class name or designation (2 pages) |
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 July 2014 | Secretary's details changed for Mrs Marilyn Hunter on 23 July 2014 (1 page) |
| 23 July 2014 | Secretary's details changed for Mrs Marilyn Hunter on 23 July 2014 (1 page) |
| 14 July 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 14 July 2014 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN England on 23 September 2013 (1 page) |
| 23 September 2013 | Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN England on 23 September 2013 (1 page) |
| 22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 May 2013 | Appointment of Mrs Marilyn Hunter as a secretary (2 pages) |
| 28 May 2013 | Registered office address changed from Leavenheath Joinery Offices Leavenheath Colchester Essex CO6 4PN on 28 May 2013 (1 page) |
| 28 May 2013 | Registered office address changed from Leavenheath Joinery Offices Leavenheath Colchester Essex CO6 4PN on 28 May 2013 (1 page) |
| 28 May 2013 | Appointment of Mrs Marilyn Hunter as a secretary (2 pages) |
| 28 May 2013 | Termination of appointment of William Churchill as a secretary (1 page) |
| 28 May 2013 | Termination of appointment of William Churchill as a secretary (1 page) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Paul Stewart Clare on 21 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Paul Stewart Clare on 21 September 2010 (2 pages) |
| 10 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 21/09/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 16 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
| 31 October 2005 | Return made up to 21/09/05; full list of members
|
| 31 October 2005 | Return made up to 21/09/05; full list of members
|
| 11 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 19 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 21 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 24 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 6 January 2003 | Return made up to 21/09/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 21/09/02; full list of members (6 pages) |
| 15 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 15 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 14 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Incorporation (7 pages) |
| 21 September 2001 | Incorporation (7 pages) |