Nfpas Limited

Company Name	Nfpas Limited
Company Status	Active
Company Number	04334396
Category	Private Limited Company
Incorporation Date	5 December 2001(22 years, 5 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 Stuart Charles Stephens
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2009(7 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN

Director Name	Mrs Melanie Reay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(12 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ

Director Name	Mr Jason Michael O'Neill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ

Director Name	Mr David Williams
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	IT Director
Country of Residence	England
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ

Secretary Name	Mr Jason Michael O'Neill
Status	Current
Appointed	01 April 2022(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ

Director Name	Michael David Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harthill Court St Briavels Lydney Gloucestershire GL15 6UQ Wales

Director Name	Peter Miller
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 07 October 2009)
Role	Commercial Director
Correspondence Address	26 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AS

Director Name	David Reginald Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2006)
Role	Finance Director
Correspondence Address	22 Spring Close Ebchester Consett County Durham DH8 0QL

Director Name	Mr Andrew Richard Wood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 30 June 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	140 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9RH

Secretary Name	David Reginald Turner
Nationality	British
Status	Resigned
Appointed	19 July 2002(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2006)
Role	Finance Director
Correspondence Address	22 Spring Close Ebchester Consett County Durham DH8 0QL

Director Name	Mr Russell Crowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Secretary Name	Mr Russell Crowther
Nationality	British
Status	Resigned
Appointed	31 August 2006(4 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nfpas.com
Telephone	0191 2457330
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Washington Business Centre 2 Turbine Way Sunderland Tyne And Wear SR5 3NZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£351,148
Net Worth	£1,082,618
Cash	£773,428
Current Liabilities	£5,788,193

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
3 November 2023	Accounts for a small company made up to 31 March 2023 (17 pages)
19 October 2023	Change of details for Nfpas Holdings Limited as a person with significant control on 20 December 2022 (2 pages)
20 December 2022	Registered office address changed from 4th Floor Higham House New Bridge Street West Newcastle upon Tyne NE1 8AN to Washington Business Centre 2 Turbine Way Sunderland Tyne and Wear SR5 3NZ on 20 December 2022 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 March 2022 (21 pages)
5 April 2022	Director's details changed for Mr Stuart Charles Stephens on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Russell Crowther as a secretary on 31 March 2022 (1 page)
5 April 2022	Appointment of Mr Jason Michael O'neill as a director on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Russell Crowther as a director on 31 March 2022 (1 page)
5 April 2022	Appointment of Mr David Williams as a director on 1 April 2022 (2 pages)
5 April 2022	Appointment of Mr Jason Michael O'neill as a secretary on 1 April 2022 (2 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
15 November 2021	Full accounts made up to 31 March 2021 (21 pages)
6 July 2021	Termination of appointment of Andrew Richard Wood as a director on 30 June 2021 (1 page)
4 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
27 November 2020	Full accounts made up to 31 March 2020 (20 pages)
6 December 2019	Full accounts made up to 31 March 2019 (18 pages)
5 December 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
29 July 2019	Notification of Nfpas Holdings Limited as a person with significant control on 21 May 2019 (4 pages)
29 July 2019	Withdrawal of a person with significant control statement on 29 July 2019 (3 pages)
8 February 2019	Full accounts made up to 31 March 2018 (18 pages)
4 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (18 pages)
20 November 2017	Full accounts made up to 31 March 2017 (18 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (18 pages)
22 November 2016	Full accounts made up to 31 March 2016 (18 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (7 pages)
2 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (7 pages)
2 November 2015	Full accounts made up to 31 March 2015 (14 pages)
2 November 2015	Full accounts made up to 31 March 2015 (14 pages)
5 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (7 pages)
5 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (7 pages)
21 October 2014	Full accounts made up to 31 March 2014 (14 pages)
21 October 2014	Full accounts made up to 31 March 2014 (14 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director (2 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director (2 pages)
6 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (6 pages)
6 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (6 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
18 October 2013	Full accounts made up to 31 March 2013 (14 pages)
1 August 2013	Termination of appointment of Michael Mackey as a director (1 page)
1 August 2013	Termination of appointment of Michael Mackey as a director (1 page)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
16 October 2012	Full accounts made up to 31 March 2012 (14 pages)
16 October 2012	Full accounts made up to 31 March 2012 (14 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
1 March 2011	Statement of company's objects (2 pages)
1 March 2011	Memorandum and Articles of Association (30 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2011	Memorandum and Articles of Association (30 pages)
1 March 2011	Statement of company's objects (2 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
12 October 2010	Full accounts made up to 31 March 2010 (14 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 April 2010	Statement of company's objects (2 pages)
16 April 2010	Statement of company's objects (2 pages)
16 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 December 2009	Director's details changed for Russell Crowther on 24 November 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Andrew Richard Wood on 24 November 2009 (2 pages)
14 December 2009	Director's details changed for Russell Crowther on 24 November 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Richard Wood on 24 November 2009 (2 pages)
14 December 2009	Director's details changed for Michael David Mackey on 24 November 2009 (2 pages)
14 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Michael David Mackey on 24 November 2009 (2 pages)
14 October 2009	Termination of appointment of Peter Miller as a director (2 pages)
14 October 2009	Termination of appointment of Peter Miller as a director (2 pages)
14 October 2009	Appointment of Stuart Charles Stephens as a director (3 pages)
14 October 2009	Appointment of Stuart Charles Stephens as a director (3 pages)
24 September 2009	Full accounts made up to 31 March 2009 (14 pages)
24 September 2009	Full accounts made up to 31 March 2009 (14 pages)
19 May 2009	Memorandum and Articles of Association (4 pages)
19 May 2009	Memorandum and Articles of Association (4 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 December 2008	Return made up to 24/11/08; full list of members (10 pages)
12 December 2008	Return made up to 24/11/08; full list of members (10 pages)
22 October 2008	Full accounts made up to 31 March 2008 (14 pages)
22 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 December 2007	Return made up to 24/11/07; no change of members (8 pages)
6 December 2007	Return made up to 24/11/07; no change of members (8 pages)
5 October 2007	Full accounts made up to 31 March 2007 (13 pages)
5 October 2007	Full accounts made up to 31 March 2007 (13 pages)
4 December 2006	Return made up to 24/11/06; full list of members (8 pages)
4 December 2006	Return made up to 24/11/06; full list of members (8 pages)
8 November 2006	Full accounts made up to 31 March 2006 (14 pages)
8 November 2006	Full accounts made up to 31 March 2006 (14 pages)
17 October 2006	Registered office changed on 17/10/06 from: fourth floor block d portland house, new bridge street , newcastle upon tyne tyne & wear NE1 8AN (1 page)
17 October 2006	Registered office changed on 17/10/06 from: fourth floor block d portland house, new bridge street , newcastle upon tyne tyne & wear NE1 8AN (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
7 December 2005	Return made up to 24/11/05; full list of members (8 pages)
7 December 2005	Return made up to 24/11/05; full list of members (8 pages)
19 October 2005	Full accounts made up to 31 March 2005 (11 pages)
19 October 2005	Full accounts made up to 31 March 2005 (11 pages)
22 December 2004	Return made up to 24/11/04; full list of members (8 pages)
22 December 2004	Return made up to 24/11/04; full list of members (8 pages)
21 September 2004	Full accounts made up to 31 March 2004 (12 pages)
21 September 2004	Full accounts made up to 31 March 2004 (12 pages)
29 November 2003	Return made up to 24/11/03; full list of members (8 pages)
29 November 2003	Return made up to 24/11/03; full list of members (8 pages)
29 July 2003	Full accounts made up to 31 March 2003 (11 pages)
29 July 2003	Full accounts made up to 31 March 2003 (11 pages)
28 March 2003	Auditor's resignation (1 page)
28 March 2003	Auditor's resignation (1 page)
12 December 2002	Return made up to 05/12/02; full list of members (8 pages)
12 December 2002	Return made up to 05/12/02; full list of members (8 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (3 pages)
1 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
1 August 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Registered office changed on 30/07/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 July 2002	Secretary resigned (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
30 July 2002	Registered office changed on 30/07/02 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
22 July 2002	Company name changed precis (2162) LIMITED\certificate issued on 22/07/02 (2 pages)
22 July 2002	Company name changed precis (2162) LIMITED\certificate issued on 22/07/02 (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
5 December 2001	Incorporation (17 pages)
5 December 2001	Incorporation (17 pages)

Nfpas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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