| Company Name | NPG Process Limited |
|---|---|
| Director | Neil Peter Graham |
| Company Status | Active |
| Company Number | 04761828 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Neil Peter Graham |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Process Engineer |
| Country of Residence | England |
| Correspondence Address | 45 Swinburne Road Darlington County Durham DL3 7TD |
| Secretary Name | Dr Nicola Jayne Cooling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Swinburne Road Darlington County Durham DL3 7TD |
| Secretary Name | Mr Sean Stephen Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2003(same day as company formation) |
| Correspondence Address | 5 York Terrace Coach Lane North Shields NE29 0EF |
Location
| Registered Address | Ground Floor Finchale House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £475 |
| Cash | £9,408 |
| Current Liabilities | £17,427 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (4 weeks from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 14 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 19 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham County Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham County Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from 67 Saddler Street Durham County Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015 (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Neil Peter Graham on 13 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Neil Peter Graham on 13 May 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 12 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 July 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 20 October 2003 | Secretary's particulars changed (1 page) |
| 20 October 2003 | Secretary's particulars changed (1 page) |
| 20 October 2003 | Director's particulars changed (1 page) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New director appointed (2 pages) |
| 3 June 2003 | New secretary appointed (2 pages) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Incorporation (10 pages) |
| 13 May 2003 | Incorporation (10 pages) |