Npors Limited

Company Name	Npors Limited
Company Status	Active
Company Number	03427694
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Previous Name	National Plant Operators Registration Scheme Limited

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 Stanley Joseph Chapman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield Farm 264 Manchester Raod Northwich Cheshire CW9 7PL

Director Name	Julie Senior
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP

Secretary Name	Julie Senior
Nationality	British
Status	Current
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP

Director Name	Ms Kim Yarwood
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(24 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP

Director Name	Mr Jason Dickson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP

Director Name	Mr Scott Johnson
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(24 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP

Director Name	Mr Ronald Thomas Andrews
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Kingfishers Grove Wantage Oxfordshire OX12 7JN

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Mr Paul Kenneth Daniels
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 April 2007)
Role	It Marketing
Country of Residence	United Kingdom
Correspondence Address	9 Sandbach Drive Northwich Cheshire CW9 8TP

Director Name	Mr Paul Francis Nolan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	116 Manchester Road Carrington Greater Manchester M31 4BD

Director Name	Craig Robert Estherby
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(10 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 December 2008)
Role	Company Director
Correspondence Address	41 Waverley Road Sale M33 7EY

Director Name	Gareth Huw Jones
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Welsh
Status	Resigned
Appointed	01 May 2012(14 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP

Contact

Website	npors.com
Email address	[email protected]
Telephone	01606 351240
Telephone region	Northwich

Location

Registered Address	12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Stanley Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	£476,262
Cash	£518,536
Current Liabilities	£162,079

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Charges

19 June 2015	Delivered on: 23 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 12-13 brunel court gadbrook park northwich cheshire t/n CH464843 part. Outstanding
5 May 2015	Delivered on: 15 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 September 2023	Director's details changed for Mr Stanley Joseph Chapman on 3 September 2023 (2 pages)
12 September 2023	Change of details for Mr Stanley Joseph Chapman as a person with significant control on 3 September 2023 (2 pages)
12 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
20 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
14 September 2022	Termination of appointment of Gareth Huw Jones as a director on 13 September 2022 (1 page)
12 September 2022	Confirmation statement made on 2 September 2022 with updates (4 pages)
30 June 2022	Appointment of Mr Scott Johnson as a director on 27 June 2022 (2 pages)
30 June 2022	Appointment of Mr Jason Dickson as a director on 27 June 2022 (2 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
25 February 2022	Appointment of Ms Kim Yarwood as a director on 21 February 2022 (2 pages)
25 February 2022	Statement of capital following an allotment of shares on 21 February 2022 GBP 1,100 (3 pages)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
3 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-12 (3 pages)
3 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
3 January 2018	Registered office address changed from PO Box 204 14 Brunel Court Rudheath Way Gadbrook Business Park Northwich Cheshire CW9 7LP to 12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP on 3 January 2018 (1 page)
3 January 2018	Registered office address changed from PO Box 204 14 Brunel Court Rudheath Way Gadbrook Business Park Northwich Cheshire CW9 7LP to 12-13 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP on 3 January 2018 (1 page)
9 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 (4 pages)
23 June 2015	Registration of charge 034276940002, created on 19 June 2015 (12 pages)
23 June 2015	Registration of charge 034276940002, created on 19 June 2015 (12 pages)
15 May 2015	Registration of charge 034276940001, created on 5 May 2015 (18 pages)
15 May 2015	Registration of charge 034276940001, created on 5 May 2015 (18 pages)
15 May 2015	Registration of charge 034276940001, created on 5 May 2015 (18 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
24 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 (4 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (4 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (4 pages)
27 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Gareth Huw Jones as a director (3 pages)
30 May 2012	Appointment of Gareth Huw Jones as a director (3 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 October 2011	Registered office address changed from the Methodist Church Lostock Gralam Northwich Cheshire CW9 7NN on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Julie Senior on 3 September 2010 (2 pages)
28 October 2011	Director's details changed for Julie Senior on 3 September 2010 (2 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Julie Senior on 3 September 2010 (2 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 October 2011	Registered office address changed from the Methodist Church Lostock Gralam Northwich Cheshire CW9 7NN on 28 October 2011 (1 page)
23 September 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,000 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,000 (4 pages)
23 September 2011	Statement of capital following an allotment of shares on 1 October 2010 GBP 1,000 (4 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 October 2010	Secretary's details changed for Julie Senior on 30 September 2010 (3 pages)
26 October 2010	Annual return made up to 2 September 2010 (14 pages)
26 October 2010	Annual return made up to 2 September 2010 (14 pages)
26 October 2010	Annual return made up to 2 September 2010 (14 pages)
26 October 2010	Director's details changed for Julie Senior on 30 September 2010 (3 pages)
26 October 2010	Secretary's details changed for Julie Senior on 30 September 2010 (3 pages)
26 October 2010	Director's details changed for Julie Senior on 30 September 2010 (3 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 November 2009	Termination of appointment of Paul Nolan as a director (1 page)
19 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
19 November 2009	Termination of appointment of Paul Nolan as a director (1 page)
19 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 March 2009	Appointment terminated director craig estherby (1 page)
4 March 2009	Appointment terminated director craig estherby (1 page)
24 November 2008	Appointment terminated director ronald andrews (1 page)
24 November 2008	Appointment terminated director ronald andrews (1 page)
24 November 2008	Return made up to 02/09/08; no change of members (8 pages)
24 November 2008	Return made up to 02/09/08; no change of members (8 pages)
26 March 2008	Director appointed craig robert estherby (1 page)
26 March 2008	Director appointed craig robert estherby (1 page)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
17 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director resigned (8 pages)
17 October 2007	Return made up to 02/09/07; no change of members 363(288) ‐ Director resigned (8 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
21 September 2006	Return made up to 02/09/06; full list of members (7 pages)
21 September 2006	Return made up to 02/09/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 November 2005	Return made up to 02/09/05; full list of members (7 pages)
7 November 2005	Return made up to 02/09/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 September 2004	Return made up to 02/09/04; full list of members (7 pages)
22 September 2004	Return made up to 02/09/04; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
29 October 2003	Return made up to 02/09/03; full list of members (7 pages)
29 October 2003	Return made up to 02/09/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
23 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
16 September 2002	Return made up to 02/09/02; full list of members (7 pages)
16 September 2002	Return made up to 02/09/02; full list of members (7 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
18 December 2001	Registered office changed on 18/12/01 from: the methodist church manchester road lostoch gralam northwich cheshire CW9 7NN (1 page)
18 December 2001	Registered office changed on 18/12/01 from: the methodist church manchester road lostoch gralam northwich cheshire CW9 7NN (1 page)
18 September 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
18 September 2001	Return made up to 02/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 (7 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
14 September 2000	Return made up to 02/09/00; full list of members (7 pages)
14 September 2000	Return made up to 02/09/00; full list of members (7 pages)
4 February 2000	Ad 10/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 2000	Ad 10/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2000	Full accounts made up to 30 September 1999 (11 pages)
3 February 2000	Full accounts made up to 30 September 1999 (11 pages)
6 September 1999	Return made up to 02/09/99; no change of members (4 pages)
6 September 1999	Return made up to 02/09/99; no change of members (4 pages)
5 February 1999	Full accounts made up to 30 September 1998 (9 pages)
5 February 1999	Full accounts made up to 30 September 1998 (9 pages)
23 September 1998	Return made up to 02/09/98; full list of members (6 pages)
23 September 1998	Return made up to 02/09/98; full list of members (6 pages)
25 September 1997	Registered office changed on 25/09/97 from: 9 abbey square chester cheshire CH1 2HU (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: 9 abbey square chester cheshire CH1 2HU (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New secretary appointed;new director appointed (2 pages)
25 September 1997	Director resigned (1 page)
2 September 1997	Incorporation (11 pages)
2 September 1997	Incorporation (11 pages)

Npors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire