Gatley
Cheadle
Cheshire
SK8 1NP
Director Name | Mr Peter Richard Tonge |
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Date of Birth | March 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 1991(49 years, 2 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 17 Church Meadows Little Leigh Northwich Cheshire CW8 4SB |
Secretary Name | Mr Peter Richard Tonge |
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Nationality | British |
Status | Current |
Appointed | 21 December 1997(55 years, 10 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Church Meadows Little Leigh Northwich Cheshire CW8 4SB |
Director Name | Mrs Erica Yvonne Tonge |
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Date of Birth | September 1927 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 December 1997) |
Role | Co Director |
Correspondence Address | 8 Osborne Grove Heald Green Cheadle Cheshire SK8 3TQ |
Director Name | Mr Ralph Tonge |
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Date of Birth | April 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 December 1997) |
Role | Co Director |
Correspondence Address | 8 Osborne Grove Heald Green Cheadle Cheshire SK8 3TQ |
Secretary Name | Mrs Erica Yvonne Tonge |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1991(49 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 21 December 1997) |
Role | Company Director |
Correspondence Address | 8 Osborne Grove Heald Green Cheadle Cheshire SK8 3TQ |
Website | www.nu-pax.co.uk |
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Email address | [email protected] |
Telephone | 0161 9684970 |
Telephone region | Manchester |
Registered Address | Unit 7 Spectrum Way, Cheadle Heath, Stockport Cheshire SK3 0SA |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Davenport and Cale Green |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £505,354 |
Cash | £154,318 |
Current Liabilities | £54,477 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 April 2022 (11 months, 3 weeks ago) |
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Next Return Due | 17 April 2023 (3 weeks, 4 days from now) |
26 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
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5 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
3 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
20 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
3 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
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9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr Peter Richard Tonge on 1 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr David Michael Tonge on 1 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr Peter Richard Tonge on 1 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr David Michael Tonge on 1 January 2010 (2 pages) |
6 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr David Michael Tonge on 1 January 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr Peter Richard Tonge on 1 January 2010 (2 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
7 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: harper road, wythenshawe, manchester M22 4RG (1 page) |
15 August 2007 | Registered office changed on 15/08/07 from: harper road, wythenshawe, manchester M22 4RG (1 page) |
10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
10 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
6 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
6 April 2006 | Return made up to 03/04/06; full list of members (2 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
6 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
6 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
23 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
13 April 2004 | Return made up to 03/04/04; full list of members (7 pages) |
12 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
12 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
24 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
24 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
15 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
29 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 March 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
27 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
27 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 April 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
3 April 2000 | Return made up to 03/04/00; full list of members
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3 April 2000 | Return made up to 03/04/00; full list of members
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9 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
9 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
25 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
25 May 1999 | Return made up to 03/04/99; full list of members (6 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
18 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Secretary resigned;director resigned (1 page) |
10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
10 May 1998 | New secretary appointed (2 pages) |
10 May 1998 | Director resigned (1 page) |
10 May 1998 | Secretary resigned;director resigned (1 page) |
10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
23 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
22 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
22 April 1997 | Return made up to 03/04/97; no change of members (4 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 June 1996 | Full accounts made up to 31 December 1995 (13 pages) |
28 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
28 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
20 June 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |