| Company Name | Nu-Pax Limited |
|---|---|
| Directors | David Michael Tonge and Peter Richard Tonge |
| Company Status | Active |
| Company Number | 00372452 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1942(82 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Michael Tonge |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1991(49 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 58 High Grove Road Gatley Cheadle Cheshire SK8 1NP |
| Director Name | Mr Peter Richard Tonge |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 1991(49 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 17 Church Meadows Little Leigh Northwich Cheshire CW8 4SB |
| Secretary Name | Mr Peter Richard Tonge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1997(55 years, 10 months after company formation) |
| Appointment Duration | 26 years, 4 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 |
|---|---|
| Date of Birth | September 1927 (Born 96 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 |
|---|---|
| Date of Birth | April 1924 (Born 100 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 |
|---|---|
| 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 |
Contact
| Website | www.nu-pax.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9684970 |
| Telephone region | Manchester |
Location
| Registered Address | Powell And Powell, Suites F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme North |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £505,354 |
| Cash | £154,318 |
| Current Liabilities | £54,477 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 April 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 2 weeks from now) |
Filing History
| 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
|
| 5 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 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
|
| 6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 6 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-06
|
| 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
|
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 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 | 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 Peter Richard 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 | 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 David Michael 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
|
| 3 April 2000 | Return made up to 03/04/00; full list of members
|
| 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 | Return made up to 03/04/98; no change of members (4 pages) |
| 10 May 1998 | Secretary resigned;director resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Return made up to 03/04/98; no change of members (4 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Secretary resigned;director resigned (1 page) |
| 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) |