Newby Bridge Road Ghyll Head
Bowness-On-Winderemere
Cumbria
LA23 3LL
Director Name | David John Carter |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 1991(6 years, 8 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Newby Bridge Road Ghyll Head Bowness-On-Winderemere Cumbria LA23 3LL |
Secretary Name | Catherine Patricia Carter |
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Nationality | British |
Status | Current |
Appointed | 25 May 1991(6 years, 8 months after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Newby Bridge Road Ghyll Head Bowness-On-Winderemere Cumbria LA23 3LL |
Director Name | Mrs Teresa Magdzinski |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2007(23 years, 1 month after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | 94 Chapel Lane Halebarns Altrincham Cheshire WA15 0BH |
Website | npanet.co.uk |
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Registered Address | C/O Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Andrew David Carter 7.69% Ordinary C |
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100 at £1 | Mr David John Carter 7.69% Ordinary A |
100 at £1 | Mrs Catherine Patricia Carter 7.69% Ordinary B |
510 at £1 | Mr David John Carter 39.23% Ordinary |
490 at £1 | Mrs Catherine Patricia Carter 37.69% Ordinary |
Year | 2014 |
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Net Worth | £141,856 |
Cash | £5,548 |
Current Liabilities | £157,867 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
2 March 2009 | Delivered on: 18 March 2009 Persons entitled: Wm Pension Trustee Services Limited and David John Carter and Catherine Patricia Carter Trustees of the David Carter 2006 Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Holme chalet, netherwood gardens, lindale road, grange-over-sands, cumbria. Outstanding |
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28 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
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23 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
20 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
14 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
19 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
19 June 2017 | Confirmation statement made on 25 May 2017 with updates (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
8 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
2 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-02
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
11 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
26 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (8 pages) |
26 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (8 pages) |
7 February 2013 | Particulars of variation of rights attached to shares (2 pages) |
7 February 2013 | Statement of capital following an allotment of shares on 26 November 2012
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7 February 2013 | Particulars of variation of rights attached to shares (2 pages) |
7 February 2013 | Resolutions
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7 February 2013 | Resolutions
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7 February 2013 | Statement of company's objects (2 pages) |
7 February 2013 | Statement of capital following an allotment of shares on 26 November 2012
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7 February 2013 | Statement of company's objects (2 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
4 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
4 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
27 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
27 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
30 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
8 July 2010 | Director's details changed for Mrs Teresa Magdzinski on 25 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Catherine Patricia Carter on 25 May 2010 (2 pages) |
8 July 2010 | Director's details changed for David John Carter on 25 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Catherine Patricia Carter on 25 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Mrs Teresa Magdzinski on 25 May 2010 (2 pages) |
8 July 2010 | Director's details changed for David John Carter on 25 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
5 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
5 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
25 June 2008 | Return made up to 25/05/08; full list of members (4 pages) |
19 June 2008 | Registered office changed on 19/06/2008 from wellington house 131 wellington road south stockport SK1 3TZ (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from wellington house 131 wellington road south stockport SK1 3TZ (1 page) |
17 October 2007 | New director appointed (2 pages) |
17 October 2007 | New director appointed (2 pages) |
30 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 25/05/07; full list of members (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 August 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
24 August 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
16 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
16 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
10 June 2005 | Return made up to 25/05/05; full list of members
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10 June 2005 | Return made up to 25/05/05; full list of members
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3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
1 July 2004 | Return made up to 25/05/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
20 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
12 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
13 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
28 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
24 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
24 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
19 June 1998 | Return made up to 25/05/98; full list of members (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
19 June 1997 | Return made up to 25/05/97; full list of members (6 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
23 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
19 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
19 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
26 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
20 June 1995 | Return made up to 25/05/95; full list of members (6 pages) |
20 June 1995 | Return made up to 25/05/95; full list of members (6 pages) |
3 September 1984 | Incorporation (17 pages) |
3 September 1984 | Incorporation (17 pages) |