Nipro Limited

Company Name	Nipro Limited
Director	Adam Andrew Brooks
Company Status	Active
Company Number	03054349
Category	Private Limited Company
Incorporation Date	9 May 1995(28 years, 12 months ago)
Previous Name	Keogh 124 Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adam Andrew Brooks
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 31 Oakhill Trading Estate Devonshire Road, Worsley Manchester Lancashire M28 3PT

Secretary Name	Mrs Celeste Suzanne Egan Brooks
Status	Current
Appointed	10 November 2023(28 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 31 Oakhill Trading Estate Devonshire Road, Worsley Manchester Lancashire M28 3PT

Director Name	David William Johnson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 The Highgrove Heaton Bolton BL1 5PX

Director Name	Alan Joseph Robins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Secretary Name	Alan Joseph Robins
Nationality	British
Status	Resigned
Appointed	09 May 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Houghtons Farm Weasel Lane Tockholes Lancashire BB3 0NJ

Director Name	Mr Roy Farnell
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 18 January 2005)
Role	Metal Finishers
Correspondence Address	45 Barton Road Worsley Manchester Lancashire M28 2PD

Director Name	Mr Roy Taylor Shaw
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 2002)
Role	Metal Finishers
Correspondence Address	Sorento Field 9 Golden Sunset Caravan Park Benllech Tyn Y Gongl Gwynedd LL74 8SW Wales

Director Name	Mr David Gordon Wilkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 18 December 2014)
Role	Metal Finisher
Country of Residence	United Kingdom
Correspondence Address	24 Tanfield Drive Radcliffe Manchester Lancashire M26 1GY

Director Name	Mr David Stephen Bennett
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	27 years, 10 months (resigned 10 November 2023)
Role	Metal Finisher
Country of Residence	England
Correspondence Address	19 Springclough Drive Worsley Manchester M28 3HS

Secretary Name	Mr Roy Taylor Shaw
Nationality	British
Status	Resigned
Appointed	29 December 1995(7 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 21 January 1999)
Role	Metal Finishers
Correspondence Address	28 Nightingale Road Blackrod Bolton Lancashire BL6 5DX

Secretary Name	Mr Roy Farnell
Nationality	British
Status	Resigned
Appointed	21 January 1999(3 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	45 Barton Road Worsley Manchester Lancashire M28 2PD

Secretary Name	Michaela Margaret Wilkinson
Nationality	British
Status	Resigned
Appointed	11 May 2005(10 years after company formation)
Appointment Duration	9 years, 7 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	24 Tanfield Drive Radcliffe Manchester Lancashire M26 1GY

Contact

Telephone	01204 571120
Telephone region	Bolton

Location

Registered Address	Unit 31 Oakhill Trading Estate Devonshire Road, Worsley Manchester Lancashire M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£598,504
Cash	£120,270
Current Liabilities	£516,020

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

26 April 1996	Delivered on: 1 May 1996 Satisfied on: 6 June 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 April 1996

Delivered on: 1 May 1996
Satisfied on: 6 June 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 November 2023	Registration of charge 030543490002, created on 10 November 2023 (26 pages)
15 November 2023	Appointment of Mrs Celeste Suzanne Egan Brooks as a secretary on 10 November 2023 (2 pages)
15 November 2023	Termination of appointment of David Stephen Bennett as a director on 10 November 2023 (1 page)
15 November 2023	Appointment of Mr Adam Andrew Brooks as a director on 10 November 2023 (2 pages)
15 November 2023	Cessation of David Stephen Bennett as a person with significant control on 10 November 2023 (1 page)
15 November 2023	Notification of Nipro Holdings Limited as a person with significant control on 10 November 2023 (2 pages)
25 July 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
12 June 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
26 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
1 April 2022	Amended total exemption full accounts made up to 31 January 2021 (8 pages)
1 July 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
15 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
11 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
18 June 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
11 June 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
22 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
29 July 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
29 July 2016	Amended total exemption small company accounts made up to 31 January 2016 (5 pages)
14 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (3 pages)
14 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 10,000 (3 pages)
17 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (3 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (3 pages)
28 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000 (3 pages)
21 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 10,000 (4 pages)
21 January 2015	Purchase of own shares. (3 pages)
21 January 2015	Purchase of own shares. (3 pages)
21 January 2015	Cancellation of shares. Statement of capital on 18 December 2014 GBP 10,000 (4 pages)
8 January 2015	Termination of appointment of David Gordon Wilkinson as a director on 18 December 2014 (1 page)
8 January 2015	Termination of appointment of David Gordon Wilkinson as a director on 18 December 2014 (1 page)
8 January 2015	Termination of appointment of Michaela Margaret Wilkinson as a secretary on 18 December 2014 (1 page)
8 January 2015	Termination of appointment of Michaela Margaret Wilkinson as a secretary on 18 December 2014 (1 page)
6 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 18/12/2014 (2 pages)
6 January 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 18/12/2014 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
12 June 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 (5 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
25 June 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
20 July 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for David Stephen Bennett on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for David Gordon Wilkinson on 9 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for David Gordon Wilkinson on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for David Stephen Bennett on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for David Gordon Wilkinson on 9 May 2010 (2 pages)
13 May 2010	Director's details changed for David Stephen Bennett on 9 May 2010 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
27 May 2008	Return made up to 09/05/08; full list of members (4 pages)
27 May 2008	Return made up to 09/05/08; full list of members (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
9 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
21 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2007	Return made up to 09/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
16 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Return made up to 09/05/06; full list of members (7 pages)
16 May 2006	Return made up to 09/05/06; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
11 July 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
18 May 2005	Return made up to 09/05/05; full list of members (8 pages)
18 May 2005	Return made up to 09/05/05; full list of members (8 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	Secretary resigned;director resigned (1 page)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
17 June 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
20 May 2004	Return made up to 09/05/04; full list of members (7 pages)
23 May 2003	Return made up to 09/05/03; full list of members (8 pages)
23 May 2003	Return made up to 09/05/03; full list of members (8 pages)
14 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
13 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
13 June 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
16 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 May 2002	Return made up to 09/05/02; full list of members (9 pages)
16 May 2001	Return made up to 09/05/01; full list of members (8 pages)
16 May 2001	Return made up to 09/05/01; full list of members (8 pages)
20 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 April 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
15 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
24 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 May 1999	Registered office changed on 18/05/99 from: 25 main street staveley kendal cumbria LA8 9LU (1 page)
18 May 1999	Registered office changed on 18/05/99 from: 25 main street staveley kendal cumbria LA8 9LU (1 page)
10 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
4 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
4 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
15 May 1998	Return made up to 09/05/98; no change of members (4 pages)
15 May 1998	Return made up to 09/05/98; no change of members (4 pages)
21 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Return made up to 09/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 April 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
15 April 1997	Registered office changed on 15/04/97 from: gould house 59 chorley new road bolton BL1 4QP (1 page)
15 April 1997	Registered office changed on 15/04/97 from: gould house 59 chorley new road bolton BL1 4QP (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
11 June 1996	Return made up to 09/05/96; full list of members (6 pages)
11 June 1996	Return made up to 09/05/96; full list of members (6 pages)
24 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 May 1996	Ad 26/04/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
24 May 1996	Nc inc already adjusted 26/04/96 (1 page)
24 May 1996	Ad 26/04/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
24 May 1996	Nc inc already adjusted 26/04/96 (1 page)
1 May 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
30 April 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1996	Accounting reference date notified as 31/01 (1 page)
22 January 1996	Accounting reference date notified as 31/01 (1 page)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned;new director appointed (2 pages)
8 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
13 September 1995	Memorandum and Articles of Association (28 pages)
13 September 1995	Memorandum and Articles of Association (28 pages)
31 August 1995	Company name changed keogh 124 LIMITED\certificate issued on 01/09/95 (4 pages)
31 August 1995	Company name changed keogh 124 LIMITED\certificate issued on 01/09/95 (4 pages)
9 May 1995	Incorporation (36 pages)
9 May 1995	Incorporation (36 pages)