Company NameNapier Motors Limited
Company StatusActive
Company Number05624202
CategoryPrivate Limited Company
Incorporation Date16 November 2005(16 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Mark Peter Gibbon
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleDirector Mechanic
Country of ResidenceEngland
Correspondence AddressUnits 1&2 Titan House Lowick Close Hazel Grove
Stockport
SK7 5ED
Director NameMr Philip Hardy
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1&2 Titan House Lowick Close Hazel Grove
Stockport
SK7 5ED
Secretary NameMr Philip Hardy
NationalityBritish
StatusCurrent
Appointed16 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1&2 Titan House Lowick Close Hazel Grove
Stockport
SK7 5ED
Director NameMr Garry Chatterton
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2005(2 days after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1&2 Titan House Lowick Close Hazel Grove
Stockport
SK7 5ED
Director NameMr Paul Hardy
Date of BirthFebruary 1990 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2021(16 years after company formation)
Appointment Duration5 months, 3 weeks
RoleMechanic
Country of ResidenceEngland
Correspondence Address43 Hall Street
Stockport
SK1 4DA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed16 November 2005(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone0161 4566626
Telephone regionManchester

Location

Registered AddressUnits 1&2 Titan House Lowick Close
Hazel Grove
Stockport
SK7 5ED
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester

Shareholders

30 at £1Gary Chatterton
33.33%
Ordinary
30 at £1Mark Peter Gibbon
33.33%
Ordinary
30 at £1Phillip Hardy
33.33%
Ordinary

Financials

Year2014
Net Worth-£200,469
Cash£1,947
Current Liabilities£344,004

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return13 November 2021 (6 months, 1 week ago)
Next Return Due27 November 2022 (6 months, 1 week from now)

Charges

14 June 2006Delivered on: 20 June 2006
Persons entitled: National Westminster 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.
Outstanding

Filing History

6 December 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
6 December 2021Appointment of Mr Paul Hardy as a director on 1 December 2021 (2 pages)
16 November 2021Unaudited abridged accounts made up to 31 December 2020 (9 pages)
23 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
20 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
20 November 2020Change of details for Mr Phillip Hardy as a person with significant control on 1 July 2016 (2 pages)
20 November 2020Director's details changed for Mr Philip Hardy on 13 November 2020 (2 pages)
20 November 2020Secretary's details changed for Mr Philip Hardy on 13 November 2020 (1 page)
20 November 2020Director's details changed for Mr Mark Peter Gibbon on 13 November 2020 (2 pages)
20 November 2020Director's details changed for Mr Garry Chatterton on 13 November 2020 (2 pages)
26 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
15 January 2019Confirmation statement made on 13 November 2018 with no updates (3 pages)
23 October 2018Registered office address changed from Napier Street Hazel Grove Stockport Cheshire SK7 4EH to Units 1&2 Titan House Lowick Close Hazel Grove Stockport SK7 5ED on 23 October 2018 (1 page)
28 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
25 November 2016Confirmation statement made on 16 November 2016 with updates (7 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (12 pages)
9 October 2016Total exemption small company accounts made up to 31 December 2015 (12 pages)
17 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 90
(6 pages)
17 December 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 90
(6 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 90
(6 pages)
23 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 90
(6 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 90
(6 pages)
25 February 2014Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 90
(6 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
14 January 2013Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
19 January 2012Secretary's details changed for Mr Philip Hardy on 19 January 2012 (1 page)
19 January 2012Director's details changed for Garry Chatterton on 19 January 2012 (2 pages)
19 January 2012Director's details changed for Philip Hardy on 19 January 2012 (2 pages)
19 January 2012Director's details changed for Mark Peter Gibbon on 19 January 2012 (2 pages)
19 January 2012Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
19 January 2012Secretary's details changed for Mr Philip Hardy on 19 January 2012 (1 page)
19 January 2012Director's details changed for Garry Chatterton on 19 January 2012 (2 pages)
19 January 2012Director's details changed for Philip Hardy on 19 January 2012 (2 pages)
19 January 2012Director's details changed for Mark Peter Gibbon on 19 January 2012 (2 pages)
1 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
1 November 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
25 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (13 pages)
25 January 2011Annual return made up to 16 November 2010 with a full list of shareholders (13 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
25 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
25 January 2010Annual return made up to 16 November 2009 with a full list of shareholders (19 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
1 November 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
19 January 2009Return made up to 16/11/08; no change of members (5 pages)
19 January 2009Return made up to 16/11/08; no change of members (5 pages)
10 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
10 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
26 February 2008Return made up to 16/11/07; no change of members (7 pages)
26 February 2008Return made up to 16/11/07; no change of members (7 pages)
18 December 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
18 December 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 January 2007Return made up to 16/11/06; full list of members (7 pages)
12 January 2007Return made up to 16/11/06; full list of members (7 pages)
22 June 2006Registered office changed on 22/06/06 from: 45-49 greek street stockport cheshire SK3 8AX (1 page)
22 June 2006Registered office changed on 22/06/06 from: 45-49 greek street stockport cheshire SK3 8AX (1 page)
20 June 2006Particulars of mortgage/charge (3 pages)
20 June 2006Particulars of mortgage/charge (3 pages)
28 April 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
8 December 2005Ad 21/11/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005Ad 21/11/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
8 December 2005Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
1 December 2005New director appointed (2 pages)
1 December 2005New director appointed (2 pages)
25 November 2005Registered office changed on 25/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
25 November 2005New secretary appointed;new director appointed (2 pages)
25 November 2005New director appointed (2 pages)
25 November 2005Secretary resigned (1 page)
25 November 2005Director resigned (1 page)
25 November 2005Registered office changed on 25/11/05 from: 9 perseverance works kingsland road london E2 8DD (1 page)
25 November 2005New secretary appointed;new director appointed (2 pages)
25 November 2005New director appointed (2 pages)
25 November 2005Secretary resigned (1 page)
25 November 2005Director resigned (1 page)
16 November 2005Incorporation (12 pages)
16 November 2005Incorporation (12 pages)