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Albinson Napier Ltd

Albinson Napier Ltd is a liquidation company incorporated on 31 October 2013 with the registered office located in Bolton, Greater Manchester. Albinson Napier Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08755592
Private limited company
Age
12 years
Incorporated 31 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2023 (2 years ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (11 months ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
C/O Cowgills Limited
Fourth Floor Unit 5b
The Parklands
Bolton
BL6 4SD
Address changed on 4 Oct 2024 (1 year 1 month ago)
Previous address was 20 Bold Street Warrington Cheshire WA1 1HP
Telephone
01925634681
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in May 1938
Director • British • Lives in UK • Born in Nov 1983
Mr Richard Malcolm Napier
PSC • British • Lives in England • Born in May 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£181
Increased by £42 (+30%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£196.77K
Decreased by £29.72K (-13%)
Total Liabilities
-£196.19K
Decreased by £27.18K (-12%)
Net Assets
£585
Decreased by £2.54K (-81%)
Debt Ratio (%)
100%
Increased by 1.08% (+1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 4 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Oct 2024
Mr Richard Malcolm Napier Appointed
1 Year 7 Months Ago on 1 Apr 2024
Sarah Jane Napier (PSC) Resigned
1 Year 7 Months Ago on 23 Mar 2024
Sarah Jane Napier Resigned
1 Year 7 Months Ago on 23 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Mr Richard John Napier (PSC) Details Changed
2 Years 5 Months Ago on 19 May 2023
Mr Richard John Napier Details Changed
2 Years 5 Months Ago on 19 May 2023
Richard Malcolm Napier Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Resolutions
Submitted on 4 Oct 2024
Appointment of a voluntary liquidator
Submitted on 4 Oct 2024
Registered office address changed from 20 Bold Street Warrington Cheshire WA1 1HP to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 October 2024
Submitted on 4 Oct 2024
Statement of affairs
Submitted on 4 Oct 2024
Termination of appointment of Sarah Jane Napier as a director on 23 March 2024
Submitted on 9 Sep 2024
Cessation of Sarah Jane Napier as a person with significant control on 23 March 2024
Submitted on 9 Sep 2024
Appointment of Mr Richard Malcolm Napier as a director on 1 April 2024
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 10 Nov 2023
Termination of appointment of Richard Malcolm Napier as a director on 31 March 2023
Submitted on 19 Sep 2023
Repayment History
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