Company Information for NPL WASTE MANAGEMENT HOLDINGS LTD
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE,
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Company Registration Number
05551903
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NPL WASTE MANAGEMENT HOLDINGS LTD | ||||
Legal Registered Office | ||||
ONE ST PETER'S SQUARE MANCHESTER M2 3DE | ||||
Previous Names | ||||
|
Company Number | 05551903 | |
---|---|---|
Company ID Number | 05551903 | |
Date formed | 2005-09-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB343264219 |
Last Datalog update: | 2024-03-06 20:21:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE LAPPIN |
||
MICHELLE LAPPIN |
||
CAROL THOMSON |
||
SIMON TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADLEY PARK WASTE MANAGEMENT LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO FIVE LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
KING STREET ENERGY (CHESHIRE) LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2006-12-08 | Active | |
NPL LANDCARE LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Company Secretary | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
LANGENIQ LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
FYLDE WATER COMPANY LIMITED | Company Secretary | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
HILLHOUSE REMEDIATION LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
ARDEER REGENERATION LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-06-17 | Active | |
GRIFFITHS PARK LAND LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-05-10 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Company Secretary | 2004-06-04 | CURRENT | 2004-03-10 | Active | |
COOKES LANE LAND LIMITED | Company Secretary | 2003-08-15 | CURRENT | 2003-07-10 | Active | |
BROWNFIELD LAND HOLDINGS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-02-20 | Active | |
KING STREET (CHESHIRE) PROPERTIES LIMITED | Company Secretary | 2003-02-07 | CURRENT | 2002-12-13 | Active | |
CAMVO 34 LIMITED | Company Secretary | 2002-08-06 | CURRENT | 2001-06-21 | Active - Proposal to Strike off | |
FUREYS LIMITED | Company Secretary | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
WINNINGTON PROPERTIES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2001-10-25 | Active | |
BURN HALL MANAGEMENT COMPANY LTD | Company Secretary | 2001-06-08 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
NPL PH CLEARING COMPANY LTD | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
NORTHWEST BIOGAS LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
LANDCARE (MANCHESTER) LTD | Director | 2012-08-21 | CURRENT | 2012-08-21 | Active | |
UCC STRATEGIC LAND LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHEMWASTE LIMITED | Director | 2012-04-04 | CURRENT | 1981-08-21 | Liquidation | |
NPL LANDCARE HOLDINGS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
WHITEHAVEN DEVELOPMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
ULVERSTON CANAL CO LTD. | Director | 2010-06-01 | CURRENT | 2009-12-10 | Active | |
THORNTON FACILITIES MANAGEMENT LIMITED | Director | 2010-03-22 | CURRENT | 2003-02-20 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL ANALYTICAL LIMITED | Director | 2007-05-01 | CURRENT | 2003-10-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
FYLDE WATER COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
HILLHOUSE REMEDIATION LIMITED | Director | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
GRIFFITHS PARK LAND LIMITED | Director | 2004-06-04 | CURRENT | 2004-05-10 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Director | 2004-06-04 | CURRENT | 2004-03-10 | Active | |
COOKES LANE LAND LIMITED | Director | 2003-08-15 | CURRENT | 2003-07-10 | Active | |
BROWNFIELD LAND HOLDINGS LIMITED | Director | 2003-06-05 | CURRENT | 2003-02-20 | Active | |
FUREYS LIMITED | Director | 2002-07-24 | CURRENT | 2002-07-15 | Active | |
PHOENIX (GLASGOW) LIMITED | Director | 2002-03-21 | CURRENT | 1990-09-04 | Active - Proposal to Strike off | |
WINNINGTON PROPERTIES LIMITED | Director | 2001-11-30 | CURRENT | 2001-10-25 | Active | |
BURN HALL MANAGEMENT COMPANY LTD | Director | 2001-06-08 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
ARDEER REGENERATION LIMITED | Director | 2010-04-05 | CURRENT | 2004-06-17 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
LANDCO THREE LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FIVE LIMITED | Director | 2008-02-22 | CURRENT | 2006-05-23 | Active | |
LANDCO TWO LIMITED | Director | 2008-02-22 | CURRENT | 2006-04-27 | Active | |
LANDCO FOUR LIMITED | Director | 2008-02-22 | CURRENT | 2006-06-12 | Active | |
COOKES LANE LAND LIMITED | Director | 2007-12-17 | CURRENT | 2003-07-10 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-11-30 | CURRENT | 2007-02-16 | Active | |
WINNINGTON PROPERTIES LIMITED | Director | 2007-11-22 | CURRENT | 2001-10-25 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
IRVINE HARBOUR COMPANY (THE) | Director | 2007-03-19 | CURRENT | 1983-04-14 | Active | |
LANGENIQ LIMITED | Director | 2006-07-07 | CURRENT | 2005-12-19 | Active | |
GRIFFITHS PARK LAND LIMITED | Director | 2005-06-21 | CURRENT | 2004-05-10 | Active | |
NPL ESTATES LTD. | Director | 2004-09-15 | CURRENT | 1998-02-05 | Active | |
LANDCARE (REDHILL) LTD | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
LANDCARE (EAST MANCHESTER) LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
BPW BIO SOILS LTD | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
WHITEHEAD RESTORATION LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
NPL DEVELOPMENTS LTD | Director | 2013-06-10 | CURRENT | 2013-06-10 | Active | |
UCC STRATEGIC LAND LTD | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHEMWASTE LIMITED | Director | 2012-04-04 | CURRENT | 1981-08-21 | Liquidation | |
NPL LANDCARE HOLDINGS LTD | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
WHITEHAVEN DEVELOPMENTS LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active | |
P O S LANDCARE LTD. | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
ULVERSTON CANAL CO LTD. | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
BRADLEY PARK WASTE MANAGEMENT LIMITED | Director | 2009-08-14 | CURRENT | 2009-07-24 | Active | |
NPL LANDCARE LTD | Director | 2007-05-03 | CURRENT | 2005-12-02 | Active | |
REGENIQ ANALYTICAL SERVICES LIMITED | Director | 2007-05-03 | CURRENT | 2006-11-22 | Active | |
HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
SYNGENIQ LIMITED | Director | 2007-05-03 | CURRENT | 2005-12-16 | Active | |
NPL WASTE MANAGEMENT LIMITED | Director | 2007-03-23 | CURRENT | 2007-02-16 | Active | |
CHESHIRE ENERGY LIMITED | Director | 2007-02-28 | CURRENT | 2007-02-27 | Active | |
THORNTON FACILITIES MANAGEMENT LIMITED | Director | 2006-07-18 | CURRENT | 2003-02-20 | Active | |
FYLDE WATER COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 2004-10-29 | Active | |
NPL GEOTECHNICS LIMITED | Director | 2004-11-19 | CURRENT | 2003-02-20 | Active | |
HILLHOUSE REMEDIATION LIMITED | Director | 2004-06-25 | CURRENT | 2004-01-16 | Active | |
GRIFFITHS PARK LAND LIMITED | Director | 2004-06-04 | CURRENT | 2004-05-10 | Active | |
WHEATLEY HALL ROAD LAND LTD. | Director | 2004-06-04 | CURRENT | 2004-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TOWERS | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES LEWSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMSON | |
AP03 | Appointment of Mrs Carol Thomson as company secretary on 2020-06-01 | |
TM02 | Termination of appointment of Michelle Mcfarlane on 2020-06-01 | |
SH19 | Statement of capital on 2020-04-20 GBP 6,757,757 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | |
PSC07 | CESSATION OF ROBERT MCFARLANE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Npl Group (Uk) Ltd as a person with significant control on 2020-03-31 | |
SH01 | 13/02/20 STATEMENT OF CAPITAL GBP 6757757 | |
RES15 | CHANGE OF COMPANY NAME 26/11/19 | |
AA01 | Current accounting period shortened from 30/09/20 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Michelle Lappin on 2019-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE LAPPIN on 2019-09-01 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LAPPIN / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 18/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE LAPPIN / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TOWERS / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE LAPPIN / 18/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMSON / 18/10/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE LAPPIN / 18/10/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 100 Barbirolli Square Manchester M2 3AB | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for on | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LAPPIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TOWERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LAPPIN / 01/10/2009 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 03/05/07--------- £ SI 999@1=999 £ IC 1/1000 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED INHOCO 3244 LIMITED CERTIFICATE ISSUED ON 07/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NPL WASTE MANAGEMENT HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as NPL WASTE MANAGEMENT HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |