NPD VENTURES LTD

Company Number		05657504
Company ID Number		05657504
Date formed		2005-12-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB180867185~~

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Companies with same name NPD VENTURES LTD

The following companies were found which have the same name as NPD VENTURES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NPD VENTURES LTD		Unknown

Company Officers of NPD VENTURES LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS DADSWELL	Company Secretary	2005-12-19
NICHOLAS PAUL DADSWELL	Director	2011-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JON JEFFREY	Director	2005-12-19	2011-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS PAUL DADSWELL	AND WORLDWIDE LIMITED	Director	2002-07-22	CURRENT	2002-07-22	Liquidation
NICHOLAS PAUL DADSWELL	PURRFECT PRODUCTS LTD	Director	2001-03-26	CURRENT	2001-03-26	Dissolved 2017-05-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-04-16	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-05-13	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2020-04-14	LIQ02	Voluntary liquidation Statement of affairs
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM 26 Cedar Avenue Kesgrave Ipswich IP5 1EZ
2020-03-19	600	Appointment of a voluntary liquidator
2020-03-19	LRESSP	Resolutions passed: Special resolution to wind up on 2020-03-10
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17	RES15	CHANGE OF NAME 14/08/2015
2015-08-17	CERTNM	Company name changed personalized prints LTD\certificate issued on 17/08/15
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/15 FROM 7 Quantock Close Rushmere St Andrew Ipswich Suffolk IP5 1AS
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-12-13	RES15	CHANGE OF NAME 12/12/2013
2013-12-13	CERTNM	Company name changed coyle of berkshire LIMITED\certificate issued on 13/12/13
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04	AR01	19/12/12 ANNUAL RETURN FULL LIST
2013-01-03	CH03	SECRETARY'S DETAILS CHNAGED FOR NICHOLAS DADSWELL on 2012-12-19
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-15	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-10-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26	AP01	DIRECTOR APPOINTED NICHOLAS PAUL DADSWELL
2011-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JON JEFFREY
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/11 FROM 169 Boundary Road Wooburn Green Bucks Hp10 Odl
2011-01-27	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-09-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11	AR01	19/12/09 ANNUAL RETURN FULL LIST
2010-01-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-27	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-26	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-03-23	363s	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2005-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47890 - Retail sale via stalls and markets of other goods

Licences & Regulatory approval

We could not find any licences issued to NPD VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2020-03-17
Resolutions for Winding-up	2020-03-17

Fines / Sanctions

No fines or sanctions have been issued against NPD VENTURES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NPD VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.32	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors

Creditors Due Within One Year	2012-01-01	£ 13,855
Other Creditors Due Within One Year	2012-01-01	£ 13,855

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 NPD VENTURES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 764
Current Assets	2012-01-01	£ 2,580
Fixed Assets	2012-01-01	£ 3,069
Shareholder Funds	2012-01-01	£ 8,206
Stocks Inventory	2012-01-01	£ 1,816
Tangible Fixed Assets	2012-01-01	£ 3,069

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NPD VENTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NPD VENTURES LTD

Trademarks

We have not found any records of NPD VENTURES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NPD VENTURES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as NPD VENTURES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NPD VENTURES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NPD VENTURES LTD

Date	Import Code	Imported Goods classification description
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-12-00	73269098	Articles of iron or steel, n.e.s.
2018-12-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-12-00	85168080	Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite)
2018-11-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-11-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-10-00	73145000	Expanded metal, of iron or steel
2018-10-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-10-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-09-00	73269098	Articles of iron or steel, n.e.s.
2018-09-00	73269098	Articles of iron or steel, n.e.s.
2018-08-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-08-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-08-00	73269098	Articles of iron or steel, n.e.s.
2018-08-00	73269098	Articles of iron or steel, n.e.s.
2018-07-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-07-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-05-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-05-00	39259080	Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2018-05-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-05-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-04-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-04-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-04-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-04-00	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2018-03-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-03-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-02-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-02-00	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	94019080	Parts of seats, not of wood, n.e.s.
2018-02-00	94019080	Parts of seats, not of wood, n.e.s.
2018-01-00	73269098	Articles of iron or steel, n.e.s.
2018-01-00	73269098	Articles of iron or steel, n.e.s.
2016-10-00	42010000	Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2016-10-00	73269098	Articles of iron or steel, n.e.s.
2016-10-00	95030041	Stuffed toys representing animals or non-human creatures
2016-09-00	73269098	Articles of iron or steel, n.e.s.
2016-08-00	42010000	Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2016-07-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	73269098	Articles of iron or steel, n.e.s.
2016-05-00	73261100	Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2016-05-00	82071300	Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2016-05-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-05-00	73269098	Articles of iron or steel, n.e.s.
2016-04-00	82031000	Files, rasps and similar hand tools of base metal
2016-04-00	73269098	Articles of iron or steel, n.e.s.
2016-02-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-01-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-00	73269098	Articles of iron or steel, n.e.s.
2015-10-00	39259020	Trunking, ducting and cable trays for electrical circuits, of plastics
2015-09-00	73269098	Articles of iron or steel, n.e.s.
2015-06-01	73269098	Articles of iron or steel, n.e.s.
2015-05-01	73269098	Articles of iron or steel, n.e.s.
2015-04-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2015-02-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2014-12-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-01	73079980	Tube or pipe fittings, of iron or steel (excl. of cast iron or stainless steel, threaded, butt welding fittings, and flanges)
2014-11-01	73269098	Articles of iron or steel, n.e.s.
2014-09-01	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-09-01	63062200	Tents of synthetic fibres (excl. umbrella and play tents)
2014-09-01	73269098	Articles of iron or steel, n.e.s.
2014-08-01	73269098	Articles of iron or steel, n.e.s.
2014-07-01	73269098	Articles of iron or steel, n.e.s.
2014-06-01	73144200	Grill, netting and fencing, of iron or steel wire, not welded at the intersection, coated with plastics
2014-06-01	73269098	Articles of iron or steel, n.e.s.
2014-04-01	73269098	Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	NPD VENTURES LTD	Event Date	2020-03-10
Liquidator's name and address: Lee De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD : Ag QG121722

Initiating party		Event Type	Resolutions for Winding-up
Defending party	NPD VENTURES LTD	Event Date	2020-03-10
At a General Meeting of the above named Company, duly convened and held at 26 Cedar Avenue, Kesgrave, Ipswich, IP5 1EZ on 10 March 2020 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that Lee De'ath (IP No. 9316 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Charlie Robinson, Tel: 01206 217900 or email: crobinson@cvr.global Ag QG121722

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NPD VENTURES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NPD VENTURES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2021-07-05 09:06:11
Primary Source:	Companies House

Company Overview

Company Officers of NPD VENTURES LTD

Related Directorships