N.P. ALLIANCE LIMITED

Overview

Company Name	N.P. ALLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04334148
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of N.P. ALLIANCE LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is N.P. ALLIANCE LIMITED located?

Registered Office Address	Rutland Mill Adelaide Street BL3 3NY Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for N.P. ALLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for N.P. ALLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for N.P. ALLIANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 16, 2024	Confirmation statement made on Dec 04, 2023 with updates	8 pages	CS01

Sep 06, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 01, 2023	Notification of General Traffic Limited as a person with significant control on Jan 31, 2023	2 pages	PSC02

Feb 01, 2023	Withdrawal of a person with significant control statement on Feb 01, 2023	2 pages	PSC09

Feb 01, 2023	Appointment of Mr Adnan Adam Umarji as a director on Jan 31, 2023	2 pages	AP01

Feb 01, 2023	Appointment of Mr Adil Imtiaz Umarji as a director on Jan 31, 2023	2 pages	AP01

Feb 01, 2023	Registered office address changed from The Black Path Portrack Lane Stockton on Tees TS18 2HE England to Rutland Mill Adelaide Street Bolton BL3 3NY on Feb 01, 2023	1 pages	AD01

Feb 01, 2023	Termination of appointment of Saajid Imtiaz Umarji as a director on Jan 31, 2023	1 pages	TM01

Feb 01, 2023	Termination of appointment of Steve Edward Smith as a director on Jan 31, 2023	1 pages	TM01

Feb 01, 2023	Termination of appointment of Philip William Innes as a director on Jan 31, 2023	1 pages	TM01

Feb 01, 2023	Termination of appointment of Saajid Imtiaz Umarji as a secretary on Jan 31, 2023	1 pages	TM02

Jan 10, 2023	Statement of capital following an allotment of shares on Mar 07, 2016 Capital: GBP 694,862	3 pages	SH01

Jan 10, 2023	Statement of capital following an allotment of shares on Dec 11, 2015 Capital: GBP 694,862	3 pages	SH01

Dec 07, 2022	Confirmation statement made on Dec 04, 2022 with updates	7 pages	CS01

May 26, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Appointment of Mr Saajid Imtiaz Umarji as a secretary on Sep 08, 2021	2 pages	AP03

Sep 21, 2021	Termination of appointment of Imtiaz Hassan Umarji as a secretary on Sep 08, 2021	1 pages	TM02

Jul 23, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Jul 13, 2021	Termination of appointment of Imtiaz Hassan Umarji as a director on Jul 03, 2021	1 pages	TM01

Jul 13, 2021	Appointment of Mr Saajid Imtiaz Umarji as a director on Jul 03, 2021	2 pages	AP01

View All Filings

Who are the officers of N.P. ALLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UMARJI, Adil Imtiaz Adelaide Street BL3 3NY Bolton Rutland Mill England	Jan 31, 2023		Director	Adelaide Street BL3 3NY Bolton Rutland Mill England	England	British	1987-10	148528240002
UMARJI, Adnan Adam Adelaide Street BL3 3NY Bolton Rutland Mill England	Jan 31, 2023		Director	Adelaide Street BL3 3NY Bolton Rutland Mill England	England	British	1988-1	148528230002
UMARJI, Imtiaz Hassan 31 Lingmoor Road BL1 5EA Bolton Lancashire	Jan 23, 2002	Sep 08, 2021	Secretary	31 Lingmoor Road BL1 5EA Bolton Lancashire		Citizen Of Seychelles		80686880003
UMARJI, Saajid Imtiaz Portrack Lane TS18 2HE Stockton On Tees The Black Path England	Sep 08, 2021	Jan 31, 2023	Secretary	Portrack Lane TS18 2HE Stockton On Tees The Black Path England				287467650001
WILSON, William Kenneth Wadsworth Branthwaite CA14 4SZ Workington Cumbria	Dec 04, 2001	Jan 23, 2002	Secretary	Wadsworth Branthwaite CA14 4SZ Workington Cumbria		British		43984070002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 04, 2001	Dec 04, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
INNES, Philip William Portrack Lane TS18 2HE Stockton On Tees The Black Path England	Jul 03, 2021	Jan 31, 2023	Director	Portrack Lane TS18 2HE Stockton On Tees The Black Path England	England	British	1979-6	285188470001
KITCHEN, Anthony William 28 Manor Close Burton In Lonsdale LA6 3NE Carnforth Lancashire	Jun 23, 2003	Apr 17, 2004	Director	28 Manor Close Burton In Lonsdale LA6 3NE Carnforth Lancashire	England	British	1958-9	25114530001
KITCHEN, Anthony William 28 Manor Close Burton In Lonsdale LA6 3NE Carnforth Lancashire	Jan 23, 2002	Jul 12, 2002	Director	28 Manor Close Burton In Lonsdale LA6 3NE Carnforth Lancashire	England	British	1958-9	25114530001
MARTIN, John Alistair Fenella Cottage Wetheral Pasture CA4 8HR Carlisle	Jan 23, 2002	Jan 31, 2019	Director	Fenella Cottage Wetheral Pasture CA4 8HR Carlisle	United Kingdom	British	1948-3	833120004
MUNDAY, James William 3 The Rise HU14 3EG North Ferriby East Yorkshire	Jun 23, 2003	Apr 17, 2004	Director	3 The Rise HU14 3EG North Ferriby East Yorkshire		British	1960-1	97200970001
O'BRIEN, Phillip Joseph 21 Hopgrove Lane South YO32 9TG York Yorkshire	Dec 04, 2001	Dec 19, 2006	Director	21 Hopgrove Lane South YO32 9TG York Yorkshire		British	1955-11	79608820001
SMITH, Steve Edward 6 Leyland Close Bowburn DH6 5DD Durham	Jun 23, 2003	Jan 31, 2023	Director	6 Leyland Close Bowburn DH6 5DD Durham	England	British	1954-6	97200980001
TURNER, Alan Spiral House 3 Rowan Close Lawton Heath End, Church Lawton ST7 3QE Stoke On Trent Staffordshire	Jan 28, 2002	Apr 17, 2004	Director	Spiral House 3 Rowan Close Lawton Heath End, Church Lawton ST7 3QE Stoke On Trent Staffordshire		British	1958-3	80686830001
UMARJI, Imtiaz Hassan 31 Lingmoor Road BL1 5EA Bolton Lancashire	Jan 23, 2002	Jul 03, 2021	Director	31 Lingmoor Road BL1 5EA Bolton Lancashire	United Kingdom	Citizen Of Seychelles	1961-8	80686880003
UMARJI, Saajid Imtiaz Portrack Lane TS18 2HE Stockton On Tees The Black Path England	Jul 03, 2021	Jan 31, 2023	Director	Portrack Lane TS18 2HE Stockton On Tees The Black Path England	United Kingdom	British	1993-6	285194130001
WILSON, William Kenneth Wadsworth Branthwaite CA14 4SZ Workington Cumbria	Dec 04, 2001	Apr 17, 2004	Director	Wadsworth Branthwaite CA14 4SZ Workington Cumbria	United Kingdom	British	1933-11	43984070002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 04, 2001	Dec 04, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of N.P. ALLIANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Traffic Limited

Jan 31, 2023

Adelaide Street

BL3 3NY Bolton

Rutland Mill

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Registrar Of Companies
Registration Number	01730603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for N.P. ALLIANCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 04, 2016	Jan 31, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0