N & P Services Limited in Bovington WAREHAM

N & P Services Limited WAREHAM

N & P Services started in year 2004 as Private Limited Company with registration number 05320064. The N & P Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Wareham at 29 Cranesmoor Close. Postal code: BH20 6LQ. Since Thu, 30th Oct 2008 N & P Services Limited is no longer carrying the name 1 Stop Diet Shop.

There is a single director in the firm at the moment - Nicola R., appointed on 21 January 2009. In addition, a secretary was appointed - Paul R., appointed on 16 January 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul R. who worked with the the firm until 1 October 2007.

N & P Services Limited Address / Contact

Office Address	29 Cranesmoor Close
Office Address2	Bovington
Town	Wareham
Post code	BH20 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05320064
Date of Incorporation	Thu, 23rd Dec 2004
Industry	Other information technology service activities
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (156 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Paul R.

Position: Secretary

Appointed: 16 January 2017

Nicola R.

Position: Director

Appointed: 21 January 2009

Paul R.

Position: Director

Appointed: 09 March 2009

Resigned: 09 January 2010

Newtown Secretariat Limited

Position: Corporate Secretary

Appointed: 01 October 2007

Resigned: 16 January 2017

Paul R.

Position: Director

Appointed: 21 August 2007

Resigned: 21 January 2009

Paul R.

Position: Secretary

Appointed: 23 December 2004

Resigned: 01 October 2007

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 23 December 2004

Resigned: 23 December 2004

Irene H.

Position: Nominee Secretary

Appointed: 23 December 2004

Resigned: 23 December 2004

Nicola R.

Position: Director

Appointed: 23 December 2004

Resigned: 21 August 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Nicola R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Nicola R.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

1 Stop Diet Shop	October 30, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 5th Apr 2023 filed on: 5th, January 2024	accounts	Free Download (2 pages)
AD01	Change of registered address from 29 Cranesmoor Close Bovington Wareham Dorset BH20 6LQ England on Fri, 5th Jan 2024 to 28 Cranesmoor Close Bovington Wareham Dorset BH20 6LQ filed on: 5th, January 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2022 filed on: 4th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2021 filed on: 4th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2020 filed on: 4th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2019 filed on: 5th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2018 filed on: 6th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2017 filed on: 5th, January 2018	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 16th Jan 2017 filed on: 16th, January 2017	officers	Free Download (1 page)
AD01	Change of registered address from Newtown House Newtown Road Liphook Hampshire GU30 7DX on Mon, 16th Jan 2017 to 29 Cranesmoor Close Bovington Wareham Dorset BH20 6LQ filed on: 16th, January 2017	address	Free Download (1 page)
AP03	On Mon, 16th Jan 2017, company appointed a new person to the position of a secretary filed on: 16th, January 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2016 filed on: 7th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 5th Apr 2015 filed on: 3rd, January 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015 filed on: 3rd, January 2016	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Dec 2014 filed on: 21st, January 2015	annual return	Free Download (3 pages)
CH01	On Wed, 21st Jan 2015 director's details were changed filed on: 21st, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2014 filed on: 3rd, January 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Dec 2013 filed on: 31st, December 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 31st Dec 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 5th Apr 2013 filed on: 30th, December 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2012 filed on: 4th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Dec 2012 filed on: 4th, January 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Dec 2011 filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2011 filed on: 3rd, January 2012	accounts	Free Download (2 pages)
CH01	On Wed, 19th Jan 2011 director's details were changed filed on: 23rd, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Dec 2010 filed on: 23rd, January 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 2010 filed on: 5th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Dec 2009 filed on: 19th, January 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 17th Jan 2010 filed on: 19th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Jan 2010 filed on: 19th, January 2010	officers	Free Download (1 page)
CH01	On Sun, 17th Jan 2010 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 13th Jan 2010 filed on: 13th, January 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 5th Apr 2009 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
288a	On Mon, 9th Mar 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 2008 filed on: 9th, February 2009	accounts	Free Download (5 pages)
288a	On Thu, 22nd Jan 2009 Director appointed filed on: 22nd, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Jan 2009 with complete member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
288b	On Wed, 21st Jan 2009 Appointment terminated director filed on: 21st, January 2009	officers	Free Download (1 page)
CERTNM	Company name changed 1 stop diet shop LIMITEDcertificate issued on 30/10/08 filed on: 29th, October 2008	change of name	Free Download (2 pages)
287	Registered office changed on 27/10/2008 from glyngarth tower road hindhead surrey GU26 6SL filed on: 27th, October 2008	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Feb 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2007 filed on: 8th, February 2008	accounts	Free Download (2 pages)
288a	On Tue, 2nd Oct 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (1 page)
288a	On Tue, 2nd Oct 2007 New secretary appointed filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Wed, 22nd Aug 2007 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
288b	On Wed, 22nd Aug 2007 Director resigned filed on: 22nd, August 2007	officers	Free Download (1 page)
288a	On Wed, 22nd Aug 2007 New director appointed filed on: 22nd, August 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 24th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2006 filed on: 24th, October 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Mar 2006 with complete member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 05/04/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Director resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New director appointed filed on: 14th, February 2005	officers	Free Download (1 page)
288b	On Mon, 14th Feb 2005 Secretary resigned filed on: 14th, February 2005	officers	Free Download (1 page)
288a	On Mon, 14th Feb 2005 New secretary appointed filed on: 14th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 14/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, February 2005	address	Free Download (1 page)
287	Registered office changed on 14/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 14th, February 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004	incorporation	Free Download (16 pages)

N & P Services Limited WAREHAM

N & P Services Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Nicola R.

Paul R.

Newtown Secretariat Limited

Paul R.

Paul R.

Business Information Research & Reporting Limited

Irene H.

Nicola R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us