Nemplan Limited in 45-51 Chorley New Road BOLTON

Nemplan Limited BOLTON

Founded in 2004, Nemplan, classified under reg no. 05172258 is an active company. Currently registered at Regency House BL1 4QR, Bolton the company has been in the business for 20 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.

The firm has one director. Simon H., appointed on 31 March 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the firm until 31 March 2016.

Nemplan Limited Address / Contact

Office Address	Regency House
Office Address2	45-51 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172258
Date of Incorporation	Tue, 6th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (145 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Simon H.

Position: Director

Appointed: 31 March 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 July 2004

Resigned: 06 July 2004

John M.

Position: Secretary

Appointed: 06 July 2004

Resigned: 31 March 2016

John M.

Position: Director

Appointed: 06 July 2004

Resigned: 31 March 2016

Ian J.

Position: Director

Appointed: 06 July 2004

Resigned: 31 March 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Patricia H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Patricia H.

Notified on	30 June 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	5 726	11 106	2 342	28 954	17 778	22 560
Current Assets			1	8 422	15 061	13 641	28 954	31 968	22 560
Debtors				2 696	3 955	11 299		14 190
Net Assets Liabilities								14 568	3 048
Other Debtors				1 492	3 955	11 299
Cash Bank In Hand	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Accrued Liabilities Deferred Income							2 700	1 500
Average Number Employees During Period						1	1	1	1
Corporation Tax Payable				1 899	10 899	10 313	8 587	15 841	16 880
Creditors				4 324	14 499	13 013	11 718	17 400	19 512
Net Current Assets Liabilities			1	4 098	562	628	17 236	14 568	3 048
Number Shares Issued Fully Paid				1	1
Other Creditors				2 425	3 600	2 700	3 131	1 559	2 632
Par Value Share		1		1	1
Total Assets Less Current Liabilities	1	1						14 568	3 048
Trade Debtors Trade Receivables				1 204				14 190
Advances Credits Directors							431	59	52
Advances Credits Made In Period Directors								372
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2024/03/20 to 45-49 Greek Street Stockport SK3 8AX filed on: 20th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Regency House 45-51 Chorley New Road Bolton BL1 4QR on 2024/03/20 to 45-49 Greek Street Stockport SK3 8AX filed on: 20th, March 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 13th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 6th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 5th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/05 filed on: 30th, March 2021	accounts	Free Download (8 pages)
SH01	50.00 GBP is the capital in company's statement on 2019/06/30 filed on: 10th, February 2020	capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2019/06/30 filed on: 6th, February 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/05 filed on: 17th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/05 filed on: 18th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/04/05 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/05 filed on: 28th, September 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/03/31 filed on: 29th, July 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/17 filed on: 29th, July 2016	annual return	Free Download (6 pages)
AP01	New director appointment on 2016/03/31. filed on: 29th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/03/31 filed on: 29th, July 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/31 filed on: 29th, July 2016	officers	Free Download (1 page)
CH03	On 2016/01/20 secretary's details were changed filed on: 20th, January 2016	officers	Free Download (1 page)
CH01	On 2016/01/20 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/17 filed on: 17th, June 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/17	capital
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 31st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/17 filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Dormant company accounts reported for the period up to 2013/04/05 filed on: 19th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/17 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/17 filed on: 18th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 6th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/17 filed on: 21st, June 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/11/11 from , Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR filed on: 11th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/17 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 14th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 4th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/09/20 with complete member list filed on: 20th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/04/05 filed on: 26th, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 18th, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 18th, January 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 19th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/06/05	annual return
363s	Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Director resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
288a	On 2004/09/14 New secretary appointed;new director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
288a	On 2004/09/14 New director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
288b	On 2004/09/14 Secretary resigned filed on: 14th, September 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 05/04/05 filed on: 14th, September 2004	accounts	Free Download (1 page)
288a	On 2004/09/14 New secretary appointed;new director appointed filed on: 14th, September 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, July 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 6th, July 2004	incorporation	Free Download (19 pages)

Nemplan Limited BOLTON

Nemplan Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Waterlow Secretaries Limited

Waterlow Nominees Limited

John M.

John M.

Ian J.

People with significant control

Annual reports financial information

Company filings

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