Nps Barnsley Limited in NORWICH

Nps Barnsley Limited NORWICH

Founded in 2010, Nps Barnsley, classified under reg no. 07378589 is an active company. Currently registered at 280 Fifers Lane NR6 6EQ, Norwich the company has been in the business for 14 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Daniella B., Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 16 April 2018 and Daniella B. has been with the company for the least time - from 13 January 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nps Barnsley Limited Address / Contact

Office Address	280 Fifers Lane
Town	Norwich
Post code	NR6 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07378589
Date of Incorporation	Thu, 16th Sep 2010
Industry	Architectural activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Daniella B.

Position: Director

Appointed: 13 January 2021

Nicholas M.

Position: Director

Appointed: 16 April 2018

Paul C.

Position: Director

Appointed: 23 April 2019

Resigned: 24 May 2021

Dean W.

Position: Director

Appointed: 10 April 2017

Resigned: 13 January 2021

Martin H.

Position: Director

Appointed: 03 November 2016

Resigned: 25 January 2017

James P.

Position: Director

Appointed: 01 February 2015

Resigned: 12 April 2022

Stephen S.

Position: Director

Appointed: 10 July 2014

Resigned: 23 April 2019

Karen T.

Position: Director

Appointed: 09 August 2013

Resigned: 14 May 2021

Mahmood A.

Position: Director

Appointed: 05 June 2013

Resigned: 03 April 2014

Carol C.

Position: Director

Appointed: 25 October 2012

Resigned: 31 March 2013

Peter H.

Position: Director

Appointed: 01 November 2011

Resigned: 03 November 2016

Hilary J.

Position: Secretary

Appointed: 30 September 2011

Resigned: 07 January 2019

Stephen J.

Position: Director

Appointed: 01 February 2011

Resigned: 25 October 2012

Alan G.

Position: Director

Appointed: 01 February 2011

Resigned: 24 May 2021

Clinton P.

Position: Director

Appointed: 31 January 2011

Resigned: 01 February 2015

Claire H.

Position: Director

Appointed: 31 January 2011

Resigned: 13 October 2011

Richard H.

Position: Director

Appointed: 31 January 2011

Resigned: 09 August 2013

Glen R.

Position: Secretary

Appointed: 16 September 2010

Resigned: 30 September 2011

Michael B.

Position: Director

Appointed: 16 September 2010

Resigned: 31 January 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Nps Property Consultants Limited from Norwich, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Nps Property Consultants Limited

280 Fifers Lane, St. Andrews Business Park, Norwich, Norfolk, NR6 6EQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	02888194
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, January 2024	accounts	Free Download (100 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 19th, January 2024	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 19th, January 2024	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023	accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 20th, December 2022	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on April 12, 2022 filed on: 12th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on May 24, 2021 filed on: 24th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 24, 2021 filed on: 24th, May 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 14, 2021 filed on: 17th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on January 13, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On January 13, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
CH01	On January 5, 2021 director's details were changed filed on: 5th, January 2021	officers	Free Download (2 pages)
CH01	On December 7, 2020 director's details were changed filed on: 8th, December 2020	officers	Free Download (2 pages)
CH01	On November 7, 2019 director's details were changed filed on: 11th, November 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 5th, September 2019	accounts	Free Download (35 pages)
AP01	On April 23, 2019 new director was appointed. filed on: 23rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2019 filed on: 23rd, April 2019	officers	Free Download (1 page)
AD01	New registered office address 280 Fifers Lane Norwich Norfolk NR6 6EQ. Change occurred on April 5, 2019. Company's previous address: Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR. filed on: 5th, April 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 7, 2019 filed on: 7th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (35 pages)
AP01	On April 16, 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 31, 2018 filed on: 1st, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (36 pages)
CH01	On July 6, 2017 director's details were changed filed on: 7th, July 2017	officers	Free Download (2 pages)
AP01	On April 10, 2017 new director was appointed. filed on: 13th, April 2017	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, February 2017	auditors	Free Download (3 pages)
TM01	Director's appointment was terminated on January 25, 2017 filed on: 25th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on November 3, 2016 filed on: 4th, November 2016	officers	Free Download (1 page)
AP01	On November 3, 2016 new director was appointed. filed on: 3rd, November 2016	officers	Free Download (2 pages)
CH01	On May 11, 2016 director's details were changed filed on: 11th, May 2016	officers	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2016 filed on: 22nd, January 2016	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2015 filed on: 13th, November 2015	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 15th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 15, 2015: 10.00 GBP	capital
TM01	Director's appointment was terminated on February 1, 2015 filed on: 3rd, February 2015	officers	Free Download (1 page)
AP01	On February 1, 2015 new director was appointed. filed on: 3rd, February 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to January 31, 2014 filed on: 6th, October 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 16th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 16, 2014: 10.00 GBP	capital
AP01	On July 10, 2014 new director was appointed. filed on: 10th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2014 filed on: 17th, April 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to January 31, 2013 filed on: 21st, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 20th, September 2013	annual return	Free Download (9 pages)
SH01	Capital declared on September 20, 2013: 10.00 GBP	capital
AP01	On August 30, 2013 new director was appointed. filed on: 30th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2013 filed on: 23rd, August 2013	officers	Free Download (1 page)
AP01	On June 18, 2013 new director was appointed. filed on: 18th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 17, 2013 filed on: 17th, April 2013	officers	Free Download (1 page)
AP01	On November 9, 2012 new director was appointed. filed on: 9th, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 9, 2012 filed on: 9th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 18th, September 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 14th, August 2012	accounts	Free Download (27 pages)
AP01	On November 16, 2011 new director was appointed. filed on: 16th, November 2011	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 4, 2011 filed on: 4th, November 2011	officers	Free Download (2 pages)
AP03	Appointment (date: November 4, 2011) of a secretary filed on: 4th, November 2011	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 21st, October 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on October 20, 2011 filed on: 20th, October 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 18th, October 2011	annual return	Free Download (9 pages)
AP01	On April 8, 2011 new director was appointed. filed on: 8th, April 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2012 to January 31, 2011 filed on: 29th, March 2011	accounts	Free Download (3 pages)
AP01	On March 29, 2011 new director was appointed. filed on: 29th, March 2011	officers	Free Download (3 pages)
AP01	On March 29, 2011 new director was appointed. filed on: 29th, March 2011	officers	Free Download (3 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011	officers	Free Download (3 pages)
AP01	On March 24, 2011 new director was appointed. filed on: 24th, March 2011	officers	Free Download (3 pages)
AA01	Extension of current accouting period to January 31, 2012 filed on: 15th, March 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, February 2011	resolution	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2010	incorporation	Free Download (42 pages)

Nps Barnsley Limited NORWICH

Nps Barnsley Limited Address / Contact

Company Information / Profile

Company staff

Daniella B.

Nicholas M.

Paul C.

Dean W.

Martin H.

James P.

Stephen S.

Karen T.

Mahmood A.

Carol C.

Peter H.

Hilary J.

Stephen J.

Alan G.

Clinton P.

Claire H.

Richard H.

Glen R.

Michael B.

People with significant control

Company filings

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