NPS (SHOES) LIMITED
Overview
| Company Name | NPS (SHOES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05678953 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NPS (SHOES) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NPS (SHOES) LIMITED located?
| Registered Office Address | South Street Wollaston NN29 7RY Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NPS (SHOES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWPER 568 LIMITED | Jan 18, 2006 | Jan 18, 2006 |
What are the latest accounts for NPS (SHOES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NPS (SHOES) LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for NPS (SHOES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr Ivor Tilley as a person with significant control on Dec 12, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr. Chistrian James Edward Castle on Apr 12, 2013 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Malcolm David Knighton as a director on Mar 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NPS (SHOES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILLEY, Jennifer Florence | Secretary | 2 York Road Wollaston NN29 7SG Wellingborough Northamptonshire | British | 69383890001 | ||||||
| CASTLE, Christian James Edward, Dr. | Director | South Street NN29 7RY Wollaston 17 Northamptonshire United Kingdom | England | British | Footwear Manufacturer | 185493200002 | ||||
| TILLEY, Ivor John | Director | 2 York Road Wollaston NN29 7SG Wellingborough Northamptonshire | British | Director | 6878340001 | |||||
| TILLEY, Jennifer Florence | Director | York Road NN29 7SG Wollaston 2 Northamptonshire United Kingdom | United Kingdom | British | Director | 69383890001 | ||||
| HP SECRETARIAL SERVICES LIMITED | Nominee Secretary | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
| HILLSON, Marika | Director | NN29 7RY Wollaston 17 South Street Northamptonshire United Kingdom | England | British | Finance Director | 185495570001 | ||||
| KNIGHTON, Malcolm David | Director | South Street NN29 7RY Wollaston 17 Northamptonshire United Kingdom | England | British | Sales | 185493170001 | ||||
| HP DIRECTORS LIMITED | Nominee Director | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002660001 |
Who are the persons with significant control of NPS (SHOES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Florence Tilley | Apr 06, 2016 | NN29 7SG Wollaston 2 York Road Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ivor Tilley | Apr 06, 2016 | NN29 7SG Wollaston 2 York Road Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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