NEP SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEP SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05765232
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEP SERVICES LTD?

    • Electrical installation (43210) / Construction

    Where is NEP SERVICES LTD located?

    Registered Office Address
    1 Abbotsford Road
    NE10 0EX Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of NEP SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    NEP ELECTRICAL SERVICES LIMITEDMar 31, 2006Mar 31, 2006

    What are the latest accounts for NEP SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEP SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for NEP SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 100
    3 pagesSH01

    Change of details for Mr Nichael Chrisp as a person with significant control on Mar 31, 2017

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Who are the officers of NEP SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISP, Michael
    29 Moor Park Court
    NE29 8AH North Shields
    Tyne & Wear
    Secretary
    29 Moor Park Court
    NE29 8AH North Shields
    Tyne & Wear
    British112308610001
    CHRISP, Michael
    29 Moor Park Court
    NE29 8AH North Shields
    Tyne & Wear
    Director
    29 Moor Park Court
    NE29 8AH North Shields
    Tyne & Wear
    United KingdomBritish112308610001
    SMITH, Robert Michael
    57 Alwinton Gardens
    NE11 0AP Gateshead
    Tyne & Wear
    Director
    57 Alwinton Gardens
    NE11 0AP Gateshead
    Tyne & Wear
    EnglandBritish112308560001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    55224770002
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    97704170001

    Who are the persons with significant control of NEP SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Michael Smith
    Abbotsford Road
    NE10 0EX Gateshead
    1
    Tyne And Wear
    Mar 31, 2017
    Abbotsford Road
    NE10 0EX Gateshead
    1
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Chrisp
    Abbotsford Road
    NE10 0EX Gateshead
    1
    Tyne And Wear
    Mar 31, 2017
    Abbotsford Road
    NE10 0EX Gateshead
    1
    Tyne And Wear
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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