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Home > England & Wales Companies > NPS (UK11) LIMITED
Company Information for

NPS (UK11) LIMITED

1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, HERTFORDSHIRE, HP2 7DX,
Company Registration Number
06306696
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nps (uk11) Ltd
NPS (UK11) LIMITED was founded on 2007-07-09 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Nps (uk11) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NPS (UK11) LIMITED
 
Legal Registered Office
1st Floor, Imex Centre
575-599 Maxted Road
Hemel Hempstead
HERTFORDSHIRE
HP2 7DX
Other companies in MK18
 
Previous Names
LYNX GROUP LIMITED07/01/2019
Filing Information
Company Number 06306696
Company ID Number 06306696
Date formed 2007-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2023-06-07 09:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NPS (UK11) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPANY ADVISORY SERVICES LTD   FORBES YOUNG (LONDON) LIMITED   MELWOOD FINANCIAL MANAGEMENT LIMITED   MELWOODS ACCOUNTANCY SERVICES LIMITED   MELWOODS MANAGEMENT SERVICES (1001) LTD   SJ MELLISH ACCOUNTANCY SERVICES LTD
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Company Officers of NPS (UK11) LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN SINNETT
 Company Secretary 2007-07-09
MARK BRIAN HATTON
 Director 2008-04-04
ALEXANDER RICHARD LAST
 Director 2016-12-22
JESSICA DEBORAH LAST
 Director 2008-04-04
MADELINE EMMA LAST
 Director 2008-04-04
RICHARD LAST
 Director 2007-07-09
DIANE SINNETT
 Director 2008-04-04
PAUL MARTIN SINNETT
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN FRANCIS EDGELEY
 Director 2008-04-04 2016-12-22
ROBIN JAMES GREGORY
 Director 2008-04-04 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN SINNETT TRICOM SERVICES LTD. Company Secretary 2007-05-15 CURRENT 2001-05-14 Active
PAUL MARTIN SINNETT NPS (UK12) LIMITED Company Secretary 2006-12-28 CURRENT 2006-12-28 Liquidation
PAUL MARTIN SINNETT SPHINX CST (IRELAND) LIMITED Company Secretary 2003-09-12 CURRENT 2000-10-01 Active
PAUL MARTIN SINNETT APD MOBILE DATA LIMITED Company Secretary 2002-01-28 CURRENT 1996-11-07 Active
PAUL MARTIN SINNETT LYNX LIMITED Company Secretary 2001-11-22 CURRENT 2001-11-08 Liquidation
PAUL MARTIN SINNETT APD COMMUNICATIONS LIMITED Company Secretary 2000-02-25 CURRENT 1984-09-12 Active - Proposal to Strike off
MARK BRIAN HATTON LYNX LIMITED Director 2016-12-22 CURRENT 2001-11-08 Liquidation
MARK BRIAN HATTON KITE DISTRIBUTION LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
MARK BRIAN HATTON INCREDIBLE SPORTS COMPANY LTD Director 2013-10-09 CURRENT 2012-09-21 Active
RICHARD LAST TRIBAL EDUCATION LIMITED Director 2018-08-28 CURRENT 2001-02-20 Active
RICHARD LAST HYVE GROUP LIMITED Director 2018-02-12 CURRENT 1985-06-28 Active
RICHARD LAST TRIBAL GROUP PLC Director 2015-11-17 CURRENT 2000-12-15 Active
RICHARD LAST BPDL LIMITED Director 2014-12-15 CURRENT 2014-06-25 Liquidation
RICHARD LAST GAMMA COMMUNICATIONS PLC Director 2014-06-17 CURRENT 2014-03-17 Active
RICHARD LAST LONGFIELD MANAGEMENT COMPANY LIMITED Director 2014-04-22 CURRENT 2012-03-01 Active
RICHARD LAST CORD DEVELOPMENTS LIMITED Director 2013-03-20 CURRENT 2012-03-06 Dissolved 2017-11-07
RICHARD LAST LEARN SOLUTIONS LIMITED Director 2012-10-01 CURRENT 2004-01-21 Active
RICHARD LAST THE COOMBES ESTATE LTD Director 2011-09-01 CURRENT 2011-08-15 Dissolved 2015-04-30
RICHARD LAST HOBBS HOLE LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
RICHARD LAST LIGHTHOUSE GROUP LIMITED Director 2007-07-25 CURRENT 2000-07-28 Active
RICHARD LAST NPS (UK12) LIMITED Director 2006-12-28 CURRENT 2006-12-28 Liquidation
RICHARD LAST APD MOBILE DATA LIMITED Director 2002-01-28 CURRENT 1996-11-07 Active
RICHARD LAST LYNX LIMITED Director 2001-11-22 CURRENT 2001-11-08 Liquidation
RICHARD LAST BRITISH SMALLER COMPANIES VCT2 PLC Director 2000-11-16 CURRENT 2000-10-04 Active
RICHARD LAST APD COMMUNICATIONS LIMITED Director 1992-09-30 CURRENT 1984-09-12 Active - Proposal to Strike off
DIANE SINNETT TRICOM SERVICES LTD. Director 2001-05-14 CURRENT 2001-05-14 Active
PAUL MARTIN SINNETT NPS (UK12) LIMITED Director 2006-12-28 CURRENT 2006-12-28 Liquidation
PAUL MARTIN SINNETT SPHINX CST (IRELAND) LIMITED Director 2003-09-12 CURRENT 2000-10-01 Active
PAUL MARTIN SINNETT APD MOBILE DATA LIMITED Director 2002-01-28 CURRENT 1996-11-07 Active
PAUL MARTIN SINNETT LYNX LIMITED Director 2001-11-22 CURRENT 2001-11-08 Liquidation
PAUL MARTIN SINNETT APD COMMUNICATIONS LIMITED Director 1993-06-01 CURRENT 1984-09-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-04-12FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-21Application to strike the company off the register
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-07Compulsory strike-off action has been discontinued
2022-06-07DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES
2021-07-05PSC05Change of details for Northgate Public Services (Uk) Limited as a person with significant control on 2021-07-01
2021-07-01AP01DIRECTOR APPOINTED MS TINA JANE WHITLEY
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES CALLAGHAN
2021-06-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/21 FROM Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE O'REILLY
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-09-18CH01Director's details changed for Mr Alan George O'reilly on 2019-09-18
2019-08-06AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-06-05SH08Change of share class name or designation
2019-04-29AUDAUDITOR'S RESIGNATION
2019-01-25RES12Resolution of varying share rights or name
2019-01-07RES15CHANGE OF COMPANY NAME 07/01/19
2019-01-07AP01DIRECTOR APPOINTED STEPHEN JAMES CALLAGHAN
2019-01-07AD03Registers moved to registered inspection location of Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
2019-01-07AD02Register inspection address changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD
2019-01-07PSC02Notification of Northgate Public Services (Uk) Limited as a person with significant control on 2018-12-28
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MADELINE EMMA LAST
2019-01-07TM02Termination of appointment of Paul Martin Sinnett on 2018-12-28
2019-01-07PSC07CESSATION OF RICHARD LAST AS A PERSON OF SIGNIFICANT CONTROL
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2018-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 25585.96
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDGELEY
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGORY
2016-12-22AP01DIRECTOR APPOINTED MR ALEXANDER RICHARD LAST
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 25586
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 25586
2015-07-17AR0109/07/15 FULL LIST
2015-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 25586
2014-09-25AR0109/07/14 FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 31 SHENLEY PAVILIONS, CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB UNITED KINGDOM
2014-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-23AR0109/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE EMMA LAST / 31/03/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA DEBORAH LAST / 31/03/2013
2013-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-08-02AR0109/07/12 FULL LIST
2012-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-08-18AUDAUDITOR'S RESIGNATION
2011-08-02AR0109/07/11 FULL LIST
2011-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 30/04/2011
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 16 SHENLEY PAVILIONS CHALKDELL DRIVE SHENLEY WOOD MILTON KEYNES MK5 6LB
2011-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-18RES15CHANGE OF NAME 22/02/2011
2011-03-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03AR0109/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES GREGORY / 01/01/2010
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-09-10363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-05-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-28225PREVEXT FROM 31/07/2008 TO 30/09/2008
2008-08-15363sRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HATTON / 07/07/2008
2008-05-06288aDIRECTOR APPOINTED JESSICA DEBORAH LAST
2008-05-06288aDIRECTOR APPOINTED MADELINE EMMA LAST
2008-05-06288aDIRECTOR APPOINTED DIANE SINNETT
2008-05-06288aDIRECTOR APPOINTED ROBIN GREGORY
2008-05-06288aDIRECTOR APPOINTED MARK BRIAN HATTON
2008-05-06288aDIRECTOR APPOINTED PAUL FRANCIS JHON EDGELEY
2008-03-10287REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 269 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JF
2007-08-21SASHARES AGREEMENT OTC
2007-08-2188(2)RAD 27/07/07--------- £ SI 276200@.01=2762 £ IC 22824/25586
2007-08-2188(2)RAD 27/07/07--------- £ SI 226800@.01=2268 £ IC 20556/22824
2007-08-2188(2)RAD 27/07/07--------- £ SI 2055500@.01=20555 £ IC 1/20556
2007-08-16122S-DIV 26/07/07
2007-08-16123NC INC ALREADY ADJUSTED 26/07/07
2007-08-16RES13SUBDIVISION 26/07/07
2007-08-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NPS (UK11) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NPS (UK11) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NPS (UK11) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of NPS (UK11) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NPS (UK11) LIMITED
Trademarks
We have not found any records of NPS (UK11) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NPS (UK11) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NPS (UK11) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NPS (UK11) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NPS (UK11) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NPS (UK11) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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