Nemplan Limited. Head office in Bolton. Check Director.

Nemplan Limited, Bolton

Nemplan Limited is a private limited company. Located at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR, this 19 years old business was incorporated on 2004-07-06 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the firm: Simon H. (appointed on 31 March 2016).

About
Name: Nemplan Limited
Number: 05172258
Incorporation date: 2004-07-06
End of financial year: 05 April


Address:	Regency House 45-51 Chorley New Road Bolton BL1 4QR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patricia H.

30 June 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Simon H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	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
Current Assets	-	-	1	8,422	15,061	13,641	28,954	31,968	22,560
Total Assets Less Current Liabilities	1	1	-	-	-	-	-	14,568	3,048
Number Shares Allotted	-	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-

The date for Nemplan Limited confirmation statement filing is 2024-07-01. The most recent one was sent on 2023-06-17. The deadline for a subsequent statutory accounts filing is 05 January 2024. Latest accounts filing was submitted for the time up until 05 April 2022.

2 persons of significant control are listed in the Companies House, namely: Patricia H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		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		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)

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