Nps Glazing Systems Limited. Head office in Buxton. Check Director.

Nps Glazing Systems Limited, Buxton

Nps Glazing Systems Limited is a private limited company. Located at Home Farmhouse, Brook Street, Buxton NR10 5HF, the above-mentioned 21 years old company was incorporated on 2002-07-17 and is classified as "other construction installation" (Standard Industrial Classification code: 43290).
1 director can be found in this company: Malcolm M. (appointed on 17 July 2002). Moving to the secretaries (1 in total), we can name: Angela M. (appointed on 21 March 2012).

About
Name: Nps Glazing Systems Limited
Number: 04488902
Incorporation date: 2002-07-17
End of financial year: 30 September


Address:	Home Farmhouse Brook Street Buxton NR10 5HF
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Malcolm J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Angela J.

6 April 2016 - 11 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	391,622	361,185	325,350	516,650	320,519	504,339	494,457	417,284	542,542	588,429	597,850
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	277,613	284,503	242,742	367,738	275,377	-	-	-	-	-	-
Tangible Fixed Assets	73,721	74,882	53,665	82,677	91,600	-	-	-	-	-	-
Total Assets Less Current Liabilities	344,876	356,984	314,576	452,463	361,978	512,282	525,940	521,053	591,955	655,250	663,136

The target date for Nps Glazing Systems Limited confirmation statement filing is 2024-01-15. The most recent confirmation statement was sent on 2023-01-01. The due date for the next accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Malcolm J. that has 1/2 or less of shares, 1/2 or less of voting rights. Angela J. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM02	2022/07/15 - the day secretary's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)

Type		Free download
TM02	2022/07/15 - the day secretary's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 30a Elm Hill Norwich Norfolk NR3 1HG filed on: 2nd, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/01 with full list of members filed on: 2nd, January 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/02 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/01 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/02 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/01 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 11th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/17 with full list of members filed on: 20th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AP03	New secretary appointment on 2012/03/21 filed on: 21st, March 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/17 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/17 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, August 2010 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, August 2010 \| address	Free Download (1 page)
AA	Partial exemption accounts for the period ending 2009/09/30 filed on: 23rd, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/07/18 with shareholders record filed on: 18th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/15 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, February 2008 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 6th, April 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/07/23 with shareholders record filed on: 23rd, July 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 13th, April 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 13th, April 2004 \| accounts	Free Download (6 pages)
288b	On 2003/10/02 Secretary resigned;director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288a	On 2003/10/02 New secretary appointed filed on: 2nd, October 2003 \| officers	Free Download (2 pages)
288b	On 2003/10/02 Secretary resigned;director resigned filed on: 2nd, October 2003 \| officers	Free Download (1 page)
363s	Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2003/07/26 with shareholders record filed on: 26th, July 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on 2002/07/17. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/07/17. Value of each share 1 £, total number of shares: 1000. filed on: 25th, November 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 4th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 4th, August 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, August 2002 \| address	Free Download (1 page)
287	Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 2nd, August 2002 \| address	Free Download (1 page)
288b	On 2002/08/02 Director resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/02 New secretary appointed;new director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/02 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/02 Secretary resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/02 New secretary appointed;new director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/02 Director resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
288a	On 2002/08/02 New director appointed filed on: 2nd, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/08/02 Secretary resigned filed on: 2nd, August 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, July 2002 \| incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 17th, July 2002 \| incorporation	Free Download (31 pages)

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