NYNAS NAPHTHENICS LIMITED

Q: What is the latest filing for NYNAS NAPHTHENICS LIMITED?

The latest filing was on 27/11/2025: **Confirmation statement** made on 2025-11-24 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

11/12/1989

Size

Small

Classification

Wholesale of other fuels and related products (46.71/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1989)

27/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

29/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

09/03/2022

Cessation of Lars Ingvar Lindberg as a person with significant control on 2022-03-01

View PDF (1 pages)

09/03/2022

Cessation of Simon Day as a person with significant control on 2022-03-01

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

27/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

27/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

25/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (108 pages)

25/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

09/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

09/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (102 pages)

09/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

28/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

28/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (124 pages)

28/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

28/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

25/09/2018

Amended audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

19/09/2018

Registered office address changed from The Courtyard Elmdon House 116 London Road Guildford Surrey GU1 1TN to Nynas Naphthenics Ltd North Road Ellesmere Port CH65 1AJ on 2018-09-19

View PDF (1 pages)

16/07/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (9 pages)

16/07/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (124 pages)

16/07/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/07/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

12/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (5 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

08/05/2015

Termination of appointment of Lars Anders Nilsson as a director on 2015-05-08

View PDF (1 pages)

08/05/2015

Appointment of Mr Simon Day as a director on 2015-05-08

View PDF (2 pages)

09/01/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

19/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (5 pages)

07/10/2013

Termination of appointment of Per Dahlstedt as a director

View PDF (1 pages)

07/10/2013

Termination of appointment of Eddy Wettergren as a director

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

26/04/2013

Appointment of Mr Lars Ingvar Lindberg as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Lars Anders Nilsson as a director

View PDF (2 pages)

17/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (5 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (5 pages)

30/11/2011

Appointment of Mr Scott Austin Kirkness as a secretary

View PDF (2 pages)

14/10/2011

Termination of appointment of Michael Ward as a secretary

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

20/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Per Anders Dahlstedt on 2010-01-14

View PDF (2 pages)

14/01/2010

Director's details changed for Eddy Siguard Wettergren on 2010-01-14

View PDF (2 pages)

02/12/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

20/01/2009

Registered office changed on 20/01/2009 from wallis house 76 north street guilford surrey GU1 4AW

View PDF (1 pages)

17/12/2008

Return made up to 28/11/08; full list of members

View PDF (3 pages)

12/12/2008

Auditor's resignation

View PDF (2 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

06/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/05/2007

New director appointed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 28/11/06; full list of members

View PDF (7 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

20/12/2005

Return made up to 28/11/05; full list of members

View PDF (7 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

19/10/2004

Director resigned

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

04/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

09/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

14/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/12/2001

Return made up to 28/11/01; full list of members

View PDF (7 pages)

25/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

07/02/2001

Return made up to 28/11/00; full list of members

View PDF (7 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

06/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

07/04/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

30/12/1997

Return made up to 28/11/97; full list of members

View PDF (12 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

14/10/1996

New director appointed

View PDF (2 pages)

14/10/1996

Director resigned

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/12/1995

Return made up to 11/12/95; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/01/1995

Return made up to 11/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

30/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

04/01/1994

Return made up to 11/12/93; no change of members

View PDF (0 pages)

04/10/1993

Auditor's resignation

View PDF (0 pages)

04/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/12/1992

New director appointed

View PDF (0 pages)

22/12/1992

Return made up to 11/12/92; no change of members

View PDF (0 pages)

27/11/1992

New director appointed

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

24/03/1992

Return made up to 11/12/91; full list of members

View PDF (0 pages)

07/01/1992

Director resigned;new director appointed

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

18/12/1991

Resolutions

View PDF (0 pages)

23/10/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

29/05/1991

Return made up to 02/03/91; full list of members

View PDF (0 pages)

05/02/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

07/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/06/1990

Ad 02/01/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

14/06/1990

Nc inc already adjusted 02/01/90

View PDF (0 pages)

14/06/1990

Resolutions

View PDF (0 pages)

14/06/1990

Resolutions

View PDF (0 pages)

14/06/1990

Resolutions

View PDF (0 pages)

02/04/1990

Registered office changed on 02/04/90 from: grapes house high street esher KT10 9QA

View PDF (0 pages)

02/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

02/04/1990

New director appointed

View PDF (0 pages)

19/02/1990

Certificate of change of name

View PDF (2 pages)

11/12/1989

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

24/11/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

NYNAS NAPHTHENICS LIMITED has not submitted financial statements

NYNAS NAPHTHENICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About NYNAS NAPHTHENICS LIMITED

NYNAS NAPHTHENICS LIMITED is an(a) Active company incorporated on 11/12/1989 with the registered office located at Nynas Naphthenics Ltd, North Road, Ellesmere Port CH65 1AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NYNAS NAPHTHENICS LIMITED?

NYNAS NAPHTHENICS LIMITED is currently Active. It was registered on 11/12/1989 .

Where is NYNAS NAPHTHENICS LIMITED located?

NYNAS NAPHTHENICS LIMITED is registered at Nynas Naphthenics Ltd, North Road, Ellesmere Port CH65 1AJ.

What does NYNAS NAPHTHENICS LIMITED do?

NYNAS NAPHTHENICS LIMITED operates in the Wholesale of other fuels and related products (46.71/9 - SIC 2007) sector.

What is the latest filing for NYNAS NAPHTHENICS LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-24 with no updates.