TNP ADMINISTRATION SERVICES LIMITED

Key Data

Status

Active

Company No.

02321807

Incorporation date

25/11/1988

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1988)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/09/2025

Satisfaction of charge 023218070003 in full

View PDF (1 pages)

22/08/2025

Certificate of change of name

View PDF (3 pages)

21/08/2025

Notification of The Northern Path Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

21/08/2025

Cessation of Onesys Limited as a person with significant control on 2025-08-15

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

03/03/2025

Registered office address changed from Systems House Main Street Little Ouseburn York YO26 9TD England to 3 Sceptre House Hornbeam Square North Harrogate HG2 8PB on 2025-03-03

View PDF (1 pages)

25/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

31/07/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

01/12/2022

Certificate of change of name

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

24/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

03/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

25/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

22/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (11 pages)

12/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (5 pages)

27/02/2019

Registration of charge 023218070003, created on 2019-02-25

View PDF (23 pages)

20/02/2019

Registered office address changed from Drayton Court Drayton Road Shirley Solihull B90 4NG England to Systems House Main Street Little Ouseburn York YO26 9TD on 2019-02-20

View PDF (1 pages)

20/02/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

20/02/2019

Termination of appointment of Jonathon James Dean as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Timothy Christopher Platt as a secretary on 2019-02-15

View PDF (1 pages)

20/02/2019

Appointment of Mr Richard Knowles as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Timothy Christopher Platt as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Notification of Onesys Limited as a person with significant control on 2019-02-15

View PDF (2 pages)

20/02/2019

Cessation of Timothy Christopher Platt as a person with significant control on 2019-02-15

View PDF (1 pages)

20/02/2019

Cessation of Jonathon James Dean as a person with significant control on 2019-02-15

View PDF (1 pages)

07/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

12/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

14/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

10/05/2017

Registered office address changed from C/O Pkf Cooper Parry One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Drayton Court Drayton Road Shirley Solihull B90 4NG on 2017-05-10

View PDF (1 pages)

19/04/2017

Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to C/O Pkf Cooper Parry One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 2017-04-19

View PDF (1 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

10/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

11/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

23/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

23/01/2014

Resolutions

View PDF (13 pages)

23/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/11/2013

Change of share class name or designation

View PDF (2 pages)

04/11/2013

Resolutions

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (5 pages)

17/06/2013

Director's details changed for Jonathon James Dean on 2013-06-03

View PDF (2 pages)

17/06/2013

Secretary's details changed for Timothy Christopher Platt on 2013-06-03

View PDF (1 pages)

17/06/2013

Director's details changed for Timothy Christopher Platt on 2013-06-03

View PDF (2 pages)

14/05/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

30/11/2012

Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 2012-11-30

View PDF (1 pages)

29/11/2012

Previous accounting period extended from 2012-04-30 to 2012-10-31

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

08/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

13/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (6 pages)

16/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

21/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (7 pages)

08/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

15/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

17/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

15/11/2007

Memorandum and Articles of Association

View PDF (11 pages)

15/11/2007

Particulars of contract relating to shares

View PDF (2 pages)

15/11/2007

Ad 29/08/07--------- £ si 450@1=450 £ ic 5550/6000

View PDF (2 pages)

15/11/2007

Nc inc already adjusted 29/08/07

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15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (1 pages)

09/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

25/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

16/08/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

10/08/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

23/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

16/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

07/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

10/06/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

12/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

10/06/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

01/05/2003

Certificate of change of name

View PDF (2 pages)

08/01/2003

Registered office changed on 08/01/03 from: nettleton house calthorpe road edgbaston, birmingham B15 1RL

View PDF (1 pages)

11/07/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

16/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

04/03/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

08/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

23/11/2000

Accounting reference date extended from 31/10/00 to 30/04/01

View PDF (1 pages)

14/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

22/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

08/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

05/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

16/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

21/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

14/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

04/08/1995

Accounts for a small company made up to 1994-10-31

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01/07/1995

Particulars of mortgage/charge

View PDF (6 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/1995

Return made up to 04/06/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

16/12/1994

Director resigned

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08/06/1994

Return made up to 04/06/94; full list of members

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26/04/1994

Accounting reference date extended from 30/04 to 31/10

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15/02/1994

Accounts for a small company made up to 1993-04-30

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13/07/1993

Director resigned

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10/06/1993

Return made up to 04/06/93; full list of members

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25/08/1992

Ad 20/07/92--------- £ si 550@1=550 £ ic 5000/5550

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20/08/1992

Accounts for a small company made up to 1992-04-30

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14/08/1992

Resolutions

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14/08/1992

Resolutions

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23/06/1992

Return made up to 04/06/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-04-30

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15/11/1991

New director appointed

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12/06/1991

Return made up to 04/06/91; no change of members

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11/09/1990

Accounts for a small company made up to 1990-04-30

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26/07/1990

Return made up to 04/06/90; full list of members

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26/10/1989

New director appointed

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09/03/1989

Particulars of mortgage/charge

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17/02/1989

Wd 03/02/89 ad 30/01/89--------- £ si 4998@1=4998 £ ic 2/5000

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16/12/1988

Accounting reference date notified as 30/04

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09/12/1988

New director appointed

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04/12/1988

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

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25/11/1988

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TNP ADMINISTRATION SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, David John	Director	31/10/1991 - 29/06/1993	1
Knowles, Richard	Director	15/02/2019 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TNP ADMINISTRATION SERVICES LIMITED

TNP ADMINISTRATION SERVICES LIMITED is an(a) Active company incorporated on 25/11/1988 with the registered office located at 3 Sceptre House, Hornbeam Square North, Harrogate HG2 8PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNP ADMINISTRATION SERVICES LIMITED?

TNP ADMINISTRATION SERVICES LIMITED is currently Active. It was registered on 25/11/1988 .

Where is TNP ADMINISTRATION SERVICES LIMITED located?

TNP ADMINISTRATION SERVICES LIMITED is registered at 3 Sceptre House, Hornbeam Square North, Harrogate HG2 8PB.

What does TNP ADMINISTRATION SERVICES LIMITED do?

TNP ADMINISTRATION SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TNP ADMINISTRATION SERVICES LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.