Nmp Construction (newbury) Ltd.. net worth, address, company information. Free

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Nmp Construction (Newbury) Ltd. (Companies House Registration Number 05319392) is a private limited company founded on 2004-12-22 in England. The business is located at Unit 2 Express Way, Hambridge Lane, Newbury RG14 5TU. Nmp Construction (Newbury) Ltd. is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Nmp Construction (newbury) Ltd.
Number	05319392
Date of Incorporation:	2004-12-22
End of financial year:	31 December
Address:	Unit 2 Express Way, Hambridge Lane, Newbury, RG14 5TU
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the enterprise, we can name: Leslie P. (in the company from 01 April 2023), Richard P. (appointment date: 22 December 2004). 1 secretary is also present: Rita P. (appointed on 22 December 2004). The official register indexes 2 persons of significant control, namely: Richard P. has 1/2 or less of shares, Richard H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	528,748	190,675	438,114	75,794	75,133	237,028	276,822	140,583	114,703	117,011	187,245	122,695
Fixed Assets	-	-	-	7,786	31,010	24,145	14,548	7,805	176,643	176,016	175,957	181,708
Intangible Fixed Assets	-	-	-	-	15,240	-	-	-	-	-	-	-
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	-45,186	-197,457	-159,948	641	21,848	-	-	-	-	-	-	-
Tangible Fixed Assets	645	3,671	2,750	7,786	15,770	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	253,375	-83,477	-159,948	6,883	34,272	165,731	123,281	97,555	237,341	240,543	271,589	255,005

People with significant control

Richard P.

6 April 2016

Nature of control:	25-50% shares

Richard H.

6 April 2016 - 1 May 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2023-04-01 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-05-01 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-05-01 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 053193920008, created on 2019-06-21 filed on: 25th, June 2019 \| mortgage	Free Download (23 pages)
(AD01) Registered office address changed from Bashfords Yard Bone Lane Newbury Berkshire RG14 5SH to Unit 2 Express Way Hambridge Lane Newbury RG14 5TU on 2019-06-25 filed on: 25th, June 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 053193920007, created on 2019-06-07 filed on: 7th, June 2019 \| mortgage	Free Download (6 pages)
(MR04) Satisfaction of charge 053193920006 in full filed on: 24th, January 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 2 in full filed on: 24th, January 2019 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 4 in full filed on: 24th, January 2019 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 3 in full filed on: 24th, January 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 053193920005 in full filed on: 24th, January 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2015-12-22 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-12-24: 150.00 GBP capital
(MR05) All of the property or undertaking has been released from charge 053193920006 filed on: 27th, November 2015 \| mortgage	Free Download (5 pages)
(MR05) All of the property or undertaking has been released from charge 053193920005 filed on: 27th, November 2015 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-22 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-22 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 053193920006 filed on: 24th, October 2013 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 053193920005 filed on: 24th, October 2013 \| mortgage	Free Download (30 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-12-22 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 18th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-12-22 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 19th, May 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-12-22 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
(CH03) On 2009-12-20 secretary's details were changed filed on: 21st, January 2010 \| officers	Free Download (1 page)
(CH01) On 2009-12-20 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-20 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-12-20 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-22 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 4th, May 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-01-08 filed on: 8th, January 2009 \| annual return	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 31st, May 2008 \| mortgage	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, April 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2008-01-23 filed on: 23rd, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 21st, August 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2007-01-11 filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-01-11 filed on: 11th, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-02-01 filed on: 1st, February 2006 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 22nd, March 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 22nd, March 2005 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 149 shares on 2005-01-04. Value of each share 1 £, total number of shares: 150. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 149 shares on 2005-01-04. Value of each share 1 £, total number of shares: 150. filed on: 26th, January 2005 \| capital	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 26th, January 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 26th, January 2005 \| mortgage	Free Download (3 pages)
(288b) On 2005-01-07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288b) On 2005-01-07 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 22nd, December 2004 \| incorporation	Free Download (22 pages)

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