Tnp Administration Services Limited

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tnp administration services limited
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Micro

Tnp Administration Services Limited

02321807Private Limited With Share Capital

3 Sceptre House, Hornbeam Square North, Harrogate, HG28PB
Incorporated

25/11/1988

Company Age

37 years

Directors

1

Employees

13

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Tnp Administration Services Limited (02321807) is a private limited with share capital incorporated on 25/11/1988 (37 years old) and registered in harrogate, HG28PB. The company operates under SIC code 62020 and is classified as Micro.

Specialists in the installation and implementation of packaged and bespoke software solutions for the small and medium sized business sector focusing on the manufacturing and distribution industries. in addition to providing the aim suite we are also sage 50 & sage 200 manufacturing accredited.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 25/11/1988
HG28PB
13 employees

Financial Overview

Total Assets

£71.4K

Liabilities

£367.8K

Net Assets

£-296.4K

Cash

£7.9K

Key Metrics

13

Employees

1

Directors

4

Shareholders

Board of Directors

1

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Resolution
Category:Resolution
Date:23-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2013
Resolution
Category:Resolution
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:17-06-2008
Memorandum Articles
Category:Incorporation
Date:15-11-2007
Legacy
Category:Capital
Date:15-11-2007
Legacy
Category:Capital
Date:15-11-2007
Legacy
Category:Capital
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Resolution
Category:Resolution
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2003
Legacy
Category:Annual Return
Date:10-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2003
Legacy
Category:Address
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2002
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Annual Return
Date:05-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1998
Legacy
Category:Annual Return
Date:16-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Sceptre House, Hornbeam Square North, Harrogate, Hg2 8Pb, HG28PBRegistered
Croft House, 21B Station Road, Knowle, Solihull, West Midlands, B930HL

Contact

01423330335
sales@aimsoftware.co.uksolutions@aimsoftware.co.uk
3 Sceptre House, Hornbeam Square North, Harrogate, HG28PB