Tnp Administration Services Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-06-04 · next due 2026-06-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Knowles, Richard · Director appointed 2019-02-15
• Platt, Timothy Christopher · Director resigned 2019-02-15
• Dean, Jonathon James · Director resigned 2019-02-15
• Charlton, Ian · Director resigned 1994-10-31
• Green, David John · Director appointed 1991-11-01 resigned 1993-06-30

People with significant control (4)

• Onesys Limited Ceased 2025-08-15
  Corporate Entity Psc · notified 2019-02-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Jonathon James Dean Ceased 2019-02-15
  Individual Psc · British · resident in England · born 4/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Timothy Christopher Platt Ceased 2019-02-15
  Individual Psc · British · resident in England · born 2/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• The Northern Path Limited Active
  Corporate Entity Psc · notified 2025-08-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied 023218070003
  Held by Hsbc UK Bank PLC
  Created 2019-02-25 · satisfied 2025-09-23
  A fixed and floating charge over all assets.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1995-06-27 · satisfied 2019-01-07
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1989-02-27 · satisfied 1995-06-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-26 Total-exemption-full accounts AA Accounts
• 2025-09-23 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-22 Certificate change of name company CERTNM Change of name
• 2025-08-21 Cessation of a person with significant control PSC07 PSC
• 2025-08-21 Notification of a person with significant control PSC02 PSC
• 2025-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Change registered office address company with date old address new address AD01 Address
• 2024-09-25 Accounts with accounts type unaudited abridged AA Accounts
• 2024-06-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Micro-entity accounts AA Accounts
• 2023-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Certificate change of name company CERTNM Change of name
• 2022-10-17 Micro-entity accounts AA Accounts
• 2022-08-24 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.