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Company Information for

NPB-HR LIMITED

9 Ensign House, Admirals Way, Marsh Wall, LONDON, E14 9XQ,

Company Registration Number

06467076

Private Limited Company

Liquidation

Company Overview

About Npb-hr Ltd

NPB-HR LIMITED was founded on 2008-01-08 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Npb-hr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NPB-HR LIMITED

9 Ensign House Admirals Way Marsh Wall LONDON E14 9XQ Other companies in RG10

Filing Information

Company Number		06467076
Company ID Number		06467076
Date formed		2008-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-01-31
Account next due		30/04/2022
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB925229915~~

Last Datalog update:	2023-01-19 12:03:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NPB-HR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of NPB-HR LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MATTHEW BURNETT	Company Secretary	2012-02-01
NIGEL PETER BURNETT	Director	2008-01-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA IRENE BURNETT	Company Secretary	2011-08-17	2012-01-31
AMANDA JANE VENNER	Company Secretary	2008-01-08	2011-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MORRISON WISEMAN	FLOW WISE ENGINEERING LTD	Director	2014-11-13	CURRENT	2014-11-13	Active
NIGEL PETER BURNETT	ELECTRICITY PENSIONS LIMITED	Director	2015-09-28	CURRENT	1989-08-23	Active
NIGEL PETER BURNETT	ELECTRICITY PENSIONS TRUSTEE LIMITED	Director	2013-11-13	CURRENT	1990-03-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-19		Final Gazette dissolved via compulsory strike-off
2022-10-19	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/22 FROM 20 Russett Gardens Ruscombe Reading RG10 9HB
2022-01-25		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-25		Voluntary liquidation declaration of solvency
2022-01-25		Appointment of a voluntary liquidator
2022-01-25	600	Appointment of a voluntary liquidator
2022-01-25	LIQ01	Voluntary liquidation declaration of solvency
2022-01-25	LRESSP	Resolutions passed: Special resolution to wind up on 2022-01-17
2021-10-15	AA01	Previous accounting period extended from 31/01/21 TO 31/07/21
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-18	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-10-30	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-17	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-10	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19	AR01	17/01/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04	AR01	04/03/13 ANNUAL RETURN FULL LIST
2013-03-04	AP03	Appointment of Mr James Matthew Burnett as company secretary
2013-03-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA BURNETT
2012-10-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA IRENE BURNETT on 2012-09-10
2012-02-14	AR01	13/02/12 ANNUAL RETURN FULL LIST
2012-02-14	CH01	Director's details changed for Nigel Peter Burnett on 2011-08-19
2011-08-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA VENNER
2011-08-18	AP03	Appointment of Mrs Debra Irene Burnett as company secretary
2011-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/11 FROM 85 Ridgeway Wargrave Reading Berkshire RG10 8AS
2011-06-06	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05	AR01	05/01/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-20	AR01	08/01/10 FULL LIST
2010-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER BURNETT / 01/10/2009
2010-02-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE VENNER / 01/10/2009
2009-11-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 53 RIDGEWAY WARGRAVE BERKSHIRE RG10 8AS
2009-03-05	288c	SECRETARY'S CHANGE OF PARTICULARS / AMANDA VENNER / 20/02/2009
2009-03-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BURNETT / 20/02/2009
2008-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to NPB-HR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2022-01-21
Resolution	2022-01-21
Notices to	2022-01-21

Fines / Sanctions

No fines or sanctions have been issued against NPB-HR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NPB-HR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets

Patents

We have not found any records of NPB-HR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NPB-HR LIMITED

Trademarks

We have not found any records of NPB-HR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NPB-HR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NPB-HR LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where NPB-HR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	NPB-HR LIMITED	Event Date	2022-01-21
Name of Company: NPB-HR LIMITED Company Number: 06467076 Nature of Business: Management consultancy activities other than financial management Registered office: 9 Ensign House, Admirals Way, Marsh Wa…

Initiating party		Event Type	Resolution
Defending party	NPB-HR LIMITED	Event Date	2022-01-21

Initiating party		Event Type	Notices to
Defending party	NPB-HR LIMITED	Event Date	2022-01-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NPB-HR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NPB-HR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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