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NTN Limited

NTN Limited is a liquidation company incorporated on 12 August 2010 with the registered office located in Hertford, Hertfordshire. NTN Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07344849
Private limited company
Age
15 years
Incorporated 12 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Castlegate House, 36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 6 Jun 2025 (3 months ago)
Previous address was 2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in May 1955 • Accountant
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Jun 1959
Mr Charles Lawrence Trace
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallmark Vending Limited
Nicholas John Ewen Naismith, Charles Timothy Newberry, and 1 more are mutual people.
Active
Caffe Praego Coffee Company Ltd
Charles Timothy Newberry and Charles Lawrence Trace are mutual people.
Active
Associated Vending Services Limited
Charles Timothy Newberry is a mutual person.
Active
The 20-Ghost Club Limited
Nicholas John Ewen Naismith is a mutual person.
Active
The Point Foundation
Charles Lawrence Trace is a mutual person.
Active
Westerham Brewery Pub Company Limited
Nicholas John Ewen Naismith is a mutual person.
Active
Karen Trace Associates Limited
Charles Lawrence Trace is a mutual person.
Active
Torque Reaction Limited
Nicholas John Ewen Naismith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.59K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.36M
Decreased by £5.72K (-0%)
Total Liabilities
-£1.96M
Decreased by £35.67K (-2%)
Net Assets
£400.51K
Increased by £29.95K (+8%)
Debt Ratio (%)
83%
Decreased by 1.3% (-2%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Declaration of Solvency
3 Months Ago on 4 Jun 2025
Voluntary Liquidator Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Get Credit Report
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Documents
Registered office address changed from 2 Quadrum Park Old Portsmouth Road Peasmarsh Guildford Surrey GU3 1LU to Castlegate House, 36 Castle Street Hertford Hertfordshire SG14 1HH on 6 June 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Declaration of solvency
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Jun 2025
Confirmation statement made on 12 August 2024 with updates
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 May 2024
Confirmation statement made on 12 August 2023 with updates
Submitted on 25 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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