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C.B.NORTH LIMITED

Learn more about C.B.NORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 HEDON ROAD, HULL, HU9 1LW

C.B.NORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00327340
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.29
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.10.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.06

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 251
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.20
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20/07/15 STATEMENT OF CAPITAL GBP 251
Form type: SH19
Date: 2015.07.20
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REDUCE ISSUED CAPITAL 23/06/2015
Form type: RES06
Date: 2015.07.20
£2.95
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SOLVENCY STATEMENT DATED 23/06/15
Form type: CAP-SS
Date: 2015.07.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.17
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.23
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.24
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES NORTH / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NORTH / 26/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES NORTH / 26/10/2009
Form type: CH03
Date: 2009.10.27
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.21
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£ IC 53200/50200, 04/01/05, £ SR [email protected]=3000
Form type: 169
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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£ IC 56200/53200, 01/07/04, £ SR [email protected]=3000
Form type: 169
Date: 2004.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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SALE AGRR 01/07/04
Form type: RES13
Date: 2004.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.06
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
Child documents:
Document type: ANNOTATION
Date: 1998.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.26
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£ IC 100000/56500, 06/10/95, £ SR [email protected]=43500
Form type: 169
Date: 1995.11.24
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.24

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Company directors and board members:

ANDREW CHARLES NORTH (current)
Secretary, COMPANY DIRECTOR, 1995.10.06
65 HEDON ROAD HULL ,
HU9 1LW
ANDREW CHARLES NORTH (current)
Director, COMPANY DIRECTOR, 1996.02.01
65 HEDON ROAD HULL ,
HU9 1LW
RICHARD JAMES NORTH (current)
Director, 1994.10.31
65 HEDON ROAD HULL ,
HU9 1LW
IAN DAVID NORTH (resigned)
Secretary, 1991.10.13 - 1995.10.06
BURNHAM HOUSE SOUTTERGATE HEDON , HULL
HU12 8JS
IAN DAVID NORTH (resigned)
Director, 1991.10.13 - 1995.10.06
BURNHAM HOUSE SOUTTERGATE HEDON , HULL
HU12 8JS
JOYCE NORTH (resigned)
Director, 1991.10.13 - 1994.02.10
GANSTEAD GRANGE GANSTEAD , HULL
HU11 4BQ, NORTH HUMBERSIDE
KEITH SIDNEY NORTH (resigned)
Director, 1991.10.13 - 2004.07.01
GANSTEAD GRANGE GANSTEAD , HULL
HU11 4BQ
Date 2015.09.30
Fixed Assets £ 1,292,435
Tangible Fixed Assets £ 1,291,125
Current Assets £ 1,127,656
Tangible Fixed Assets Depreciation £ 551,227
Debtors £ 548,305
Shareholder Funds £ 1,487,617
Profit Loss Account Reserve £ 390,472
Revaluation Reserve £ 997,145
Called Up Share Capital £ 50,200
Net Assets Liabilities Including Pension Asset Liability £ 1,487,617
Total Assets Less Current Liabilities £ 1,728,651
Net Current Assets Liabilities £ 436,216
Creditors Due Within One Year £ 691,440
Cash Bank In Hand £ 175,512
Stocks Inventory £ 403,839
Share Capital Allotted Called Up Paid £ 50,200
Number Shares Allotted £ 251
Tangible Fixed Assets Disposals £ 19,902
Tangible Fixed Assets Additions £ 17,137
Tangible Fixed Assets Cost Or Valuation £ 1,802,899
Tangible Fixed Assets Depreciation Charged In Period £ 56,340
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,652
Capital Redemption Reserve £ 49,800
Investments Fixed Assets £ 1,310
Creditors Due After One Year £ 241,034

Companies near to C.B.NORTH ltd.

Information about the Private Limited Company C.B.NORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data