A S North Limited

Company Registration Number: 01421691

Company registered in England and Wales

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A S North Limited is a Private Company Limited by Shares first registered on 21 May 1979. Its current registered address is in Kent.

Registered Address

8 OVERCLIFFE
GRAVESEND
KENT
DA11 0HJ

There are 262 companies currently registered at this postcode, including this one.

All companies at DA11 0HJ

Registration Data

Company Number

01421691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £167,394£160,235£0£0£0£0£0
Current Assets £84,099£79,353£91,487£118,895£111,678£100,749£133,482
of which Cash £0£0£0£23,759£13,630£1,948£0
Total Assets £251,493£239,588£91,487£118,895£111,678£100,749£133,482
Current Liabilities £153,185£151,806£126,188£144,303£162,643£167,022£223,584
Net Current Assets £-69,086£-72,453£-34,701£-25,408£-50,965£-66,273£-90,102
Total Net Worth £98,308£87,782£68,637£67,875£65,461£49,266£20,153

Previous Names

No previous names

Company Officers

  • EVANS, Hannah Louise

    Secretary

    Appointed on 31 March 2003

     

    Nationality: British

    St James's House
    8 Overcliffe
    Gravesend
    Kent
    DA11 0HJ
    United Kingdom

  • EVANS, Hannah Louise

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1977

    St James's House
    8 Overcliffe
    Gravesend
    Kent
    DA11 0HJ
    United Kingdom

  • NORTH, Eva Lottie Honor

    Secretary

    Resigned on 1 April 1994

    6 Multings
    Abbey Street
    Faversham
    Kent
    ME13 7DU

  • PITCHFORD, Rona Caroline

    Secretary

    Appointed on 8 April 1994

    Resigned on 31 March 2003

    Macknade Manor
    Canterbury Road
    Faversham
    Kent
    ME13 8XE

  • NORTH, Alan Michael

    Director

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: June 1944

    Greenside Stockers Hill Road
    Rodmersham
    Sittingbourne
    Kent
    ME9 0PL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KFHBV. Transaction: MzE3NzAzMDgyMWFkaXF6a2N4.

  2. 8 March 2017 Secretary's details changed for Hannah Louise Evans on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X61QQUKQ. Transaction: MzE3MDY1MTc4NWFkaXF6a2N4.

  3. 8 March 2017 Director's details changed for Mrs Hannah Louise Evans on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X61QQTOB. Transaction: MzE3MDY1MTY2OWFkaXF6a2N4.

  4. 8 March 2017 Director's details changed for Mrs Hannah Louise Evans on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Officers. Type: CH01. Barcode: X61QQT42. Transaction: MzE3MDY1MTI2NWFkaXF6a2N4.

  5. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0MIA3. Transaction: MzE1Nzg1ODU3NmFkaXF6a2N4.

  6. 21 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5BLA0V6. Transaction: MzE1MzI5OTgyNmFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Alan Michael North as a director on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: TM01. Barcode: X54DXKUG. Transaction: MzE0NTg1MTIzNGFkaXF6a2N4.

  8. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFVONN. Transaction: MzEzNTQzOTE1N2FkaXF6a2N4.

  9. 1 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQP04Z. Transaction: MzEyNjI0NzY1MmFkaXF6a2N4.

  10. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ3BWX. Transaction: MzEwOTUwNDIyN2FkaXF6a2N4.

  11. 9 July 2014 Secretary's details changed for Hannah Louise Evans on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH03. Barcode: X3BQYXMB. Transaction: MzEwMzQ2MDQ5NmFkaXF6a2N4.

  12. 9 July 2014 Director's details changed for Mrs Hannah Louise Evans on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: CH01. Barcode: X3BQYWXM. Transaction: MzEwMzQ2MDI4M2FkaXF6a2N4.

  13. 3 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBHCOI. Transaction: MzEwMzEzMTk4MmFkaXF6a2N4.

  14. 20 November 2013 Statement of capital following an allotment of shares on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Capital. Type: SH01. Barcode: X2LJFW0H. Transaction: MzA4OTA1NTA3MGFkaXF6a2N4.

  15. 19 November 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2L8M2T4. Transaction: MzA4OTAwNzEwOWFkaXF6a2N4.

  16. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAwMzgzOWFkaXF6a2N4.

  17. 24 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA8282. Transaction: MzA4NTY0OTI4N2FkaXF6a2N4.

  18. 26 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCH4U0. Transaction: MzA4MjE3Mjg5OGFkaXF6a2N4.

  19. 15 February 2013 Appointment of Mrs Hannah Louise Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X229YLNV. Transaction: MzA3MjkwNjgyOWFkaXF6a2N4.

  20. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XS8Y. Transaction: MzA3MDM3MDIzM2FkaXF6a2N4.

  21. 13 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzQxNjI0MGFkaXF6a2N4.

  22. 26 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDYyODk3MWFkaXF6a2N4.

  23. 25 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDI1OTY4MGFkaXF6a2N4.

  24. 24 September 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1I3U3MB. Transaction: MzA2NDYyODY5M2FkaXF6a2N4.

  25. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P7ZNUI. Transaction: MzA0OTc5NTYzNWFkaXF6a2N4.

  26. 9 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XV5R5UUH. Transaction: MzAzODYwNTQxMWFkaXF6a2N4.

  27. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APA4FOHX. Transaction: MzAyNTg3MzUwOGFkaXF6a2N4.

  28. 9 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XSJC8KP1. Transaction: MzAxNzI0MjUwN2FkaXF6a2N4.

  29. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP8BMGUT. Transaction: MzAwNzYxMDA4M2FkaXF6a2N4.

  30. 24 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDDWAZF. Transaction: MjAzNTczMTk1M2FkaXF6a2N4.

  31. 17 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4WE4U2. Transaction: MjAxODE1NjkzOWFkaXF6a2N4.

  32. 5 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BK30BB. Transaction: MjAwNjY5ODA2N2FkaXF6a2N4.

  33. 5 June 2008 Secretary's change of particulars / hannah evans / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BJT0B0. Transaction: MjAwNjY5ODA2M2FkaXF6a2N4.

  34. 15 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMzk3M2FkaXF6a2N4.

  35. 22 June 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzNDA5MGFkaXF6a2N4.

  36. 27 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM4NzQzNWFkaXF6a2N4.

  37. 9 August 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyMjgzNmFkaXF6a2N4.

  38. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU0ODcxMWFkaXF6a2N4.

  39. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MDg3MTAxNWFkaXF6a2N4.

  40. 23 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjk5NTY3NGFkaXF6a2N4.

  41. 10 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODQ2Mzg3MGFkaXF6a2N4.

  42. 14 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzM1NDEwMGFkaXF6a2N4.

  43. 6 July 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkyNzcwMGFkaXF6a2N4.

  44. 10 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzczNjk5NGFkaXF6a2N4.

  45. 23 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM1MjU1MmFkaXF6a2N4.

  46. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ3ODg5OGFkaXF6a2N4.

  47. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTc1MzM2NGFkaXF6a2N4.

  48. 24 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNDIxNzI2OWFkaXF6a2N4.

  49. 16 June 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM4NzkxOGFkaXF6a2N4.

  50. 3 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDQ5Nzk1MmFkaXF6a2N4.

  51. 26 June 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEzNjc1M2FkaXF6a2N4.

  52. 5 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTI5NzU5MGFkaXF6a2N4.

  53. 12 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE0MDYyMGFkaXF6a2N4.

  54. 29 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzYyODU2N2FkaXF6a2N4.

  55. 20 June 1999 Return made up to 29/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgzODk4OWFkaXF6a2N4.

  56. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNzY3NDM2MGFkaXF6a2N4.

  57. 3 August 1998 Return made up to 29/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwOTkwMWFkaXF6a2N4.

  58. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTIxNjI1NmFkaXF6a2N4.

  59. 4 August 1997 Return made up to 29/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2MjM3NmFkaXF6a2N4.

  60. 31 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjQ2MDc1NWFkaXF6a2N4.

  61. 8 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MjY0NzkzOWFkaXF6a2N4.

  62. 17 July 1996 Return made up to 29/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM3MzE3MmFkaXF6a2N4.

  63. 27 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgyMDczOWFkaXF6a2N4.

  64. 14 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0OTE0NjgxMmFkaXF6a2N4.

  65. 1 August 1995 Return made up to 29/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njc2NjkzNGFkaXF6a2N4.

  66. 10 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjM2NzI4NWFkaXF6a2N4.

  67. 1 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzE4OTEwN2FkaXF6a2N4.

  68. 30 November 1994 Return made up to 29/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwNzAxOWFkaXF6a2N4.

  69. 28 October 1994 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTg1Nzk2MmFkaXF6a2N4.

  70. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzMzczODkwMWFkaXF6a2N4.

  71. 11 November 1993 Return made up to 29/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzNzg4NGFkaXF6a2N4.

  72. 12 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3MDQzMTQzNmFkaXF6a2N4.

  73. 24 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MzUwNTUzMmFkaXF6a2N4.

  74. 23 June 1992 Return made up to 29/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODEyNDYyMmFkaXF6a2N4.

  75. 22 April 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTA1NzUwMGFkaXF6a2N4.

  76. 12 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyOTkyNzIzOGFkaXF6a2N4.

  77. 30 June 1991 Return made up to 29/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNTE2NzM3NmFkaXF6a2N4.

  78. 20 March 1991 Return made up to 29/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTM4ODAzNmFkaXF6a2N4.

  79. 18 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAwOTYzMTk2NWFkaXF6a2N4.

  80. 28 February 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzQwNjQ5NmFkaXF6a2N4.

  81. 21 June 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNTYxNDk3OWFkaXF6a2N4.

  82. 21 June 1989 Return made up to 29/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NDkxNjE4MmFkaXF6a2N4.

  83. 4 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTQ1NDA5M2FkaXF6a2N4.

  84. 4 April 1989 Return made up to 24/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMTEwMTIzNWFkaXF6a2N4.

  85. 23 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NjE1MzY5NGFkaXF6a2N4.

  86. 2 February 1988 Return made up to 07/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Njc2MjMzOGFkaXF6a2N4.

  87. 3 November 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzODk2MjQ5NGFkaXF6a2N4.

  88. 1 October 1986 Return made up to 07/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDM3NTc5NGFkaXF6a2N4.

  89. 21 May 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3Mjk0MTU5N2FkaXF6a2N4.

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