300 North Limited

Company Registration Number: 08819739

Company registered in England and Wales

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300 North Limited is a Private Company Limited by Shares first registered on 18 December 2013. Its current registered address is in Ilkley, West Yorkshire.

Registered Address

3 WHARFEDALE CROFT
MENSTON
ILKLEY
WEST YORKSHIRE
LS29 6RN

There are 4 companies currently registered at this postcode, including this one.

All companies at LS29 6RN

Registration Data

Company Number

08819739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

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

18 December 2015

Returns Next Due

15 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £213,688£176,467
of which Cash £48,310£57,751
Total Assets £213,688£176,467
Current Liabilities £171,209£139,127
Net Current Assets £42,479£37,340
Total Net Worth £45,269£39,878

Previous Names

No previous names

Company Officers

  • CONNOLLY, Neil Martin

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    3
    Wharfedale Croft
    Menston
    Ilkley
    West Yorkshire
    LS29 6RN
    England

  • CONNOLLY, Paul Simon

    Director

    Appointed on 7 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    3
    Wharfedale Croft
    Menston
    Ilkley
    West Yorkshire
    LS29 6RN
    England

  • WOOD, John

    Secretary

    Appointed on 18 December 2013

    Resigned on 7 January 2014

    298
    Higham Common Road
    Higham
    Barnsley
    South Yorkshire
    S70 2HG
    United Kingdom

  • WOOD, John

    Director

    Appointed on 18 December 2013

    Resigned on 7 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    298
    Higham Common Road
    Higham
    Barnsley
    South Yorkshire
    S70 2HG
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VPOJ. Transaction: MzE2NDgyMzMwMmFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5I4Q2SR. Transaction: MzE2MDY1ODgzMGFkaXF6a2N4.

  3. 15 January 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: R4Y2G0SA. Transaction: MzEzOTc5MTU1MGFkaXF6a2N4.

  4. 15 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4Y2QL2G. Transaction: MzEzOTc5MTA5NGFkaXF6a2N4.

  5. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZMlFMMjhhZGlxemtjeA.

  6. 14 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKD8ZV. Transaction: MzEzOTcxODY4OGFkaXF6a2N4.

  7. 20 November 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4KL8389. Transaction: MzEzNTY1MzQwNGFkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYP6Q. Transaction: MzEyMzY0OTMyNWFkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI86UZ. Transaction: MzExNDgwNzc5N2FkaXF6a2N4.

  10. 19 February 2014 Registration of charge 088197390001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X322OPOG. Transaction: MzA5NDc3NDY4MGFkaXF6a2N4.

  11. 8 January 2014 Registered office address changed from 298 Higham Common Road Higham Barnsley South Yorkshire S70 2HG United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z4GNWY. Transaction: MzA5MjI2ODMzM2FkaXF6a2N4.

  12. 8 January 2014 Statement of capital following an allotment of shares on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Capital. Type: SH01. Barcode: X2Z4GC7E. Transaction: MzA5MjI2NTU5NGFkaXF6a2N4.

  13. 8 January 2014 Termination of appointment of John Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z4F0HS. Transaction: MzA5MjI0OTIyOGFkaXF6a2N4.

  14. 8 January 2014 Termination of appointment of John Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4F0CB. Transaction: MzA5MjI0OTIxNWFkaXF6a2N4.

  15. 8 January 2014 Appointment of Mr Paul Simon Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4F07U. Transaction: MzA5MjI0OTExN2FkaXF6a2N4.

  16. 8 January 2014 Appointment of Mr Neil Martin Connolly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4EZ08. Transaction: MzA5MjI0ODY5NmFkaXF6a2N4.

  17. 18 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHN7GO. Transaction: MzA5MTAxOTQzMmFkaXF6a2N4.

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