45north Ltd

Company Registration Number: 09149847

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45north Ltd is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in Chester.

Registered Address

HERON BRIDGE COTTAGE
EATON ROAD
CHESTER
UNITED KINGDOM
CH4 7EW

There are 2 companies currently registered at this postcode, including this one.

All companies at CH4 7EW

Registration Data

Company Number

09149847

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • BIKMO PLUS LTD, active until 21 November 2014

Company Officers

  • DRAKE, Susan Jane

    Secretary

    Appointed on 25 September 2016

     

    Heron Bridge Cottage
    Eaton Road
    Chester
    CH4 7EW
    United Kingdom

  • BARTHOLOMEW, Andrew John

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: June 1956

    24
    Broomfield Road
    Stockport
    Cheshire
    SK4 4ND
    England

  • GEORGE, David Ralph

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    Heron Bridge Cottage
    Eaton Road
    Chester
    CH4 7EW
    United Kingdom

  • HATFIELD, Iain George

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    West Bank
    The Street
    Nacton
    Ipswich
    IP10 0EU
    England

  • HUNTRISS, Michael Graham

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    2
    Cedar Park
    Vicars Cross
    Chester
    CH3 5PW
    United Kingdom

  • IVES, George William

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Chief Technology Office

    Month of birth: August 1984

    1
    Glanffrwd Terrace, New Road
    Glyn Ceiriog
    Llangollen
    Clwyd
    LL20 7HL
    Wales

  • PICKERING, David Owen, Dr

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1942

    Grange Farm
    Sandy Lane
    Higher Kinnerton
    Chester
    Cheshire
    CH4 9BS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 November 2016 Registered office address changed from C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE England to Heron Bridge Cottage Eaton Road Chester CH4 7EW on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDIY2Y. Transaction: MzE2MTU4ODgxN2FkaXF6a2N4.

  2. 6 October 2016 Appointment of Mrs Susan Jane Drake as a secretary on 25 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Officers. Type: AP03. Barcode: X5H1P9WW. Transaction: MzE1OTEwNzcwNGFkaXF6a2N4.

  3. 9 September 2016 Consolidation of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH02. Barcode: A5E9SMIG. Transaction: MzE1NjUyNzAzNmFkaXF6a2N4.

  4. 9 September 2016 Statement of capital following an allotment of shares on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Capital. Type: SH01. Barcode: A5E9SMI8. Transaction: MzE1NjUyNzAzN2FkaXF6a2N4.

  5. 28 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AZC1. Transaction: MzE1MzkzNDY4OGFkaXF6a2N4.

  6. 22 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HBDXU. Transaction: MzE0Njk5MjM0OWFkaXF6a2N4.

  7. 29 March 2016 Appointment of Mr Andrew John Bartholomew as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X53SMX6G. Transaction: MzE0NTA3Mzc4MGFkaXF6a2N4.

  8. 29 March 2016 Appointment of Mr David Owen Pickering as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X53SMWDW. Transaction: MzE0NTA3MzU4MGFkaXF6a2N4.

  9. 18 February 2016 Appointment of Mr George William Ives as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X5115V8B. Transaction: MzE0MjE3MjE1MGFkaXF6a2N4.

  10. 17 February 2016 Appointment of Mr Iain George Hatfield as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50YI300. Transaction: MzE0MjA2ODc4NWFkaXF6a2N4.

  11. 17 February 2016 Appointment of Mr Michael Graham Huntriss as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YI2SP. Transaction: MzE0MjA2ODY0M2FkaXF6a2N4.

  12. 26 January 2016 Sub-division of shares on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Capital. Type: SH02. Barcode: A4YPUB2Q. Transaction: MzEzOTk2ODgyOWFkaXF6a2N4.

  13. 10 December 2015 Registered office address changed from Heronbridge Cottage Eaton Road Chester Cheshire CH4 7EW to C/O Bikmo Merchants House Crook Street Chester Cheshire CH1 2BE on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LZ037Z. Transaction: MzEzNzI2NDc4OWFkaXF6a2N4.

  14. 6 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7B868. Transaction: MzEyODUzOTIwNGFkaXF6a2N4.

  15. 21 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3KVTH0Q. Transaction: MzExMTgwMjgxNWFkaXF6a2N4.

  16. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D1IYKR. Transaction: MzEwNDQ5ODQwMmFkaXF6a2N4.

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