88 North ST. (Leeds) Limited

Company Registration Number: 09252619

Company registered in England and Wales

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88 North ST. (Leeds) Limited is a Private Company Limited by Shares first registered on 7 October 2014. Its current registered address is in Leeds, Yorks..

Registered Address

27 YORK PLACE
LEEDS
YORKS.
LS1 2EY

There are 141 companies currently registered at this postcode, including this one.

All companies at LS1 2EY

Registration Data

Company Number

09252619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £470,374£271,399
of which Cash £19,086£2,010
Total Assets £470,374£271,399
Current Liabilities £560£560
Net Current Assets £469,814£270,839
Total Net Worth £-26,069£-9,044

Previous Names

No previous names

Company Officers

  • WELLINGTON, Peter Nigel Christopher

    Secretary

    Appointed on 7 October 2014

     

    21 Institute Road
    Marlow
    Bucks.
    SL7 1BJ
    England

  • HEMMING, Justin David

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: October 1984

    4 Grimshaw Villas
    Hampton Road
    Knowle
    Solihull
    B93 0NX
    England

  • HEMMING, Nathan Peter

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: July 1982

    27 York Place
    Leeds
    Yorks.
    LS1 2EY

  • WELLINGTON, Christopher Peter John

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1987

    21 Institute Road
    Marlow
    Bucks.
    SL7 1BJ
    England

  • WELLINGTON, Henry Charles Edward

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1993

    21 Institute Road
    Marlow
    Bucks.
    SL7 1BJ
    England

  • WELLINGTON, Lesley Anne

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    21 Institute Road
    Marlow
    Bucks.
    SL7 1BJ
    England

  • WELLINGTON, Peter Nigel Christopher

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    21 Institute Road
    Marlow
    Bucks.
    SL7 1BJ
    England

  • WELLINGTON, Rebecca Florence Lesley

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1990

    21 Institute Road
    Marlow
    Bucks.
    SL7 1BJ
    England

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG64U2. Transaction: MzE2MTY4MDc0MGFkaXF6a2N4.

  2. 18 October 2016 Director's details changed for Mr Nathan Peter Hemming on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH01. Barcode: X5HUG3G8. Transaction: MzE1OTkyMDk0OWFkaXF6a2N4.

  3. 7 October 2016 Satisfaction of charge 092526190003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5H4PC69. Transaction: MzE1OTk5MzA1OGFkaXF6a2N4.

  4. 7 October 2016 Satisfaction of charge 092526190002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5H4PC6P. Transaction: MzE1OTk5MzA0MGFkaXF6a2N4.

  5. 22 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: X5G3BWCP. Transaction: MzE1Nzk4NDEwNWFkaXF6a2N4.

  6. 22 May 2016 Registration of charge 092526190003, created on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Mortgage. Type: MR01. Barcode: X57IL835. Transaction: MzE0OTEwMzQ3MGFkaXF6a2N4.

  7. 27 April 2016 Registration of charge 092526190002, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RQ1KX. Transaction: MzE0NzI4MjMyMWFkaXF6a2N4.

  8. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP8SR7. Transaction: MzEzODAwODU3NmFkaXF6a2N4.

  9. 18 December 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHG3RF. Transaction: MzEzNzg3MTc3OGFkaXF6a2N4.

  10. 7 October 2015 Previous accounting period shortened from 31 October 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4HJHMNV. Transaction: MzEzMjU2ODc0MWFkaXF6a2N4.

  11. 30 September 2015 Registration of charge 092526190001, created on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Mortgage. Type: MR01. Barcode: R4H2BXHE. Transaction: MzEzMjE4NjE1OWFkaXF6a2N4.

  12. 7 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3HY76QP. Transaction: MzEwODg5MTU2MWFkaXF6a2N4.

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