12 Miles North Limited

Company Registration Number: 09318083

Company registered in England and Wales

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12 Miles North Limited is a Private Company Limited by Shares first registered on 19 November 2014. Its current registered address is in Sheffield.

Registered Address

ECKLANDS BARN LILEY LANE
MILLHOUSE GREEN
SHEFFIELD
S36 9NG

There are 6 companies currently registered at this postcode, including this one.

All companies at S36 9NG

Registration Data

Company Number

09318083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £94,657
of which Cash £30,157
Total Assets £94,657
Current Liabilities £67,982
Net Current Assets £26,675
Total Net Worth £30,294

Previous Names

No previous names

Company Officers

  • BIRCH, David Nicholas

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: July 1963

    Ecklands Barn
    Liley Lane
    Millhouse Green
    Sheffield
    S36 9NG
    England

  • COWAN, Graham

    Director

    Appointed on 19 November 2014

    Resigned on 19 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • WOODHEAD, Karen Louise

    Director

    Appointed on 19 December 2014

    Resigned on 15 July 2016

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1967

    Ecklands Barn
    Liley Lane
    Millhouse Green
    Sheffield
    S36 9NG
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A65OP9M1. Transaction: MzE3NTI2NzAzOWFkaXF6a2N4.

  2. 11 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1T1A5TFRhZGlxemtjeA.

  3. 1 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOK0O. Transaction: MzE2MzMxMjA2MmFkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK19PV. Transaction: MzE1NTMyMzU4M2FkaXF6a2N4.

  5. 9 August 2016 Termination of appointment of Karen Louise Woodhead as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5D1KEIZ. Transaction: MzE1NDc0NDQxNWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPC1HE. Transaction: MzEzODAzODcwNWFkaXF6a2N4.

  7. 8 December 2015 Current accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4LTMP35. Transaction: MzEzNzAyMzY3M2FkaXF6a2N4.

  8. 29 January 2015 Appointment of Ms Karen Louise Woodhead as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X403FWD5. Transaction: MzExNjI5MjAzOWFkaXF6a2N4.

  9. 29 January 2015 Appointment of Mr David Nicholas Birch as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X403FOL4. Transaction: MzExNjI5MDE0N2FkaXF6a2N4.

  10. 27 January 2015 Registered office address changed from Marland House 13 Huddrsfield Road Barnsley S.Yorks S70 2LW United Kingdom to Ecklands Barn Liley Lane Millhouse Green Sheffield S36 9NG on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY6AVF. Transaction: MzExNjE0NjU0N2FkaXF6a2N4.

  11. 19 November 2014 Termination of appointment of Graham Cowan as a director on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: TM01. Barcode: X3KZFL4W. Transaction: MzExMTY1MjQ0MWFkaXF6a2N4.

  12. 19 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KWT3CP. Transaction: MzExMTU2MzUyMmFkaXF6a2N4.

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