Company number 08816149
Status Active
Incorporation Date 16 December 2013
Company Type Private Limited Company
Address 47 HAZELWOOD ROAD, DUFFIELD, BELPER, DERBYSHIRE, DE56 4AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of NORTHFIELD HOUSE (BELPER) LTD are www.northfieldhousebelper.co.uk, and www.northfield-house-belper.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and twelve months. The distance to to Derby Rail Station is 5.8 miles; to Matlock Bath Rail Station is 9 miles; to Matlock Rail Station is 10.1 miles; to Willington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northfield House Belper Ltd is a Private Limited Company.
The company registration number is 08816149. Northfield House Belper Ltd has been working since 16 December 2013.
The present status of the company is Active. The registered address of Northfield House Belper Ltd is 47 Hazelwood Road Duffield Belper Derbyshire De56 4aa. The company`s financial liabilities are £0.81k. It is £0.09k against last year. The cash in hand is £40.99k. It is £38.77k against last year. And the total assets are £492.34k, which is £-91.27k against last year. CARTER, Roger Ian is a Director of the company. DERBYSHIRE, Kevin is a Director of the company. The company operates in "Development of building projects".
northfield house (belper) Key Finiance
LIABILITIES
£0.81k
+13%
CASH
£40.99k
+1748%
TOTAL ASSETS
£492.34k
-16%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kevin Derbyshire
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHFIELD HOUSE (BELPER) LTD Events
02 Jan 2017
Confirmation statement made on 16 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
15 Sep 2015
Total exemption small company accounts made up to 30 April 2015
07 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 0 more events
23 Sep 2014
Current accounting period extended from 31 December 2014 to 30 April 2015
12 Aug 2014
Registration of charge 088161490003, created on 11 August 2014
21 May 2014
Registration of charge 088161490002
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
03 Jan 2014
Registration of charge 088161490001
16 Dec 2013
Incorporation
Statement of capital on 2013-12-16
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MODEL ARTICLES ‐
Model articles adopted
11 August 2014
Charge code 0881 6149 0003
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Northfield matlock road belper derbyshire…
14 May 2014
Charge code 0881 6149 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 December 2013
Charge code 0881 6149 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Peter Carney
Description: Norh field hatlock road belper derbyshire. Notification of…