NORTHEND EXCAVATIONS LTD.
BATHEASTON

Hellopages » Somerset » Bath and North East Somerset » BA1 7ES

Company number 03338415
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address THE YARD, NORTHEND, BATHEASTON, BATH, BA1 7ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 4,000 . The most likely internet sites of NORTHEND EXCAVATIONS LTD. are www.northendexcavations.co.uk, and www.northend-excavations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Northend Excavations Ltd is a Private Limited Company. The company registration number is 03338415. Northend Excavations Ltd has been working since 18 March 1997. The present status of the company is Active. The registered address of Northend Excavations Ltd is The Yard Northend Batheaston Bath Ba1 7es. The company`s financial liabilities are £13.7k. It is £3.68k against last year. The cash in hand is £24.87k. It is £8.6k against last year. And the total assets are £29.87k, which is £3.6k against last year. PENHEY, Glen Raymond is a Secretary of the company. FRAYLING, Paul is a Director of the company. MEALING, Simon Ivan is a Director of the company. PENHEY, Glen Raymond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRAYLING, Kevin has been resigned. The company operates in "Other business support service activities n.e.c.".


northend excavations Key Finiance

LIABILITIES £13.7k
+36%
CASH £24.87k
+52%
TOTAL ASSETS £29.87k
+13%
All Financial Figures

Current Directors

Secretary
PENHEY, Glen Raymond
Appointed Date: 18 March 1997
Director
FRAYLING, Paul
Appointed Date: 18 March 1997
54 years old
Director
MEALING, Simon Ivan
Appointed Date: 18 March 1997
67 years old
Director
PENHEY, Glen Raymond
Appointed Date: 18 March 1997
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
FRAYLING, Kevin
Resigned: 31 July 1998
Appointed Date: 18 March 1997
62 years old

Persons With Significant Control

Mr Paul Frayling
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ivan Mealing
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glen Raymond Penhey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHEND EXCAVATIONS LTD. Events

22 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4,000
...
... and 39 more events
24 Aug 1998
Director resigned
06 Jul 1998
Return made up to 18/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Apr 1997
New director appointed
21 Mar 1997
Secretary resigned
18 Mar 1997
Incorporation

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