Company number 03319112
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address C/O MORGAN DODD LTD, OXFORD HOUSE SIXTH AVENUE, ROBIN HOOD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GG
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 120
. The most likely internet sites of NORTHERN DRY WALL SYSTEMS LIMITED are www.northerndrywallsystems.co.uk, and www.northern-dry-wall-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Northern Dry Wall Systems Limited is a Private Limited Company.
The company registration number is 03319112. Northern Dry Wall Systems Limited has been working since 17 February 1997.
The present status of the company is Active. The registered address of Northern Dry Wall Systems Limited is C O Morgan Dodd Ltd Oxford House Sixth Avenue Robin Hood Airport Doncaster South Yorkshire Dn9 3gg. The company`s financial liabilities are £26.3k. It is £-5.27k against last year. The cash in hand is £3.48k. It is £3.48k against last year. And the total assets are £46.1k, which is £46.1k against last year. VICKERS, Alison is a Director of the company. VICKERS, Michael is a Director of the company. Secretary DODD, Carl has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DODD, Carl has been resigned. Director KILKENNY, Michael Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Plastering".
northern dry wall systems Key Finiance
LIABILITIES
£26.3k
-17%
CASH
£3.48k
+116000%
TOTAL ASSETS
£46.1k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DODD, Carl
Resigned: 01 January 2011
Appointed Date: 24 February 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 1997
Appointed Date: 17 February 1997
Director
DODD, Carl
Resigned: 05 September 1997
Appointed Date: 24 February 1997
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 1997
Appointed Date: 17 February 1997
Persons With Significant Control
Mr Michael Vickers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Vickers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHERN DRY WALL SYSTEMS LIMITED Events
13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 52 more events
10 Mar 1997
Registered office changed on 10/03/97 from: 5 myrtle grove auckley doncaster south yorkshire DN9 3HR
10 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
28 Feb 1997
Secretary resigned
28 Feb 1997
Director resigned
17 Feb 1997
Incorporation