Company number 05347755
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT A3 BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Termination of appointment of Peter Wormald as a secretary on 5 April 2017; Confirmation statement made on 31 January 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of ACCESS NORTH LTD are www.accessnorth.co.uk, and www.access-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Access North Ltd is a Private Limited Company.
The company registration number is 05347755. Access North Ltd has been working since 31 January 2005.
The present status of the company is Active. The registered address of Access North Ltd is Unit A3 Brooke S Mill Armitage Bridge Huddersfield West Yorkshire Hd4 7nr. The company`s financial liabilities are £37.68k. It is £36.88k against last year. And the total assets are £140.31k, which is £90.03k against last year. NORTHCOTT, Berenice Julia is a Director of the company. NORTHCOTT, Daniel Raymond is a Director of the company. Secretary WORMALD, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".
access north Key Finiance
LIABILITIES
£37.68k
+4575%
CASH
n/a
TOTAL ASSETS
£140.31k
+179%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WORMALD, Peter
Resigned: 05 April 2017
Appointed Date: 31 January 2005
Persons With Significant Control
Mrs Berenice Julia Northcott
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Raymond Northcott
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACCESS NORTH LTD Events
07 Apr 2017
Termination of appointment of Peter Wormald as a secretary on 5 April 2017
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
26 Apr 2016
Particulars of variation of rights attached to shares
26 Apr 2016
Change of share class name or designation
...
... and 33 more events
21 Feb 2007
Director's particulars changed
23 Nov 2006
Total exemption small company accounts made up to 31 January 2006
31 Oct 2006
Registered office changed on 31/10/06 from: the media centre lord street huddersfield west yorkshire HD1 1RL
27 Feb 2006
Return made up to 31/01/06; full list of members
31 Jan 2005
Incorporation