| Company Name | Northern Structural Services Limited |
|---|---|
| Directors | Timothy Mark Barratt and Garry Lee Harrison |
| Company Status | Active |
| Company Number | 03597053 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1998(25 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Timothy Mark Barratt |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Prestbury Road Macclesfield SK10 1AU |
| Secretary Name | Alison Mary Barratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Prestbury Road Macclesfield SK10 1AU |
| Director Name | Mr Garry Lee Harrison |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(18 years after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Prestbury Road Macclesfield SK10 1AU |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | northernstructuralservices.co.uk |
|---|---|
| Telephone | 01625 425243 |
| Telephone region | Macclesfield |
Location
| Registered Address | 1 Prestbury Road Macclesfield SK10 1AU |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 76 at £1 | Timothy Mark Barratt 76.00% Ordinary |
|---|---|
| 24 at £1 | Alison Mary Barratt 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £108,112 |
| Cash | £48,442 |
| Current Liabilities | £26,339 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months, 1 week from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2019 | Confirmation statement made on 13 July 2019 with updates (4 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 7 August 2018 | Appointment of Mr Garry Lee Harrison as a director on 1 August 2016 (2 pages) |
| 19 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 November 2017 | Registered office address changed from 29 Park Street Macclesfield Cheshire SK11 6SR England to 1 Prestbury Road Macclesfield SK10 1AU on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from 29 Park Street Macclesfield Cheshire SK11 6SR England to 1 Prestbury Road Macclesfield SK10 1AU on 23 November 2017 (1 page) |
| 8 September 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 September 2015 | Registered office address changed from 1 Prestbury Road Macclesfield Cheshire SK10 1AU to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 1 Prestbury Road Macclesfield Cheshire SK10 1AU to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 1 Prestbury Road Macclesfield Cheshire SK10 1AU to 29 Park Street Macclesfield Cheshire SK11 6SR on 2 September 2015 (1 page) |
| 26 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Director's details changed for Timothy Mark Barratt on 5 August 2013 (2 pages) |
| 6 August 2013 | Secretary's details changed for Alison Mary Barratt on 5 August 2013 (1 page) |
| 6 August 2013 | Secretary's details changed for Alison Mary Barratt on 5 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Director's details changed for Timothy Mark Barratt on 5 August 2013 (2 pages) |
| 6 August 2013 | Director's details changed for Timothy Mark Barratt on 5 August 2013 (2 pages) |
| 6 August 2013 | Secretary's details changed for Alison Mary Barratt on 5 August 2013 (1 page) |
| 6 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 1 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Amended accounts made up to 31 July 2010 (7 pages) |
| 9 August 2011 | Amended accounts made up to 31 July 2010 (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Director's details changed for Timothy Mark Barratt on 13 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Timothy Mark Barratt on 13 July 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 21 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 21 August 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 18 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 September 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 13/07/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 13/07/03; full list of members (6 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 31 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 5 corporation street hyde cheshire SK14 1AG (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 5 corporation street hyde cheshire SK14 1AG (1 page) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 24 May 2003 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 10 December 2002 | Return made up to 13/07/02; full list of members
|
| 10 December 2002 | Return made up to 13/07/02; full list of members
|
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 1 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 1 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 7 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 7 September 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 2 November 1998 | Ad 18/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 November 1998 | Ad 18/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 3RD floor adelphi mill grimshaw lane bollington macclesfield SK10 5JB (1 page) |
| 29 October 1998 | Registered office changed on 29/10/98 from: 3RD floor adelphi mill grimshaw lane bollington macclesfield SK10 5JB (1 page) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Director resigned (1 page) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | New director appointed (2 pages) |
| 16 July 1998 | Secretary resigned (1 page) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 July 1998 | Registered office changed on 16/07/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 16 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Incorporation (18 pages) |
| 13 July 1998 | Incorporation (18 pages) |