| Company Name | North Design Consultants Limited |
|---|---|
| Director | Paul Greenwood |
| Company Status | Active |
| Company Number | 06349410 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Greenwood |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Park Lane Poynton Cheshire SK12 1RE |
| Secretary Name | Pauline Greenwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2007(1 week, 4 days after company formation) |
| Appointment Duration | 16 years, 8 months |
| Role | Secretary |
| Correspondence Address | 56a Park Lane Poynton Cheshire SK12 1RE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | northdc.co.uk |
|---|---|
| Telephone | 07 710146677 |
| Telephone region | Mobile |
Location
| Registered Address | 56a Park Lane Poynton Cheshire SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Paul Greenwood 60.00% Ordinary |
|---|---|
| 40 at £1 | Pauline Greenwood 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,192 |
| Cash | £13,385 |
| Current Liabilities | £27,398 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 4 September 2020 | Change of details for Mrs Pauline Greenwood as a person with significant control on 25 August 2020 (2 pages) |
|---|---|
| 4 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 4 September 2020 | Change of details for Mr Paul Greenwood as a person with significant control on 25 August 2020 (2 pages) |
| 25 August 2020 | Registered office address changed from 63 Chestnut Drive, Poynton Stockport Cheshire SK12 1QE to 56a Park Lane Poynton Cheshire SK12 1RE on 25 August 2020 (1 page) |
| 25 August 2020 | Director's details changed for Mr Paul Greenwood on 25 August 2020 (2 pages) |
| 25 August 2020 | Secretary's details changed for Pauline Greenwood on 25 August 2020 (1 page) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 21 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 21 August 2017 | Withdrawal of a person with significant control statement on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 21 August 2017 | Notification of Pauline Greenwood as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Paul Greenwood as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Paul Greenwood as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Pauline Greenwood as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Withdrawal of a person with significant control statement on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 23 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 10 May 2012 | Statement of capital following an allotment of shares on 23 August 2011
|
| 10 May 2012 | Statement of capital following an allotment of shares on 23 August 2011
|
| 30 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Director's details changed for Paul Greenwood on 21 August 2010 (2 pages) |
| 27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Director's details changed for Paul Greenwood on 21 August 2010 (2 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 5 September 2007 | New director appointed (1 page) |
| 5 September 2007 | New secretary appointed (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Incorporation (9 pages) |
| 21 August 2007 | Incorporation (9 pages) |