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A S NORTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S North Limited. The company was founded 44 years ago and was given the registration number 01421691. The firm's registered office is in DARTFORD. You can find them at Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:A S NORTH LIMITED
Company Number:01421691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England, DA2 6QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Secretary31 March 2003Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Director17 March 2021Active
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA

Director15 February 2013Active
6 Multings, Abbey Street, Faversham, ME13 7DU

Secretary-Active
Macknade Manor, Canterbury Road, Faversham, ME13 8XE

Secretary08 April 1994Active
Greenside Stockers Hill Road, Rodmersham, Sittingbourne, ME9 0PL

Director-Active

People with Significant Control

Mr Alan Phillips
Notified on:21 October 2022
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hannah Louise Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Charles Lake House, Claire Causeway, Dartford, United Kingdom, DA2 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Change to a person with significant control.

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2023-01-17Capital

Capital cancellation shares.

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2023-01-17Capital

Capital return purchase own shares.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-20Officers

Change person secretary company with change date.

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2022-06-17Persons with significant control

Change to a person with significant control.

Download
2022-06-17Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

Download
2021-03-17Officers

Appoint person director company with name date.

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2021-03-17Officers

Change person director company with change date.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Accounts

Accounts with accounts type total exemption full.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-31Officers

Change person secretary company with change date.

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2019-05-31Officers

Change person director company with change date.

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2019-05-31Persons with significant control

Change to a person with significant control.

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2019-04-18Address

Change registered office address company with date old address new address.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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