UKBizDB.co.uk

NORTH & SONS LIMITED

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

This company is commonly known as North & Sons Limited. The company was founded 12 years ago and was given the registration number 08025195. The firm's registered office is in ANDOVER. You can find them at Aldwych House, Winchester Street, Andover, Hampshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:NORTH & SONS LIMITED
Company Number:08025195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Aldwych House, Winchester Street, Andover, Hampshire, SP10 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wakes Wood Clanville, Andover, United Kingdom, SP11 9JE

Director11 April 2012Active
Northbourne House, Clanville, Andover, United Kingdom, SP11 9HZ

Director11 April 2012Active
Clanville Farm, House, Clanville, Andover, United Kingdom, SP11 9HZ

Director11 April 2012Active
Wakes Wood, Clanville, Andover, United Kingdom, SP11 9JE

Director11 April 2012Active
Northbourne House, Clanville, Andover, United Kingdom, SP11 9HZ

Director11 April 2012Active

People with Significant Control

Mr Graham Matthew North
Notified on:11 April 2017
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Wakes Wood Clanville, Andover, United Kingdom, SP11 9JE
Nature of control:
  • Significant influence or control
Mrs Joyce Olive North
Notified on:11 April 2017
Status:Active
Date of birth:August 1930
Nationality:British
Country of residence:United Kingdom
Address:Northbourne House, Clanville, Andover, United Kingdom, SP11 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nigel Philip North
Notified on:11 April 2017
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Clanville Farm House, Clanville, Andover, United Kingdom, SP11 9HZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Address

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

Download
2022-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Accounts

Accounts with accounts type total exemption full.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type total exemption small.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-02Accounts

Accounts with accounts type total exemption small.

Download
2015-05-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Officers

Termination director company with name termination date.

Download
2015-01-22Accounts

Accounts with accounts type total exemption small.

Download
2014-06-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-08Accounts

Accounts with accounts type total exemption small.

Download
2013-05-14Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.