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NORTH SUPPLY LIMITED

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

This company is commonly known as North Supply Limited. The company was founded 25 years ago and was given the registration number 03591269. The firm's registered office is in WIGSTON. You can find them at Unit A3 Chartwell Point, Chartwell Drive Industrial Estat, Wigston, Leicester. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:NORTH SUPPLY LIMITED
Company Number:03591269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit A3 Chartwell Point, Chartwell Drive Industrial Estat, Wigston, Leicester, LE18 2FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Meadowcourt Road, Oadby, Leicester, LE2 4PB

Secretary01 July 1998Active
34 Meadowcourt Road, Oadby, Leicester, LE2 4PB

Director01 July 1998Active
34, Meadowcourt Road, Leicester, England, LE2 2PB

Director25 August 2023Active
34 Meadowcourt Road, Oadby, Leicester, LE2 4PB

Director01 July 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 July 1998Active

People with Significant Control

Mr Richard James Potts
Notified on:01 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:34, Meadowcourt Road, Leicester, England, LE2 2PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Julie Anne Potts
Notified on:01 June 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:34, Meadowcourt Road, Leicester, England, LE2 2PB
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 (8 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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-25Capital

Capital allotment shares.

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2023-08-25Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-07-16Address

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

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-11-26Resolution

Resolution.

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2019-11-25Capital

Capital variation of rights attached to shares.

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2019-11-25Capital

Capital name of class of shares.

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2019-11-25Capital

Capital alter shares subdivision.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-15Mortgage

Mortgage satisfy charge full.

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2018-01-15Mortgage

Mortgage satisfy charge full.

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2018-01-15Mortgage

Mortgage satisfy charge full.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

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