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NORTH (UK) LIMITED

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

This company is commonly known as North (uk) Limited. The company was founded 24 years ago and was given the registration number 04002299. The firm's registered office is in . You can find them at 76-78 North Street, Leeds, , . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NORTH (UK) LIMITED
Company Number:04002299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:76-78 North Street, Leeds, LS2 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Church Lane, Garforth, Leeds, England, LS25 1HB

Director17 January 2023Active
39 Victoria Street, Chapel Allerton, Leeds, LS7 4PA

Secretary25 May 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary25 May 2000Active
76-78 North Street, Leeds, LS2 7PN

Director25 May 2000Active
39 Victoria Street, Chapel Allerton, Leeds, LS7 4PA

Director25 May 2000Active
76-78, North Street, Leeds, LS2 7PN

Director06 April 2010Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director25 May 2000Active

People with Significant Control

Three’S A Crowd (Yorkshire) Ltd
Notified on:17 January 2023
Status:Active
Country of residence:England
Address:Brook House, Church Lane, Leeds, England, LS25 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joss Walton Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:76-78 North Street, LS2 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2023-12-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination director company with name termination date.

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2023-02-02Officers

Appoint person director company with name date.

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2023-01-16Mortgage

Mortgage satisfy charge full.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Persons with significant control

Change to a person with significant control.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement.

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2017-11-22Capital

Capital name of class of shares.

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2017-11-22Change of constitution

Statement of companys objects.

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2017-11-22Resolution

Resolution.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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