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NORTHANTS ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Northants Engineering Solutions Ltd. The company was founded 13 years ago and was given the registration number 07596642. The firm's registered office is in WELLINGBOROUGH. You can find them at Barnfield Farm Finedon Road, Finedon, Wellingborough, Northamptonshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NORTHANTS ENGINEERING SOLUTIONS LTD
Company Number:07596642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Barnfield Farm Finedon Road, Finedon, Wellingborough, Northamptonshire, NN9 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnfield Farm, Finedon Road, Finedon, England, NN9 5NQ

Director08 April 2011Active
Barnfield Farm, Finedon Road, Finedon, England, NN9 5NQ

Director08 April 2011Active
104, Churchill Way, Burton Latimer, United Kingdom, NN15 5RS

Secretary08 April 2011Active
4, Snetterton Close, Burton Latimer, Kettering, England, NN15 5XH

Director01 April 2016Active
106a, Finedon Road, Burton Latimer, Kettering, England, NN15 5QA

Director01 April 2016Active

People with Significant Control

Mr Andrew Davies
Notified on:30 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:4, Snetterton Close, Kettering, England, NN15 5XH
Nature of control:
  • Significant influence or control
Mr Kenneth Russell Gordon
Notified on:30 June 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:106a, Finedon Road, Kettering, England, NN15 5QA
Nature of control:
  • Significant influence or control
Mrs Samantha Jane Gordon
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:106a, Finedon Road, Kettering, England, NN15 5QA
Nature of control:
  • Significant influence or control
Mrs Claire Angela Davies
Notified on:30 June 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:4, Snetterton Close, Kettering, England, NN15 5XH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-11-22Address

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

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-05-03Officers

Termination director company with name termination date.

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2017-05-03Officers

Termination director company with name termination date.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-18Officers

Appoint person director company with name date.

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2017-04-18Officers

Appoint person director company with name date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Address

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

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2015-04-28Officers

Change person director company with change date.

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