UKBizDB.co.uk

NORTHKING LIMITED

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

This company is commonly known as Northking Limited. The company was founded 46 years ago and was given the registration number 01354089. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NORTHKING LIMITED
Company Number:01354089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1978
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Beauchamp Avenue, Leamington Spa, CV32 5RE

Secretary10 June 1999Active
9, Beauchamp Avenue, Leamington Spa, England, CV32 5RE

Director18 December 2020Active
7 Beauchamp Avenue, Leamington Spa, CV32 5RE

Director07 February 2006Active
9 Clarendon Place, Leamington Spa, CV32 5QP

Secretary08 April 1994Active
18a Clarendon Street, Leamington Spa, CV32 4PG

Secretary-Active
9 Beauchamp Avenue, Leamington Spa, CV32 5RE

Director-Active
41 C Shepherds Bush Road, Shepherds Bush, London, W6

Director-Active

People with Significant Control

Mr Raymond Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:United Kingdom
Address:9, Beauchamp Avenue, Leamington Spa, United Kingdom,
Nature of control:
  • Significant influence or control
Miss Rebecca Louise Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:61, Charlotte Street, Birmingham, England, B3 1PX
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-17Dissolution

Dissolution application strike off company.

Download
2022-08-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-22Address

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

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Officers

Termination director company with name termination date.

Download
2021-06-28Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Accounts

Change account reference date company current extended.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Persons with significant control

Notification of a person with significant control.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-01-02Confirmation statement

Confirmation statement with updates.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-01-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.