| Company Name | National Numbers Limited |
|---|---|
| Director | Peter Geoffrey Jepson |
| Company Status | Active |
| Company Number | 03441322 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Peter Geoffrey Jepson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2013(16 years after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 44 East Bank Road Sheffield South Yorkshire S2 3QN |
| Director Name | Eric Barnett Craggs |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110a Junction Road Stockton On Tees Cleveland TS20 1QB |
| Secretary Name | Susan Elizabeth Craggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 110a Junction Road Stockton On Tees Cleveland TS20 1QB |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Contact
| Website | nationalnumbers.co.uk |
|---|---|
| Telephone | 01642 363738 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 21 Manor Way Belasis Hall Technology Park Billingham TS23 4HN |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
Shareholders
| 2 at £1 | Jepson & Co LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,550,254 |
| Cash | £738,734 |
| Current Liabilities | £671,041 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Charges
| 27 June 2022 | Delivered on: 27 June 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|---|
| 29 October 2014 | Delivered on: 5 November 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding |
| 23 January 2002 | Delivered on: 5 February 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 1 November 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Accounts for a small company made up to 30 June 2022 (8 pages) |
| 3 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 3 October 2022 | Registered office address changed from The Grange P O Box 20 Billingham TS23 1XY to 21 Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 3 October 2022 (1 page) |
| 27 June 2022 | Registration of charge 034413220003, created on 27 June 2022 (15 pages) |
| 7 March 2022 | Accounts for a small company made up to 30 June 2021 (8 pages) |
| 13 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 4 February 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 12 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 20 March 2020 | Audited abridged accounts made up to 30 June 2019 (8 pages) |
| 15 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 27 March 2019 | Audited abridged accounts made up to 30 June 2018 (7 pages) |
| 9 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 13 March 2018 | Audited abridged accounts made up to 30 June 2017 (7 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 27 February 2017 | Full accounts made up to 30 June 2016 (7 pages) |
| 27 February 2017 | Full accounts made up to 30 June 2016 (7 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 29 February 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 29 February 2016 | Accounts for a small company made up to 30 June 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 11 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 11 March 2015 | Accounts for a small company made up to 30 June 2014 (7 pages) |
| 5 November 2014 | Registration of charge 034413220002, created on 29 October 2014 (17 pages) |
| 5 November 2014 | Registration of charge 034413220002, created on 29 October 2014 (17 pages) |
| 6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 March 2014 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 26 March 2014 | Current accounting period shortened from 30 September 2014 to 30 June 2014 (1 page) |
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Resolutions
|
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Auditor's resignation (1 page) |
| 15 October 2013 | Resolutions
|
| 15 October 2013 | Auditor's resignation (1 page) |
| 11 October 2013 | Termination of appointment of Susan Craggs as a secretary (1 page) |
| 11 October 2013 | Termination of appointment of Eric Craggs as a director (1 page) |
| 11 October 2013 | Appointment of Mr Peter Geoffrey Jepson as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Susan Craggs as a secretary (1 page) |
| 11 October 2013 | Appointment of Mr Peter Geoffrey Jepson as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Eric Craggs as a director (1 page) |
| 17 September 2013 | Amended accounts made up to 30 September 2012 (7 pages) |
| 17 September 2013 | Amended accounts made up to 30 September 2012 (7 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011
|
| 28 June 2012 | Total exemption full accounts made up to 30 September 2011
|
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 24 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 24 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 12 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 12 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 10 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 29/09/06; full list of members (6 pages) |
| 7 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 7 July 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 27 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 27 July 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 27 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 27 September 2003 | Return made up to 29/09/03; full list of members (6 pages) |
| 16 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 16 July 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 24 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 24 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 5 February 2002 | Particulars of mortgage/charge (4 pages) |
| 5 February 2002 | Particulars of mortgage/charge (4 pages) |
| 3 October 2001 | Return made up to 29/09/01; full list of members
|
| 3 October 2001 | Return made up to 29/09/01; full list of members
|
| 13 September 2001 | Registered office changed on 13/09/01 from: 110A junction road norton stockton on tees cleveland TS20 1QB (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 110A junction road norton stockton on tees cleveland TS20 1QB (1 page) |
| 9 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 27 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 25 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 10 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 10 November 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 2 October 1998 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 372 old street london EC1V 9LT (1 page) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | New director appointed (2 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Registered office changed on 22/10/97 from: 372 old street london EC1V 9LT (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | Director resigned (1 page) |
| 29 September 1997 | Incorporation (12 pages) |
| 29 September 1997 | Incorporation (12 pages) |