| Company Name | Northern Handling Systems Ltd |
|---|---|
| Company Status | Active |
| Company Number | 05729383 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Joanne Horsfield |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Simeon Geoffrey Horsfield |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Director Name | Mr Ben Horsfield |
|---|---|
| Date of Birth | July 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2019(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
| Secretary Name | Mr Simeon Geoffrey Horsfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Location
| Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £440,294 |
| Cash | £109,569 |
| Current Liabilities | £235,973 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Charges
| 24 July 2009 | Delivered on: 31 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank plce re northern handling systems LTD. Business premium account. Account number 23029743. Outstanding |
|---|---|
| 24 July 2009 | Delivered on: 31 July 2009 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 4 November 2020 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 13 December 2019 | Unaudited abridged accounts made up to 30 April 2019 (10 pages) |
| 26 September 2019 | Statement of capital following an allotment of shares on 1 September 2019
|
| 26 September 2019 | Appointment of Mr Ben Horsfield as a director on 1 September 2019 (2 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 2 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (10 pages) |
| 5 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 5 March 2018 | Termination of appointment of Simeon Geoffrey Horsfield as a secretary on 5 March 2018 (1 page) |
| 7 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 7 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (11 pages) |
| 5 December 2017 | Satisfaction of charge 2 in full (3 pages) |
| 5 December 2017 | Satisfaction of charge 1 in full (3 pages) |
| 5 December 2017 | Satisfaction of charge 1 in full (3 pages) |
| 5 December 2017 | Satisfaction of charge 2 in full (3 pages) |
| 8 March 2017 | Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 8 March 2017 (1 page) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 8 March 2017 | Registered office address changed from C/O Westwaters, Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 8 March 2017 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 20 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Secretary's details changed for Simeon Geoffrey Horsfield on 1 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Joanne Horsfield on 1 March 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Director's details changed for Joanne Horsfield on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Simeon Geoffrey Horsfield on 1 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Simeon Geoffrey Horsfield on 1 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Joanne Horsfield on 1 March 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Simeon Geoffrey Horsfield on 1 March 2010 (1 page) |
| 5 March 2010 | Director's details changed for Mr Simeon Geoffrey Horsfield on 1 March 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Simeon Geoffrey Horsfield on 1 March 2010 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 3 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 15 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 15 March 2006 | Ad 03/03/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 15 March 2006 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
| 15 March 2006 | Ad 03/03/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 3 March 2006 | Incorporation (16 pages) |
| 3 March 2006 | Incorporation (16 pages) |