Company NameNorth East Bifolds Ltd
DirectorsChristopher Ralph Craggs and Antony Lee Meah
Company StatusActive
Company Number10396945
CategoryPrivate Limited Company
Incorporation Date27 September 2016(7 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Directors

Director NameMr Christopher Ralph Craggs
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceUnited Kingdom
Correspondence AddressNorth East Bifolds Ltd North Crescent
Cold Hesledon Ind Estate
Seaham
SR7 8RD
Director NameMr Antony Lee Meah
Date of BirthDecember 1970 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed27 September 2016(same day as company formation)
RoleBusiness Owner
Country of ResidenceEngland
Correspondence AddressNorth East Bifolds Ltd North Crescent
Cold Hesledon Ind Estate
Seaham
SR7 8RD

Location

Registered AddressNorth East Bifolds Ltd North Crescent
Cold Hesledon Ind Estate
Seaham
SR7 8RD
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishMurton
WardMurton

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return14 February 2024 (2 months, 2 weeks ago)
Next Return Due28 February 2025 (10 months from now)

Charges

14 July 2021Delivered on: 20 July 2021
Persons entitled: National Westminster Bank Public Limited Company

Classification: A registered charge
Outstanding
27 October 2017Delivered on: 28 October 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Former gills (northern) limited site, north crescent, hesledon industrial estate, seaham.
Outstanding
21 September 2017Delivered on: 25 September 2017
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
1 May 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
14 November 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
18 April 2019Total exemption full accounts made up to 31 January 2019 (10 pages)
12 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
12 October 2018Registered office address changed from Unit 8 Cold Hesledon Industrial Estate Cold Hesledon Seaham SR7 8st United Kingdom to North East Bifolds Ltd North Crescent Cold Hesledon Ind Estate Seaham SR7 8rd on 12 October 2018 (1 page)
10 April 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
13 November 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
28 October 2017Registration of charge 103969450002, created on 27 October 2017 (9 pages)
28 October 2017Registration of charge 103969450002, created on 27 October 2017 (9 pages)
25 September 2017Registration of charge 103969450001, created on 21 September 2017 (9 pages)
25 September 2017Registration of charge 103969450001, created on 21 September 2017 (9 pages)
3 March 2017Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
3 March 2017Current accounting period extended from 30 September 2017 to 31 January 2018 (1 page)
27 September 2016Incorporation
Statement of capital on 2016-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
27 September 2016Incorporation
Statement of capital on 2016-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)