Northern Site Electrics Limited. Head office in Sutton Coldfield. Check Director.

Northern Site Electrics Limited, Sutton Coldfield

Northern Site Electrics Limited is a private limited company. Once, it was named Northern Site Electrics (Yorks) Limited (changed on 2016-05-21). Located at 573 Chester Road, Sutton Coldfield B73 5HU, the aforementioned 13 years old enterprise was incorporated on 2010-08-13 and is officially classified as "electrical installation" (SIC code: 43210).
2 directors can be found in the enterprise: James H. (appointed on 24 February 2015), Kevin H. (appointed on 30 August 2010).

About
Name: Northern Site Electrics Limited
Number: 07344975
Incorporation date: 2010-08-13
End of financial year: 29 August


Address:	573 Chester Road Sutton Coldfield B73 5HU
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Kevin H.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-30	2020-08-30	2021-08-30	2022-08-30
Current Assets	31,191	21,608	18,321	55,482	100,421	220,665	213,858	317,745	322,671	350,395	383,711	366,545
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	16,156	6,631	16,154	32,012	64,330	130,597	-	-	-	-	-	-
Tangible Fixed Assets	10,128	8,102	9,815	2,667	14,286	21,793	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,593	9,753	16,154	32,012	74,018	144,000	196,356	196,578	217,373	235,377	206,430	218,197

The date for Northern Site Electrics Limited confirmation statement filing is 2024-08-27. The previous confirmation statement was sent on 2023-08-13. The date for the next annual accounts filing is 29 May 2024. Latest accounts filing was submitted for the time up until 30 August 2022.

1 person of significant control is reported in the Companies House, an only person Kevin H. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates August 13, 2023 filed on: 23rd, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 13, 2023 filed on: 23rd, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 30, 2022 filed on: 31st, July 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from August 30, 2022 to August 29, 2022 filed on: 27th, May 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 13, 2022 filed on: 2nd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 30, 2021 filed on: 29th, May 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 13, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 30, 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 13, 2020 filed on: 30th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 30, 2019 filed on: 16th, July 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates August 13, 2019 filed on: 10th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 21st, May 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 13, 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from August 31, 2017 to August 30, 2017 filed on: 26th, May 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates August 13, 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 073449750001, created on May 4, 2017 filed on: 8th, May 2017 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates August 13, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (7 pages)
CONNOT	Change of name notice filed on: 21st, May 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 21, 2016 filed on: 21st, May 2016 \| resolution	Free Download (2 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (7 pages)
AP01	On February 24, 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 9, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: May 19, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 19, 2014 filed on: 19th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 16, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2011 to August 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 11th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 6th, September 2011 \| annual return	Free Download (4 pages)
AP01	On September 8, 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to September 30, 2011 filed on: 8th, September 2010 \| accounts	Free Download (2 pages)
AP01	On September 8, 2010 new director was appointed. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on August 18, 2010. Old Address: the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom filed on: 18th, August 2010 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 18, 2010 filed on: 18th, August 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, August 2010 \| incorporation	Free Download (17 pages)
MODEL ARTICLES	Model articles adopted incorporation

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