Northminster Limited. Head office in York. Check Director.

Northminster Limited, York

Northminster Limited is a private limited company. Registered at 3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York YO26 6QU, the above-mentioned 13 years old business was incorporated on 2011-04-21 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: George B. (appointed on 21 April 2011).

About
Name: Northminster Limited
Number: 07612326
Incorporation date: 2011-04-21
End of financial year: 31 March


Address:	3 Holly Tree House Harwood Road Northminster Business Park Upper Poppleton York YO26 6QU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Northminster Holdings Limited

6 April 2016

Address	3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York, YO26 6QU, England
Legal authority	Companies Act 200c
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07606576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George B.

6 April 2016 - 12 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Current Assets	1,005,568	2,250,431	1,883,122	934,256	522,364
Fixed Assets	22,177	3,692	1,268	35,017	34,458
Total Assets Less Current Liabilities	182,207	98,029	435,427	562,417	549,613

The deadline for Northminster Limited confirmation statement filing is 2024-05-05. The last confirmation statement was filed on 2023-04-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 30 September 2021.

2 persons of significant control are reported in the official register, namely: Northminster Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Harwood Road, Northminster Business Park, Upper Poppleton, YO26 6QU York. George B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 21, 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to March 31, 2023 filed on: 9th, February 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 21, 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
CH01	On October 19, 2021 director's details were changed filed on: 20th, October 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 21, 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 28th, May 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates April 21, 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates April 21, 2019 filed on: 7th, May 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control March 12, 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 12, 2019 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 15th, March 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on June 8, 2018 filed on: 1st, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 21, 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 21st, March 2018 \| accounts	Free Download (10 pages)
PSC05	Change to a person with significant control April 6, 2016 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 11th, May 2017 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates April 21, 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 12th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2016 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2016: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to April 21, 2015 filed on: 27th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 27, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 21, 2014 filed on: 22nd, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 22, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 7th, January 2014 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 24th, April 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, April 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 21, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
CH01	On April 21, 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
CH01	On April 21, 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to September 30, 2012 filed on: 10th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 21, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
CH01	On April 21, 2012 director's details were changed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 15th, July 2011 \| resolution	Free Download (2 pages)
SH01	Capital declared on June 16, 2011: 100.00 GBP filed on: 12th, July 2011 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2011 \| incorporation	Free Download (23 pages)

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