North Bengal Limited COUNTESSWELLS


North Bengal started in year 2013 as Private Limited Company with registration number SC460154. The North Bengal company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Countesswells at 9 Fifeshill Drive. Postal code: .

There is a single director in the firm at the moment - Edmund A., appointed on 3 May 2019. In addition, a secretary was appointed - Edmund A., appointed on 3 May 2019. Currenlty, the firm lists one former director, whose name is Nafiz H. and who left the the firm on 3 May 2019. In addition, there is one former secretary - Nafiz H. who worked with the the firm until 3 May 2019.

North Bengal Limited Address / Contact

Office Address 9 Fifeshill Drive
Town Countesswells
Post code
Country of origin United Kingdom

Company Information / Profile

Registration Number SC460154
Date of Incorporation Thu, 26th Sep 2013
Industry Other service activities not elsewhere classified
End of financial Year 30th December
Company age 11 years old
Account next due date Sat, 30th Sep 2023 (209 days after)
Account last made up date Thu, 30th Dec 2021
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Edmund A.

Position: Director

Appointed: 03 May 2019

Edmund A.

Position: Secretary

Appointed: 03 May 2019

Nafiz H.

Position: Secretary

Appointed: 26 September 2013

Resigned: 03 May 2019

Nafiz H.

Position: Director

Appointed: 26 September 2013

Resigned: 03 May 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Nafiz H. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Edmund A. This PSC owns 75,01-100% shares.

Nafiz H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Edmund A.

Notified on 14 February 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-12-302016-12-302017-12-302017-12-312018-12-302019-12-302020-12-302021-12-30
Net Worth90 82093 05788 603      
Balance Sheet
Cash Bank On Hand  10 579 6 348    
Current Assets72 58578 76381 099 75 576    
Debtors  1 450 1 203    
Net Assets Liabilities  88 60310075 325100100100100
Property Plant Equipment  21 964 23 649    
Total Inventories  15 520 13 025    
Net Assets Liabilities Including Pension Asset Liability90 82093 15788 603      
Cash Bank In Hand7 7509 50010 579      
Stocks Inventory9 83514 26315 520      
Tangible Fixed Assets 18 69421 964      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve 11 44916 250      
Shareholder Funds90 82093 05788 603      
Other
Accumulated Depreciation Impairment Property Plant Equipment  6 759 6 924    
Creditors  6 750 12 650    
Current Asset Investments55 00055 00055 000 55 000    
Fixed Assets15 43518 69421 964 23 649    
Increase From Depreciation Charge For Year Property Plant Equipment    165    
Investments Fixed Assets  100      
Net Current Assets Liabilities75 38574 36375 799 62 926    
Property Plant Equipment Gross Cost  28 723 30 573    
Total Additions Including From Business Combinations Property Plant Equipment    1 850    
Total Assets Less Current Liabilities90 82093 15797 863 86 575    
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100100 100100100100
Number Shares Allotted  100  100100100100
Par Value Share  1  1111
Creditors Due Within One Year2 8005 6006 750      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 6001 2001 450      
Creditors Due After One Year  9 260      
Other Aggregate Reserves90 72081 60872 253      
Secured Debts 2 8005 600      
Share Capital Allotted Called Up Paid 100100      
Tangible Fixed Assets Additions  6 770      
Tangible Fixed Assets Cost Or Valuation 21 95328 723      
Tangible Fixed Assets Depreciation 3 2596 759      
Tangible Fixed Assets Depreciation Charged In Period  3 500      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
Free Download (1 page)

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