North Capital Equipment Limited MIDDLESBROUGH


Founded in 1997, North Capital Equipment, classified under reg no. 03464487 is an active company. Currently registered at 314 Linthorpe Road TS1 3QX, Middlesbrough the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 14, 1998 North Capital Equipment Limited is no longer carrying the name North Capital.

There is a single director in the company at the moment - Mark L., appointed on 12 November 1997. In addition, a secretary was appointed - Jacqueline J., appointed on 23 September 2019. As of 14 May 2024, there were 2 ex secretaries - Chriostopher L., Vincent L. and others listed below. There were no ex directors.

North Capital Equipment Limited Address / Contact

Office Address 314 Linthorpe Road
Town Middlesbrough
Post code TS1 3QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03464487
Date of Incorporation Wed, 12th Nov 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Jacqueline J.

Position: Secretary

Appointed: 23 September 2019

Mark L.

Position: Director

Appointed: 12 November 1997

Chriostopher L.

Position: Secretary

Appointed: 05 January 2008

Resigned: 23 September 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1997

Resigned: 12 November 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 1997

Resigned: 12 November 1997

Vincent L.

Position: Secretary

Appointed: 12 November 1997

Resigned: 05 January 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Mark L. This PSC and has 25-50% shares.

Mark L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

North Capital January 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets326 025282 207197 223210 314191 904165 186148 527
Net Assets Liabilities265 140266 484183 263168 895148 809127 383107 573
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 9154 1002 2652 7921 6141 6621 440
Average Number Employees During Period  21111
Creditors61 07553 95451 69039 88648 16141 21643 358
Fixed Assets1 02840 18539 9411 1756 3435 0753 844
Net Current Assets Liabilities267 027230 399145 587170 512144 080123 970105 169
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 0772 1465484337  
Total Assets Less Current Liabilities268 055270 584185 528171 687150 423129 045109 013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
Free Download (6 pages)

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