North Construction & Development Limited in HEMEL HEMPSTEAD - HP1 3AH

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North Construction & Development Limited HEMEL HEMPSTEAD

North Construction & Development started in year 2002 as Private Limited Company with registration number 04560553. The North Construction & Development company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hemel Hempstead at 83 High Street. Postal code: HP1 3AH.

There is a single director in the company at the moment - Russell N., appointed on 11 October 2002. In addition, a secretary was appointed - Ann N., appointed on 11 October 2002. As of 29 April 2024, our data shows no information about any ex officers on these positions.

North Construction & Development Limited Address / Contact

Office Address	83 High Street
Town	Hemel Hempstead
Post code	HP1 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04560553
Date of Incorporation	Fri, 11th Oct 2002
Industry	Development of building projects
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Ann N.

Position: Secretary

Appointed: 11 October 2002

Russell N.

Position: Director

Appointed: 11 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 11 October 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 October 2002

Resigned: 11 October 2002

Combined Nominees Limited

Position: Nominee Director

Appointed: 11 October 2002

Resigned: 11 October 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Anne N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Russell N. This PSC owns 25-50% shares.

Anne N.

Notified on	11 October 2022
Nature of control:	25-50% shares

Russell N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	24 264	1 985	3 732	40 804	56 199	15 239	5 659
Current Assets	82 264	52 365	46 115	40 875	56 199	25 344	6 115
Debtors		380		71		10 105	456
Net Assets Liabilities	26 287	2 571	-7 924	-14 966	561	-9 103	-32 566
Other Debtors		380		71		10 105	456
Property Plant Equipment	210	407	-48	-1		38 643	25 762
Total Inventories	58 000	50 000	42 383

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 498	2 955	3 410	3 363	3 362	16 243	29 124
Average Number Employees During Period	1	2	2	2
Bank Borrowings Overdrafts				13 500	12 743	10 042	6 813
Creditors	56 187	50 201	53 991	55 840	55 638	73 090	64 443
Depreciation Rate Used For Property Plant Equipment		25	25	25	25	25	25
Fixed Assets	210	407	-48	-1		38 643	25 762
Increase From Depreciation Charge For Year Property Plant Equipment		457	455	-47		12 881	12 881
Net Current Assets Liabilities	26 077	2 164	-7 876	-14 965	561	-47 746	-58 328
Other Creditors	55 482	50 201	52 980	42 340	39 401	63 048	57 630
Other Taxation Social Security Payable	705		1 011		3 494
Property Plant Equipment Gross Cost	2 709	3 362	3 362	3 362	3 362	54 886	54 886
Total Additions Including From Business Combinations Property Plant Equipment						51 524
Total Assets Less Current Liabilities	26 287	2 571	-7 924	-14 966	561	-9 103	-32 566
Advances Credits Directors	53 301	48 165	51 575	40 910	37 901	28 138	24 724
Advances Credits Made In Period Directors	11 464	5 136	3 491	10 665	3 009	9 764

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 14th, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 14th, July 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 22nd, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 5th, May 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 18th, March 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 16th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 3rd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 11th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 11, 2013: 100.00 GBP	capital
AD01	Company moved to new address on October 11, 2013. Old Address: 1St Floor 101 High Street Hemel Hempstead Hertfordshire HP1 3AH filed on: 11th, October 2013	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 27th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 14th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 20th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 24th, December 2008	accounts	Free Download (6 pages)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 11, 2007 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 15/03/07 from: c/o hillier hopkins, charter court, midland road hemel hempstead hertfordshire HP2 5GE filed on: 15th, March 2007	address	Free Download (1 page)
287	Registered office changed on 15/03/07 from: c/o hillier hopkins, charter court, midland road hemel hempstead hertfordshire HP2 5GE filed on: 15th, March 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 12th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 12th, April 2006	accounts	Free Download (5 pages)
287	Registered office changed on 18/10/05 from: charter court midland road hemel hempstead hertfordshire HP2 5GE filed on: 18th, October 2005	address	Free Download (1 page)
287	Registered office changed on 18/10/05 from: charter court midland road hemel hempstead hertfordshire HP2 5GE filed on: 18th, October 2005	address	Free Download (1 page)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 18th, March 2005	accounts	Free Download (4 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, December 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2003 filed on: 15th, December 2003	accounts	Free Download (3 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
287	Registered office changed on 28/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 28th, October 2002	address	Free Download (1 page)
287	Registered office changed on 28/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 28th, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2002	incorporation	Free Download (19 pages)

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