North Dean Services Ltd in Lower Bentley Royd SOWERBY BRIDGE

North Dean Services Ltd SOWERBY BRIDGE

North Dean Services started in year 2002 as Private Limited Company with registration number 04444374. The North Dean Services company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Sowerby Bridge at 26 The Bungalows. Postal code: HX6 1DW. Since 2002/07/11 North Dean Services Ltd is no longer carrying the name Northdene Services.

The firm has 2 directors, namely Craig G., Craig M.. Of them, Craig M. has been with the company the longest, being appointed on 22 May 2002 and Craig G. has been with the company for the least time - from 1 January 2018. Currenlty, the firm lists one former director, whose name is Mark B. and who left the the firm on 31 August 2017. In addition, there is one former secretary - Mark B. who worked with the the firm until 31 August 2017.

North Dean Services Ltd Address / Contact

Office Address	26 The Bungalows
Office Address2	Lower Bentley Royd
Town	Sowerby Bridge
Post code	HX6 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04444374
Date of Incorporation	Wed, 22nd May 2002
Industry	Technical testing and analysis
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Craig G.

Position: Director

Appointed: 01 January 2018

Craig M.

Position: Director

Appointed: 22 May 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 22 May 2002

Resigned: 22 May 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 22 May 2002

Resigned: 22 May 2002

Mark B.

Position: Secretary

Appointed: 22 May 2002

Resigned: 31 August 2017

Mark B.

Position: Director

Appointed: 22 May 2002

Resigned: 31 August 2017

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Senga F. This PSC and has 25-50% shares. The second entity in the PSC register is Selina F. This PSC owns 25-50% shares. The third one is Nicola A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Senga F.

Notified on	31 May 2022
Nature of control:	25-50% shares

Selina F.

Notified on	1 October 2017
Nature of control:	25-50% shares

Nicola A.

Notified on	1 October 2017
Ceased on	31 May 2022
Nature of control:	25-50% shares

Senga F.

Notified on	10 August 2016
Ceased on	1 October 2017
Nature of control:	75,01-100% shares

Company previous names

Northdene Services	July 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	10 461	10 267	14 057	15 077	13 444	18 533	19 381
Net Assets Liabilities	8 660	9 235	12 944	14 212	14 185	17 869	20 206

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	600	600	600	600	600	600	600
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	2 847	2 314	2 058	1 933	1 475	3 078	1 606
Fixed Assets	1 646	1 399	1 189	1 433	2 541	2 160	2 501
Net Current Assets Liabilities	7 614	8 436	12 355	13 379	12 244	16 309	18 305
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		483	356	235	275	854	530
Total Assets Less Current Liabilities	9 260	9 835	13 544	14 812	14 785	18 469	20 806
Advances Credits Directors						4 820	111
Advances Credits Made In Period Directors						4 820

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AD01	Change of registered address from 23 Boston Street Sowerby Bridge West Yorkshire HX6 1DP England on 2022/06/02 to 26 the Bungalows Lower Bentley Royd Sowerby Bridge HX6 1DW filed on: 2nd, June 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 25th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 8th, January 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 15th, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 30th, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/22 filed on: 25th, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/25	capital
AD01	Change of registered address from 10 Willow Terrace Sowerby Bridge West Yorkshire HX6 2JN on 2016/04/22 to 23 Boston Street Sowerby Bridge West Yorkshire HX6 1DP filed on: 22nd, April 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 9th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/22 filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/22 filed on: 17th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/17	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/22 filed on: 4th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/06/03 from C/O North Dean Services 1O Willow Terrace Sowerby Bridge West Yorkshire HX6 2JN England filed on: 3rd, June 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/22 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/06/09 from Northdean Cottage Dean End Greetland Halifax West Yorkshire HX4 8AN filed on: 9th, June 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/05/22 filed on: 9th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 2nd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/22 filed on: 16th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 10th, July 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
287	Registered office changed on 28/05/2009 from winchcombe thurlow garth nafferton driffield YO25 4YZ filed on: 28th, May 2009	address	Free Download (1 page)
353	Location of register of members filed on: 28th, May 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 22nd, September 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/06/03 with complete member list filed on: 3rd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 23rd, September 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 11th, September 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/15 with complete member list filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 16th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/05/31 filed on: 16th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 16th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/05/31 filed on: 16th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 01/06/04) up to 2004/06/01	annual return
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 01/06/04) up to 2004/06/01	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 1st, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 1st, December 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/15 with complete member list filed on: 15th, July 2003	annual return	Free Download (7 pages)
287	Registered office changed on 12/06/02 from: temple house 20 holywell row london EC2A 4XH filed on: 12th, June 2002	address	Free Download (1 page)
287	Registered office changed on 12/06/02 from: temple house 20 holywell row london EC2A 4XH filed on: 12th, June 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 22nd, May 2002	incorporation	Free Download (18 pages)

North Dean Services Ltd SOWERBY BRIDGE

North Dean Services Ltd Address / Contact

Company Information / Profile

Company staff

Craig G.

Craig M.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Mark B.

Mark B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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