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Northshore Design Limited WADEBRIDGE

Founded in 2003, Northshore Design, classified under reg no. 04636094 is an active company. Currently registered at 5 Tinners Way PL27 6UH, Wadebridge the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 7th Mar 2003 Northshore Design Limited is no longer carrying the name Neptune (norfolk).

At present there are 2 directors in the the firm, namely Susan S. and Nigel S.. In addition one secretary - Susan S. - is with the company. As of 29 April 2024, there was 1 ex secretary - Paul M.. There were no ex directors.

Northshore Design Limited Address / Contact

Office Address 5 Tinners Way
Office Address2 New Polzeath
Town Wadebridge
Post code PL27 6UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04636094
Date of Incorporation Tue, 14th Jan 2003
Industry Development of building projects
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Susan S.

Position: Secretary

Appointed: 21 September 2004

Susan S.

Position: Director

Appointed: 26 March 2003

Nigel S.

Position: Director

Appointed: 14 January 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 14 January 2003

Resigned: 16 January 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 14 January 2003

Resigned: 16 January 2003

Paul M.

Position: Secretary

Appointed: 14 January 2003

Resigned: 21 September 2004

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Susan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Nigel S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nigel S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Neptune (norfolk) March 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets95 7019 8438 2654 3043 464
Net Assets Liabilities 868-31 528-77 054-115 594
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 1002 1002 100  
Average Number Employees During Period  222
Creditors99 7789 60314 419102 383163 158
Fixed Assets32 37224 69722 22721 02544 100
Net Current Assets Liabilities-4 077240-37 236-98 079-159 694
Total Assets Less Current Liabilities28 29524 937-15 009-77 054-115 594

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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