A S North Limited

Company Name	A S North Limited
Directors	Hannah Louise Evans and Alan Phillips
Company Status	Active
Company Number	01421691
Category	Private Limited Company
Incorporation Date	21 May 1979(44 years, 11 months ago)
Previous Name	ALAN North Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Hannah Louise Evans
Nationality	British
Status	Current
Appointed	31 March 2003(23 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mrs Hannah Louise Evans
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(33 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Alan Phillips
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 March 2021(41 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Alan Michael North
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	22 years, 6 months (resigned 21 November 2013)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	Greenside Stockers Hill Road Rodmersham Sittingbourne Kent ME9 0PL

Secretary Name	Eva Lottie Honor North
Nationality	British
Status	Resigned
Appointed	29 May 1991(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	6 Multings Abbey Street Faversham Kent ME13 7DU

Secretary Name	Rona Caroline Pitchford
Nationality	British
Status	Resigned
Appointed	08 April 1994(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Macknade Manor Canterbury Road Faversham Kent ME13 8XE

Contact

Website	northelectrical.co.uk
Email address	[email protected]
Telephone	01795 476766
Telephone region	Sittingbourne

Location

Registered Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Hannah Louise Evans 37.50% Ordinary A
25 at £1	Benjamin Michael North 12.50% Ordinary C
25 at £1	Charlotte Elizabeth Bradley 12.50% Ordinary C
25 at £1	Hannah Louise Evans 12.50% Ordinary B
25 at £1	Hannah Louise Evans 12.50% Ordinary C
25 at £1	Simon Phillip North 12.50% Ordinary C

Financials

Year	2014
Net Worth	£87,782
Current Liabilities	£151,806

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

22 January 1997	Delivered on: 31 January 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 chapel house shakespeare road sittingbourne kent t/n's K95714 and K429615 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 June 1992	Delivered on: 24 June 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 January 1997

Delivered on: 31 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 1 chapel house shakespeare road sittingbourne kent t/n's K95714 and K429615 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

3 June 1992

Delivered on: 24 June 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

21 July 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
2 June 2023	Confirmation statement made on 29 May 2023 with updates (4 pages)
13 March 2023	Change of details for Mrs Hannah Louise Phillips as a person with significant control on 21 October 2022 (2 pages)
13 March 2023	Notification of Alan Phillips as a person with significant control on 21 October 2022 (2 pages)
17 January 2023	Cancellation of shares. Statement of capital on 21 October 2022 GBP 100 (6 pages)
17 January 2023	Purchase of own shares. (4 pages)
24 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 June 2022	Secretary's details changed for Hannah Louise Evans on 15 June 2022 (1 page)
17 June 2022	Director's details changed for Mrs Hannah Louise Evans on 15 June 2022 (2 pages)
17 June 2022	Change of details for Mrs Hannah Louise Evans as a person with significant control on 15 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
3 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
17 March 2021	Director's details changed for Mrs Hannah Louise Evans on 17 March 2021 (2 pages)
17 March 2021	Appointment of Mr Alan Phillips as a director on 17 March 2021 (2 pages)
17 March 2021	Change of details for Mrs Hannah Louise Evans as a person with significant control on 17 March 2021 (2 pages)
16 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
15 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
31 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
31 May 2019	Change of details for Mrs Hannah Louise Evans as a person with significant control on 18 April 2019 (2 pages)
31 May 2019	Director's details changed for Mrs Hannah Louise Evans on 9 May 2019 (2 pages)
31 May 2019	Secretary's details changed for Hannah Louise Evans on 9 May 2019 (1 page)
18 April 2019	Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA on 18 April 2019 (1 page)
15 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018	Confirmation statement made on 29 May 2018 with updates (4 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
8 March 2017	Director's details changed for Mrs Hannah Louise Evans on 1 January 2016 (2 pages)
8 March 2017	Secretary's details changed for Hannah Louise Evans on 1 January 2016 (1 page)
8 March 2017	Director's details changed for Mrs Hannah Louise Evans on 1 January 2016 (2 pages)
8 March 2017	Director's details changed for Mrs Hannah Louise Evans on 23 February 2017 (2 pages)
8 March 2017	Director's details changed for Mrs Hannah Louise Evans on 23 February 2017 (2 pages)
8 March 2017	Secretary's details changed for Hannah Louise Evans on 1 January 2016 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 200 (6 pages)
21 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 200 (6 pages)
7 April 2016	Termination of appointment of Alan Michael North as a director on 21 November 2013 (1 page)
7 April 2016	Termination of appointment of Alan Michael North as a director on 21 November 2013 (1 page)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
1 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (5 pages)
1 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 July 2014	Director's details changed for Mrs Hannah Louise Evans on 27 June 2014 (2 pages)
9 July 2014	Secretary's details changed for Hannah Louise Evans on 27 June 2014 (1 page)
9 July 2014	Director's details changed for Mrs Hannah Louise Evans on 27 June 2014 (2 pages)
9 July 2014	Secretary's details changed for Hannah Louise Evans on 27 June 2014 (1 page)
3 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (5 pages)
3 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (5 pages)
20 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 200 (3 pages)
20 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 200 (3 pages)
19 November 2013	Memorandum and Articles of Association (16 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2013	Memorandum and Articles of Association (16 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (6 pages)
15 February 2013	Appointment of Mrs Hannah Louise Evans as a director (2 pages)
15 February 2013	Appointment of Mrs Hannah Louise Evans as a director (2 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
26 September 2012	Compulsory strike-off action has been discontinued (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
24 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 29/05/09; full list of members (3 pages)
24 June 2009	Return made up to 29/05/09; full list of members (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Secretary's change of particulars / hannah evans / 28/05/2008 (1 page)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Return made up to 29/05/08; full list of members (3 pages)
5 June 2008	Secretary's change of particulars / hannah evans / 28/05/2008 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 June 2007	Return made up to 29/05/07; full list of members (2 pages)
22 June 2007	Return made up to 29/05/07; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2006	Return made up to 29/05/06; full list of members (2 pages)
9 August 2006	Return made up to 29/05/06; full list of members (2 pages)
13 February 2006	Director's particulars changed (1 page)
13 February 2006	Director's particulars changed (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 June 2005	Return made up to 29/05/05; full list of members (2 pages)
23 June 2005	Return made up to 29/05/05; full list of members (2 pages)
10 June 2005	Secretary's particulars changed (1 page)
10 June 2005	Secretary's particulars changed (1 page)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 July 2004	Return made up to 29/05/04; full list of members (6 pages)
6 July 2004	Return made up to 29/05/04; full list of members (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 July 2003	Return made up to 29/05/03; full list of members (6 pages)
23 July 2003	Return made up to 29/05/03; full list of members (6 pages)
17 July 2003	Secretary resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 June 2002	Return made up to 29/05/02; full list of members (6 pages)
16 June 2002	Return made up to 29/05/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 June 2000	Return made up to 29/05/00; full list of members (6 pages)
12 June 2000	Return made up to 29/05/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 June 1999	Return made up to 29/05/99; full list of members (6 pages)
20 June 1999	Return made up to 29/05/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 August 1998	Return made up to 29/05/98; no change of members (4 pages)
3 August 1998	Return made up to 29/05/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 August 1997	Return made up to 29/05/97; no change of members (4 pages)
4 August 1997	Return made up to 29/05/97; no change of members (4 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
14 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 August 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 August 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 October 1994	Secretary resigned;new secretary appointed (2 pages)
28 October 1994	Secretary resigned;new secretary appointed (2 pages)
22 April 1992	Company name changed alan north LIMITED\certificate issued on 23/04/92 (2 pages)
22 April 1992	Company name changed alan north LIMITED\certificate issued on 23/04/92 (2 pages)
21 May 1979	Incorporation (12 pages)
21 May 1979	Incorporation (12 pages)