Northfall Design Associates Ltd

Company Name	Northfall Design Associates Ltd
Director	Allan Ronald Haines
Company Status	Active
Company Number	02094399
Category	Private Limited Company
Incorporation Date	29 January 1987(37 years, 3 months ago)
Previous Name	Azpec Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Allan Ronald Haines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 December 2004(17 years, 11 months after company formation)
Appointment Duration	19 years, 4 months
Role	Structural Technician
Country of Residence	United Kingdom
Correspondence Address	55 Castle Way Leybourne West Malling Kent ME19 5HF

Director Name	Mr Cyril Francis Peck
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 7 months (resigned 08 February 2024)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	5 Fleet Road Northfleet Gravesend Kent DA11 8EF

Secretary Name	June Eveline Peck
Nationality	British
Status	Resigned
Appointed	30 June 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 7 months (resigned 08 February 2024)
Role	Company Director
Correspondence Address	5 Fleet Road Northfleet Gravesend Kent DA11 8EF

Contact

Telephone	01474 536960
Telephone region	Gravesend

Location

Registered Address	57 Windmill Street Gravesend Kent DA12 1BB
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

99 at £1	Cyril Francis Peck 99.00% Ordinary
1 at £1	June Eveline Peck 1.00% Ordinary

Accounts

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

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

4 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
17 June 2019	Change of details for Mr Cyril Francis Peck as a person with significant control on 17 June 2019 (2 pages)
9 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
20 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 100 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
20 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (5 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
26 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (5 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
29 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 June 2010	Director's details changed for Cyril Francis Peck on 13 June 2010 (2 pages)
23 June 2010	Director's details changed for Allan Ronald Haines on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Allan Ronald Haines on 13 June 2010 (2 pages)
23 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Cyril Francis Peck on 13 June 2010 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 November 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from 5 fleet road northfleet kent DA11 8EF (1 page)
16 June 2009	Registered office changed on 16/06/2009 from 5 fleet road northfleet kent DA11 8EF (1 page)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
18 June 2008	Return made up to 14/06/08; full list of members (4 pages)
2 August 2007	Return made up to 14/06/07; full list of members (2 pages)
2 August 2007	Return made up to 14/06/07; full list of members (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
17 July 2006	Return made up to 14/06/06; full list of members (2 pages)
17 July 2006	Return made up to 14/06/06; full list of members (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 June 2005	Return made up to 14/06/05; full list of members (7 pages)
30 June 2005	Return made up to 14/06/05; full list of members (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
24 December 2004	Company name changed azpec designs LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed azpec designs LIMITED\certificate issued on 24/12/04 (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 June 2004	Return made up to 14/06/04; full list of members (6 pages)
10 June 2004	Return made up to 14/06/04; full list of members (6 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 July 2003	Return made up to 14/06/03; full list of members (6 pages)
20 July 2003	Return made up to 14/06/03; full list of members (6 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 June 2002	Return made up to 14/06/02; full list of members (6 pages)
21 June 2002	Return made up to 14/06/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 June 2001	Return made up to 14/06/01; full list of members (6 pages)
12 June 2001	Return made up to 14/06/01; full list of members (6 pages)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 June 2000	Return made up to 14/06/00; full list of members (6 pages)
28 June 2000	Return made up to 14/06/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
6 July 1999	Return made up to 14/06/99; no change of members (4 pages)
6 July 1999	Return made up to 14/06/99; no change of members (4 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 July 1998	Return made up to 14/06/98; no change of members (4 pages)
9 July 1998	Return made up to 14/06/98; no change of members (4 pages)
1 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
1 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 June 1997	Return made up to 14/06/97; full list of members (6 pages)
29 June 1997	Return made up to 14/06/97; full list of members (6 pages)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1996	Return made up to 14/06/96; no change of members (4 pages)
7 August 1996	Return made up to 14/06/96; no change of members (4 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 June 1995	Return made up to 14/06/95; full list of members (6 pages)
22 June 1995	Return made up to 14/06/95; full list of members (6 pages)
22 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Northfall Design Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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