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Company Information for

C.B.NORTH LIMITED

65 HEDON ROAD, HULL, HULL, HU9 1LW,
Company Registration Number
00327340
Private Limited Company
Active

Company Overview

About C.b.north Ltd
C.B.NORTH LIMITED was founded on 1937-04-29 and has its registered office in Hull. The organisation's status is listed as "Active". C.b.north Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.B.NORTH LIMITED
 
Legal Registered Office
65 HEDON ROAD
HULL
HULL
HU9 1LW
Other companies in HU9
 
Filing Information
Company Number 00327340
Company ID Number 00327340
Date formed 1937-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-10-05
Return next due 2017-10-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-07 11:17:00
Primary Source:Companies House
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Company Officers of C.B.NORTH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES NORTH
Director 1996-02-01
RICHARD JAMES NORTH
Director 1994-10-31
ANDREW CHARLES NORTH
Company Secretary 1995-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH SIDNEY NORTH
Director 1991-10-13 2004-07-01
IAN DAVID NORTH
Director 1991-10-13 1995-10-06
IAN DAVID NORTH
Company Secretary 1991-10-13 1995-10-06
JOYCE NORTH
Director 1991-10-13 1994-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES NORTH C.B.NORTH & SONS STORAGE LIMITED Director 1997-08-04 CURRENT 1953-03-10 Active
RICHARD JAMES NORTH C.B.NORTH & SONS STORAGE LIMITED Director 1997-08-04 CURRENT 1953-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-25AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 251
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-24AA30/09/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 251
2015-10-27AR0105/10/15 FULL LIST
2015-07-20SH20STATEMENT BY DIRECTORS
2015-07-20SH1920/07/15 STATEMENT OF CAPITAL GBP 251
2015-07-20RES06REDUCE ISSUED CAPITAL 23/06/2015
2015-07-20CAP-SSSOLVENCY STATEMENT DATED 23/06/15
2015-03-17AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 50200
2014-11-03AR0105/10/14 FULL LIST
2014-05-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 50200
2013-10-20AR0105/10/13 FULL LIST
2013-04-16AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-01AR0105/10/12 FULL LIST
2012-02-15AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-27AR0105/10/11 FULL LIST
2011-03-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AUDAUDITOR'S RESIGNATION
2010-10-24AR0105/10/10 FULL LIST
2010-04-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-27AR0105/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES NORTH / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES NORTH / 26/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES NORTH / 26/10/2009
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-16363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-31363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-02363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-18169£ IC 53200/50200 04/01/05 £ SR 3000@1=3000
2004-11-30363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-26169£ IC 56200/53200 01/07/04 £ SR 3000@1=3000
2004-07-08288bDIRECTOR RESIGNED
2004-07-08RES13SALE AGRR 01/07/04
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-20363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-03363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-12363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-20363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-11-24363sRETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-06363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-02-26288NEW DIRECTOR APPOINTED
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-24169£ IC 100000/56500 06/10/95 £ SR 43500@1=43500
1995-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-10-31363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-17SRES01ALTER MEM AND ARTS 06/10/95
1995-10-17SRES0943500 £1 SHARES 06/10/95
1995-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-13395PARTICULARS OF MORTGAGE/CHARGE
1995-04-04225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 72 HEDON ROAD HULL HU9 1LW
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.B.NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.B.NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-10-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-10-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.B.NORTH LIMITED

Intangible Assets
Patents
We have not found any records of C.B.NORTH LIMITED registering or being granted any patents
Domain Names

C.B.NORTH LIMITED owns 1 domain names.

cbnorth.co.uk  

Trademarks
We have not found any records of C.B.NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as C.B.NORTH LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where C.B.NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.B.NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.B.NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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