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Company Information for

C.B.NORTH & SONS STORAGE LIMITED

65 HEDON ROAD, HULL, HU9 1LW,
Company Registration Number
00516927
Private Limited Company
Active

Company Overview

About C.b.north & Sons Storage Ltd
C.B.NORTH & SONS STORAGE LIMITED was founded on 1953-03-10 and has its registered office in Hull. The organisation's status is listed as "Active". C.b.north & Sons Storage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.B.NORTH & SONS STORAGE LIMITED
 
Legal Registered Office
65 HEDON ROAD
HULL
HU9 1LW
Other companies in HU9
 
Filing Information
Company Number 00516927
Company ID Number 00516927
Date formed 1953-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 14:46:58
Primary Source:Companies House

Company Officers of C.B.NORTH & SONS STORAGE LIMITED

Current Directors
Officer Role Date Appointed
KEITH SIDNEY NORTH
Company Secretary 1991-10-13
ANDREW CHARLES NORTH
Director 1997-08-04
KEITH SIDNEY NORTH
Director 1991-10-13
RICHARD JAMES NORTH
Director 1997-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DAVID NORTH
Director 1991-10-13 1997-07-28
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 LIMITED Director 1996-02-01 CURRENT 1937-04-29 Active
RICHARD JAMES NORTH C.B.NORTH LIMITED Director 1994-10-31 CURRENT 1937-04-29 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
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORTH / 05/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES NORTH / 05/10/2017
2017-10-17AA31/03/17 TOTAL EXEMPTION FULL
2016-11-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-11-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0105/10/15 FULL LIST
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0105/10/14 FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-20AR0105/10/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0105/10/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-24AR0105/10/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-12AUDAUDITOR'S RESIGNATION
2010-10-24AR0105/10/10 FULL LIST
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2009-10-29AR0105/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES NORTH / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES NORTH / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SIDNEY NORTH / 01/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / KEITH SIDNEY NORTH / 01/10/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-11363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-02363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-11-04363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-11-20363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-28363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-20363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-26363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24363(288)DIRECTOR RESIGNED
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-20363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-11-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-10-31363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-02287REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 72 HEDON ROAD KINGSTON UPON HULL HU9 1LW
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-04363sRETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS
1994-02-25288DIRECTOR RESIGNED
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-12363sRETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
1992-12-07363sRETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS
1992-10-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-10-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-18363bRETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.B.NORTH & SONS STORAGE 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 & SONS STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1986-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-12-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 & SONS STORAGE LIMITED

Intangible Assets
Patents
We have not found any records of C.B.NORTH & SONS STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.B.NORTH & SONS STORAGE LIMITED
Trademarks
We have not found any records of C.B.NORTH & SONS STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.B.NORTH & SONS STORAGE 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 (68209 - Other letting and operating of own or leased real estate) as C.B.NORTH & SONS STORAGE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.B.NORTH & SONS STORAGE 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 & SONS STORAGE 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 & SONS STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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