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Company Information for

105 NORTH STREET LIMITED

LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE, RAYLEIGH, RAYLEIGH, ESSEX, SS6 7UP,
Company Registration Number
06126686
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About 105 North Street Ltd
105 NORTH STREET LIMITED was founded on 2007-02-23 and has its registered office in Rayleigh. The organisation's status is listed as "Live but Receiver Manager on at least one charge". 105 North Street 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
105 NORTH STREET LIMITED
 
Legal Registered Office
LEVEL 3, VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
RAYLEIGH
ESSEX
SS6 7UP
Other companies in SS6
 
Filing Information
Company Number 06126686
Company ID Number 06126686
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 23/02/2012
Return next due 23/03/2013
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB916131353  
Last Datalog update: 2016-11-05 13:24:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105 NORTH STREET LIMITED

Company Officers of 105 NORTH STREET LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE ANDERSON
Director 2007-02-23
GARY VICTOR FEAST
Director 2007-02-23
GARY VICTOR FEAST
Company Secretary 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALUN OWEN
Director 2009-03-12 2016-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE ANDERSON THE PALM CANNES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
CHRISTOPHER GEORGE ANDERSON CROWN RIVIERA (PALM) LIMITED Director 2015-11-11 CURRENT 2015-11-11 Dissolved 2017-11-07
CHRISTOPHER GEORGE ANDERSON CROWN CAPITAL PARTNERS INTERNATIONAL LTD Director 2015-02-27 CURRENT 2015-02-27 Active
CHRISTOPHER GEORGE ANDERSON ANDERSON RICHES (FRANCE) LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
CHRISTOPHER GEORGE ANDERSON ANDERSON RICHES GROUP LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
CHRISTOPHER GEORGE ANDERSON EUROBOURNE PROPERTIES LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
CHRISTOPHER GEORGE ANDERSON EELBROOK PROPERTIES LIMITED Director 1995-01-30 CURRENT 1995-01-30 Dissolved 2016-01-26
GARY VICTOR FEAST MILL HILL (NEWMARKET) LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active
GARY VICTOR FEAST MILL HILL (NEWMARKET) LIMITED Company Secretary 2008-12-22 CURRENT 2006-07-28 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
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN
2013-11-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2013
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2012
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013
2013-01-02LATEST SOC02/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-02AR0123/02/12 FULL LIST
2013-01-02AA29/02/12 TOTAL EXEMPTION SMALL
2012-05-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2012
2012-05-173.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010
2011-04-06AR0123/02/11 FULL LIST
2011-04-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011
2011-02-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-25AR0123/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR FEAST / 02/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE ANDERSON / 02/10/2009
2009-12-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-17405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-03-13363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-03-13190LOCATION OF DEBENTURE REGISTER
2009-03-13353LOCATION OF REGISTER OF MEMBERS
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM THE GABLES, 11 HIGH STREET ASHWELL HERTFORDSHIRE SG7 5NL
2009-03-12288aDIRECTOR APPOINTED MR DAVID ALUN OWEN
2008-10-08363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-1488(2)RAD 23/02/07--------- £ SI 998@1=998 £ IC 2/1000
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to 105 NORTH STREET 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 105 NORTH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-04-14 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2007-04-03 Outstanding CLYDESDALE BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Called Up Share Capital 2011-02-28 £ 1,000
Cash Bank In Hand 2012-02-29 £ 1,018
Cash Bank In Hand 2011-02-28 £ 1,018
Current Assets 2012-02-29 £ 1,825,509
Current Assets 2011-02-28 £ 1,825,509
Shareholder Funds 2012-02-29 £ 2
Shareholder Funds 2011-02-28 £ 2
Stocks Inventory 2012-02-29 £ 1,824,491
Stocks Inventory 2011-02-28 £ 1,824,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105 NORTH STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105 NORTH STREET LIMITED
Trademarks
We have not found any records of 105 NORTH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105 NORTH STREET 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 (41202 - Construction of domestic buildings) as 105 NORTH STREET LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where 105 NORTH STREET 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 105 NORTH STREET 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 105 NORTH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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