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Company Information for

NORTH ONE SERVICE CENTRE LTD

THORNTONRONES LTD 311, HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
07963419
Private Limited Company
Liquidation

Company Overview

About North One Service Centre Ltd
NORTH ONE SERVICE CENTRE LTD was founded on 2012-02-24 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". North One Service Centre Ltd 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
NORTH ONE SERVICE CENTRE LTD
 
Legal Registered Office
THORNTONRONES LTD 311
HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in EN2
 
Filing Information
Company Number 07963419
Company ID Number 07963419
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 17:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH ONE SERVICE CENTRE LTD
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Company Officers of NORTH ONE SERVICE CENTRE LTD

Current Directors
Officer Role Date Appointed
GEOFFREY GEORGE HODGE
Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
KRISTIAN ANTHONY HODGE
Director 2012-03-26 2014-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY GEORGE HODGE NORTH ONE SALES LIMITED Director 2012-12-06 CURRENT 2012-12-06 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
2019-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/19 FROM 24a Aldermans Hill London N13 4PN England
2019-01-15600Appointment of a voluntary liquidator
2019-01-15LIQ02Voluntary liquidation Statement of affairs
2019-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-13
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM C/O Berley, Chartered Accountants 76 New Cavendish Street London W1G 9TB England
2018-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 079634190004
2017-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-03AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/16 FROM Unit 5 Bush Industrial Estate Station Road London N19 5UN England
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/15 FROM 4 Chase Side Enfield Middlesex EN2 6NF
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 6
2015-04-14AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-10AR0124/02/14 ANNUAL RETURN FULL LIST
2014-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HODGE
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0124/02/13 ANNUAL RETURN FULL LIST
2013-06-05AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2012-06-01MG01Particulars of a mortgage or charge / charge no: 3
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-03AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-05-03SH0103/05/12 STATEMENT OF CAPITAL GBP 2
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-27AP01DIRECTOR APPOINTED MR KRISTIAN ANTHONY HODGE
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to NORTH ONE SERVICE CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-21
Resolution2018-12-21
Meetings o2018-12-07
Fines / Sanctions
No fines or sanctions have been issued against NORTH ONE SERVICE CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-05 Outstanding GEOFFREY GEORGE HODGE
DEBENTURE 2012-06-01 Satisfied ADAM TUDOR
RENT DEPOSIT DEED 2012-05-10 Outstanding BRITISH TELECOMMUNICATIONS PLC
RENT DEPOSIT DEED 2012-04-12 Outstanding COAL PENSION PROPERTIES LIMITED
Creditors
Creditors Due After One Year 2012-02-24 £ 336,496
Creditors Due Within One Year 2012-02-24 £ 238,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NORTH ONE SERVICE CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-24 £ 6
Cash Bank In Hand 2012-02-24 £ 24,902
Current Assets 2012-02-24 £ 173,529
Debtors 2012-02-24 £ 44,257
Fixed Assets 2012-02-24 £ 402,514
Shareholder Funds 2012-02-24 £ 1,200
Stocks Inventory 2012-02-24 £ 104,370
Tangible Fixed Assets 2012-02-24 £ 162,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH ONE SERVICE CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH ONE SERVICE CENTRE LTD
Trademarks
We have not found any records of NORTH ONE SERVICE CENTRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH ONE SERVICE CENTRE LTD. 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 (45200 - Maintenance and repair of motor vehicles) as NORTH ONE SERVICE CENTRE LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where NORTH ONE SERVICE CENTRE LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNORTH ONE SERVICE CENTRE LTDEvent Date2018-12-21
Name of Company: NORTH ONE SERVICE CENTRE LTD Company Number: 07963419 Nature of Business: Maintenance and Repair of Motor Vehicles Registered office: 311 High Road, Loughton, Essex, IG10 1AH (Formerl…
 
Initiating party Event TypeResolution
Defending partyNORTH ONE SERVICE CENTRE LTDEvent Date2018-12-21
 
Initiating party Event TypeMeetings o
Defending partyNORTH ONE SERVICE CENTRE LTDEvent Date2018-12-07
NORTH ONE SERVICE CENTRE LTD (Company Number 07963419 ) Registered office: 24A Aldermans Hill, London, N13 4PN Principal trading address: Unit 5, Bush Industrial Estate, Station Road, Tufnell Park, Lo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH ONE SERVICE CENTRE LTD 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 NORTH ONE SERVICE CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.