Active
Company Information for C.D. NORTHERN LIMITED
UNIT 3 EMPIRE BUSINESS PARK, PARCEL TERRACE, DERBY, DERBYSHIRE, DE1 1LY,
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Company Registration Number
01270788
Private Limited Company
Active |
Company Name | |
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C.D. NORTHERN LIMITED | |
Legal Registered Office | |
UNIT 3 EMPIRE BUSINESS PARK PARCEL TERRACE DERBY DERBYSHIRE DE1 1LY Other companies in DE1 | |
Company Number | 01270788 | |
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Company ID Number | 01270788 | |
Date formed | 1976-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:46:43 |
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Officer | Role | Date Appointed |
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PAUL HOPKINSON |
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PAUL ROBIN CHARLES |
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PAUL HOPKINSON |
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ANDREW THOMAS WARD |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ROBERT ROWLEY |
Director | ||
PAUL HOWARD ROUND |
Director | ||
PAUL ROBIN CHARLES |
Company Secretary | ||
GLYN JAMES CLARRY |
Director | ||
MICHAEL JOHN HOLLINGSWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.D. FLOORING SPECIALISTS LIMITED | Company Secretary | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
C.D. CURTAIN CONTRACTS LTD | Director | 1991-06-08 | CURRENT | 1986-02-10 | Active | |
C.D. FLOORING INSTALLATIONS LIMITED | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
C.D. FLOORING SPECIALISTS LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
C.D. CURTAIN CONTRACTS LTD | Director | 1997-09-01 | CURRENT | 1986-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ALICE GEORGINA WALTERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 150050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 150050 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS WARD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOPKINSON / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN CHARLES / 01/01/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HOPKINSON on 2016-01-01 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 150050 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 150050 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROWLEY | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS WARD / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ROWLEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBIN CHARLES / 01/01/2010 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 01/05/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL ROBERT ROWLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM EMPIRE BUSINESS PARK PARCEL TERRACE DERBY DERBYSHIRE DE1 1LY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 01/06/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: MELTON HOUSE 38 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 100/50 28/02/01 £ SR 50@1=50 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/06/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BOOK DEBTS | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK LTD |
Creditors Due After One Year | 2013-08-31 | £ 12,277 |
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Creditors Due After One Year | 2012-08-31 | £ 29,592 |
Creditors Due After One Year | 2012-08-31 | £ 29,592 |
Creditors Due After One Year | 2011-08-31 | £ 35,423 |
Creditors Due Within One Year | 2013-08-31 | £ 709,668 |
Creditors Due Within One Year | 2012-08-31 | £ 611,726 |
Creditors Due Within One Year | 2012-08-31 | £ 611,726 |
Creditors Due Within One Year | 2011-08-31 | £ 717,679 |
Creditors and other liabilities
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.D. NORTHERN LIMITED
Called Up Share Capital | 2013-08-31 | £ 150,050 |
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Called Up Share Capital | 2012-08-31 | £ 150,050 |
Called Up Share Capital | 2012-08-31 | £ 150,050 |
Called Up Share Capital | 2011-08-31 | £ 150,050 |
Cash Bank In Hand | 2013-08-31 | £ 42,648 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 821,284 |
Current Assets | 2012-08-31 | £ 720,830 |
Current Assets | 2012-08-31 | £ 720,830 |
Current Assets | 2011-08-31 | £ 815,879 |
Debtors | 2013-08-31 | £ 673,112 |
Debtors | 2012-08-31 | £ 612,681 |
Debtors | 2012-08-31 | £ 612,681 |
Debtors | 2011-08-31 | £ 743,910 |
Fixed Assets | 2013-08-31 | £ 75,125 |
Fixed Assets | 2012-08-31 | £ 94,940 |
Fixed Assets | 2012-08-31 | £ 94,940 |
Fixed Assets | 2011-08-31 | £ 102,438 |
Secured Debts | 2012-08-31 | £ 83,098 |
Secured Debts | 2011-08-31 | £ 136,006 |
Shareholder Funds | 2013-08-31 | £ 174,464 |
Shareholder Funds | 2012-08-31 | £ 174,452 |
Shareholder Funds | 2012-08-31 | £ 174,452 |
Shareholder Funds | 2011-08-31 | £ 165,215 |
Stocks Inventory | 2013-08-31 | £ 105,524 |
Stocks Inventory | 2012-08-31 | £ 107,622 |
Stocks Inventory | 2012-08-31 | £ 107,622 |
Stocks Inventory | 2011-08-31 | £ 71,902 |
Tangible Fixed Assets | 2013-08-31 | £ 56,517 |
Tangible Fixed Assets | 2012-08-31 | £ 76,332 |
Tangible Fixed Assets | 2012-08-31 | £ 76,332 |
Tangible Fixed Assets | 2011-08-31 | £ 83,830 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as C.D. NORTHERN LIMITED are:
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. |