Active - Proposal to Strike off
Company Information for NORTEST LIMITED
British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA,
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Company Registration Number
01502537
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTEST LIMITED | |
Legal Registered Office | |
British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA Other companies in PR9 | |
Company Number | 01502537 | |
---|---|---|
Company ID Number | 01502537 | |
Date formed | 1980-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-11 07:18:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTEST ENGINEERING SERVICES LIMITED | CENTRAL HOUSE 1 BALLARDS LANE N7 ACCOUNTANTS 5.7 LONDON N3 1LQ | Active | Company formed on the 2013-04-08 | |
NORTEST INDUSTRIAL TESTING SERVICES INDIA PRIVATE LIMITED | UNIT No. @E Block No. 7 Sunmill Compound Ground Floor N.M. Joshi Marg Lower Parel (W) Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 2013-05-13 | |
NORTEST LLC | 4108 BROOKHOLLOW CIR TEXARKANA TX 75503 | Active | Company formed on the 2022-11-22 | |
NORTESTAR CONSTRUCTION LLC | 1099 MIRABELLE AVE Nassau WESTBURY NY 11590 | Active | Company formed on the 2014-01-23 |
Officer | Role | Date Appointed |
---|---|---|
STEVEN CHRISTOPHER DENNISON |
||
ANDREW JOHN KINSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE GILLIAN KRIGE |
Director | ||
KEVIN TERRY COX |
Company Secretary | ||
KEVIN TERRY COX |
Director | ||
GRAHAM CHARLES KING |
Director | ||
HOWARD MASSAM |
Company Secretary | ||
JOANNE LESLEY TAYLOR |
Company Secretary | ||
DEBRA FARAM |
Company Secretary | ||
IVY KING |
Company Secretary | ||
IVY KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2014-11-06 | Active | |
BRITISH ENGINEERING SERVICES TOPCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES FINCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING INSPECTION SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-05-04 | Active | |
BRITISH ENGINEERING TESTING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2017-10-06 | CURRENT | 2015-04-01 | Active | |
NFT DISTRIBUTION FINANCING LIMITED | Director | 2006-09-22 | CURRENT | 2006-05-11 | Dissolved 2017-07-10 | |
PROJECT CRESTA LIMITED | Director | 2006-09-22 | CURRENT | 2006-06-13 | Dissolved 2017-07-10 | |
BRITISH ENGINEERING CERTIFICATION SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING INSPECTION SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
BRITISH ENGINEERING TESTING SERVICES LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
BRITISH ENGINEERING SERVICES HOLDCO LIMITED | Director | 2016-04-01 | CURRENT | 2015-04-01 | Active | |
BRITISH ENGINEERING SERVICES LIMITED | Director | 2015-10-31 | CURRENT | 2014-11-06 | Active | |
SAFETY ASSESSMENT FEDERATION LIMITED | Director | 2011-09-01 | CURRENT | 1995-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015025370010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015025370011 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015025370011 | |
SH19 | Statement of capital on 2022-09-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/09/22 | |
RES06 | Resolutions passed:
| |
SH01 | 21/09/22 STATEMENT OF CAPITAL GBP 197454 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015025370011 | |
DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX | ||
AP01 | DIRECTOR APPOINTED SEBASTIAN JAMES LOMAX | |
APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART THOMAS KAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD HIRST | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER DENNISON | |
PSC05 | Change of details for British Engineering Testing Services Limited as a person with significant control on 2021-02-22 | |
CH01 | Director's details changed for Mr Steven Christopher Dennison on 2021-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/02/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM British Engineering Services 3rd Floor 5 New York Street Manchester M1 4JB United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015025370010 | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD HIRST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015025370007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015025370009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015025370008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN GILLIAN KRIGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER DENNISON | |
AA01 | Current accounting period extended from 30/12/17 TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/12/16 | |
AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/11/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015025370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM , Adelphi Chambers, Hoghton Street, Southport, PR9 0NZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KING | |
TM02 | Termination of appointment of Kevin Terry Cox on 2016-07-21 | |
AP01 | DIRECTOR APPOINTED MRS LYNN GILLIAN KRIGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COX | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KINSEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015025370006 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES KING / 04/01/2016 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES KING / 05/03/2015 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015025370006 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 03/12/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/12 FULL LIST | |
AR01 | 03/12/11 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/12/09 FULL LIST | |
88(2) | AD 25/06/09 GBP SI 40000@1=40000 GBP IC 10000/50000 | |
123 | NC INC ALREADY ADJUSTED 11/06/09 | |
RES04 | GBP NC 10000/50000 25/06/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
CERTNM | COMPANY NAME CHANGED FORMAT - NORTEST INSPECTION SERV ICES LIMITED CERTIFICATE ISSUED ON 21/06/02 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NORTEST LIMITED CERTIFICATE ISSUED ON 17/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | POSITIVE CASHFLOW FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 151,686 |
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Creditors Due After One Year | 2012-06-30 | £ 115,814 |
Creditors Due After One Year | 2012-06-30 | £ 115,814 |
Creditors Due After One Year | 2011-06-30 | £ 42,332 |
Creditors Due Within One Year | 2013-06-30 | £ 292,002 |
Creditors Due Within One Year | 2012-06-30 | £ 290,178 |
Creditors Due Within One Year | 2012-06-30 | £ 290,178 |
Creditors Due Within One Year | 2011-06-30 | £ 321,885 |
Creditors and other liabilities
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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 NORTEST LIMITED
Called Up Share Capital | 2013-06-30 | £ 50,000 |
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Called Up Share Capital | 2012-06-30 | £ 50,000 |
Called Up Share Capital | 2012-06-30 | £ 50,000 |
Called Up Share Capital | 2011-06-30 | £ 50,000 |
Cash Bank In Hand | 2013-06-30 | £ 18,908 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Current Assets | 2013-06-30 | £ 325,518 |
Current Assets | 2012-06-30 | £ 260,156 |
Current Assets | 2012-06-30 | £ 260,156 |
Current Assets | 2011-06-30 | £ 284,209 |
Debtors | 2013-06-30 | £ 253,486 |
Debtors | 2012-06-30 | £ 219,415 |
Debtors | 2012-06-30 | £ 219,415 |
Debtors | 2011-06-30 | £ 215,569 |
Shareholder Funds | 2013-06-30 | £ 259,756 |
Shareholder Funds | 2012-06-30 | £ 232,232 |
Shareholder Funds | 2012-06-30 | £ 232,232 |
Shareholder Funds | 2011-06-30 | £ 206,234 |
Stocks Inventory | 2013-06-30 | £ 53,124 |
Stocks Inventory | 2012-06-30 | £ 40,341 |
Stocks Inventory | 2012-06-30 | £ 40,341 |
Stocks Inventory | 2011-06-30 | £ 68,240 |
Tangible Fixed Assets | 2013-06-30 | £ 377,926 |
Tangible Fixed Assets | 2012-06-30 | £ 378,068 |
Tangible Fixed Assets | 2012-06-30 | £ 378,068 |
Tangible Fixed Assets | 2011-06-30 | £ 286,242 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTEST 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. |