Company Information for NATIONAL NUMBERS LIMITED
21 MANOR WAY, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4HN,
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Company Registration Number
03441322
Private Limited Company
Active |
Company Name | |
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NATIONAL NUMBERS LIMITED | |
Legal Registered Office | |
21 MANOR WAY BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4HN Other companies in TS23 | |
Company Number | 03441322 | |
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Company ID Number | 03441322 | |
Date formed | 1997-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB422687543 |
Last Datalog update: | 2024-11-05 14:54:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER GEOFFREY JEPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN ELIZABETH CRAGGS |
Company Secretary | ||
ERIC BARNETT CRAGGS |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENRIC PLASTICS LIMITED | Director | 2016-01-19 | CURRENT | 1968-12-31 | Active | |
GOLD-BAR.CO.UK LIMITED | Director | 2013-10-03 | CURRENT | 2003-11-12 | Dissolved 2015-12-24 | |
JEPSON & CO LIMITED | Director | 2008-09-15 | CURRENT | 1910-12-01 | Active | |
JEPSON HOLDINGS LIMITED | Director | 2007-01-01 | CURRENT | 1988-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
REGISTERED OFFICE CHANGED ON 03/10/22 FROM The Grange P O Box 20 Billingham TS23 1XY | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/22 FROM The Grange P O Box 20 Billingham TS23 1XY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034413220003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034413220002 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/14 TO 30/06/14 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | SECTION 175(5) (A) 03/10/2013 | |
RES01 | ADOPT ARTICLES 15/10/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GEOFFREY JEPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CRAGGS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN CRAGGS | |
AAMD | Amended accounts made up to 2012-09-30 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Admin Removed | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 110A JUNCTION ROAD NORTON STOCKTON ON TEES CLEVELAND TS20 1QB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 372 OLD STREET LONDON EC1V 9LT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Creditors Due Within One Year | 2011-10-01 | £ 379,272 |
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Provisions For Liabilities Charges | 2011-10-01 | £ 503 |
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 NATIONAL NUMBERS LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
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Cash Bank In Hand | 2011-10-01 | £ 3,003,923 |
Current Assets | 2011-10-01 | £ 4,276,097 |
Debtors | 2011-10-01 | £ 25,982 |
Fixed Assets | 2011-10-01 | £ 5,961 |
Shareholder Funds | 2011-10-01 | £ 3,902,283 |
Stocks Inventory | 2011-10-01 | £ 1,246,192 |
Tangible Fixed Assets | 2011-10-01 | £ 5,961 |
Debtors and other cash assets
NATIONAL NUMBERS LIMITED owns 6 domain names.
nationalnumber.co.uk nationalnumbers.co.uk nationalnumbersltd.co.uk nngb.co.uk dkreg.co.uk dkregistrations.co.uk
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as NATIONAL NUMBERS 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. |