NORTHSOUTH DESIGN & ENGINEERING LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Northsouth Design & Engineering Ltd

NORTHSOUTH DESIGN & ENGINEERING LIMITED was founded on 2004-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Northsouth Design & Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

NORTHSOUTH DESIGN & ENGINEERING LIMITED

Legal Registered Office

C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
Other companies in WC1A

Previous Names

BIOGRAFIK LIMITED	27/06/2016
NIVELLE DESIGN LIMITED	29/09/2005

Filing Information

Company Number		05139914
Company ID Number		05139914
Date formed		2004-05-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2024-02-05
Account next due		05/11/2025
Latest return		2023-08-31
Return next due		14/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-14 03:45:17
Primary Source:	Companies House

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Company Officers of NORTHSOUTH DESIGN & ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
AARON MCGRAW	Director	2004-06-11
LYNNE MARIE MCGRAW	Director	2016-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
1ST CONTACT SECRETARIES LIMITED	Nominated Secretary	2004-05-27	2007-08-03
1ST CONTACT DIRECTORS LIMITED	Nominated Director	2004-05-27	2004-06-11

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.

Date	Document Type	Document Description
2024-08-20		SECOND GAZETTE not voluntary dissolution
2024-06-04		FIRST GAZETTE notice for voluntary strike-off
2024-05-22		Application to strike the company off the register
2023-11-29		REGISTERED OFFICE CHANGED ON 29/11/23 FROM 13th Floor, One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT
2023-11-29		Director's details changed for Mr Aaron Martin Mcgraw on 2023-11-29
2023-10-04		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-02-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR LYNNE MARIE MCGRAW
2022-08-31		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31		Change of details for Mr Aaron Mcgraw as a person with significant control on 2022-08-31
2022-08-31	PSC04	Change of details for Mr Aaron Mcgraw as a person with significant control on 2022-08-31
2022-08-31	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE MARIE MCGRAW
2022-02-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-03	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-02-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/19 FROM C/O First Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-09	AP01	DIRECTOR APPOINTED MRS LYNNE MARIE MCGRAW
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02	SH01	24/10/16 STATEMENT OF CAPITAL GBP 2
2016-06-27	RES15	CHANGE OF NAME 27/06/2016
2016-06-27	CERTNM	Company name changed biografik LIMITED\certificate issued on 27/06/16
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06	AR01	17/05/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18	AR01	17/05/15 ANNUAL RETURN FULL LIST
2014-12-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17	AR01	17/05/14 ANNUAL RETURN FULL LIST
2014-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/14 FROM 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG
2014-02-06	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	17/05/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30	AR01	17/05/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	17/05/11 ANNUAL RETURN FULL LIST
2011-02-07	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-17	AR01	27/05/10 ANNUAL RETURN FULL LIST
2010-06-17	CH01	Director's details changed for Mr Aaron Mcgraw on 2010-05-27
2009-12-01	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-05	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / AARON MCGRAW / 05/06/2009
2009-02-25	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-03	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / AARON MCGRAW / 03/06/2008
2008-03-11	AA	31/05/07 TOTAL EXEMPTION FULL
2007-08-20	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-08-13	288b	SECRETARY RESIGNED
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2006-01-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-09-29	CERTNM	COMPANY NAME CHANGED NIVELLE DESIGN LIMITED CERTIFICATE ISSUED ON 29/09/05
2005-06-21	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-06-23	288a	NEW DIRECTOR APPOINTED
2004-06-23	288b	DIRECTOR RESIGNED
2004-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to NORTHSOUTH DESIGN & ENGINEERING 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 NORTHSOUTH DESIGN & ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NORTHSOUTH DESIGN & ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2011-06-01	£ 11,637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 NORTHSOUTH DESIGN & ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1
Called Up Share Capital	2012-05-31	£ 1
Called Up Share Capital	2011-06-01	£ 1
Cash Bank In Hand	2013-05-31	£ 7,166
Cash Bank In Hand	2012-05-31	£ 11,611
Cash Bank In Hand	2011-06-01	£ 11,611
Current Assets	2013-05-31	£ 8,166
Current Assets	2012-05-31	£ 12,311
Current Assets	2011-06-01	£ 12,311
Debtors	2013-05-31	£ 1,000
Debtors	2012-05-31	£ 700
Debtors	2011-06-01	£ 700
Shareholder Funds	2013-05-31	£ 14
Shareholder Funds	2012-05-31	£ 674
Shareholder Funds	2011-06-01	£ 674

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTHSOUTH DESIGN & ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHSOUTH DESIGN & ENGINEERING LIMITED

Trademarks

We have not found any records of NORTHSOUTH DESIGN & ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHSOUTH DESIGN & ENGINEERING 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 (69201 - Accounting and auditing activities) as NORTHSOUTH DESIGN & ENGINEERING LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where NORTHSOUTH DESIGN & ENGINEERING 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 NORTHSOUTH DESIGN & ENGINEERING 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 NORTHSOUTH DESIGN & ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.

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