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Company Information for

NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

UNIT 4 RIVERSIDE BUSINESS PARK, ROYD INGS AVENUE, KEIGHLEY, BD21 4AF,
Company Registration Number
11063099
Private Limited Company
Active

Company Overview

About Northern Escalator Installations Holdings Ltd
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED was founded on 2017-11-14 and has its registered office in Keighley. The organisation's status is listed as "Active". Northern Escalator Installations Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4 RIVERSIDE BUSINESS PARK
ROYD INGS AVENUE
KEIGHLEY
BD21 4AF
 
Filing Information
Company Number 11063099
Company ID Number 11063099
Date formed 2017-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 12/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:02:15
Primary Source:Companies House
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Company Officers of NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART JOHN BLACK
 Director 2018-01-11
CHRISTOPHER BOYES
 Director 2018-01-11
KEVIN MICHAEL JOHNSON
 Director 2017-11-14
GARETH ANDREW JUDSON
 Director 2018-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JOHN BLACK NORTHERN ESCALATOR INSTALLATIONS LIMITED Director 2018-01-11 CURRENT 1999-11-17 Active
CHRISTOPHER BOYES NORTHERN ESCALATOR INSTALLATIONS LIMITED Director 2018-01-11 CURRENT 1999-11-17 Active
KEVIN MICHAEL JOHNSON JOHNSON ENTERPRISES LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
KEVIN MICHAEL JOHNSON WATKINSON INSTALLATIONS LIMITED Director 2018-01-11 CURRENT 2010-05-20 Active - Proposal to Strike off
KEVIN MICHAEL JOHNSON EZE SHORING (HALIFAX) LIMITED Director 2017-05-22 CURRENT 2016-04-07 Active
GARETH ANDREW JUDSON WATKINSON INSTALLATIONS LIMITED Director 2018-01-11 CURRENT 2010-05-20 Active - Proposal to Strike off
GARETH ANDREW JUDSON NORTHERN ESCALATOR INSTALLATIONS LIMITED Director 2018-01-11 CURRENT 1999-11-17 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
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-09-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-01-27Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-27Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27RES12Resolution of varying share rights or name
2022-01-24Change of share class name or designation
2022-01-24SH08Change of share class name or designation
2022-01-21AA01Current accounting period extended from 30/11/21 TO 28/02/22
2022-01-21PSC04Change of details for Mr Kevin Michael Johnson as a person with significant control on 2022-01-21
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER BOYES
2022-01-19PSC07CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-06Director's details changed for Mr Kevin Michael Johnson on 2021-10-30
2022-01-06CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES
2022-01-06CH01Director's details changed for Mr Kevin Michael Johnson on 2021-10-30
2021-12-13APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES DARBY CLEGG
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES DARBY CLEGG
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GARETH ANDREW JUDSON
2021-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/21 FROM Unit 4, Riverside Business Park Royd Ings Avenue Keighley BD21 4BY England
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM Suite 2, Aireside Business Centre Royd Ings Avenue Keighley BD21 4BZ England
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2020-03-11AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES DARBY CLEGG
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD WILSON
2019-11-15SH03Purchase of own shares. Shares purchased into treasury
  • GBP 80 on 2019-11-04
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN BLACK
2019-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2019-02-04AP01DIRECTOR APPOINTED MR JONATHAN RICHARD WILSON
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM Lumbrook Mills Westercroft Lane Northowram Halifax West Yorkshire HX3 7TY
2018-08-17CH01Director's details changed for Mr Christopher Boyes on 2018-08-15
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 110630990002
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-30SH0111/01/18 STATEMENT OF CAPITAL GBP 1000.00
2018-01-30SH03Purchase of own shares. Shares purchased into treasury
  • GBP 30 on 2018-01-11
2018-01-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-19RES01ADOPT ARTICLES 11/01/2018
2018-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 110630990001
2018-01-16PSC04Change of details for Mr Kevin Michael Johnson as a person with significant control on 2018-01-11
2018-01-16PSC02Notification of Bgf Gp Limited as a person with significant control on 2018-01-11
2018-01-16AP01DIRECTOR APPOINTED MR GARETH ANDREW JUDSON
2018-01-16AP01DIRECTOR APPOINTED MR STUART JOHN BLACK
2018-01-16AP01DIRECTOR APPOINTED MR CHRISTOPHER BOYES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 530
2018-01-16SH0111/01/18 STATEMENT OF CAPITAL GBP 530
2017-12-11RES01ADOPT ARTICLES 11/12/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 31
2017-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN ESCALATOR INSTALLATIONS HOLDINGS 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 NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-02-28

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 NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
Trademarks
We have not found any records of NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN ESCALATOR INSTALLATIONS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ESCALATOR INSTALLATIONS HOLDINGS 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 NORTHERN ESCALATOR INSTALLATIONS HOLDINGS 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 NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED 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.
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    Other companies at postcode BD21 4AF