Northern Interstate Services Limited

Company Name	Northern Interstate Services Limited
Director	James David Myers Berry
Company Status	Active
Company Number	02926369
Category	Private Limited Company
Incorporation Date	5 May 1994(29 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(27 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barr St. Off Leeds Rd Huddersfield HD1 6PB

Director Name	Mr Philip Brewer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Midway South Crosland Huddersfield West Yorkshire HD4 7DA

Secretary Name	Miss Carol Anne Cook
Nationality	British
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	72 New North Road Huddersfield West Yorkshire HD1 5NW

Director Name	Simon Maxwell Clay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 25 April 1997)
Role	Road Surface Contractor
Correspondence Address	7 Holmcliffe Avenue Bankfield Park Taylor Hill Huddersfield West Yorkshire HD4 7RJ

Director Name	Michael Stephen Eastwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 2000)
Role	Road Servicing Contractor
Correspondence Address	14 Gordon Street Linthwaite Huddersfield West Yorkshire HD7 5LN

Secretary Name	Michael Stephen Eastwood
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 15 May 1998)
Role	Road Servicing Contractor
Correspondence Address	14 Gordon Street Linthwaite Huddersfield West Yorkshire HD7 5LN

Director Name	John Frederick Gallagher
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(2 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 May 1998)
Role	Motor Vehicle Mechanic
Correspondence Address	61 Luck Lane Marsh Huddersfield West Yorkshire HD1 4QU

Secretary Name	Ryan Craig Eastwood
Nationality	British
Status	Resigned
Appointed	15 May 1998(4 years after company formation)
Appointment Duration	14 years (resigned 01 June 2012)
Role	Company Director
Correspondence Address	14 Gordon Street Linthwaite Huddersfield West Yorkshire HD7 5LN

Director Name	Heather Maria Eastwood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 March 2002)
Role	Secretary
Correspondence Address	14 Gordon Street Linthwhitee Huddersfield West Yorkshire HD7 5LN

Director Name	Mr Michael Stephen Eastwood
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(7 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (resigned 28 February 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	N.I.S-Building Supplies George Street Milnsbridge Huddersfield HD3 4JD

Director Name	Mr Ryan Craig Eastwood
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(18 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2022)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	N.I.S-Building Supplies George Street Milnsbridge Huddersfield HD3 4JD

Secretary Name	Mr Michael Stephen Eastwood
Status	Resigned
Appointed	01 June 2012(18 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	N.I.S-Building Supplies George Street Milnsbridge Huddersfield HD3 4JD

Director Name	Mr Andrew James Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(20 years after company formation)
Appointment Duration	7 years, 10 months (resigned 28 February 2022)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	N.I.S-Building Supplies George Street Milnsbridge Huddersfield HD3 4JD

Contact

Website	www.buildersmerchantshuddersfield.co.uk

Location

Registered Address	Myers House Barr Street Huddersfield HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£129,574
Cash	£33,979
Current Liabilities	£109,910

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Charges

12 March 2004	Delivered on: 16 March 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a scarr hall works kiln hill slaithwaite huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 December 2003	Delivered on: 20 December 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 March 2004

Delivered on: 16 March 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a scarr hall works kiln hill slaithwaite huddersfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

15 December 2003

Delivered on: 20 December 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
8 January 2021	Notification of Ryan Craig Eastwood as a person with significant control on 6 May 2019 (2 pages)
23 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
30 January 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
7 May 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
22 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (4 pages)
4 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4 (4 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
28 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
9 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (4 pages)
9 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 4 (4 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (4 pages)
6 May 2014	Appointment of Mr Andrew James Smith as a director (2 pages)
6 May 2014	Appointment of Mr Andrew James Smith as a director (2 pages)
6 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 4 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
10 September 2013	Total exemption small company accounts made up to 31 May 2013 (13 pages)
30 April 2013	Termination of appointment of Ryan Eastwood as a secretary (1 page)
30 April 2013	Termination of appointment of Ryan Eastwood as a secretary (1 page)
30 April 2013	Termination of appointment of Ryan Eastwood as a secretary (1 page)
30 April 2013	Appointment of Mr Michael Stephen Eastwood as a secretary (1 page)
30 April 2013	Appointment of Mr Michael Stephen Eastwood as a secretary (1 page)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Termination of appointment of Ryan Eastwood as a secretary (1 page)
30 April 2013	Appointment of Mr Michael Stephen Eastwood as a secretary (1 page)
30 April 2013	Appointment of Mr Ryan Craig Eastwood as a director (2 pages)
30 April 2013	Appointment of Mr Ryan Craig Eastwood as a director (2 pages)
30 April 2013	Appointment of Mr Ryan Craig Eastwood as a director (2 pages)
30 April 2013	Appointment of Mr Ryan Craig Eastwood as a director (2 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Appointment of Mr Michael Stephen Eastwood as a secretary (1 page)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (3 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (3 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Michael Stephen Eastwood on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Michael Stephen Eastwood on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Michael Stephen Eastwood on 1 October 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
29 April 2008	Return made up to 27/04/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 November 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 July 2007	Return made up to 27/04/07; no change of members (6 pages)
2 July 2007	Return made up to 27/04/07; no change of members (6 pages)
26 January 2007	Ad 31/12/06--------- Â£ si 2@1=2 Â£ ic 250/252 (2 pages)
26 January 2007	Ad 31/12/06--------- Â£ si 2@1=2 Â£ ic 250/252 (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
14 June 2006	Return made up to 27/04/06; full list of members (6 pages)
14 June 2006	Return made up to 27/04/06; full list of members (6 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 May 2005	Return made up to 27/04/05; full list of members (6 pages)
27 May 2005	Return made up to 27/04/05; full list of members (6 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 May 2004	Return made up to 27/04/04; full list of members (6 pages)
10 May 2004	Return made up to 27/04/04; full list of members (6 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
20 December 2003	Particulars of mortgage/charge (3 pages)
28 April 2003	Return made up to 27/04/03; full list of members (6 pages)
28 April 2003	Return made up to 27/04/03; full list of members (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 May 2002	Return made up to 27/04/02; full list of members (6 pages)
2 May 2002	Return made up to 27/04/02; full list of members (6 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
20 March 2002	Director resigned (1 page)
9 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
9 May 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
16 May 2000	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
31 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
5 July 1999	Return made up to 05/05/99; full list of members (6 pages)
5 July 1999	Return made up to 05/05/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
19 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
4 June 1998	Director resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Return made up to 05/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	Return made up to 05/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
30 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
30 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
21 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 May 1997	Return made up to 05/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
9 May 1996	Return made up to 05/05/96; full list of members (6 pages)
9 May 1996	Return made up to 05/05/96; full list of members (6 pages)
8 August 1995	Return made up to 05/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 August 1995	Return made up to 05/05/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
5 May 1994	Incorporation (23 pages)
5 May 1994	Incorporation (23 pages)