North Capital Equipment Limited

Company Name	North Capital Equipment Limited
Director	Mark Lawrence
Company Status	Active
Company Number	03464487
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Previous Name	North Capital Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mark Lawrence
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 November 1997(same day as company formation)
Role	Contract Furnisher
Country of Residence	England
Correspondence Address	Black Bull Cottage Eaglescliffe Stockton On Tees Cleveland TS16 0QN

Secretary Name	Jacqueline Anne Jamieson
Status	Current
Appointed	23 September 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW

Secretary Name	Vincent Lawrence
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	4 Ringway Thornaby Stockton On Tees Cleveland TS17 9DS

Secretary Name	Chriostopher Philip Lawrence
Nationality	British
Status	Resigned
Appointed	05 January 2008(10 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	C/O Black Bull Cottage Aislaby Eaglescliffe Stockton On Tees TS16 0QN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	northcapitalinteriors.co.uk
Email address	[email protected]
Telephone	01642 672682
Telephone region	Middlesbrough

Location

Registered Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mark Lawrence 100.00% Ordinary

Financials

Year	2014
Net Worth	£180,468
Cash	£110,156
Current Liabilities	£32,997

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

22 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
25 September 2019	Termination of appointment of Chriostopher Philip Lawrence as a secretary on 23 September 2019 (1 page)
25 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 September 2019	Appointment of Jacqueline Anne Jamieson as a secretary on 23 September 2019 (2 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Registered office address changed from 5 Regent Mews Prince Regent Street Stockton on Tees TS18 1DD to 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Registered office address changed from 5 Regent Mews Prince Regent Street Stockton on Tees TS18 1DD to 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 1 December 2015 (1 page)
1 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Registered office address changed from 5 Regent Mews Prince Regent Street Stockton on Tees TS18 1DD to 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX on 1 December 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mark Lawrence on 2 October 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Mark Lawrence on 2 October 2009 (2 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Director's details changed for Mark Lawrence on 2 October 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
27 November 2008	Return made up to 12/11/08; full list of members (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 July 2008	Secretary appointed chriostopher philip lawrence (2 pages)
16 July 2008	Secretary appointed chriostopher philip lawrence (2 pages)
14 July 2008	Appointment terminated secretary vincent lawrence (1 page)
14 July 2008	Appointment terminated secretary vincent lawrence (1 page)
26 November 2007	Return made up to 12/11/07; no change of members (6 pages)
26 November 2007	Return made up to 12/11/07; no change of members (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 November 2006	Return made up to 12/11/06; full list of members (6 pages)
29 November 2006	Return made up to 12/11/06; full list of members (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 12/11/05; full list of members (6 pages)
7 December 2005	Return made up to 12/11/05; full list of members (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 12/11/04; full list of members (6 pages)
3 December 2004	Return made up to 12/11/04; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 November 2003	Return made up to 12/11/03; full list of members (6 pages)
20 November 2003	Return made up to 12/11/03; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 November 2002	Return made up to 12/11/02; full list of members (6 pages)
18 November 2002	Return made up to 12/11/02; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 November 2001	Return made up to 12/11/01; full list of members (6 pages)
19 November 2001	Return made up to 12/11/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
20 November 2000	Return made up to 12/11/00; full list of members (6 pages)
20 November 2000	Return made up to 12/11/00; full list of members (6 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
16 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
10 November 1998	Return made up to 12/11/98; full list of members (6 pages)
10 November 1998	Return made up to 12/11/98; full list of members (6 pages)
26 January 1998	Memorandum and Articles of Association (14 pages)
26 January 1998	Memorandum and Articles of Association (14 pages)
14 January 1998	Company name changed north capital LIMITED\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed north capital LIMITED\certificate issued on 14/01/98 (2 pages)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
12 November 1997	Incorporation (18 pages)
12 November 1997	Incorporation (18 pages)

North Capital Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies