Northfab Estates Limited

Company Name	Northfab Estates Limited
Director	Philip Jervis
Company Status	Active
Company Number	05326819
Category	Private Limited Company
Incorporation Date	7 January 2005(19 years, 3 months ago)
Previous Name	Northfab Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Philip Jervis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Oldfield Road Sheffield South Yorkshire S6 6DY

Secretary Name	Julie Jervis
Nationality	British
Status	Current
Appointed	08 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Secretary
Correspondence Address	180 Oldfield Road Sheffield South Yorkshire S6 6DY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 January 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	0114 2345983
Telephone region	Sheffield

Location

Registered Address	Northfab Estates Limited Rawson Spring Way Sheffield S6 1PG
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield

Shareholders

1 at £1	Julie Jervis 50.00% Ordinary
1 at £1	Philip Jervis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£37,099
Cash	£17,379
Current Liabilities	£323,017

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

18 December 2009	Delivered on: 21 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Keel house 2 white hall landing whitby. Outstanding
26 September 2009	Delivered on: 8 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 December 2009

Delivered on: 21 December 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Keel house 2 white hall landing whitby.
Outstanding

26 September 2009

Delivered on: 8 October 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 30 November 2019 (10 pages)
10 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
3 July 2019	Satisfaction of charge 2 in full (1 page)
3 July 2019	Satisfaction of charge 1 in full (1 page)
14 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
9 March 2018	Micro company accounts made up to 30 November 2017 (5 pages)
18 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
15 February 2017	Registered office address changed from 180 Oldfield Road Sheffield South Yorkshire 36 6Dy to 180 Oldfield Road Stannington Sheffield S6 6DY on 15 February 2017 (1 page)
15 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
15 February 2017	Registered office address changed from 180 Oldfield Road Sheffield South Yorkshire 36 6Dy to 180 Oldfield Road Stannington Sheffield S6 6DY on 15 February 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 January 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
26 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (4 pages)
20 December 2014	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 December 2014	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 June 2009	Company name changed northfab LIMITED\certificate issued on 12/06/09 (2 pages)
11 June 2009	Company name changed northfab LIMITED\certificate issued on 12/06/09 (2 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
7 June 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 February 2009	Return made up to 07/01/09; full list of members (3 pages)
23 February 2009	Return made up to 07/01/09; full list of members (3 pages)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Return made up to 07/01/08; full list of members (3 pages)
19 February 2009	Return made up to 07/01/08; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
8 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
30 January 2007	Return made up to 07/01/07; full list of members (6 pages)
30 January 2007	Return made up to 07/01/07; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
23 March 2006	Return made up to 07/01/06; full list of members (6 pages)
23 March 2006	Return made up to 07/01/06; full list of members (6 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	Registered office changed on 28/01/05 from: m p beahan & co chartered accountants brook house brook mews anston sheffield S25 4BA (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Registered office changed on 28/01/05 from: m p beahan & co chartered accountants brook house brook mews anston sheffield S25 4BA (1 page)
28 January 2005	Accounting reference date shortened from 31/01/06 to 30/11/05 (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Registered office changed on 12/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 January 2005	Incorporation (6 pages)
7 January 2005	Incorporation (6 pages)