Access North Ltd

Company Name	Access North Ltd
Directors	Berenice Julia Northcott and Daniel Raymond Northcott
Company Status	Active
Company Number	05347755
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 2 months ago)
Previous Name	Northern Monkeys Creative Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Berenice Julia Northcott
Date of Birth	July 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A6 - Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Director Name	Mr Daniel Raymond Northcott
Date of Birth	March 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 April 2011(6 years, 2 months after company formation)
Appointment Duration	13 years
Role	Director Access North
Country of Residence	England
Correspondence Address	Unit A6 - Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR

Secretary Name	Peter Wormald
Nationality	British
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	59 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU

Contact

Website	accessnorthstructures.com
Telephone	01484 506282
Telephone region	Huddersfield

Location

Registered Address	Unit A6 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Berenice Julia Northcott 50.00% Ordinary
1 at £1	Daniel Raymond Northcott 50.00% Ordinary

Financials

Year	2014
Net Worth	£396
Cash	£15,853
Current Liabilities	£54,195

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
27 April 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
13 April 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
10 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
17 February 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
25 November 2020	Director's details changed for Berenice Julia Northcott on 25 November 2020 (2 pages)
25 November 2020	Change of details for Mr Daniel Raymond Northcott as a person with significant control on 25 November 2020 (2 pages)
25 November 2020	Registered office address changed from Unit 2 Park Valley Court Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH England to Unit a6 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR on 25 November 2020 (1 page)
25 November 2020	Director's details changed for Mr Daniel Raymond Northcott on 25 November 2020 (2 pages)
25 November 2020	Change of details for Mrs Berenice Julia Northcott as a person with significant control on 25 November 2020 (2 pages)
14 May 2020	Change of details for Mr Daniel Raymond Northcott as a person with significant control on 1 May 2020 (2 pages)
14 May 2020	Change of details for Mrs Berenice Julia Northcott as a person with significant control on 1 May 2020 (2 pages)
14 May 2020	Director's details changed for Mr Daniel Raymond Northcott on 1 May 2020 (2 pages)
14 May 2020	Director's details changed for Berenice Julia Northcott on 1 May 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
2 April 2019	Change of details for Mr Daniel Raymond Northcott as a person with significant control on 1 April 2019 (2 pages)
2 April 2019	Director's details changed for Mr Daniel Raymond Northcott on 1 April 2019 (2 pages)
2 April 2019	Change of details for Mrs Berenice Julia Northcott as a person with significant control on 1 April 2019 (2 pages)
2 April 2019	Director's details changed for Berenice Julia Northcott on 1 April 2019 (2 pages)
2 April 2019	Registered office address changed from Unit 18 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR England to Unit 2 Park Valley Court Park Valley Meltham Road Huddersfield West Yorkshire HD4 7BH on 2 April 2019 (1 page)
4 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
22 June 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
3 April 2018	Change of details for Mrs Berenice Julia Northcott as a person with significant control on 29 March 2018 (2 pages)
3 April 2018	Change of details for Mr Daniel Raymond Northcott as a person with significant control on 29 March 2018 (2 pages)
3 April 2018	Director's details changed for Berenice Julia Northcott on 29 March 2018 (2 pages)
3 April 2018	Director's details changed for Mr Daniel Raymond Northcott on 29 March 2018 (2 pages)
29 March 2018	Registered office address changed from Unit a3 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR to Unit 18 Brooke's Mill Armitage Bridge Huddersfield West Yorkshire HD4 7NR on 29 March 2018 (1 page)
9 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
26 April 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
7 April 2017	Termination of appointment of Peter Wormald as a secretary on 5 April 2017 (1 page)
7 April 2017	Termination of appointment of Peter Wormald as a secretary on 5 April 2017 (1 page)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
27 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Change of share class name or designation (2 pages)
26 April 2016	Particulars of variation of rights attached to shares (2 pages)
26 April 2016	Particulars of variation of rights attached to shares (2 pages)
5 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
5 April 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 May 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
17 January 2014	Registered office address changed from 59 Mayster Grove Brighouse West Yorkshire HD6 3NU on 17 January 2014 (1 page)
17 January 2014	Registered office address changed from 59 Mayster Grove Brighouse West Yorkshire HD6 3NU on 17 January 2014 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
4 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 September 2013	Director's details changed for Daniel Raymond Nortcott on 16 September 2013 (2 pages)
18 September 2013	Director's details changed for Daniel Raymond Nortcott on 16 September 2013 (2 pages)
17 September 2013	Director's details changed for Berenice Julia Northcott on 17 September 2013 (2 pages)
17 September 2013	Director's details changed for Berenice Julia Northcott on 17 September 2013 (2 pages)
22 March 2013	Director's details changed for Berenice Julia Wormald on 22 March 2013 (2 pages)
22 March 2013	Director's details changed for Berenice Julia Wormald on 22 March 2013 (2 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Registered office address changed from Wickleden Cottage Scholes Moor Road Scholes Holmfirth West Yorkshire HD9 1RU United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Wickleden Cottage Scholes Moor Road Scholes Holmfirth West Yorkshire HD9 1RU United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Wickleden Cottage Scholes Moor Road Scholes Holmfirth West Yorkshire HD9 1RU United Kingdom on 5 November 2012 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
14 August 2012	Company name changed northern monkeys creative LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-01 (2 pages)
14 August 2012	Company name changed northern monkeys creative LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-07-01 (2 pages)
1 August 2012	Change of name notice (2 pages)
1 August 2012	Change of name notice (2 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
1 September 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 1 (4 pages)
1 September 2011	Statement of capital following an allotment of shares on 11 August 2011 GBP 1 (4 pages)
17 July 2011	Registered office address changed from 59 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU on 17 July 2011 (1 page)
17 July 2011	Registered office address changed from 59 Mayster Grove Rastrick Brighouse West Yorkshire HD6 3NU on 17 July 2011 (1 page)
4 May 2011	Appointment of Daniel Raymond Nortcott as a director (3 pages)
4 May 2011	Appointment of Daniel Raymond Nortcott as a director (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 January 2011 (3 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
5 March 2010	Director's details changed for Berenice Julia Wormald on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Berenice Julia Wormald on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Berenice Julia Wormald on 5 March 2010 (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from bates mill milford street huddersfield west yorkshire HD1 3DX (1 page)
20 August 2009	Registered office changed on 20/08/2009 from bates mill milford street huddersfield west yorkshire HD1 3DX (1 page)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
9 February 2009	Director's change of particulars / berenice wormald / 01/12/2008 (1 page)
9 February 2009	Director's change of particulars / berenice wormald / 01/12/2008 (1 page)
9 February 2009	Return made up to 31/01/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
27 February 2008	Return made up to 31/01/08; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
21 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Return made up to 31/01/07; full list of members (2 pages)
21 February 2007	Director's particulars changed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
31 October 2006	Registered office changed on 31/10/06 from: the media centre lord street huddersfield west yorkshire HD1 1RL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: the media centre lord street huddersfield west yorkshire HD1 1RL (1 page)
27 February 2006	Return made up to 31/01/06; full list of members (6 pages)
27 February 2006	Return made up to 31/01/06; full list of members (6 pages)
31 January 2005	Incorporation (14 pages)
31 January 2005	Incorporation (14 pages)

Access North Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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