Northlight Architecture Limited

Company Name	Northlight Architecture Limited
Director	Christopher David Gentle
Company Status	Active
Company Number	05514050
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Christopher David Gentle
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(same day as company formation)
Role	Architectural Technician
Correspondence Address	11 Avondale Place Savile Park Halifax HX3 0DY

Director Name	Mr Richard Neil Hook
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	44 South Lane Holmfirth West Yorkshire HD9 1EB

Secretary Name	Mr Richard Neil Hook
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Architectural Technologist
Country of Residence	England
Correspondence Address	44 South Lane Holmfirth West Yorkshire HD9 1EB

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.northlightarchitecture.com
Email address	[email protected]
Telephone	07 815290496
Telephone region	Mobile

Location

Registered Address	Stoneygate House, 2 Greenfield Road, Holmfirth West Yorkshire HD9 2JT
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£131
Cash	£11,884
Current Liabilities	£34,475

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

6 November 2020	Change of details for Mr Richard Neil Hook as a person with significant control on 6 November 2020 (2 pages)
14 October 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
16 March 2020	Termination of appointment of Richard Neil Hook as a director on 6 March 2020 (1 page)
16 March 2020	Termination of appointment of Richard Neil Hook as a secretary on 6 March 2020 (1 page)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
13 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (5 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
7 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
13 August 2010	Director's details changed for Christopher David Gentle on 1 June 2010 (2 pages)
13 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Christopher David Gentle on 1 June 2010 (2 pages)
13 August 2010	Director's details changed for Christopher David Gentle on 1 June 2010 (2 pages)
13 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
17 August 2009	Director's change of particulars / christopher gentle / 01/07/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / richard hook / 01/07/2009 (1 page)
17 August 2009	Director's change of particulars / christopher gentle / 01/07/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / richard hook / 01/07/2009 (1 page)
17 August 2009	Return made up to 20/07/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
7 August 2008	Return made up to 20/07/08; full list of members (4 pages)
7 August 2008	Return made up to 20/07/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
30 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 March 2007	Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
20 March 2007	Registered office changed on 20/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 September 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
13 September 2006	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
27 July 2006	Return made up to 20/07/06; full list of members (2 pages)
27 July 2006	Return made up to 20/07/06; full list of members (2 pages)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	New secretary appointed;new director appointed (2 pages)
9 August 2005	Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
9 August 2005	Secretary resigned (1 page)
9 August 2005	New secretary appointed;new director appointed (2 pages)
20 July 2005	Incorporation (15 pages)
20 July 2005	Incorporation (15 pages)

Northlight Architecture Limited

Business Activity

Directors

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Location

Financials

Accounts

Returns

Filing History

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