Company NameNorthern Cladding (York) Limited
DirectorsRobert Peter Baines and David Andrew Swales
Company StatusActive
Company Number07462839
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMr Robert Peter Baines
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat North Way York Business Park
Nether Poppleton
York
YO26 6RB
Director NameMr David Andrew Swales
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreat North Way York Business Park
Nether Poppleton
York
YO26 6RB
Secretary NameMs Jacqueline Weston
StatusCurrent
Appointed01 October 2011(9 months, 3 weeks after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence AddressGreat North Way York Business Park
Nether Poppleton
York
YO26 6RB

Contact

Websitenortherncladding.co.uk
Email address[email protected]
Telephone01904 781107
Telephone regionYork

Location

Registered AddressGreat North Way York Business Park
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1David Swales
50.00%
Ordinary
500 at £1Robert Baines
50.00%
Ordinary

Financials

Year2014
Net Worth£143,222
Cash£6,535
Current Liabilities£346,075

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

10 December 2020Confirmation statement made on 7 December 2020 with no updates (3 pages)
16 October 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
11 December 2019Confirmation statement made on 7 December 2019 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 May 2019 (7 pages)
12 December 2018Confirmation statement made on 7 December 2018 with updates (5 pages)
31 October 2018Total exemption full accounts made up to 31 May 2018 (7 pages)
7 March 2018Change of share class name or designation (2 pages)
7 March 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
13 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
13 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
12 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
12 December 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
12 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 November 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(5 pages)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(5 pages)
14 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
(5 pages)
21 October 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 October 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
8 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1,000
(5 pages)
10 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(5 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(5 pages)
10 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(5 pages)
10 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 October 2013Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 October 2013Secretary's details changed for Ms Jacqueline Laverick on 14 September 2013 (1 page)
8 October 2013Secretary's details changed for Ms Jacqueline Laverick on 14 September 2013 (1 page)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
15 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 November 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
22 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
26 October 2011Appointment of Ms Jacqueline Laverick as a secretary (1 page)
26 October 2011Appointment of Ms Jacqueline Laverick as a secretary (1 page)
31 May 2011Previous accounting period shortened from 31 December 2011 to 31 May 2011 (1 page)
31 May 2011Previous accounting period shortened from 31 December 2011 to 31 May 2011 (1 page)
7 December 2010Incorporation (33 pages)
7 December 2010Incorporation (33 pages)