| Company Name | Northfields Turbine Ltd |
|---|---|
| Directors | John Kirby Houlston and Stephen Leslie Houlston |
| Company Status | Active |
| Company Number | 08318055 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2012(11 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | John Kirby Houlston |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryelands Malton Road Swinton Malton North Yorkshire YO17 6SQ |
| Director Name | Mr Stephen Leslie Houlston |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Northfields Farm Great Barugh Malton North Yorkshire YO17 6XF |
Location
| Registered Address | 2 Hallgarth Pickering North Yorkshire YO18 7AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stephen Leslie Houlston 80.00% Ordinary |
|---|---|
| 20 at £1 | John Kirby Houlston 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,344 |
| Cash | £19,435 |
| Current Liabilities | £2,076 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Charges
| 15 May 2013 | Delivered on: 20 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 5 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 17 March 2014 | Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 20 May 2013 | Registration of charge 083180550001 (17 pages) |
| 20 May 2013 | Registration of charge 083180550001 (17 pages) |
| 11 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 11 February 2013 | Statement of capital following an allotment of shares on 1 February 2013
|
| 4 December 2012 | Incorporation (37 pages) |
| 4 December 2012 | Incorporation (37 pages) |