| Company Name | Northern Render Systems Limited |
|---|---|
| Directors | Andrew James Monk and Jack Burgoyne |
| Company Status | Active |
| Company Number | 08743449 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andrew James Monk |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Plastering And Building |
| Country of Residence | England |
| Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
| Director Name | Mr Jack Burgoyne |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(1 year, 5 months after company formation) |
| Appointment Duration | 9 years |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
Location
| Registered Address | New Connexion House 2 Marsh Lane Shepley Huddersfield West Yorkshire HD8 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew James Monk 50.00% Ordinary |
|---|---|
| 50 at £1 | Jack Burgoyne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,697 |
| Cash | £1,813 |
| Current Liabilities | £63,108 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 2 weeks from now) |
Filing History
| 27 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 27 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 12 February 2019 | Director's details changed for Mr Jack Burgoyne on 12 February 2019 (2 pages) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 5 March 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 28 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 2 April 2015 | Appointment of Mr Jack Burgoyne as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Jack Burgoyne as a director on 1 April 2015 (2 pages) |
| 2 April 2015 | Appointment of Mr Jack Burgoyne as a director on 1 April 2015 (2 pages) |
| 5 January 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 5 January 2015 | Previous accounting period extended from 31 October 2014 to 30 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
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| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
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