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Northern Construction & Security Limited (registration number 04261434) is a private limited company established on 2001-07-30. This firm is situated at The Bothy Denton Holme Trading, Estate Chapel Place, Carlisle CA2 5DF. Northern Construction & Security Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Northern Construction & Security Limited
Number 04261434
Date of Incorporation: 2001-07-30
End of financial year: 30 April
Address: The Bothy Denton Holme Trading, Estate Chapel Place, Carlisle, CA2 5DF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in this enterprise, we can name: Louise L. (appointed on 12 December 2005), Michael L. (appointment date: 30 July 2001). 1 secretary is there in the company: Louise L. (appointed on 30 July 2001). The official register reports 2 persons of significant control, namely: Michael L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Louise L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 188,439 140,668 130,547 185,538 269,759 218,686 313,801 323,103 420,324
Total Assets Less Current Liabilities 35,993 30,395 -491 30,425 118,502 138,448 192,976 188,998 215,072
Fixed Assets 23,887 26,703 21,156 22,497 - - - - -
Shareholder Funds -52,084 -40,493 -47,699 651 - - - - -
Tangible Fixed Assets 23,887 26,703 21,156 22,497 - - - - -

People with significant control

Michael L.
30 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Louise L.
30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, January 2024 | accounts 		Free Download (11 pages)

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