Northbridge Machinery Limited. net worth, address, company information. Free

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Northbridge Machinery Limited (Companies House Registration Number 05425135) is a private limited company established on 2005-04-15. The enterprise is situated at 16 Ethelfleda Road, Hockley, Tamworth B77 5HS. Northbridge Machinery Limited is operating under Standard Industrial Classification code: 25110 - "manufacture of metal structures and parts of structures", Standard Industrial Classification code: 33120 - "repair of machinery".

Company details

Name	Northbridge Machinery Limited
Number	05425135
Date of Incorporation:	2005/04/15
End of financial year:	30 April
Address:	16 Ethelfleda Road, Hockley, Tamworth, B77 5HS
SIC code:	25110 - Manufacture of metal structures and parts of structures 33120 - Repair of machinery

Moving on to the 1 managing director that can be found in this enterprise, we can name: Kevin G. (in the company from 15 April 2005). The official register reports 1 person of significant control - Kevin G., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-29	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	39,657	-	47,412	69,250	103,237	100,976	83,949	166,528	117,345	127,856	213,179	205,116	93,674	67,933
Fixed Assets	-	-	-	-	-	-	584	661	427	643	397	206	33,447	31,059
Total Assets Less Current Liabilities	-	-	-	-	-	16,811	29,008	89,803	87,562	100,081	151,875	163,720	108,660	86,813
Number Shares Allotted	-	-	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	50	50	25	-	266	200	584	-	-	-	-	-	-	-

People with significant control

Kevin G.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates April 15, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates April 15, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 15, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 15, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 15, 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 15, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 15, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates April 15, 2017 filed on: 19th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 30th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 12th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 17th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 17, 2014: 100.00 GBP capital
(AD01) Company moved to new address on December 9, 2013. Old Address: Aldridge Marina Empire Industrial Park Brickyard Road Aldridge Walsall West Midlands WS9 8SR United Kingdom filed on: 9th, December 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, August 2012 \| gazette	Free Download (1 page)
(TM02) Termination of appointment as a secretary on August 20, 2012 filed on: 20th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, August 2012 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
(CH01) On April 16, 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on June 28, 2011. Old Address: 48 Avon Hockley Tamworth Staffordshire B77 5QA filed on: 28th, June 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 3rd, December 2010 \| accounts	Free Download (5 pages)
(CH01) On April 15, 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 27th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 19th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 27th, February 2009 \| accounts	Free Download (6 pages)
(363a) Period up to April 15, 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 30, 2006. Value of each share 1 £, total number of shares: 100. filed on: 28th, November 2006 \| capital	Free Download (2 pages)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to April 30, 2006 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to May 18, 2006 (Director's particulars changed) annual return
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (6 pages)
(288a) On April 27, 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 27, 2006 New director appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 27, 2006 New secretary appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 27, 2006 New secretary appointed filed on: 27th, April 2006 \| officers	Free Download (2 pages)
(288b) On April 25, 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 25/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH filed on: 25th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 25/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH filed on: 25th, April 2005 \| address	Free Download (1 page)
(288b) On April 25, 2005 Secretary resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(288b) On April 25, 2005 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(288b) On April 25, 2005 Director resigned filed on: 25th, April 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (12 pages)

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