Notus Heavy Lift Solutions Limited. net worth, address, company information. Free

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Notus Heavy Lift Solutions Limited (registration number 09875737) is a private limited company founded on 2015-11-17 in England. The firm can be found at British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington WA3 6BA. Notus Heavy Lift Solutions Limited is operating under SIC code: 74901 - "environmental consulting activities".

Company details

Name	Notus Heavy Lift Solutions Limited
Number	09875737
Date of Incorporation:	17th November 2015
End of financial year:	31 December
Address:	British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA
SIC code:	74901 - Environmental consulting activities

When it comes to the 3 directors that can be found in the firm, we can name: Walter R. (in the company from 12 June 2023), John L. (appointment date: 12 June 2023), James R. (appointed on 27 May 2022). The official register indexes 4 persons of significant control, namely: British Engineering Services Holdco Limited is located at Eddington Way, Birchwood Park, WA3 6BA Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Notus Group Limited is located at Eaves Court, Bonham Drive, ME10 3RY Sittingbourne, Kent. The corporate PSC has over 3/4 of shares,. James M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	268,198	384,057	585,601	1,130,386	1,973,580	1,025,819
Total Assets Less Current Liabilities	122,016	300,954	483,965	945,444	1,679,753	717,225
Fixed Assets	59,278	-	-	-	-	-
Number Shares Allotted	300	-	-	-	-	-
Shareholder Funds	90,365	-	-	-	-	-
Tangible Fixed Assets	59,278	-	-	-	-	-

People with significant control

British Engineering Services Holdco Limited

27 May 2022

Address	British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09522873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Notus Group Limited

20 December 2018 - 27 May 2022

Address	11 Eaves Court, Bonham Drive, Sittingbourne, Kent, ME10 3RY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11171522
Nature of control:	75,01-100% shares

James M.

26 May 2017 - 20 December 2018

Nature of control:	25-50% shares

Minera Holdings Limited

6 April 2016 - 26 May 2017

Address	Unit 31 Miners Road, Llay Industrial Estate, Llay, Wrexham, LL12 0PJ, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09755333
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (57 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Aug 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 12th Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 12th Jun 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 12th Jun 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 12th Jun 2023 filed on: 29th, June 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 098757370002, created on Wed, 14th Jun 2023 filed on: 20th, June 2023 \| mortgage	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 9th, February 2023 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd Aug 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Fri, 27th May 2022 filed on: 2nd, August 2022 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, June 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (11 pages)
(PSC02) Notification of a person with significant control Fri, 27th May 2022 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 27th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 27th May 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 27th May 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th May 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AP01) On Fri, 27th May 2022 new director was appointed. filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Sovereign Chambers 3 Temple Square Liverpool Merseyside L2 5BA England on Mon, 6th Jun 2022 to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA filed on: 6th, June 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 27th, May 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 7th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 7th Sep 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Horton House Exchange Flags Liverpool L2 3PF England on Tue, 30th Jun 2020 to Sovereign Chambers 3 Temple Square Liverpool Merseyside L2 5BA filed on: 30th, June 2020 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, June 2020 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 10th, June 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2020 \| capital	Free Download (2 pages)
(MR01) Registration of charge 098757370001, created on Thu, 28th May 2020 filed on: 4th, June 2020 \| mortgage	Free Download (41 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 1st Jun 2020: 305.00 GBP filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 3rd Sep 2019 filed on: 29th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jan 2020 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Mon, 7th Oct 2019 director's details were changed filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 2nd Jan 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Thu, 20th Dec 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 20th Dec 2018 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thu, 1st Feb 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Fri, 26th May 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 16th Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
(PSC03) Notification of a person with significant control Tue, 8th Aug 2017 filed on: 8th, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Jun 2017 filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 7th Mar 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 Miners Road Llay Industrial Estate Wrexham LL12 0PJ United Kingdom on Wed, 8th Mar 2017 to Horton House Exchange Flags Liverpool L2 3PF filed on: 8th, March 2017 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. filed on: 29th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 16th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 19th, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Tue, 17th Nov 2015: 300.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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