NORTHBAY LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
NORTHBAY LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
NORTHBAY LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02997921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHBAY LIMITED was incorporated 29 years ago on 05/12/1994 and has the registered number: 02997921. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NORTHBAY LIMITED - RICHMOND
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE GRANARY HOSPITAL ROAD
RICHMOND
NORTH YORKSHIRE
DL10 6DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RALPH ENGLISH WILKINSON | Mar 1955 | British | Director | 1994-12-19 | CURRENT |
ROBERT ANTHONY ILES | Jul 1955 | British | Director | 1995-01-06 | CURRENT |
GILLIAN MARGARET WILKINSON | British | Secretary | 1998-08-01 | CURRENT | |
ANDREW NICHOLAS AGAR | Jun 1963 | British | Director | 1994-12-19 UNTIL 1994-12-27 | RESIGNED |
RALPH ENGLISH WILKINSON | Mar 1955 | British | Secretary | 1994-12-27 UNTIL 1999-11-22 | RESIGNED |
ANDREW NICHOLAS AGAR | Jun 1963 | British | Secretary | 1994-12-19 UNTIL 1994-12-27 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-12-05 UNTIL 1994-12-19 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-12-05 UNTIL 1994-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph English Wilkinson | 2016-12-01 | 3/1955 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Anthony Iles | 2016-12-01 | 6/1955 | Richmond North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Northbay Limited Accounts | 2023-05-05 | 31-12-2022 | £88,743 Cash £94,312 equity |
Northbay Limited Accounts | 2022-04-22 | 31-12-2021 | £66,101 Cash £74,962 equity |
Northbay Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-22 | 31-12-2020 | £22,516 Cash £54,900 equity |
Northbay Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-07 | 31-12-2019 | £32,323 Cash £78,776 equity |
Northbay Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-18 | 31-12-2018 | £29,742 Cash £94,121 equity |
Northbay Limited - Period Ending 2017-12-31 | 2018-06-29 | 31-12-2017 | £151,631 equity |
Northbay Limited - Period Ending 2016-12-31 | 2017-09-27 | 31-12-2016 | £18,272 Cash £133,019 equity |
Northbay Limited - Period Ending 2015-12-31 | 2016-07-21 | 31-12-2015 | £24,818 Cash £103,748 equity |
Northbay Limited - Limited company - abbreviated - 11.6 | 2015-08-04 | 31-12-2014 | £22,710 Cash £124,779 equity |