Northern & Central Ormskirk Limited

Company Name	Northern & Central Ormskirk Limited
Company Status	Active
Company Number	02264792
Category	Private Limited Company
Incorporation Date	6 June 1988(35 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr David John Farrimond
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(4 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancs M1 3HY

Director Name	Mrs Patricia Farrimond
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 1992(4 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancs M1 3HY

Secretary Name	Mr David John Farrimond
Nationality	British
Status	Current
Appointed	06 June 1992(4 years after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancs M1 3HY

Director Name	Mr Daniel Benjamin Farrimond
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 April 2008(19 years, 10 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Boulton House 17-21 Chorlton Street Manchester Lancs M1 3HY

Location

Registered Address	Lewis Alexander & Connaughton Boulton House 17-21 Chorlton Street Manchester Lancs M1 3HY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£437,773
Cash	£126,893
Current Liabilities	£152,329

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 June 2023 (11 months, 1 week ago)
Next Return Due	20 June 2024 (1 month, 1 week from now)

Charges

16 April 1992	Delivered on: 23 April 1992 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

16 April 1992

Delivered on: 23 April 1992
Persons entitled: Tsb Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
25 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
6 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 100 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (4 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
8 October 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
21 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
21 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
18 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
30 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for David John Farrimond on 4 May 2012 (2 pages)
30 August 2012	Secretary's details changed for Mr David John Farrimond on 4 May 2012 (1 page)
30 August 2012	Director's details changed for Daniel Benjamin Farrimond on 6 February 2012 (2 pages)
30 August 2012	Secretary's details changed for Mr David John Farrimond on 4 May 2012 (1 page)
30 August 2012	Director's details changed for Daniel Benjamin Farrimond on 6 February 2012 (2 pages)
30 August 2012	Director's details changed for Patricia Farrimond on 4 May 2012 (2 pages)
30 August 2012	Secretary's details changed for Mr David John Farrimond on 4 May 2012 (1 page)
30 August 2012	Director's details changed for Patricia Farrimond on 4 May 2012 (2 pages)
30 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Patricia Farrimond on 4 May 2012 (2 pages)
30 August 2012	Director's details changed for David John Farrimond on 4 May 2012 (2 pages)
30 August 2012	Director's details changed for David John Farrimond on 4 May 2012 (2 pages)
30 August 2012	Director's details changed for Daniel Benjamin Farrimond on 6 February 2012 (2 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
27 May 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Registered office address changed from Boulton House C/O Lewis Alexander & Connaughton 17-21 Chorlton Street Manchester Lancashire M1 3HY on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from Boulton House C/O Lewis Alexander & Connaughton 17-21 Chorlton Street Manchester Lancashire M1 3HY on 14 June 2010 (1 page)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
3 June 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
28 July 2009	Return made up to 06/06/09; full list of members (4 pages)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from c/o lewis alexander & conn boulton house 17-21 chorlton street, manchester, lancashire M1 3HY (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Return made up to 06/06/09; full list of members (4 pages)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from c/o lewis alexander & conn boulton house 17-21 chorlton street, manchester, lancashire M1 3HY (1 page)
28 July 2009	Location of debenture register (1 page)
7 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
7 June 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
2 July 2008	Return made up to 06/06/08; full list of members (4 pages)
2 July 2008	Return made up to 06/06/08; full list of members (4 pages)
17 June 2008	Director appointed daniel benjamin farrimond (1 page)
17 June 2008	Director appointed daniel benjamin farrimond (1 page)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
11 June 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
15 June 2007	Accounts for a small company made up to 31 January 2007 (7 pages)
13 June 2007	Return made up to 06/06/07; full list of members (2 pages)
13 June 2007	Return made up to 06/06/07; full list of members (2 pages)
3 July 2006	Registered office changed on 03/07/06 from: c/o lewis alexandre & connaughton 2ND floor boulton house 17-21 cholton street manchester M1 3HY (1 page)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Registered office changed on 03/07/06 from: c/o lewis alexandre & connaughton 2ND floor boulton house 17-21 cholton street manchester M1 3HY (1 page)
3 July 2006	Location of register of members (1 page)
3 July 2006	Location of debenture register (1 page)
3 July 2006	Location of register of members (1 page)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
7 June 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
25 May 2006	Registered office changed on 25/05/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
25 May 2006	Registered office changed on 25/05/06 from: c/o lewis alexander & collins 103 portland street manchester M1 6DF (1 page)
6 July 2005	Return made up to 06/06/05; full list of members (2 pages)
6 July 2005	Return made up to 06/06/05; full list of members (2 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 April 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
17 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
15 May 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 January 2004	Registered office changed on 05/01/04 from: c/o lewis alexander and collins 103 portland street manchester M1 6DF (1 page)
5 January 2004	Registered office changed on 05/01/04 from: c/o lewis alexander and collins 103 portland street manchester M1 6DF (1 page)
29 December 2003	Company name changed central factors (ormskirk) limit ed\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed central factors (ormskirk) limit ed\certificate issued on 29/12/03 (2 pages)
12 June 2003	Return made up to 06/06/03; full list of members (8 pages)
12 June 2003	Return made up to 06/06/03; full list of members (8 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
24 June 2002	Return made up to 06/06/02; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
26 June 2001	Return made up to 06/06/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
11 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 July 2000	Return made up to 06/06/00; full list of members (6 pages)
6 July 2000	Return made up to 06/06/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
13 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
15 June 1999	Return made up to 06/06/99; full list of members (6 pages)
15 June 1999	Return made up to 06/06/99; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
14 August 1998	Return made up to 06/06/98; no change of members (4 pages)
14 August 1998	Return made up to 06/06/98; no change of members (4 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
12 June 1997	Return made up to 06/06/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
19 May 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
12 June 1996	Return made up to 06/06/96; full list of members (6 pages)
12 June 1996	Return made up to 06/06/96; full list of members (6 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
14 June 1995	Return made up to 06/06/95; no change of members (4 pages)
14 June 1995	Return made up to 06/06/95; no change of members (4 pages)
1 May 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
1 May 1995	Accounts for a small company made up to 28 February 1995 (8 pages)