Northquarry Ltd

Company Name	Northquarry Ltd
Directors	Jacob Halpern and Aron Vaisfiche
Company Status	Active
Company Number	03904765
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jacob Halpern
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 January 2000(2 weeks after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Mr Aron Vaisfiche
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Secretary Name	Mr Aron Vaisfiche
Nationality	British
Status	Current
Appointed	01 January 2001(11 months, 3 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	New Riverside 439 Lower Broughton Road Salford M7 2FX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	New Riverside 439 Lower Broughton Road Salford M7 2FX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£578,303
Cash	£42,121
Current Liabilities	£100,203

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

1 November 2000	Delivered on: 3 November 2000 Persons entitled: Riggs Bank Europe Limited Classification: Legal charge with floating charge Secured details: All monies due or to become due from the company to the chargee under the loan facility agreement or under the legal charge with floating charge. Particulars: 2 buttermarket street 4 and 4A market gate and market gate chambers warrington cheshire t/no;-CH122696 fixed charge over all plant machinery and equipment all rights under insurance policies floating charge all business undertaking property rents assets rights revenues and uncalled capital. See the mortgage charge document for full details. Outstanding

1 November 2000

Delivered on: 3 November 2000
Persons entitled: Riggs Bank Europe Limited

Classification: Legal charge with floating charge
Secured details: All monies due or to become due from the company to the chargee under the loan facility agreement or under the legal charge with floating charge.
Particulars: 2 buttermarket street 4 and 4A market gate and market gate chambers warrington cheshire t/no;-CH122696 fixed charge over all plant machinery and equipment all rights under insurance policies floating charge all business undertaking property rents assets rights revenues and uncalled capital. See the mortgage charge document for full details.
Outstanding

Filing History

17 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
14 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
15 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
1 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (4 pages)
19 August 2015	Micro company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Micro company accounts made up to 31 December 2014 (3 pages)
18 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1 (4 pages)
18 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 1 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
17 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (4 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 January 2010	Director's details changed for Mr Jacob Halpern on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 20 January 2010 (1 page)
21 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Aron Vaisfiche on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Aron Vaisfiche on 20 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Jacob Halpern on 20 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Mr Aron Vaisfiche on 20 January 2010 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 January 2009	Return made up to 11/01/09; full list of members (3 pages)
22 January 2009	Return made up to 11/01/09; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 February 2008	Return made up to 11/01/08; no change of members (7 pages)
6 February 2008	Return made up to 11/01/08; no change of members (7 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
27 March 2007	Return made up to 11/01/07; full list of members (7 pages)
27 March 2007	Return made up to 11/01/07; full list of members (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
7 April 2006	Return made up to 11/01/06; full list of members (7 pages)
7 April 2006	Return made up to 11/01/06; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
13 January 2005	Return made up to 11/01/05; full list of members (7 pages)
13 January 2005	Return made up to 11/01/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 January 2004	Return made up to 11/01/04; full list of members (7 pages)
22 January 2004	Return made up to 11/01/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 March 2003	Return made up to 11/01/03; full list of members (7 pages)
26 March 2003	Return made up to 11/01/03; full list of members (7 pages)
26 November 2002	Return made up to 11/01/02; full list of members (7 pages)
26 November 2002	Return made up to 11/01/02; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: 14 castlefield avenue salford lancashire M7 4GQ (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
4 October 2001	Return made up to 11/01/01; full list of members (7 pages)
4 October 2001	Return made up to 11/01/01; full list of members (7 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
23 July 2001	New secretary appointed;new director appointed (2 pages)
3 November 2000	Particulars of mortgage/charge (4 pages)
3 November 2000	Particulars of mortgage/charge (4 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Secretary resigned (1 page)
2 February 2000	Registered office changed on 02/02/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
11 January 2000	Incorporation (12 pages)
11 January 2000	Incorporation (12 pages)