| Company Name | Group North Limited |
|---|---|
| Director | Lee Burrow |
| Company Status | Liquidation |
| Company Number | 03988018 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2000(23 years, 11 months ago) |
| Previous Name | Forderbeck Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Lee Burrow |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
| Secretary Name | Francis Andrew Burrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Retired |
| Correspondence Address | 1a Oakwood Drive Ravenshead Nottinghamshire NG15 9DP |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2000(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | group-north.co.uk |
|---|---|
| Telephone | 01756 752757 |
| Telephone region | Skipton |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lee Burrow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562,901 |
| Cash | £176,352 |
| Current Liabilities | £178,949 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Return Due | 22 May 2022 (overdue) |
Filing History
| 25 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 29 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 14 August 2019 | Registered office address changed from The Old Post Office Grassington Skipton North Yorkshire BD23 5AA to 2 Orchard Lane Addingham Ilkley LS29 0SE on 14 August 2019 (1 page) |
| 7 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 14 June 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 26 January 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 30 November 2017 | Director's details changed for Lee Burrow on 30 November 2017 (2 pages) |
| 30 November 2017 | Director's details changed for Lee Burrow on 30 November 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 May 2010 | Director's details changed for Lee Burrow on 8 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Director's details changed for Lee Burrow on 8 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Lee Burrow on 8 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 17 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 June 2004 | Return made up to 08/05/04; full list of members
|
| 25 June 2004 | Return made up to 08/05/04; full list of members
|
| 21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 June 2003 | Return made up to 25/04/03; full list of members (4 pages) |
| 6 June 2003 | Return made up to 25/04/03; full list of members (4 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 11 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 11 June 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 21 September 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 7 June 2001 | Return made up to 08/05/01; full list of members
|
| 7 June 2001 | Return made up to 08/05/01; full list of members
|
| 8 June 2000 | Company name changed forderbeck LIMITED\certificate issued on 09/06/00 (3 pages) |
| 8 June 2000 | Company name changed forderbeck LIMITED\certificate issued on 09/06/00 (3 pages) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Director resigned (1 page) |
| 26 May 2000 | Registered office changed on 26/05/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 May 2000 | Director resigned (1 page) |
| 8 May 2000 | Incorporation (16 pages) |
| 8 May 2000 | Incorporation (16 pages) |