Company information:
North Vs Limited (No: 02703107)
Address: UNION BUSINESS CENTRE SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
Status: Active
Incorporated: 04-Feb-1992
Accounts Next Due: 29-Apr-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 80200 - Security systems service activities
Current Director: DAVID WILLIAM CRAWFORD ( DOB: Mar-1970 From: Nov-2023 )
Current Director: STEPHEN ALEXANDER FORBES ( DOB: Apr-1970 From: Nov-2023 )
Current Director: SCOTT DONALD MCEWAN ( DOB: Sep-1971 From: Dec-2018 )
Resigned Director: STUART MICHAEL HALL ( DOB: Oct-1981 From: May-2022 To: Oct-2022 )
Resigned Director: PETER JAMES HOULIS ( From: Apr-1992 To: Dec-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1992 To: Apr-1992 )
Resigned Director: PETER ANDREW JONES ( DOB: May-1968 From: Apr-1992 To: Dec-2018 )
Resigned Director: STEPHEN MASON LAWS ( DOB: Jan-1955 From: Apr-1992 To: Dec-2006 )
Resigned Director: JAMES NORMAN LONG ( From: Feb-1992 To: Dec-2006 )
Resigned Director: SCOTT DONALD MCEWAN ( DOB: Sep-1971 From: Dec-2018 To: Nov-2023 )
Resigned Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Jan-2021 To: Sep-2022 )
Resigned Secretary: PETER JAMES HOULIS ( DOB: Jul-1958 From: Dec-2006 To: Jan-2007 )
Resigned Secretary: PETER ANDREW JONES ( DOB: May-1968 From: Jan-2007 To: Dec-2018 )
Resigned Secretary: JAMES NORMAN LONG ( From: Feb-1992 To: Dec-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1992 To: Apr-1992 )
Persons of Significant Control:
North Sp Limited, C/O Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-06)
Mr Peter Andrew Jones, North Shields, Tyne & Wear, NE30 1PW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-12-06)
Peter Andrew Jones, 9 The Crescent, Tynemouth, Tyne &Amp; Wear, NE30 2LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-06)
Peter James Houlis, 9 The Crescent, Tynemouth, Tyne &Amp; Wear, NE30 2LZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-06)
Mr Peter James Houlis, North Shields, Tyne & Wear, NE30 1PW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01, Ceased: 2018-12-06)
Company Accounts Summary (£)
| Item | 2017-07-31 | 2018-07-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 40,976 | 25,712 | 40976.0,25712.0 |
| Current assets | 1,838,282 | 1,463,194 | 1838282.0,1463194.0 |
| Current assets / Total inventories | 245,661 | 174,508 | 245661.0,174508.0 |
| Current assets / Debtors | 1,224,058 | 851,088 | 1224058.0,851088.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,148,895 | 800,386 | 1148895.0,800386.0 |
| Current assets / Cash at bank and on hand | 368,563 | 437,598 | 368563.0,437598.0 |
| Net current assets (liabilities) | 839,991 | 702,022 | 839991.0,702022.0 |
| Total assets less current liabilities | 880,967 | 727,734 | 880967.0,727734.0 |
| Provisions for liabilities, balance sheet subtotal | 3,876 | 3,523 | 3876.0,3523.0 |
| Net assets (liabilities) | 877,091 | 724,211 | 877091.0,724211.0 |
| Equity / share capital and reserves | 877,091 | 724,211 | 877091.0,724211.0 |