NORTH & SOUTH GROUNDWORK SERVICES LTD
Overview
| Company Name | NORTH & SOUTH GROUNDWORK SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05328460 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH & SOUTH GROUNDWORK SERVICES LTD?
- Electrical installation (43210) / Construction
Where is NORTH & SOUTH GROUNDWORK SERVICES LTD located?
| Registered Office Address | 4a Moss Lane Moss Lane Swinton M27 9SA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH & SOUTH GROUNDWORK SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH & SOUTH GROUNDWORK SERVICES LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for NORTH & SOUTH GROUNDWORK SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 202 Mosley Common Road Worsley Manchester M28 1AF England to The Counting House, 4a Moss Lane Swinton Manchester M27 9SA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Oliver Heavey on Jan 01, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 053284600002 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from 202 Mosley Common Road Worsley Manchester M28 1AF to 4a Moss Lane Moss Lane Swinton Manchester M27 9SA on Mar 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Registration of charge 053284600002, created on Nov 24, 2016 | 7 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NORTH & SOUTH GROUNDWORK SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEAVEY, Lola | Secretary | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | British | 116382310001 | ||||||
| HEAVEY, Mark Oliver | Director | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | Canada | Irish | Director | 102647420002 | ||||
| HEAVEY, Mark Oliver | Secretary | 18 Howe Street M7 2FS Salford Lancashire | Irish | Sub Contractor | 102647420001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| MCGEOWN, Paul Anthony | Director | 7 Derby Street OL10 4QJ Heywood Lancashire | Irish | Sub Contractor | 102647390001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTH & SOUTH GROUNDWORK SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lola Heavey | Apr 06, 2016 | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | No |
Nationality: British Country of Residence: Canada | |||
Natures of Control
| |||
| Mr Mark Oliver Heavey | Apr 06, 2016 | Moss Lane Swinton M27 9SA Manchester 4a Moss Lane England | No |
Nationality: Irish Country of Residence: Canada | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0