North Pb Limited

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North Pb Limited

05217343•Private Limited With Share Capital

North House, St. Asaph Business Park, St. Asaph, LL170JG
01745535300

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Incorporated

31/08/2004

Company Age

21 years

Directors

2

Employees

197

SIC Code

61100

Risk

moderate risk

Company Overview

Registration, classification & business activity

North Pb Limited (05217343) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in st. asaph, LL170JG. The company operates under SIC code 61100 and is classified as Medium.

Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 31/08/2004
LL170JG
197 employees

Financial Overview

Total Assets

£36.01M

Liabilities

£31.40M

Net Assets

£4.61M

Turnover

£30.43M

Cash

£6.40M

Key Metrics

197

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
stephen alexander forbes
director
D
david william crawford
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2025
Legacy
Category:Capital
Date:30-01-2025
Legacy
Category:Insolvency
Date:30-01-2025
Resolution
Category:Resolution
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:17-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Resolution
Category:Resolution
Date:19-11-2020
Change Of Name Notice
Category:Change Of Name
Date:19-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Resolution
Category:Resolution
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-10-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Resolution
Category:Resolution
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2015
Resolution
Category:Resolution
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Legacy
Category:Mortgage
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Termination Secretary Company With Name
Category:Officers
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010

Import / Export

Imports
12 Months7
60 Months20
Exports
12 Months1
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date29/01/2027
Filing Date29/01/2026
Latest Accounts29/04/2025

Trading Addresses

Building A Riverside Way, Watchmoor, Camberley, Surrey, GU153YL
North House, St. Asaph Business Park, St. Asaph, Ll17 0Jg, LL170JGRegistered

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Contact

01745535300
North House, St. Asaph Business Park, St. Asaph, LL170JG