North Construction & Development Limited

Active04560553 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Ann Michelle North
Owned by
Ann Michelle North
Russell Allan North
Accounts type
Total exemption full
Region
East of England
Address
83 High Street
Hemel Hempstead
HP1 3AH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

North, Ann Michelle
Director · Appointed 6 June 2024
British
Born October 1969 (57)
North, Ann Michelle
Secretary · Appointed 11 October 2002
British
Officer history (4 former)
6 June 2024
Appointed North, Ann Michelle as Director
19 February 2024
Resigned North, Russell Allan as Director
11 October 2002
Appointed North, Ann Michelle as Secretary
11 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 October 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
11 October 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
11 October 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
11 October 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
11 October 2002
Appointed North, Russell Allan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ann Michelle North
Individual · Notified 11 October 2022
Owns 25–50% of shares
British
Born October 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£39,111)
Cash
£820
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£7,924) (£14,966) £561 (£9,103) (£32,566) (£30,276) (£39,111)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,881£25,762£38,643(£1)(£48)
Current Assets£1,688£7,621£6,115£25,344£56,199£40,875£46,115
Debtors£868£456£10,105£71
Cash£820£7,621£5,659£15,239£56,199£40,804£3,732
Creditors (< 1 year)£40,799£50,778£64,443£73,090£55,638£55,840£53,991
Net Current Assets(£39,111)(£43,157)(£58,328)(£47,746)£561(£14,965)(£7,876)
Net Assets(£39,111)(£30,276)(£32,566)(£9,103)£561(£14,966)(£7,924)
Shareholder Funds(£39,111)(£30,276)(£32,566)(£9,103)£561(£14,966)(£7,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 October 2025
2 June 2026Confirmation statement with no updates2 June 2026
1 June 2026Replacement filing for the appointment of a director
1 June 2026Other filing
21 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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