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Company Information for

TAKENORTH LIMITED

10 VICTORIA ROAD SOUTH, SOUTHSEA, PO5 2DA,
Company Registration Number
02055468
Private Limited Company
Active

Company Overview

About Takenorth Ltd
TAKENORTH LIMITED was founded on 1986-09-16 and has its registered office in Southsea. The organisation's status is listed as "Active". Takenorth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TAKENORTH LIMITED
 
Legal Registered Office
10 VICTORIA ROAD SOUTH
SOUTHSEA
PO5 2DA
Other companies in GU26
 
Filing Information
Company Number 02055468
Company ID Number 02055468
Date formed 1986-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB459516026  
Last Datalog update: 2023-11-06 09:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TAKENORTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARTER DURGAN LIMITED   BARTER DURGAN SOUTHERN LIMITED
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Company Officers of TAKENORTH LIMITED

Current Directors
Officer Role Date Appointed
DONNA MARIA SMITH
 Company Secretary 2005-09-22
DONNA MARIA SMITH
 Director 2006-02-01
TREVOR AUBREY WEST
 Director 1992-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALAN LYE
 Director 1991-11-10 2006-02-01
GEORGE MICHAEL ELIOT
 Company Secretary 1995-03-21 2005-09-22
ARTHUR FREDERICK ERNEST KING
 Company Secretary 1991-11-10 1995-03-21
ARTHUR FREDERICK ERNEST KING
 Director 1991-11-10 1992-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-0531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-08-12AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 1 London Road Hindhead Surrey GU26 6AB
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-09-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0110/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0110/11/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0110/11/11 ANNUAL RETURN FULL LIST
2011-11-16AD02Register inspection address changed from Barter Durgan, 10 Victoria Road South Southsea Hampshire PO5 2DA England
2011-08-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01AR0110/11/10 ANNUAL RETURN FULL LIST
2010-11-30CH01Director's details changed for Mrs Donna Maria Smith on 2010-11-10
2010-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS DONNA MARIA SMITH on 2010-11-10
2010-06-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-30AD02SAIL ADDRESS CREATED
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR AUBREY WEST / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR AUBREY WEST / 10/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIA SMITH / 10/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIA SMITH / 10/11/2009
2009-09-14AA31/01/09 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 1 LONDON ROAD HINDHEAD SURREY GU26 6AB
2008-12-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA SMITH / 10/11/2008
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / TREVOR WEST / 10/11/2008
2008-06-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-22190LOCATION OF DEBENTURE REGISTER
2007-11-22353LOCATION OF REGISTER OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 1 LONDON ROAD HINDHEAD SURREY GU26 6AB
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-08363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08190LOCATION OF DEBENTURE REGISTER
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 1 LONDON ROAD HINDHEAD SURREY GU26 6AB
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288bDIRECTOR RESIGNED
2006-01-06363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-28288aNEW SECRETARY APPOINTED
2005-11-18288bSECRETARY RESIGNED
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-28363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-15363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-11-16363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-11-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-13363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands



Licences & Regulatory approval
We could not find any licences issued to TAKENORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TAKENORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-07-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 2,124
Creditors Due After One Year 2012-01-31 £ 8,543
Creditors Due Within One Year 2013-01-31 £ 120,162
Creditors Due Within One Year 2012-01-31 £ 119,558
Provisions For Liabilities Charges 2013-01-31 £ 8,830
Provisions For Liabilities Charges 2012-01-31 £ 8,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TAKENORTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 54,369
Cash Bank In Hand 2012-01-31 £ 57,386
Current Assets 2013-01-31 £ 85,105
Current Assets 2012-01-31 £ 84,073
Debtors 2013-01-31 £ 18,029
Debtors 2012-01-31 £ 16,129
Fixed Assets 2013-01-31 £ 50,586
Fixed Assets 2012-01-31 £ 52,402
Secured Debts 2013-01-31 £ 9,837
Secured Debts 2012-01-31 £ 25,753
Shareholder Funds 2013-01-31 £ 4,575
Stocks Inventory 2013-01-31 £ 12,707
Stocks Inventory 2012-01-31 £ 10,558
Tangible Fixed Assets 2013-01-31 £ 50,586
Tangible Fixed Assets 2012-01-31 £ 52,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TAKENORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAKENORTH LIMITED
Trademarks
We have not found any records of TAKENORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAKENORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as TAKENORTH LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where TAKENORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAKENORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TAKENORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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