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Northfields Kelvinside Ltd

Northfields Kelvinside Ltd is an active company incorporated on 14 February 2020 with the registered office located in Birmingham, West Midlands. Northfields Kelvinside Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
12464739
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Unit 1 Birkdale Avenue
Birmingham
B29 6UB
England
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was 11 Laura Place Bath Somerset BA2 4BL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Aug 1988
Mgi Group 9 Limited
PSC
Shareholders, PSCs & Group Structure
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Michael Alfred Garratt, Giles Richell, and 1 more are mutual people.
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Barton Windows Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Active
Mgi Group 9 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Active
G R Investments 2024 Limited
Giles Richell is a mutual person.
Active
Oakland Glass Holdings Ltd
Michael Alfred Garratt is a mutual person.
Active
Smartle Ltd
Martyn Archer is a mutual person.
Active
Mgi Group 5 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Dissolved
Mgi Group 6 Limited
Michael Alfred Garratt and Giles Richell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.61K
Increased by £1.08K (+207%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.04M
Increased by £4.03M (+47935%)
Total Liabilities
-£4.38M
Increased by £4.31M (+6336%)
Net Assets
-£336.5K
Decreased by £276.89K (+464%)
Debt Ratio (%)
108%
Decreased by 700.2% (-87%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 28 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Extended
12 Months Ago on 9 Sep 2024
Michael Alfred Garratt Resigned
1 Year Ago on 4 Sep 2024
Martyn Archer Resigned
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Esmeralda Marie Elvire Meunier (PSC) Resigned
1 Year 7 Months Ago on 16 Jan 2024
Mgi Group 9 Limited (PSC) Appointed
1 Year 7 Months Ago on 16 Jan 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Michael Alfred Garratt as a director on 4 September 2024
Submitted on 17 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 9 Sep 2024
Termination of appointment of Martyn Archer as a director on 10 May 2024
Submitted on 7 Aug 2024
Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL England to Unit 1 Birkdale Avenue Birmingham B29 6UB on 26 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 9 Apr 2024
Notification of Mgi Group 9 Limited as a person with significant control on 16 January 2024
Submitted on 24 Jan 2024
Cessation of Esmeralda Marie Elvire Meunier as a person with significant control on 16 January 2024
Submitted on 24 Jan 2024
Repayment History
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