NORTH STAR SOUTH LIMITED

Key Data

Status

Active

Company No.

00455971

Incorporation date

23/06/1948

Size

Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1948)

11/03/2026

Termination of appointment of Robert Frederick Catchpole as a director on 2026-02-16

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03/02/2026

Appointment of Mrs Joanna Marion Lang as a director on 2026-01-30

View PDF (2 pages)

28/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710092

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28/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710082

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710072

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710091

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710083

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710077

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710099

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710094

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710085

View PDF (1 pages)

09/01/2026

All of the property or undertaking has been released and no longer forms part of charge 004559710102

View PDF (1 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

16/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Mr Fraser Robert Dobbie on 2025-08-29

View PDF (2 pages)

29/08/2025

Director's details changed for Gitte Gard Talmo on 2025-08-29

View PDF (2 pages)

16/02/2025

Termination of appointment of Matthew James Gordon as a director on 2025-02-13

View PDF (1 pages)

04/12/2024

Appointment of Gitte Gard Talmo as a director on 2024-12-02

View PDF (2 pages)

02/12/2024

Certificate of change of name

View PDF (3 pages)

30/10/2024

Appointment of Mr Fraser Robert Dobbie as a director on 2024-10-30

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

05/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

22/09/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

10/03/2023

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2022-10-04

View PDF (2 pages)

10/03/2023

Appointment of Burness Paull Llp as a secretary on 2022-10-04

View PDF (3 pages)

09/01/2023

Registration of charge 004559710103, created on 2022-12-22

View PDF (25 pages)

04/01/2023

Registration of charge 004559710088, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710089, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710090, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710091, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710092, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710093, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710094, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710095, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710096, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710097, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710098, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710099, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710100, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710101, created on 2022-12-22

View PDF (17 pages)

04/01/2023

Registration of charge 004559710102, created on 2022-12-22

View PDF (17 pages)

30/12/2022

Registration of charge 004559710072, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710073, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710074, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710075, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710076, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710077, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710078, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710079, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710080, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710081, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710082, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710083, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710084, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710085, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710086, created on 2022-12-22

View PDF (25 pages)

30/12/2022

Registration of charge 004559710087, created on 2022-12-22

View PDF (14 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (28 pages)

01/12/2022

Resolutions

View PDF (2 pages)

30/11/2022

Satisfaction of charge 004559710071 in full

View PDF (1 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

15/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

20/06/2022

Termination of appointment of Paul Jonathan Willis as a director on 2022-05-31

View PDF (1 pages)

03/03/2022

Termination of appointment of Neil O'hara as a director on 2022-01-28

View PDF (1 pages)

11/02/2022

Termination of appointment of Wil Jones as a director on 2022-01-28

View PDF (1 pages)

11/02/2022

Termination of appointment of Steven Lowry as a director on 2022-01-28

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

17/06/2021

Termination of appointment of Stuart Alan Binding as a director on 2021-06-01

View PDF (1 pages)

12/05/2021

Director's details changed for Mr Neil O'hara on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Wil Jones on 2021-05-10

View PDF (2 pages)

10/05/2021

Director's details changed for Mr Steven Lowry on 2021-05-10

View PDF (2 pages)

26/03/2021

Full accounts made up to 2020-04-30

View PDF (29 pages)

09/12/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (5 pages)

10/09/2020

Cessation of Seacor Capital (Uk) Limited as a person with significant control on 2020-02-21

View PDF (1 pages)

14/08/2020

Registered office address changed from 1 Park Row Leeds LS1 5AB England to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN on 2020-08-14

View PDF (1 pages)

01/07/2020

Appointment of Mr Matthew James Gordon as a director on 2020-07-01

View PDF (2 pages)

29/06/2020

Registered office address changed from Columbus Buildings Waveney Road Lowestoft NR32 1BN England to 1 Park Row Leeds LS1 5AB on 2020-06-29

View PDF (1 pages)

02/03/2020

Notification of North Star Holdco Limited as a person with significant control on 2020-02-26

View PDF (2 pages)

10/01/2020

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

27/12/2019

Registration of charge 004559710071, created on 2019-12-19

View PDF (24 pages)

13/12/2019

Appointment of Mr Neil O'hara as a director on 2019-12-02

View PDF (2 pages)

12/12/2019

Appointment of Mr Wil Jones as a director on 2019-12-02

View PDF (2 pages)

12/12/2019

Appointment of Mr Steven Lowry as a director on 2019-12-02

View PDF (2 pages)

12/12/2019

Termination of appointment of Thomas Paul Wilkinson as a secretary on 2019-12-02

View PDF (1 pages)

12/12/2019

Appointment of Pinsent Masons Secretaries Limited as a secretary on 2019-12-02

View PDF (2 pages)

10/12/2019

Registered office address changed from 7/8 Great James Street London WC1N 3DF to Columbus Buildings Waveney Road Lowestoft NR32 1BN on 2019-12-10

View PDF (1 pages)

30/11/2019

Resolutions

View PDF (2 pages)

26/11/2019

Satisfaction of charge 004559710070 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 004559710069 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 004559710068 in full

View PDF (1 pages)

26/11/2019

Satisfaction of charge 004559710067 in full

View PDF (1 pages)

20/11/2019

Appointment of Mr Thomas Paul Wilkinson as a secretary on 2019-11-18

View PDF (2 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (6 pages)

04/11/2019

Termination of appointment of Steven Morton Alais as a secretary on 2019-10-31

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

20/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

23/10/2018

Director's details changed for Paul Jonathan Willis on 2018-10-23

View PDF (2 pages)

23/10/2018

Director's details changed for Mr Robert Frederick Catchpole on 2018-10-23

View PDF (2 pages)

11/10/2018

Termination of appointment of Clyde Martin Camburn as a director on 2018-09-30

View PDF (1 pages)

10/10/2018

Satisfaction of charge 004559710063 in full

View PDF (1 pages)

10/10/2018

Satisfaction of charge 004559710064 in full

View PDF (1 pages)

10/10/2018

Satisfaction of charge 004559710066 in full

View PDF (1 pages)

10/10/2018

Satisfaction of charge 004559710065 in full

View PDF (1 pages)

09/10/2018

Registration of charge 004559710070, created on 2018-09-28

View PDF (25 pages)

09/10/2018

Registration of charge 004559710069, created on 2018-09-28

View PDF (25 pages)

09/10/2018

Registration of charge 004559710068, created on 2018-09-28

View PDF (25 pages)

09/10/2018

Registration of charge 004559710067, created on 2018-09-28

View PDF (25 pages)

08/10/2018

Registration of charge 004559710063, created on 2018-09-28

View PDF (10 pages)

08/10/2018

Registration of charge 004559710066, created on 2018-09-28

View PDF (8 pages)

08/10/2018

Registration of charge 004559710064, created on 2018-09-28

View PDF (10 pages)

08/10/2018

Registration of charge 004559710065, created on 2018-09-28

View PDF (8 pages)

21/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

15/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

16/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

15/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

16/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (7 pages)

18/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (7 pages)

18/09/2013

Secretary's details changed for Mr Steven Morton Alais on 2012-04-01

View PDF (1 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

24/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

13/07/2012

Termination of appointment of Richard Ryan as a director

View PDF (2 pages)

30/04/2012

Registered office address changed from 9 Grays Inn Square London WC1R 5JF on 2012-04-30

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (9 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (9 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

30/03/2010

Termination of appointment of Alice Gran as a director

View PDF (2 pages)

15/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/01/2010

Director's details changed for Paul Jonathan Willis on 2010-01-05

View PDF (3 pages)

08/01/2010

Termination of appointment of John Cowan as a director

View PDF (2 pages)

08/01/2010

Appointment of Stuart Alan Binding as a director

View PDF (3 pages)

23/09/2009

Return made up to 13/09/09; full list of members

View PDF (5 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

16/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

04/03/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (3 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/09/2006

Return made up to 13/09/06; full list of members

View PDF (9 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/10/2005

New director appointed

View PDF (3 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (8 pages)

10/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/09/2004

Return made up to 13/09/04; full list of members

View PDF (8 pages)

28/04/2004

Director resigned

View PDF (1 pages)

07/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

01/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

25/09/2003

Return made up to 13/09/03; full list of members

View PDF (9 pages)

10/03/2003

Director resigned

View PDF (1 pages)

13/11/2002

Return made up to 13/09/02; full list of members

View PDF (9 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Registered office changed on 03/09/02 from: columbus buildings waveney road lowestoft suffolk

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

10/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

28/03/2002

Amended group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

15/11/2001

Certificate of change of name

View PDF (2 pages)

08/11/2001

Return made up to 13/09/01; full list of members

View PDF (7 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

08/02/2001

Registered office changed on 08/02/01 from: 19 dendy road paignton devon TQ4 5DB

View PDF (1 pages)

29/09/2000

Return made up to 13/09/00; full list of members

View PDF (7 pages)

31/08/2000

Full group accounts made up to 1999-12-31

View PDF (26 pages)

22/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

27/04/2000

Resolutions

View PDF (2 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (0 pages)

27/04/2000

Resolutions

View PDF (16 pages)

11/11/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 13/09/99; full list of members

View PDF (12 pages)

20/05/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

18/09/1998

Return made up to 13/09/98; full list of members

View PDF (12 pages)

18/05/1998

Full group accounts made up to 1997-12-31

View PDF (26 pages)

26/01/1998

Director resigned

View PDF (1 pages)

22/09/1997

Return made up to 13/09/97; full list of members

View PDF (12 pages)

01/08/1997

New director appointed

View PDF (0 pages)

19/06/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

29/04/1997

Ad 04/04/97--------- premium £ si [email protected]=7 £ ic 2880470/2880477

View PDF (2 pages)

30/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1996

Return made up to 13/09/96; full list of members

View PDF (11 pages)

02/05/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

30/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Return made up to 13/09/95; full list of members

View PDF (14 pages)

17/08/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

04/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

09/12/1994

Ad 10/10/94--------- £ si [email protected]=29 £ ic 2880441/2880470

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16/11/1994

Miscellaneous

View PDF (6 pages)

13/10/1994

Memorandum and Articles of Association

View PDF (0 pages)

13/10/1994

Ad 10/10/94--------- £ si 1000000@1=1000000 £ ic 1880441/2880441

View PDF (0 pages)

13/10/1994

Resolutions

View PDF (3 pages)

13/10/1994

Resolutions

View PDF (0 pages)

13/10/1994

Resolutions

View PDF (0 pages)

13/10/1994

Resolutions

View PDF (0 pages)

13/10/1994

Resolutions

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13/10/1994

£ nc 1880442/2880610 10/10/94

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20/09/1994

Return made up to 13/09/94; full list of members

View PDF (0 pages)

27/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

19/05/1994

Full group accounts made up to 1993-12-31

View PDF (25 pages)

24/02/1994

Particulars of contract relating to shares

View PDF (0 pages)

24/02/1994

Ad 16/11/93--------- £ si [email protected] £ si 1875000@1

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/12/1993

Ad 16/11/93--------- £ si [email protected]=1850 £ si 1875000@1=1875000 £ ic 3591/1880441

View PDF (0 pages)

13/12/1993

£ ic 5000/3591 16/11/93 £ sr [email protected]=1409

View PDF (0 pages)

26/11/1993

Particulars of mortgage/charge

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26/11/1993

Particulars of mortgage/charge

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26/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Particulars of mortgage/charge

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25/11/1993

Div conve 16/11/93

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

Resolutions

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25/11/1993

£ nc 5000/1880442 16/11/93

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24/11/1993

Memorandum and Articles of Association

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24/11/1993

Memorandum and Articles of Association

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24/11/1993

Memorandum and Articles of Association

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24/11/1993

Declaration of assistance for shares acquisition

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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23/11/1993

Director resigned

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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18/11/1993

Particulars of mortgage/charge

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27/10/1993

Declaration of satisfaction of mortgage/charge

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27/10/1993

Declaration of satisfaction of mortgage/charge

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19/10/1993

Full group accounts made up to 1992-12-31

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24/09/1993

Return made up to 13/09/93; no change of members

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02/10/1992

New director appointed

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02/10/1992

New director appointed

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02/10/1992

Return made up to 13/09/92; full list of members

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28/09/1992

Full group accounts made up to 1991-12-31

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15/11/1991

Full accounts made up to 1990-12-31

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11/10/1991

Director's particulars changed

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11/10/1991

Director's particulars changed

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11/10/1991

Return made up to 13/09/91; change of members

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01/10/1990

Full group accounts made up to 1989-12-31

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20/09/1990

Return made up to 13/09/90; full list of members

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23/08/1990

Declaration of satisfaction of mortgage/charge

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23/08/1990

Declaration of satisfaction of mortgage/charge

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23/08/1990

Declaration of satisfaction of mortgage/charge

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12/01/1990

Full group accounts made up to 1988-12-31

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12/01/1990

Director's particulars changed

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12/01/1990

Return made up to 28/12/89; full list of members

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13/01/1989

Full accounts made up to 1987-12-31

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13/01/1989

Return made up to 09/12/88; full list of members

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12/01/1988

Full accounts made up to 1986-12-31

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12/01/1988

Return made up to 11/12/87; full list of members

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03/02/1987

Return made up to 05/12/86; full list of members

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03/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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27/12/1986

Full accounts made up to 1985-12-31

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23/06/1948

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	04/10/2022 - Present	991
Jones, Wil	Director	02/12/2019 - 28/01/2022	37
Lowry, Steven	Director	02/12/2019 - 28/01/2022	72
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	02/12/2019 - 04/10/2022	1710
Gran, Alice Nathalie	Director	19/04/2000 - 15/03/2010	10

Persons with Significant Control

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Description

About NORTH STAR SOUTH LIMITED

NORTH STAR SOUTH LIMITED is an(a) Active company incorporated on 23/06/1948 with the registered office located at Columbus Buildings Waveney Road, Lowestoft, Suffolk NR32 1BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH STAR SOUTH LIMITED?

NORTH STAR SOUTH LIMITED is currently Active. It was registered on 23/06/1948 .

Where is NORTH STAR SOUTH LIMITED located?

NORTH STAR SOUTH LIMITED is registered at Columbus Buildings Waveney Road, Lowestoft, Suffolk NR32 1BN.

What does NORTH STAR SOUTH LIMITED do?

NORTH STAR SOUTH LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for NORTH STAR SOUTH LIMITED?

The latest filing was on 11/03/2026: Termination of appointment of Robert Frederick Catchpole as a director on 2026-02-16.