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Home > England & Wales Companies > NORTHERN STRUCTURES LTD
Company Information for

NORTHERN STRUCTURES LTD

AMBLE INDUSTRIAL ESTATE, AMBLE, NORTHUMBERLAND, NE65 0PE,
Company Registration Number
01253968
Private Limited Company
Active

Company Overview

About Northern Structures Ltd
NORTHERN STRUCTURES LTD was founded on 1976-04-08 and has its registered office in Northumberland. The organisation's status is listed as "Active". Northern Structures Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHERN STRUCTURES LTD
 
Legal Registered Office
AMBLE INDUSTRIAL ESTATE
AMBLE
NORTHUMBERLAND
NE65 0PE
Other companies in NE65
 
Filing Information
Company Number 01253968
Company ID Number 01253968
Date formed 1976-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB179053740  
Last Datalog update: 2024-11-05 11:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN STRUCTURES LTD
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Companies with same name NORTHERN STRUCTURES LTD
The following companies were found which have the same name as NORTHERN STRUCTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN STRUCTURES, LLC 9 LINCOLN AVE. Oswego PULASKI NY 13142 Active Company formed on the 2012-01-26
NORTHERN STRUCTURES INCORPORATED Michigan UNKNOWN
NORTHERN STRUCTURES LLC North Carolina Unknown
NORTHERN STRUCTURES HOME IMPROVEMENTS LLC 4563 RT 9N Saratoga CORINTH NY 12822 Active Company formed on the 2019-07-31

Company Officers of NORTHERN STRUCTURES LTD

Current Directors
Officer Role Date Appointed
ANTHONY NELSON
 Company Secretary 2011-03-31
ANDREW DAVID MAWSON
 Director 2017-04-01
ROSS WILLIAM MEINS
 Director 2018-03-20
ANTHONY NELSON
 Director 2004-04-01
IAN YOUNG
 Director 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE TREMLETT
 Company Secretary 1991-10-14 2011-03-31
ALAN CHARLES TREMLETT
 Director 1991-10-14 2011-03-31
ANNE TREMLETT
 Director 1991-10-14 2011-03-31
SONIA TREMLETT
 Director 2004-04-01 2011-03-31

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
2024-10-15CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM MEINS
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-20AP01DIRECTOR APPOINTED MR ROSS WILLIAM MEINS
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-14CH01Director's details changed for Mr Anthony Nelson on 2017-09-04
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 012539680008
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 012539680009
2017-04-09AP01DIRECTOR APPOINTED MR ANDREW DAVID MAWSON
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 200000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-10-18LATEST SOC18/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-18AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2015-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2015-03-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 200000
2013-10-14AR0114/10/13 ANNUAL RETURN FULL LIST
2013-01-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-17AR0114/10/11 ANNUAL RETURN FULL LIST
2011-04-19CH01Director's details changed for Anthony Nelson on 2011-03-31
2011-04-19AP03SECRETARY APPOINTED MR ANTHONY NELSON
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY ANNE TREMLETT
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNE TREMLETT
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN TREMLETT
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SONIA TREMLETT
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-08AR0114/10/10 FULL LIST
2010-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-10-31AR0114/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN YOUNG / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA TREMLETT / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE TREMLETT / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES TREMLETT / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NELSON / 30/10/2009
2009-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-06363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-23363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-20363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20288aNEW DIRECTOR APPOINTED
2004-10-20363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-10-20288aNEW DIRECTOR APPOINTED
2004-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-23363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-21363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-17363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-18363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-06-14AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-03363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-03363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-28363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-17363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-11-13363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to NORTHERN STRUCTURES LTD 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 NORTHERN STRUCTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-04-07 Satisfied ALAN CHARLES TREMLETT AND ANNE TREMLETT
LEGAL CHARGE 2008-10-21 Satisfied ALAN TREMLETT ANNE TREMLETT SONIA TREMLETT AND NORTH EAST TRUSTEES LTD
DEBENTURE 1994-08-08 Satisfied NORTHUMBERLAND ENTERPRISES LIMITED
LEGAL CHARGE 1993-12-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-08-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-01-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1976-12-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2021-09-30

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 NORTHERN STRUCTURES LTD

Intangible Assets
Patents
We have not found any records of NORTHERN STRUCTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN STRUCTURES LTD
Trademarks
We have not found any records of NORTHERN STRUCTURES LTD registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN STRUCTURES LTD

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-08-28 GBP £292 Planning Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN STRUCTURES LTD 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 NORTHERN STRUCTURES LTD 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 NORTHERN STRUCTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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