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Home > England & Wales Companies > NORTHERN DIVERS (ENGINEERING) LIMITED
Company Information for

NORTHERN DIVERS (ENGINEERING) LIMITED

FRANCIS HOUSE, HUMBER PLACE THE MARINA, HULL, EAST YORKSHIRE, HU1 1UD,
Company Registration Number
01749347
Private Limited Company
Active

Company Overview

About Northern Divers (engineering) Ltd
NORTHERN DIVERS (ENGINEERING) LIMITED was founded on 1983-09-01 and has its registered office in Hull. The organisation's status is listed as "Active". Northern Divers (engineering) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN DIVERS (ENGINEERING) LIMITED
 
Legal Registered Office
FRANCIS HOUSE
HUMBER PLACE THE MARINA
HULL
EAST YORKSHIRE
HU1 1UD
Other companies in HU1
 
Previous Names
NORTHERN DIVERS LIMITED26/04/2006
Filing Information
Company Number 01749347
Company ID Number 01749347
Date formed 1983-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317162086  
Last Datalog update: 2024-01-07 15:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN DIVERS (ENGINEERING) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVERSON & CO. LIMITED   EVERSON OFFSHORE CONSULTING LTD   H.E. PEARCE & CO. LIMITED
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Company Officers of NORTHERN DIVERS (ENGINEERING) LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH SPARROWE
 Company Secretary 1991-12-31
ABIGAIL MARIE SPARROWE
 Director 2015-08-19
ELEANOR ANNE SPARROWE
 Director 2015-08-19
JANE ELIZABETH SPARROWE
 Director 1991-12-31
JOHN ASHLEY SPARROWE
 Director 2006-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL STANLEY THACKER
 Director 1999-09-27 2006-09-18
ANTHONY SPARROWE
 Director 1991-12-31 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH SPARROWE NORTHERN DIVERS (HOLDINGS) LIMITED Company Secretary 1992-01-04 CURRENT 1977-08-12 Active
JANE ELIZABETH SPARROWE NORTHERN DIVERS (HOLDINGS) LIMITED Director 1992-01-04 CURRENT 1977-08-12 Active

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
2024-01-02Director's details changed for John Ashley Sparrowe on 2024-01-01
2024-01-02Change of details for Mr John Ashley Sparrowe as a person with significant control on 2024-01-01
2023-06-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Director's details changed for Miss Abigail Marie Sparrowe on 2022-09-02
2023-02-17Director's details changed for Miss Eleanor Anne Sparrowe on 2023-02-17
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-07-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-07-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-07-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-07-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-20LATEST SOC20/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-20AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH SPARROWE / 20/12/2015
2015-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH SPARROWE on 2015-12-20
2015-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY SPARROWE / 20/12/2015
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED MISS ABIGAIL MARIE SPARROWE
2015-08-19AP01DIRECTOR APPOINTED MISS ELEANOR ANNE SPARROWE
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0119/12/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0124/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY SPARROWE / 01/10/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH SPARROWE / 01/10/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-04288bDIRECTOR RESIGNED
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-26CERTNMCOMPANY NAME CHANGED NORTHERN DIVERS LIMITED CERTIFICATE ISSUED ON 26/04/06
2006-03-29287REGISTERED OFFICE CHANGED ON 29/03/06 FROM: CONSERVANCY WHARF TOWER STREET HULL HU9 1TU
2006-02-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-03288aNEW DIRECTOR APPOINTED
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
2000-01-25288aNEW DIRECTOR APPOINTED
2000-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-07363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-18AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-01363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-04363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-23363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-15363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-12-07AAFULL ACCOUNTS MADE UP TO 31/03/89
1988-10-21363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN DIVERS (ENGINEERING) 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 NORTHERN DIVERS (ENGINEERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN DIVERS (ENGINEERING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 100,000
Creditors Due Within One Year 2012-04-01 £ 362,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NORTHERN DIVERS (ENGINEERING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 340,504
Current Assets 2012-04-01 £ 778,775
Debtors 2012-04-01 £ 438,071
Stocks Inventory 2012-04-01 £ 200

Debtors and other cash assets

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

Government spend with NORTHERN DIVERS (ENGINEERING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-03-02 GBP £1,839
Scarborough Council 2014-11-27 GBP £1,790
Scarborough Borough Council 2014-11-27 GBP £1,790
Wakefield Council 2013-08-28 GBP £8,266

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 DIVERS (ENGINEERING) 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 NORTHERN DIVERS (ENGINEERING) 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 NORTHERN DIVERS (ENGINEERING) LIMITED 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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