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Company Information for

NORTHERN LINGERIE LIMITED

16 ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SE,
Company Registration Number
01751644
Private Limited Company
Active

Company Overview

About Northern Lingerie Ltd
NORTHERN LINGERIE LIMITED was founded on 1983-09-09 and has its registered office in Bradford. The organisation's status is listed as "Active". Northern Lingerie Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN LINGERIE LIMITED
 
Legal Registered Office
16 ROYDSDALE WAY
EUROWAY INDUSTRIAL ESTATE
BRADFORD
WEST YORKSHIRE
BD4 6SE
Other companies in BD4
 
Filing Information
Company Number 01751644
Company ID Number 01751644
Date formed 1983-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-02
Return next due 2018-04-16
Type of accounts FULL
Last Datalog update: 2017-11-08 17:47:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN LINGERIE LIMITED

Company Officers of NORTHERN LINGERIE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ERIC HAINSWORTH
Director 1992-04-02
ROBERT JOSEPH HAINSWORTH
Director 2016-07-18
CHRISTOPHER ERIC HAINSWORTH
Company Secretary 2004-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROSALIND HAINSWORTH
Director 1994-03-25 2013-01-30
CAROL ANN NORTH
Director 1992-04-02 2004-08-03
STEWART MICHAEL NORTH
Director 1992-04-02 2004-08-03
CAROL ANN NORTH
Company Secretary 1992-04-02 2004-08-03
IAN HAROLD HAINSWORTH
Director 1992-04-02 1991-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ERIC HAINSWORTH C. & I. HAINSWORTH LIMITED Director 2002-10-29 CURRENT 1977-09-28 Dissolved 2014-03-04
CHRISTOPHER ERIC HAINSWORTH MARSYLKA LINGERIE LIMITED Director 1992-07-30 CURRENT 1990-07-30 Dissolved 2014-03-04
CHRISTOPHER ERIC HAINSWORTH MARSYLKA MANUFACTURING CO.LIMITED Director 1991-11-21 CURRENT 1946-12-11 Active
ROBERT JOSEPH HAINSWORTH ML DESIGNS LIMITED Director 2003-04-02 CURRENT 2003-03-31 Dissolved 2013-08-27
CHRISTOPHER ERIC HAINSWORTH MARSYLKA LINGERIE LIMITED Company Secretary 1992-07-30 CURRENT 1990-07-30 Dissolved 2014-03-04
CHRISTOPHER ERIC HAINSWORTH MARSYLKA MANUFACTURING CO.LIMITED Company Secretary 1992-02-14 CURRENT 1946-12-11 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
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR ROBERT JOSEPH HAINSWORTH
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0102/04/16 FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0102/04/15 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0102/04/14 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-11AR0102/04/13 FULL LIST
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HAINSWORTH
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-06AR0102/04/12 FULL LIST
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-03AR0102/04/11 FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0102/04/10 FULL LIST
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-09363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02353LOCATION OF REGISTER OF MEMBERS
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 16 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE
2007-04-02363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-04-02190LOCATION OF DEBENTURE REGISTER
2006-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 15 BOLLING ROAD BRADFORD WEST YORKSHIRE BD4 7DA
2006-04-03363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-29363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-18MISCFORM 391 REM AUDITOR
2004-08-09288bDIRECTOR RESIGNED
2004-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: UNIT B ROSEVILLE ROAD LEEDS LS8 5DT
2004-08-09288aNEW SECRETARY APPOINTED
2004-08-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-08-06395PARTICULARS OF MORTGAGE/CHARGE
2004-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-13363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-09363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-04-17363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-17363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-08363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-27363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04363aRETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-09363sRETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-05-09363sRETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
1995-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-31288NEW DIRECTOR APPOINTED
1994-05-31363sRETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS
1994-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/94
1994-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-05-06353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to NORTHERN LINGERIE 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 LINGERIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-11-30 Satisfied HSBC BANK PLC
DEBENTURE 2004-08-06 Outstanding HSBC BANK PLC
MORTGAGE 1990-09-21 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1990-07-05 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 LINGERIE LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN LINGERIE LIMITED registering or being granted any patents
Domain Names

NORTHERN LINGERIE LIMITED owns 1 domain names.

northernlingerie.co.uk  

Trademarks
We have not found any records of NORTHERN LINGERIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN LINGERIE 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 (46420 - Wholesale of clothing and footwear) as NORTHERN LINGERIE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
STROMBERG MENSWEAR LIMITED £ 2,871
PROQUIP LIMITED £ 2,334
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN LINGERIE 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 LINGERIE 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 LINGERIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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