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Home > England & Wales Companies > NORTHERN PROTECTIVE COATINGS LIMITED
Company Information for

NORTHERN PROTECTIVE COATINGS LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
02348204
Private Limited Company
Liquidation

Company Overview

About Northern Protective Coatings Ltd
NORTHERN PROTECTIVE COATINGS LIMITED was founded on 1989-02-15 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Northern Protective Coatings 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 PROTECTIVE COATINGS LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE10
 
Telephone01914385555
 
Filing Information
Company Number 02348204
Company ID Number 02348204
Date formed 1989-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB532732362  
Last Datalog update: 2024-01-07 16:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN PROTECTIVE COATINGS LIMITED
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Company Officers of NORTHERN PROTECTIVE COATINGS LIMITED

Current Directors
Officer Role Date Appointed
KIM DIAPER
 Company Secretary 2012-06-27
TERRANCE PATRICK FINNIGAN
 Director 2017-06-20
DEREK EDWARD WEST
 Director 2012-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WELSH
 Director 2004-07-31 2012-12-21
JOHN GORDON
 Director 2004-07-31 2012-11-29
WILLIAM MAHON
 Director 2004-07-31 2012-11-29
STEVEN EDWARD DABBS
 Director 2010-09-01 2012-06-27
VALERIE GOODALL
 Company Secretary 2007-09-28 2011-07-22
JANICE DABBS
 Company Secretary 2003-04-30 2007-09-28
JANICE DABBS
 Director 2003-04-30 2007-09-28
STEVEN EDWARD DABBS
 Director 1991-08-28 2007-09-28
DAVID DORN
 Company Secretary 1991-08-28 2003-04-30
DAVID DORN
 Director 1991-08-28 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRANCE PATRICK FINNIGAN WELLAND ENTERPRISES LIMITED Director 2007-04-05 CURRENT 2004-01-21 Active - Proposal to Strike off
DEREK EDWARD WEST WEST RESIDENTIAL PROPERTIES LTD Director 2018-05-06 CURRENT 2018-05-06 Active
DEREK EDWARD WEST SOUTH QUAYS MANAGEMENT COMPANY LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DEREK EDWARD WEST KEYWEST NO. THREE LTD Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
DEREK EDWARD WEST LEES PREMIER CLEANING LTD Director 2014-07-08 CURRENT 2014-07-08 Active
DEREK EDWARD WEST KEYWEST NO. TWO LTD Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2018-02-13
DEREK EDWARD WEST KEYWEST NO. ONE LTD Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2016-07-05
DEREK EDWARD WEST KEYWEST LTD Director 2013-09-09 CURRENT 2013-09-09 Liquidation
DEREK EDWARD WEST J J COATINGS LTD Director 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
DEREK EDWARD WEST TANDERON LIMITED Director 2008-05-29 CURRENT 2004-07-07 Active
DEREK EDWARD WEST CREST HOUSE PROPERTY LIMITED Director 2008-02-01 CURRENT 1998-11-09 Active
DEREK EDWARD WEST MILBURN MARINE SERVICES LTD Director 2007-03-15 CURRENT 2007-03-15 Active - Proposal to Strike off
DEREK EDWARD WEST JOSH & TOM LTD Director 2002-12-03 CURRENT 2002-12-03 Active
DEREK EDWARD WEST MILBURN SERVICES LIMITED Director 1999-07-14 CURRENT 1987-06-09 Liquidation

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
2023-12-13Appointment of a voluntary liquidator
2023-12-13Removal of liquidator by court order
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-03-19
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-19
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-19
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 1 st James Gate Newcastle upon Tyne NE1 4AD
2020-05-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-19
2019-07-23NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-05-02LIQ02Voluntary liquidation Statement of affairs
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 16 Highreach Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR
2019-04-11600Appointment of a voluntary liquidator
2019-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-20
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023482040002
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-11-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23AP01DIRECTOR APPOINTED MR TERENCE PATRICK FINNIGAN
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3262
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 3262
2015-12-11AR0129/11/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 3262
2014-12-08AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 3262
2013-12-05AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/13 FROM 16 Highreach Fairfield Industrial Estate Bill Quay Gateshead, Tyne & Wear Ne10 Our
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0129/11/12 ANNUAL RETURN FULL LIST
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAHON
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2012-12-03AP01DIRECTOR APPOINTED MR DEREK EDWARD WEST
2012-08-28AR0122/08/12 ANNUAL RETURN FULL LIST
2012-06-27AP03Appointment of Kim Diaper as company secretary
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DABBS
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29SH06Cancellation of shares. Statement of capital on 2012-02-29 GBP 3,262
2011-09-07AR0122/08/11 FULL LIST
2011-07-22TM02APPOINTMENT TERMINATED, SECRETARY VALERIE GOODALL
2011-05-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AP01DIRECTOR APPOINTED STEVEN EDWARD DABBS
2010-09-06AR0122/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WELSH / 22/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAHON / 22/08/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 22/08/2010
2010-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / VALERIE GOODALL / 22/08/2010
2010-03-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-02-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-03288bDIRECTOR RESIGNED
2007-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-02363sRETURN MADE UP TO 22/08/07; CHANGE OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363sRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-06363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS; AMEND
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-30363sRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-09-15288aNEW DIRECTOR APPOINTED
2004-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-06363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-09-19363sRETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-03-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-25363sRETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-21363sRETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-20363aRETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS
1997-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-21363aRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys




Licences & Regulatory approval
We could not find any licences issued to NORTHERN PROTECTIVE COATINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-03-29
Appointmen2019-03-29
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN PROTECTIVE COATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1989-10-26 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHERN PROTECTIVE COATINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORTHERN PROTECTIVE COATINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN PROTECTIVE COATINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northumberland County Council 2014-05-08 GBP £250 External Hires

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 PROTECTIVE COATINGS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNORTHERN PROTECTIVE COATINGS LIMITEDEvent Date2019-03-29
 
Initiating party Event TypeAppointmen
Defending partyNORTHERN PROTECTIVE COATINGS LIMITEDEvent Date2019-03-29
Name of Company: NORTHERN PROTECTIVE COATINGS LIMITED Company Number: 02348204 Nature of Business: Treatment of metals Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquida…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN PROTECTIVE COATINGS 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 PROTECTIVE COATINGS 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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    Other companies at postcode NE3 3LS