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Home > England & Wales Companies > TITAN NORTHERN LIMITED
Company Information for

TITAN NORTHERN LIMITED

Unit 6, Kiln Park Park Lane, Allerton Bywater, Castleford, WF10 2AT,
Company Registration Number
02692451
Private Limited Company
Active

Company Overview

About Titan Northern Ltd
TITAN NORTHERN LIMITED was founded on 1992-03-02 and has its registered office in Castleford. The organisation's status is listed as "Active". Titan Northern Limited is a Private Limited Company registered in ENGLAND 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
TITAN NORTHERN LIMITED
 
Legal Registered Office
Unit 6, Kiln Park Park Lane
Allerton Bywater
Castleford
WF10 2AT
Other companies in LS9
 
Filing Information
Company Number 02692451
Company ID Number 02692451
Date formed 1992-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB613041396  
Last Datalog update: 2024-11-15 19:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN NORTHERN LIMITED
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Companies with same name TITAN NORTHERN LIMITED
The following companies were found which have the same name as TITAN NORTHERN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TITAN NORTHERN HOLDINGS LIMITED Unit 6, Kiln Park Middleton Little Road Allerton Bywater Castleford WF10 2FX Active Company formed on the 2009-04-09
TITAN NORTHERN RIVERS PTY LIMITED NSW 2477 Active Company formed on the 2003-03-14
TITAN NORTHERN FLORIDA LTD INC. 5603 ADMIRAL DOYLE ROAD PENSACOLA FL 32506 Inactive Company formed on the 1993-10-20

Company Officers of TITAN NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY LLOYD HOOPS
 Company Secretary 2011-04-01
BRADLEY LLOYD HOOPS
 Director 2011-04-01
DAVID JENNINGS
 Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBINSON
 Company Secretary 1995-12-06 2011-04-01
ALAN BUTTERFIELD
 Director 1995-12-06 2011-04-01
RICHARD ROBINSON
 Director 1995-12-06 2011-04-01
ANNE DINES
 Company Secretary 1992-04-01 1995-12-06
GEORGE DONALD DINES
 Director 1992-02-27 1995-12-06
GEORGE DONALD DINES
 Company Secretary 1992-02-27 1993-03-02
ANNE DINES
 Director 1992-02-27 1993-03-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-27 1992-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY LLOYD HOOPS TITAN NORTHERN HOLDINGS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JENNINGS TITAN NORTHERN HOLDINGS LIMITED Director 2009-04-09 CURRENT 2009-04-09 Active
DAVID JENNINGS D.J. INSTALLERS LIMITED Director 2003-02-27 CURRENT 2003-02-27 Dissolved 2013-08-13

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
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-11-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08PSC04Change of details for Mr David Jennings as a person with significant control on 2021-12-10
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-10Director's details changed for Mr David Jennings on 2021-12-10
2022-01-10CH01Director's details changed for Mr David Jennings on 2021-12-10
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-10-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM Floor 2, Mill 7 Mabgate Mills Macaulay Street Leeds LS9 7SW
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 202
2015-03-31AR0102/03/15 ANNUAL RETURN FULL LIST
2014-12-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 202
2014-04-22AR0102/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0102/03/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AP01DIRECTOR APPOINTED MR DAVID JENNINGS
2011-08-11AP01DIRECTOR APPOINTED MR BRADLEY LLOYD HOOPS
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON
2011-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUTTERFIELD
2011-08-10AP03Appointment of Mr Bradley Lloyd Hoops as company secretary
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD ROBINSON
2011-03-16AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0102/03/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BUTTERFIELD / 12/03/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBINSON / 12/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-18363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-14363sRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-08123NC INC ALREADY ADJUSTED 20/05/06
2007-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-0888(2)RAD 20/05/06--------- £ SI 2@1=2 £ IC 200/202
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16123NC INC ALREADY ADJUSTED 20/05/06
2006-11-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23363sRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-12363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-16363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-14363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-05363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-24SRES01ADOPT MEM AND ARTS 07/03/97
1997-03-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-21363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1996-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/96
1996-03-26363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-12-22395PARTICULARS OF MORTGAGE/CHARGE
1995-12-12287REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 65 DAISY BANK ROAD VICTORIA PARK MANCHESTER M14 5QL
1995-12-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to TITAN NORTHERN 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 TITAN NORTHERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2009-05-22 Outstanding ALAN BUTTERFIELD AND RICHARD ROBINSON
DEBENTURE 1995-12-06 Satisfied GEORGE DONALD DINES
DEBENTURE 1993-01-22 Satisfied TITAN CEILINGS LIMITED
DEBENTURE 1992-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 275,651
Provisions For Liabilities Charges 2012-04-01 £ 2,518

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

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 TITAN NORTHERN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 202
Cash Bank In Hand 2012-04-01 £ 551,542
Current Assets 2012-04-01 £ 757,824
Debtors 2012-04-01 £ 176,692
Fixed Assets 2012-04-01 £ 13,336
Shareholder Funds 2012-04-01 £ 492,991
Stocks Inventory 2012-04-01 £ 29,590
Tangible Fixed Assets 2012-04-01 £ 13,336

Debtors and other cash assets

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

TITAN NORTHERN LIMITED owns 1 domain names.

titan-northern.co.uk  

Trademarks
We have not found any records of TITAN NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TITAN NORTHERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-07-11 GBP £1,744 Other Hired And Contracted Services
Leeds City Council 2014-07-04 GBP £918 Other Hired And Contracted Services
Leeds City Council 2013-10-25 GBP £3,291 Other Hired And Contracted Services
Leeds City Council 2013-07-16 GBP £1,937 Other Hired And Contracted Services
Leeds City Council 2013-02-01 GBP £1,409 Other Hired And Contracted Services
Leeds City Council 2013-01-11 GBP £15,339 Other Hired And Contracted Services
Leeds City Council 2012-05-01 GBP £9,374
Leeds City Council 2011-10-19 GBP £4,922 Other Hired And Contracted Services
Leeds City Council 2011-07-22 GBP £3,019 Other Hired And Contracted Services
Leeds City Council 2011-06-10 GBP £1,156 Maintenance Of Buildings
Leeds City Council 2011-04-07 GBP £11,882 Other Hired And Contracted Services
Leeds City Council 2011-02-25 GBP £577 Other Hired And Contracted Services
Leeds City Council 2011-01-21 GBP £2,367 Other Hired And Contracted Services
Leeds City Council 2011-01-07 GBP £1,502 Other Hired And Contracted Services
Leeds City Council 2011-01-07 GBP £3,714 Other Hired And Contracted Services
Leeds City Council 2010-12-08 GBP £878 Other Hired And Contracted Services

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 TITAN NORTHERN 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 TITAN NORTHERN 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 TITAN NORTHERN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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