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

FINTEC NORTHERN LIMITED

Daniel Farm, Sled Lane, Wylam, NORHTUMBERLAND, NE41 8JH,
Company Registration Number
05127067
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fintec Northern Ltd
FINTEC NORTHERN LIMITED was founded on 2004-05-13 and has its registered office in Wylam. The organisation's status is listed as "Active - Proposal to Strike off". Fintec Northern Limited is a Private Limited Company registered in UNITED KINGDOM 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
FINTEC NORTHERN LIMITED
 
Legal Registered Office
Daniel Farm
Sled Lane
Wylam
NORHTUMBERLAND
NE41 8JH
Other companies in NE41
 
Filing Information
Company Number 05127067
Company ID Number 05127067
Date formed 2004-05-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-05-31
Account next due 28/02/2023
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-12 11:12:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FINTEC NORTHERN LIMITED
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Company Officers of FINTEC NORTHERN LIMITED

Current Directors
Officer Role Date Appointed
JANE CAROLINE TURNER
 Company Secretary 2004-05-13
TERENCE DANIEL TURNER
 Director 2004-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-05-13 2004-05-13
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-05-13 2004-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CAROLINE TURNER TURNER EQUIPMENT SERVICES LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Active - Proposal to Strike off
TERENCE DANIEL TURNER EMPIRE MACHINERY SERVICES LIMITED Director 2016-06-01 CURRENT 2001-06-05 Active
TERENCE DANIEL TURNER TURNER EQUIPMENT SERVICES LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active - Proposal to Strike off

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
2022-10-18Final Gazette dissolved via compulsory strike-off
2022-10-18Final Gazette dissolved via compulsory strike-off
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-2431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-03-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-01-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM Daniel Farm Sled Lane Wylam Northumberland NE41 8JH
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DANIEL TURNER
2017-03-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0113/05/15 ANNUAL RETURN FULL LIST
2015-05-15CH01Director's details changed for Mr Terence Daniel Turner on 2014-06-01
2015-05-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE CAROLINE TURNER on 2014-06-01
2014-12-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM The Old Barn Dukes Hagg Farm Prudhoe Northumberland NE42 5PA
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-25AR0113/05/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0113/05/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0113/05/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0113/05/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0113/05/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AA31/05/08 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-22AA31/05/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/07
2007-07-31363sRETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-13363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-07-05288aNEW SECRETARY APPOINTED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288bSECRETARY RESIGNED
2004-07-05288bDIRECTOR RESIGNED
2004-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




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

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Intangible Assets
Patents
We have not found any records of FINTEC NORTHERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FINTEC NORTHERN LIMITED
Trademarks
We have not found any records of FINTEC NORTHERN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FINTEC NORTHERN 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 (08990 - Other mining and quarrying n.e.c.) as FINTEC NORTHERN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FINTEC 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 FINTEC 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 FINTEC NORTHERN 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 NE41 8JH