NORTHERN SOCIAL INVESTMENT GROUP LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Northern Social Investment Group Ltd

NORTHERN SOCIAL INVESTMENT GROUP LIMITED was founded on 2006-09-22 and has its registered office in Wigan. The organisation's status is listed as "Active - Proposal to Strike off". Northern Social Investment Group Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 SOCIAL INVESTMENT GROUP LIMITED

Legal Registered Office

10 Finch Lane
Appley Bridge
Wigan
LANCASHIRE
WN6 9DT
Other companies in WN6

Previous Names

WIGANRECYCLES LTD

29/08/2013

Filing Information

Company Number		05943930
Company ID Number		05943930
Date formed		2006-09-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2022-12-15
Return next due		2023-12-29
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB215788778~~

Last Datalog update:	2024-04-10 13:27:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN SOCIAL INVESTMENT GROUP LIMITED

Menu

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.

Company Officers of NORTHERN SOCIAL INVESTMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HALF PENNY	Company Secretary	2006-09-22
PAUL HALF PENNY	Director	2006-09-22
STEVE RALF	Director	2018-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART MCBAIN	Director	2012-05-25	2018-07-27
PETER FURMEDGE	Director	2015-02-01	2016-05-09
DAVID OWEN JONES	Director	2007-08-01	2011-09-02
JULIE HOTCHKISS	Director	2006-09-22	2007-10-01

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.

Date	Document Type	Document Description
2024-04-11		Compulsory strike-off action has been suspended
2024-03-05		FIRST GAZETTE notice for compulsory strike-off
2023-10-18		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12		CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-12	CS01	CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-03-05	AAMD	Amended account full exemption
2018-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-08-07	AP01	DIRECTOR APPOINTED MR STEVE RALF
2018-08-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN HALFPENNY
2018-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MCBAIN
2018-07-27	PSC07	CESSATION OF STUART MCBAIN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07	RES01	ADOPT ARTICLES 07/09/17
2016-11-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FURMEDGE
2015-10-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-04-10	AAMD	Amended account full exemption
2015-02-26	AP01	DIRECTOR APPOINTED MR PETER FURMEDGE
2014-09-24	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-08-29	RES15	CHANGE OF NAME 29/08/2013
2013-08-29	CERTNM	Company name changed wiganrecycles LTD\certificate issued on 29/08/13
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-05-25	AP01	DIRECTOR APPOINTED MR STUART MCBAIN
2012-02-24	AAMD	Amended accounts made up to 2011-03-31
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-26	AR01	22/09/11 NO MEMBER LIST
2011-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-11-10	AR01	22/09/10 NO MEMBER LIST
2010-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALF PENNY / 22/09/2010
2010-09-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-14	AR01	22/09/09 NO MEMBER LIST
2008-12-01	363a	ANNUAL RETURN MADE UP TO 22/09/08
2008-12-01	353	LOCATION OF REGISTER OF MEMBERS
2008-10-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23	363a	ANNUAL RETURN MADE UP TO 22/09/07
2007-10-17	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-16	288b	DIRECTOR RESIGNED
2007-08-05	288a	NEW DIRECTOR APPOINTED
2006-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NORTHERN SOCIAL INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SOCIAL INVESTMENT GROUP 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 SOCIAL INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.08	9
MortgagesNumMortOutstanding	0.71	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due After One Year	2012-04-01	£ 8,177
Creditors Due Within One Year	2012-04-01	£ 5,850

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 NORTHERN SOCIAL INVESTMENT GROUP LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 215
Current Assets	2012-04-01	£ 215
Fixed Assets	2012-04-01	£ 328
Shareholder Funds	2012-04-01	£ 13,484
Tangible Fixed Assets	2012-04-01	£ 328

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NORTHERN SOCIAL INVESTMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHERN SOCIAL INVESTMENT GROUP LIMITED

Trademarks

We have not found any records of NORTHERN SOCIAL INVESTMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHERN SOCIAL INVESTMENT GROUP 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 (64999 - Financial intermediation not elsewhere classified) as NORTHERN SOCIAL INVESTMENT GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN SOCIAL INVESTMENT GROUP 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 SOCIAL INVESTMENT GROUP 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 SOCIAL INVESTMENT GROUP 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.