Active
Company Information for NORTHERN ENGINEERING SOLUTIONS LIMITED
UNIT 10 WEYMOUTH ROAD, CHIRTON INDUSTRIAL ESTATE SOUTH, NORTH SHIELDS, TYNE AND WEAR, NE29 7TY,
|
Company Registration Number
06072011
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN ENGINEERING SOLUTIONS LIMITED | |
Legal Registered Office | |
UNIT 10 WEYMOUTH ROAD CHIRTON INDUSTRIAL ESTATE SOUTH NORTH SHIELDS TYNE AND WEAR NE29 7TY Other companies in NE29 | |
Company Number | 06072011 | |
---|---|---|
Company ID Number | 06072011 | |
Date formed | 2007-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB935155717 |
Last Datalog update: | 2024-03-06 20:25:37 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Northern Engineering Solutions | 1021 MILA ST ANCHORAGE AK 99504 | Active Name | Company formed on the 2009-04-02 |
Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER DAVEY |
||
MARK DAVID HODGES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RAYMOND BEAL |
Company Secretary | ||
JOHN RAYMOND BEAL |
Director | ||
JOHN RAYMOND BEAL |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR SIMON JOHN TAYLOR | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TAYLOR | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 30/04/21 TO 29/04/21 | ||
Previous accounting period shortened from 30/04/21 TO 29/04/21 | ||
AA01 | Previous accounting period shortened from 30/04/21 TO 29/04/21 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 402 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 402 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RAYMOND BEAL | |
TM02 | Termination of appointment of John Raymond Beal on 2015-09-16 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 402 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 402 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN RAYMOND BEAL | |
SH01 | 30/04/11 STATEMENT OF CAPITAL GBP 402 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | AMENDING 288A | |
AR01 | 29/01/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 27 MELROSE AVENUE MONKSEATON WHITLEY BAY TYNE AND WEAR NE25 8BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HODGES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAVEY / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES04 | NC INC ALREADY ADJUSTED 30/04/2009 | |
123 | GBP NC 100/50000 30/04/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 30/04/09 GBP SI 300@1=300 GBP IC 100/400 | |
363a | RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 30/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEAL | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 3 ACOMB CLOSE MORPETH NORTHUMBERLAND NE61 2YH | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Provisions For Liabilities Charges | 2012-04-30 | £ 30,231 |
---|---|---|
Provisions For Liabilities Charges | 2011-04-30 | £ 31,176 |
Creditors and other liabilities
|
|
|
|
|
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 ENGINEERING SOLUTIONS LIMITED
Called Up Share Capital | 2012-04-30 | £ 402 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 402 |
Cash Bank In Hand | 2012-04-30 | £ 116,940 |
Cash Bank In Hand | 2011-04-30 | £ 98,354 |
Current Assets | 2012-04-30 | £ 382,339 |
Current Assets | 2011-04-30 | £ 236,928 |
Debtors | 2012-04-30 | £ 265,399 |
Debtors | 2011-04-30 | £ 138,574 |
Fixed Assets | 2012-04-30 | £ 208,197 |
Fixed Assets | 2011-04-30 | £ 227,034 |
Shareholder Funds | 2012-04-30 | £ 5,667 |
Shareholder Funds | 2011-04-30 | £ 7,868 |
Tangible Fixed Assets | 2012-04-30 | £ 208,197 |
Tangible Fixed Assets | 2011-04-30 | £ 227,034 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTHERN ENGINEERING SOLUTIONS LIMITED are:
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. |