General information

Name:

Northumbrian Limited

Office Address:

24 Otterburn Road North Shields NE29 9BJ Tyne & Wear

Number: 04867301

Incorporation date: 2003-08-14

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Situated at 24 Otterburn Road, Tyne & Wear NE29 9BJ Northumbrian Ltd is a Private Limited Company registered under the 04867301 Companies House Reg No. The firm was established 21 years ago. The firm's Standard Industrial Classification Code is 85590: Other education not elsewhere classified. Northumbrian Limited filed its latest accounts for the financial period up to Fri, 31st Dec 2021. The most recent annual confirmation statement was submitted on Sun, 14th Aug 2022.

With regards to this business, the full range of director's duties have so far been performed by Roy S. who was designated to this position in 2003. In order to find professional help with legal documentation, the business has been utilizing the skills of Shirley S. as a secretary for the last 21 years.

Executives with significant control over the firm are: Roy S. has substantial control or influence over the company. Shirley S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roy S.

Role: Director

Appointed: 14 August 2003

Latest update: 1 November 2023

Shirley S.

Role: Secretary

Appointed: 14 August 2003

Latest update: 1 November 2023

People with significant control

Roy S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors
Shirley S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 August 2023
Confirmation statement last made up date 14 August 2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2012
End Date For Period Covered By Report 31/12/2012
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 1 January 2013
Date Approval Accounts 30 September 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 1 January 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts 29 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts 28 September 2015
Date Approval Accounts 28 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
20
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