The Northumberland Tartan Company Limited

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General information

Name:

The Northumberland Tartan Company Ltd

Office Address:

87 Station Road NE63 8RS Ashington

Number: 04441169

Incorporation date: 2002-05-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as The Northumberland Tartan Company was registered on 2002-05-17 as a Private Limited Company. This company's registered office can be reached at Ashington on 87 Station Road. If you need to get in touch with the business by post, its area code is NE63 8RS. The company reg. no. for The Northumberland Tartan Company Limited is 04441169. From 2002-06-13 The Northumberland Tartan Company Limited is no longer under the name Sandco 752. This company's SIC code is 47910 which stands for Retail sale via mail order houses or via Internet. The Northumberland Tartan Company Ltd reported its latest accounts for the financial period up to 2022-03-31. The business latest confirmation statement was filed on 2023-10-17.

Regarding to this particular business, the majority of director's obligations have so far been executed by Hayley H. and Heidi C.. Within the group of these two executives, Hayley H. has administered business the longest, having been a vital addition to officers' team since August 2016.

  • Previous company's names
  • The Northumberland Tartan Company Limited 2002-06-13
  • Sandco 752 Limited 2002-05-17

Financial data based on annual reports

Company staff

Hayley H.

Role: Director

Appointed: 01 August 2016

Latest update: 7 March 2024

Heidi C.

Role: Director

Appointed: 01 August 2016

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Heidi C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hayley H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heidi C.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hayley H.
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Catherine W.
Notified on 6 April 2016
Ceased on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 August 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 18 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Kilsey House 43 Castle Street Warkworth

Post code:

NE65 0UN

City / Town:

Morpeth

HQ address,
2013

Address:

Kilsey House 43 Castle Street Warkworth

Post code:

NE65 0UN

City / Town:

Morpeth

HQ address,
2014

Address:

Kilsey House 43 Castle Street Warkworth

Post code:

NE65 0UN

City / Town:

Morpeth

HQ address,
2015

Address:

Kilsey House 43 Castle Street Warkworth

Post code:

NE65 0UN

City / Town:

Morpeth

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
22
Company Age

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