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AUTOMATIC RETAILING (NORTHERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Automatic Retailing (northern) Limited. The company was founded 35 years ago and was given the registration number 02330059. The firm's registered office is in NORTH SHIELDS. You can find them at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:AUTOMATIC RETAILING (NORTHERN) LIMITED
Company Number:02330059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1988
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address:Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Secretary22 August 2022Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XJ

Director30 September 2011Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Director14 November 2016Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE29 7XJ

Director03 January 2022Active
Pound Cottage, Chillies Lane, Crowborough, TN6 3TB

Secretary27 January 1992Active
4, Coronation Terrace, Grange Villa, Chester Le Street, DH2 3LH

Secretary28 February 2001Active
Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SY

Secretary30 September 2008Active
12 The Drey, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9NS

Secretary02 August 1993Active
Church House Chailey Green, Lewes, BN7

Secretary-Active
Pound Cottage, Chillies Lane, Crowborough, TN6 3TB

Director-Active
5 Bowmont Drive, Tanfield Lea, Stanley, DH9 9PF

Director24 March 2006Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XJ

Director30 September 2011Active
Lynchets, Thorngrafton, Bardon Mill, NE47 7AD

Director-Active
Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SY

Director09 October 2008Active
Unit 4, Second Avenue, Tyne Tunnel Trading Estate, North Shields, NE29 7SY

Director-Active
Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, England, NE29 7XJ

Director30 September 2011Active

People with Significant Control

Mr Paul Victor Young
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Unit S3, Narvik Way, North Shields, NE29 7XJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Kitwave Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit S3, Narvik Way, North Shields, United Kingdom, NE29 7XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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