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FINANCIAL DIRECTION (NORTHUMBERLAND) LIMITED

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

This company is commonly known as Financial Direction (northumberland) Limited. The company was founded 19 years ago and was given the registration number 05262452. The firm's registered office is in NORTHUMBERLAND. You can find them at 18 Stanley Street, Blyth, Northumberland, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL DIRECTION (NORTHUMBERLAND) LIMITED
Company Number:05262452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Stanley Street, Blyth, Northumberland, NE24 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Stanley Street, Blyth, Northumberland, NE24 2BU

Director01 March 2017Active
5 Church Close, Bedlington, NE22 5SR

Secretary18 October 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Secretary18 October 2004Active
5 York Terrace, Coach Lane, North Shields, NE29 0EF

Nominee Director18 October 2004Active
5 Church Close, Bedlington, NE22 5SR

Director18 October 2004Active
18 Stanley Street, Blyth, Northumberland, NE24 2BU

Director01 March 2016Active
5 Church Close, Bedlington, NE22 5SR

Director18 October 2004Active

People with Significant Control

Mr Matthew Haigh
Notified on:01 March 2017
Status:Active
Date of birth:February 1984
Nationality:British
Address:18 Stanley Street, Northumberland, NE24 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Haigh
Notified on:17 October 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:18 Stanley Street, Northumberland, NE24 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Jane Haigh
Notified on:17 October 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:18 Stanley Street, Northumberland, NE24 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-23Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-06-02Officers

Termination director company with name termination date.

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2017-06-02Officers

Termination director company with name termination date.

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2017-06-02Officers

Termination director company with name termination date.

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2017-06-02Officers

Termination secretary company with name termination date.

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2017-06-02Officers

Termination secretary company with name termination date.

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2017-05-28Capital

Capital name of class of shares.

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2017-04-09Capital

Capital name of class of shares.

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2017-04-06Resolution

Resolution.

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2017-03-29Officers

Appoint person director company with name date.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-11-22Officers

Termination director company with name termination date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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