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NORTHERN BRANDS LIMITED

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

This company is commonly known as Northern Brands Limited. The company was founded 15 years ago and was given the registration number 06871253. The firm's registered office is in ILKLEY. You can find them at 112 Bolling Road, , Ilkley, West Yorkshire. This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:NORTHERN BRANDS LIMITED
Company Number:06871253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Office Address & Contact

Registered Address:112 Bolling Road, Ilkley, West Yorkshire, LS29 8PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Bolling Road, Ilkley, England, LS29 8PN

Director06 April 2009Active
19, Kathleen Road, London, SW11 2JR

Secretary06 April 2009Active
112, Bolling Road, Ilkley, LS29 8PN

Secretary06 April 2009Active

People with Significant Control

Buxton Pickles Ltd
Notified on:08 April 2016
Status:Active
Country of residence:United Kingdom
Address:112 Bolling Road, Ilkley, United Kingdom, LS29 8PN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2021-04-13Gazette

Gazette dissolved voluntary.

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2021-01-26Gazette

Gazette notice voluntary.

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2021-01-15Dissolution

Dissolution application strike off company.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-02-19Officers

Change person director company with change date.

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2018-02-15Officers

Change person secretary company with change date.

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2018-02-15Officers

Change person secretary company with change date.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Change account reference date company previous shortened.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-08-04Accounts

Change account reference date company previous extended.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type dormant.

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2014-01-20Accounts

Change account reference date company previous shortened.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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