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NORTHSTAR ADMIN LIMITED

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

This company is commonly known as Northstar Admin Limited. The company was founded 17 years ago and was given the registration number 06178599. The firm's registered office is in WAKEFIELD. You can find them at 1 Appleton Court, Calder Park, Wakefield, West Yorkshire. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:NORTHSTAR ADMIN LIMITED
Company Number:06178599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2007
End of financial year:18 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:1 Appleton Court, Calder Park, Wakefield, West Yorkshire, England, WF2 7AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Secretary22 March 2007Active
1, Appleton Court, Calder Park, Wakefield, England, WF2 7AR

Director22 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Secretary22 March 2007Active
240 Hawthorne Road, Liverpool, L20 3AS

Corporate Director22 March 2007Active

People with Significant Control

Mr Richard Stephen North
Notified on:06 April 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:1, Appleton Court, Wakefield, England, WF2 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Fiona Campbell North
Notified on:01 July 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:1, Appleton Court, Wakefield, England, WF2 7AR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2022-03-10Accounts

Change account reference date company previous shortened.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Officers

Change person secretary company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-10-02Address

Change registered office address company with date old address new address.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2019-04-08Persons with significant control

Notification of a person with significant control.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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