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NORTHUMBRIA LIMITED

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

This company is commonly known as Northumbria Limited. The company was founded 35 years ago and was given the registration number 02283072. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Gate House, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:NORTHUMBRIA LIMITED
Company Number:02283072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Gate House, Killingworth Village, Newcastle Upon Tyne, Tyne & Wear, NE12 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gate House, Killingworth Village, Newcastle Upon Tyne, United Kingdom, NE12 6BL

Secretary-Active
Gate House, Killingworth Village, Newcastle Upon Tyne, NE12 6BL

Director24 July 1996Active
Gate House, Killingworth Village, Newcastle Upon Tyne, NE12 6BL

Director-Active
C/O Hay & Kilner, Merchant House, 30 Cloth Market, NE1 1EE

Director24 July 1996Active

People with Significant Control

Mrs Ellenora Caroline Wilkes
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:30, Beverley Road, Whitley Bay, England, NE25 8JH
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-02-26Mortgage

Mortgage charge whole release with charge number.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-29Officers

Change person secretary company with change date.

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2020-10-29Officers

Change person director company with change date.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-31Accounts

Change account reference date company previous shortened.

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2016-12-30Accounts

Change account reference date company previous extended.

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2016-04-01Accounts

Change account reference date company previous shortened.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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