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POSITIVE SOLUTIONS (NORTHERN) LIMITED

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

This company is commonly known as Positive Solutions (northern) Limited. The company was founded 24 years ago and was given the registration number 03847138. The firm's registered office is in BURNLEY. You can find them at Unit 105 B1 Business Centre, Liverpool Road, Burnley, Lancashire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:POSITIVE SOLUTIONS (NORTHERN) LIMITED
Company Number:03847138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 105 B1 Business Centre, Liverpool Road, Burnley, Lancashire, BB12 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holme Lodge, Off Printers Fold, Burnley, BB12 6PG

Secretary01 January 2001Active
Holme Lodge, Off Printers Fold, Burnley, BB12 6PG

Director23 September 1999Active
Holme Lodge, Off Printers Fold, Burnley, BB12 6PG

Director01 January 2001Active
3 Narrowgates Cottages, Barley, Burnley, BB12 9LE

Secretary23 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary23 September 1999Active
3 Narrowgates Cottages, Barley, Burnley, BB12 9LE

Director23 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director23 September 1999Active

People with Significant Control

Mr Andrew Mark Cooke
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:The Town Hall, Burnley Road, Burnley, England, BB12 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Justine Clare Cooke
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:The Town Hall, Burnley Road, Burnley, England, BB12 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2022-04-25Address

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

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Address

Change sail address company with old address new address.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type total exemption small.

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