Northern Retail Services (Scarborough) Limited

Company Name	Northern Retail Services (Scarborough) Limited
Company Status	Active
Company Number	02608422
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mrs Margaret Mary Temlett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(2 days after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Dunslow Court Eastfield Scarborough YO11 3XT

Secretary Name	Mrs Margaret Mary Temlett
Nationality	British
Status	Current
Appointed	10 May 1991(2 days after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Dunslow Court Dunslow Road Eastfield Scarborough YO11 3XT

Director Name	Mr Simon Charles Temlett
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(5 years, 11 months after company formation)
Appointment Duration	27 years
Role	Systems Director
Country of Residence	England
Correspondence Address	Unit 4c Dunslow Court Eastfield Scarborough YO11 3XT

Director Name	Nicholas John Quest
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(12 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Cash Registers
Country of Residence	England
Correspondence Address	Unit 4c Dunslow Court Eastfield Scarborough YO11 3XT

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr John Temlett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 days after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2003)
Role	Company Director
Correspondence Address	26 Hope Street Filey North Yorkshire YO14 9DL

Director Name	Mr Paul Anthony Hodgson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Co Director
Country of Residence	England
Correspondence Address	66 Hillcrest Avenue Newby Scarborough North Yorkshire YO12 6RQ

Director Name	Mr John Temlett
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	26 Hope Street Filey North Yorkshire YO14 9DL

Contact

Website	northern-retail.co.uk

Location

Registered Address	12 Alma Square Scarborough North Yorkshire YO11 1JU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough
Address Matches	Over 90 other UK companies use this postal address

Shareholders

500 at £1	Simon Charles Temlett 50.00% Ordinary
400 at £1	Mrs Margaret Temlett 40.00% Ordinary
100 at £1	Nicholas John Quest 10.00% Ordinary

Financials

Year	2014
Net Worth	£111,047
Cash	£73,763
Current Liabilities	£66,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

30 March 1998	Delivered on: 2 April 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 March 1998

Delivered on: 2 April 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 May 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
11 June 2019	Change of share class name or designation (2 pages)
11 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-limits applied to auth share cap 16/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (6 pages)
2 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
2 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
30 May 2014	Director's details changed for Simon Charles Temlett on 7 January 2014 (2 pages)
30 May 2014	Director's details changed for Simon Charles Temlett on 7 January 2014 (2 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
30 May 2014	Director's details changed for Simon Charles Temlett on 7 January 2014 (2 pages)
30 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 June 2010	Director's details changed for Simon Charles Temlett on 8 May 2010 (2 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Nicholas John Quest on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Simon Charles Temlett on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Nicholas John Quest on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Margaret Temlett on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Mrs Margaret Temlett on 8 May 2010 (2 pages)
30 June 2010	Director's details changed for Simon Charles Temlett on 8 May 2010 (2 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Mrs Margaret Temlett on 8 May 2010 (2 pages)
30 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Nicholas John Quest on 8 May 2010 (2 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 May 2008	Return made up to 08/05/08; no change of members (7 pages)
23 May 2008	Return made up to 08/05/08; no change of members (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 May 2007	Return made up to 08/05/07; full list of members (7 pages)
30 May 2007	Return made up to 08/05/07; full list of members (7 pages)
23 August 2006	Director resigned (1 page)
23 August 2006	Director resigned (1 page)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 June 2006	Return made up to 08/05/06; full list of members (8 pages)
5 June 2006	Return made up to 08/05/06; full list of members (8 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 May 2005	Return made up to 08/05/05; full list of members (8 pages)
19 May 2005	Return made up to 08/05/05; full list of members (8 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 July 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 363(288) ‐ Director's particulars changed (7 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
21 May 2003	Return made up to 08/05/03; full list of members (7 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 May 2002	Return made up to 08/05/02; full list of members (7 pages)
17 May 2002	Return made up to 08/05/02; full list of members (7 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 May 2001	Return made up to 08/05/01; full list of members (7 pages)
22 May 2001	Return made up to 08/05/01; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 08/05/99; no change of members (4 pages)
17 May 1999	Return made up to 08/05/99; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
12 June 1997	Particulars of contract relating to shares (4 pages)
12 June 1997	Nc inc already adjusted 30/05/97 (1 page)
12 June 1997	Nc inc already adjusted 30/05/97 (1 page)
12 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 June 1997	Memorandum and Articles of Association (12 pages)
12 June 1997	Memorandum and Articles of Association (12 pages)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Particulars of contract relating to shares (4 pages)
12 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 June 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 June 1997	Ad 30/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 08/05/96; no change of members (4 pages)
17 May 1996	Return made up to 08/05/96; no change of members (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (9 pages)
19 September 1995	Full accounts made up to 31 December 1994 (9 pages)
17 May 1995	Return made up to 08/05/95; no change of members (4 pages)
17 May 1995	Return made up to 08/05/95; no change of members (4 pages)