Northern Telecom Consultants Limited

Company Name	Northern Telecom Consultants Limited
Company Status	Active
Company Number	03663804
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Alex McNeill Ross
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 9 Bedale Hall North End Bedale DL8 1AA

Director Name	Mrs Leanne Ross
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Telecoms Manager
Country of Residence	England
Correspondence Address	Suite 9 Bedale Hall North End Bedale DL8 1AA

Secretary Name	Mrs Leanne Ross
Nationality	British
Status	Current
Appointed	07 December 1998(1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Telecoms Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 9 Bedale Hall North End Bedale DL8 1AA

Director Name	Caroline Ross
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(12 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 9 Bedale Hall North End Bedale DL8 1AA

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Website	nortelco.co.uk
Email address	[email protected]
Telephone	01969 625035
Telephone region	Leyburn

Location

Registered Address	Suite 9 Bedale Hall North End Bedale DL8 1AA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale

Shareholders

6 at £1	Mr Alexander Mcneill Ross 50.00% Ordinary
6 at £1	Mrs Leanne Ross 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,996
Cash	£57,411
Current Liabilities	£266,683

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

29 December 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
10 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
11 February 2020	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
12 September 2019	Change of details for Mr Alex Mcneill Ross as a person with significant control on 12 July 2019 (2 pages)
12 September 2019	Director's details changed for Mrs Leanne Ross on 12 July 2019 (2 pages)
12 September 2019	Change of details for Mrs Leanne Ross as a person with significant control on 12 July 2019 (2 pages)
12 September 2019	Director's details changed for Alex Mcneill Ross on 12 July 2019 (2 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
15 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
25 October 2017	Registered office address changed from Thornborough Hall Moor Road Leyburn DL8 5AB England to Suite 8, Bedale Hall North End Bedale DL8 1AA on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from Thornborough Hall Moor Road Leyburn DL8 5AB England to Suite 8, Bedale Hall North End Bedale DL8 1AA on 25 October 2017 (1 page)
27 April 2017	Registered office address changed from Asquith House Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA to Thornborough Hall Moor Road Leyburn DL8 5AB on 27 April 2017 (1 page)
27 April 2017	Registered office address changed from Asquith House Leyburn Business Park, Harmby Road Leyburn North Yorkshire DL8 5QA to Thornborough Hall Moor Road Leyburn DL8 5AB on 27 April 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
13 September 2016	Director's details changed for Mrs Leanne Ross on 9 July 2016 (2 pages)
13 September 2016	Director's details changed for Caroline Ross on 26 January 2016 (2 pages)
13 September 2016	Director's details changed for Mrs Leanne Ross on 9 July 2016 (2 pages)
13 September 2016	Secretary's details changed for Mrs Leanne Ross on 13 September 2016 (1 page)
13 September 2016	Director's details changed for Alex Mcneill Ross on 9 July 2016 (2 pages)
13 September 2016	Director's details changed for Caroline Ross on 26 January 2016 (2 pages)
13 September 2016	Secretary's details changed for Mrs Leanne Ross on 13 September 2016 (1 page)
13 September 2016	Director's details changed for Alex Mcneill Ross on 9 July 2016 (2 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 12 (6 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 12 (6 pages)
18 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 12 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12 (6 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12 (6 pages)
4 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 12 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12 (6 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12 (6 pages)
27 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 12 (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Appointment of Caroline Ross as a director (2 pages)
1 August 2011	Appointment of Caroline Ross as a director (2 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Registered office address changed from Ivy House, 22 Market Place Leyburn North Yorks DL8 5AS on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from Ivy House, 22 Market Place Leyburn North Yorks DL8 5AS on 18 January 2010 (1 page)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mrs Leanne Ross on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Alex Mcneill Ross on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mrs Leanne Ross on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Mrs Leanne Ross on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Alex Mcneill Ross on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Alex Mcneill Ross on 1 December 2009 (2 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
6 November 2008	Return made up to 06/11/08; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Registered office changed on 18/12/07 from: 27-28 frederick street sunderland tyne & wear SR1 1LZ (1 page)
18 December 2007	Registered office changed on 18/12/07 from: 27-28 frederick street sunderland tyne & wear SR1 1LZ (1 page)
8 November 2007	Return made up to 06/11/07; full list of members (3 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Return made up to 06/11/07; full list of members (3 pages)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2006	Return made up to 06/11/06; full list of members (3 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
8 November 2005	Return made up to 06/11/05; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Return made up to 06/11/04; full list of members (7 pages)
1 November 2004	Return made up to 06/11/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Return made up to 06/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 November 2002	Return made up to 06/11/02; full list of members (5 pages)
25 November 2002	Return made up to 06/11/02; full list of members (5 pages)
15 October 2002	Registered office changed on 15/10/02 from: 77 holyfields west allotment newcastle upon tyne tyne & wear NE27 0EU (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 77 holyfields west allotment newcastle upon tyne tyne & wear NE27 0EU (1 page)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
13 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 February 2002	Return made up to 06/11/01; full list of members (4 pages)
7 February 2002	Return made up to 06/11/01; full list of members (4 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2000	Return made up to 06/11/00; full list of members (6 pages)
30 November 2000	Return made up to 06/11/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	Registered office changed on 01/06/99 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
1 June 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
1 June 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
17 December 1998	Memorandum and Articles of Association (4 pages)
17 December 1998	Memorandum and Articles of Association (4 pages)
15 December 1998	Company name changed ambi LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed ambi LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Secretary resigned (1 page)

Northern Telecom Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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