Northern Sunblinds Limited

Company Name	Northern Sunblinds Limited
Director	Geoffrey Stanley Gent
Company Status	Active
Company Number	04731299
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey Stanley Gent
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2003(same day as company formation)
Role	Manufacturer
Country of Residence	England
Correspondence Address	5 Bassenthwaite Acklam Middlesbrough TS5 8UE

Secretary Name	Mr Ashley Mathew Lewis Gent
Nationality	British
Status	Current
Appointed	04 April 2008(4 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	5 Bassenthwaite Acklam Middlesbrough TS5 8UE

Secretary Name	David Bowen
Nationality	British
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Grassington Road Beechwood Middlesbrough Cleveland TS4 3DB

Secretary Name	Leslie Appleby
Nationality	British
Status	Resigned
Appointed	03 April 2006(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	1 Chesterwood Cargo Fleet Lane Middlesbrough Cleveland TS3 9RP

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	northernsunblinds.co.uk
Telephone	01642 226263
Telephone region	Middlesbrough

Location

Registered Address	Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey Stanley Gent 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,482
Cash	£69,945
Current Liabilities	£56,447

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (2 weeks, 1 day ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
14 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 April 2018	Registered office address changed from Unit 2 147 Stockton Street Middlesbrough TS2 1BU to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 25 April 2018 (1 page)
25 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
8 June 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2 (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
10 September 2015	Compulsory strike-off action has been discontinued (1 page)
10 September 2015	Compulsory strike-off action has been discontinued (1 page)
9 September 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Registered office address changed from Unit 2, 147 Stockton Street Unit 2 147 Stockton Street Middlesbrough TS2 1BU Great Britain to Unit 2 147 Stockton Street Middlesbrough TS2 1BU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 2, 147 Stockton Street Unit 2 147 Stockton Street Middlesbrough TS2 1BU Great Britain to Unit 2 147 Stockton Street Middlesbrough TS2 1BU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 4, Carrick Court Forest Grove Business Park Riverside Park, Middlesbrough Cleveland TS2 1QE to Unit 2 147 Stockton Street Middlesbrough TS2 1BU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 4, Carrick Court Forest Grove Business Park Riverside Park, Middlesbrough Cleveland TS2 1QE to Unit 2 147 Stockton Street Middlesbrough TS2 1BU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 2, 147 Stockton Street Unit 2 147 Stockton Street Middlesbrough TS2 1BU Great Britain to Unit 2 147 Stockton Street Middlesbrough TS2 1BU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Unit 4, Carrick Court Forest Grove Business Park Riverside Park, Middlesbrough Cleveland TS2 1QE to Unit 2 147 Stockton Street Middlesbrough TS2 1BU on 9 September 2015 (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
15 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
15 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
18 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
18 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
30 November 2012	Annual return made up to 11 April 2012 with a full list of shareholders (20 pages)
30 November 2012	Administrative restoration application (5 pages)
30 November 2012	Administrative restoration application (5 pages)
30 November 2012	Annual return made up to 11 April 2012 with a full list of shareholders (20 pages)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
22 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
22 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 June 2010	Director's details changed for Geoffrey Stanley Gent on 11 April 2010 (2 pages)
27 June 2010	Director's details changed for Geoffrey Stanley Gent on 11 April 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 May 2009	Return made up to 11/04/09; full list of members (3 pages)
29 May 2009	Return made up to 11/04/09; full list of members (3 pages)
5 January 2009	Return made up to 11/04/08; full list of members (3 pages)
5 January 2009	Return made up to 11/04/08; full list of members (3 pages)
5 January 2009	Appointment terminated secretary leslie appleby (1 page)
5 January 2009	Appointment terminated secretary leslie appleby (1 page)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 June 2008	Secretary appointed mr ashley mathew lewis gent (1 page)
18 June 2008	Secretary appointed mr ashley mathew lewis gent (1 page)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	Return made up to 11/04/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 4 forest grove business park, riverside park middlesbrough cleveland TS2 1QE (1 page)
29 June 2007	Return made up to 11/04/07; full list of members (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: unit 4 forest grove business park, riverside park middlesbrough cleveland TS2 1QE (1 page)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Registered office changed on 09/06/06 from: stockton street workshops stockton street middlesbrough TS2 1BY (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Registered office changed on 09/06/06 from: stockton street workshops stockton street middlesbrough TS2 1BY (1 page)
9 June 2006	New secretary appointed (1 page)
9 June 2006	Return made up to 11/04/06; full list of members (2 pages)
9 June 2006	Return made up to 11/04/06; full list of members (2 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 June 2005	Secretary's particulars changed (1 page)
13 June 2005	Return made up to 11/04/05; full list of members (2 pages)
13 June 2005	Secretary's particulars changed (1 page)
13 June 2005	Return made up to 11/04/05; full list of members (2 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
2 June 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
21 August 2003	New director appointed (2 pages)
21 August 2003	New director appointed (2 pages)
21 August 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Registered office changed on 26/04/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
26 April 2003	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
11 April 2003	Incorporation (15 pages)
11 April 2003	Incorporation (15 pages)

Northern Sunblinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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