| Company Name | Northern Design Limited |
|---|---|
| Director | Colin Hagan |
| Company Status | Active |
| Company Number | 04808960 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Colin Hagan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 29 June 2003(5 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Kingsley Place Heaton Newcastle Upon Tyne Tyne And Wear NE6 5AN |
| Secretary Name | Doreen Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2003(5 days after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 22 June 2012) |
| Role | Company Director |
| Correspondence Address | 1 High Street Wrekenton Gateshead Tyne & Wear NE9 7JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 4 St. Margarets Grove Redcar TS10 2HW |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | West Dyke |
| Built Up Area | Teesside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Colin Hagan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,957 |
| Current Liabilities | £16,105 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 6 October 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 22 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 30 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 4 July 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
| 10 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 July 2017 | Notification of Colin Hagan as a person with significant control on 19 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Colin Hagan as a person with significant control on 19 June 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 24 June 2017 with no updates (3 pages) |
| 3 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 7 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Termination of appointment of Doreen Taylor as a secretary (1 page) |
| 7 August 2013 | Termination of appointment of Doreen Taylor as a secretary (1 page) |
| 7 August 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
| 3 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 24/06/07; full list of members (2 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 October 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 24/06/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 November 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 24/06/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 April 2005 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 21 April 2005 | Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page) |
| 9 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 26 June 2003 | Director resigned (1 page) |
| 26 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Incorporation (9 pages) |
| 24 June 2003 | Incorporation (9 pages) |