Company NameNorthern Star Risk Management Limited
DirectorsVictoria Jane Wooldridge and James Michael Wooldridge
Company StatusActive
Company Number06845610
CategoryPrivate Limited Company
Incorporation Date12 March 2009(15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Victoria Jane Wooldridge
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2009(same day as company formation)
RoleMarketing And Business Support
Country of ResidenceEngland
Correspondence Address91 Stockton Lane
York
YO31 1JA
Director NameMr James Michael Wooldridge
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2010(1 year, 8 months after company formation)
Appointment Duration13 years, 5 months
RoleRisk Management
Country of ResidenceEngland
Correspondence Address91 Stockton Lane
York
YO31 1JA

Contact

Websitenorthernstarinsurance.com
Telephone07 967183938
Telephone regionMobile

Location

Registered AddressLawrence House
James Nicolson Link
York
YO30 4WG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1James Wooldridge
50.00%
Ordinary B
50 at £1Victoria Wooldridge
50.00%
Ordinary A

Financials

Year2014
Net Worth£110
Cash£3,199
Current Liabilities£37,382

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

25 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
17 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
25 June 2019Unaudited abridged accounts made up to 31 December 2018 (7 pages)
21 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
18 July 2018Unaudited abridged accounts made up to 31 December 2017 (7 pages)
21 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
19 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 September 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
20 April 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(5 pages)
15 April 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
(5 pages)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
23 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(5 pages)
21 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(5 pages)
21 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(5 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
26 April 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
20 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
1 July 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
(4 pages)
1 July 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
(4 pages)
1 July 2011Statement of capital following an allotment of shares on 6 June 2011
  • GBP 100
(4 pages)
1 July 2011Change of share class name or designation (2 pages)
1 July 2011Change of share class name or designation (2 pages)
27 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011Director's details changed for Mrs Victoria Jane Wooldridge on 1 October 2009 (2 pages)
19 May 2011Director's details changed for Mr James Michael Wooldridge on 17 November 2010 (2 pages)
19 May 2011Director's details changed for Mr James Michael Wooldridge on 17 November 2010 (2 pages)
19 May 2011Registered office address changed from the Office Fourth Milestone Farm Malton Road York North Yorkshire YO32 9TL Uk on 19 May 2011 (1 page)
19 May 2011Director's details changed for Mrs Victoria Jane Wooldridge on 1 October 2009 (2 pages)
19 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
19 May 2011Director's details changed for Mrs Victoria Jane Wooldridge on 1 October 2009 (2 pages)
19 May 2011Registered office address changed from the Office Fourth Milestone Farm Malton Road York North Yorkshire YO32 9TL Uk on 19 May 2011 (1 page)
17 November 2010Appointment of Mr James Michael Wooldridge as a director (2 pages)
17 November 2010Appointment of Mr James Michael Wooldridge as a director (2 pages)
20 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
5 April 2010Director's details changed for Mrs Victoria Jane Wooldridge on 4 April 2010 (2 pages)
5 April 2010Director's details changed for Mrs Victoria Jane Wooldridge on 4 April 2010 (2 pages)
5 April 2010Director's details changed for Mrs Victoria Jane Wooldridge on 4 April 2010 (2 pages)
25 March 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
25 March 2010Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
12 March 2009Incorporation (13 pages)
12 March 2009Incorporation (13 pages)