AUTOMATIC RETAILING (NORTHERN) LIMITED

Overview

Company Name	AUTOMATIC RETAILING (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02330059
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMATIC RETAILING (NORTHERN) LIMITED?

Wholesale of sugar and chocolate and sugar confectionery (46360) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is AUTOMATIC RETAILING (NORTHERN) LIMITED located?

Registered Office Address	Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOMATIC RETAILING (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for AUTOMATIC RETAILING (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for AUTOMATIC RETAILING (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Satisfaction of charge 023300590018 in full	1 pages	MR04

Apr 01, 2026	Satisfaction of charge 023300590017 in full	1 pages	MR04

Mar 12, 2026	Termination of appointment of David Leonard Brind as a director on Mar 12, 2026	1 pages	TM01

Mar 12, 2026	Termination of appointment of David Brind as a secretary on Mar 12, 2026	1 pages	TM02

Mar 12, 2026	Appointment of Mr Mark Earl as a secretary on Mar 12, 2026	2 pages	AP03

Mar 12, 2026	Appointment of Mr Mark Earl as a director on Mar 12, 2026	2 pages	AP01

Nov 14, 2025	Current accounting period extended from Oct 31, 2025 to Dec 31, 2025	1 pages	AA01

Sep 01, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Full accounts made up to Oct 31, 2024	29 pages	AA

Oct 03, 2024	Registration of charge 023300590018, created on Sep 24, 2024	64 pages	MR01

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Full accounts made up to Oct 31, 2023	28 pages	AA

Mar 28, 2024	Termination of appointment of Paul Victor Young as a director on Mar 22, 2024	1 pages	TM01

Aug 24, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

May 03, 2023	Full accounts made up to Oct 31, 2022	28 pages	AA

Dec 14, 2022	Registration of charge 023300590017, created on Dec 09, 2022	64 pages	MR01

Dec 07, 2022	Notification of Kitwave Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 07, 2022	Cessation of Paul Victor Young as a person with significant control on Apr 06, 2016	1 pages	PSC07

Oct 17, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Appointment of Mr David Brind as a secretary on Aug 22, 2022	2 pages	AP03

Aug 24, 2022	Termination of appointment of Patricia Ada Rice as a director on Aug 22, 2022	1 pages	TM01

Mar 15, 2022	Full accounts made up to Oct 31, 2021	33 pages	AA

Jan 06, 2022	Appointment of Mr Ben Maxted as a director on Jan 03, 2022	2 pages	AP01

Nov 10, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Satisfaction of charge 023300590016 in full	1 pages	MR04

View All Filings

Who are the officers of AUTOMATIC RETAILING (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARL, Mark Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 12, 2026		Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear				346308910001
EARL, Mark Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Mar 12, 2026		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1985-11	346302270001
HOPE, John Frederick Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Nov 14, 2016		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1969-12	124467680001
MAXTED, Ben Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Jan 03, 2022		Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	United Kingdom	British	1983-12	208088080001
BRIND, David Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear	Aug 22, 2022	Mar 12, 2026	Secretary	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear				299387050001
BURCH, Quentin Slade Pound Cottage Chillies Lane TN6 3TB Crowborough E Sussex	Jan 27, 1992	Aug 02, 1993	Secretary	Pound Cottage Chillies Lane TN6 3TB Crowborough E Sussex		British		18038540001
MOFFAT, Julie Catherine Coronation Terrace Grange Villa DH2 3LH Chester Le Street 4 County Durham	Feb 28, 2001	Sep 30, 2008	Secretary	Coronation Terrace Grange Villa DH2 3LH Chester Le Street 4 County Durham		British		133721780001
TEMPLEMAN, Wendy Margaret c/o M And M Value Limited Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	Sep 30, 2008	Sep 30, 2011	Secretary	c/o M And M Value Limited Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear		British		133734180001
TEMPLEMAN, William Neil 12 The Drey Darras Hall Ponteland NE20 9NS Newcastle Upon Tyne Tyne & Wear	Aug 02, 1993	Feb 28, 2001	Secretary	12 The Drey Darras Hall Ponteland NE20 9NS Newcastle Upon Tyne Tyne & Wear		British		35506880003
TILLARD, Richard Church House Chailey Green BN7 Lewes E Sussex		Jan 27, 1992	Secretary	Church House Chailey Green BN7 Lewes E Sussex		British		18038530001
BRIND, David Leonard Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Sep 30, 2011	Mar 12, 2026	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1972-12	162884070001
BURCH, Quentin Slade Pound Cottage Chillies Lane TN6 3TB Crowborough E Sussex		Aug 02, 1993	Director	Pound Cottage Chillies Lane TN6 3TB Crowborough E Sussex		British	1943-7	18038540001
NEAL, Gary Philip 5 Bowmont Drive Tanfield Lea DH9 9PF Stanley County Durham	Mar 24, 2006	Nov 26, 2007	Director	5 Bowmont Drive Tanfield Lea DH9 9PF Stanley County Durham		British	1959-9	113640300001
RICE, Patricia Ada Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Sep 30, 2011	Aug 22, 2022	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	England	British	1951-9	163602340001
RUDGE, Damien Wladyslaw Joseph Lynchets Thorngrafton NE47 7AD Bardon Mill Northumberland		Apr 03, 2008	Director	Lynchets Thorngrafton NE47 7AD Bardon Mill Northumberland		British	1955-11	18060150002
TEMPLEMAN, Wendy Margaret c/o M And M Value Limited Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	Oct 09, 2008	Sep 30, 2011	Director	c/o M And M Value Limited Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	England	British	1965-6	133734180001
TEMPLEMAN, William Neil c/o M And M Value Limited Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear		Sep 30, 2011	Director	c/o M And M Value Limited Second Avenue Tyne Tunnel Trading Estate NE29 7SY North Shields Unit 4 Tyne And Wear	United Kingdom	British	1962-9	35506880004
YOUNG, Paul Victor Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	Sep 30, 2011	Mar 22, 2024	Director	Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear England	United Kingdom	British	1957-9	16410960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMATIC RETAILING (NORTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Victor Young

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

Tyne And Wear

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Kitwave Limited

Apr 06, 2016

Narvik Way

Tyne Tunnel Trading Estate

NE29 7XJ North Shields

Unit S3

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02114564

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0