NORTHERN BALANCE LTD
Overview
| Company Name | NORTHERN BALANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04635154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN BALANCE LTD?
- Repair of electronic and optical equipment (33130) / Manufacturing
Where is NORTHERN BALANCE LTD located?
| Registered Office Address | 3 Bamburgh Court Team Valley Trading Estate NE11 0TX Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN BALANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN BALANCE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | Yes |
What are the latest filings for NORTHERN BALANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mr Paul James Moran as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Justin Welton as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Egan-Sheath as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 301 Batley Enterprise Centre 513 Bradford Road Batley WF17 8LL England to 3 Bamburgh Court Team Valley Trading Estate Gateshead NE11 0TX on Jun 29, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Egan-Sheath as a director on Jun 28, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 046351540002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046351540004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Neil Andrew Bewell as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Aaron Betts as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joshua James Robert Chapman as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Andrew Roulstone as a director on May 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin Neil Womersley as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 046351540003 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHERN BALANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEWELL, Neil Andrew | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | 106120360001 | |||||
| CHAPMAN, Joshua James Robert | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | 296441780001 | |||||
| MORAN, Paul James | Director | Bamburgh Court Team Valley Trading Estate NE11 0TX Gateshead 3 England | United Kingdom | British | 309846410001 | |||||
| ROULSTONE, Ian Andrew | Director | The Square HU13 0AE Hessle Orchard House East Yorkshire England | England | British | 296441610001 | |||||
| ROUSE, Susan | Secretary | Greens Farm Consett Road NE11 0AN Gateshead Tyne And Wear | British | 87286720001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BETTS, Paul Aaron | Director | Batley Enterprise Centre 513 Bradford Road WF17 8LL Batley Unit 301 England | England | British | 169553940001 | |||||
| EGAN-SHEATH, Daniel | Director | Bamburgh Court Team Valley Trading Estate NE11 0TX Gateshead 3 England | United Kingdom | British | 294292850001 | |||||
| ROUSE, Hayden James | Director | Consett Road NE11 0AN Gateshead Barn 1 Green Farm | United Kingdom | British | 87286580003 | |||||
| ROUSE, John Jeffrey | Director | Greens Farm Consett Road NE11 0AN Gateshead Tyne And Wear | British | 87286660001 | ||||||
| ROUSE, Susan | Director | Greens Farm Consett Road NE11 0AN Gateshead Tyne And Wear | England | British | 87286720001 | |||||
| WELTON, Justin | Director | Bamburgh Court Team Valley Trading Estate NE11 0TX Gateshead 3 England | England | British | 219451950001 | |||||
| WOMERSLEY, Robin Neil | Director | Batley Enterprise Centre 513 Bradford Road WF17 8LL Batley Unit 301 England | England | British | 106608760001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NORTHERN BALANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gem Scientific 2014 Ltd | Nov 25, 2016 | Bradford Road WF17 8LL Batley Unit 301 Batley Enterprise Centre England | No | ||||||||||
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Natures of Control
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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