NORTHERN COMMERCIAL BROKERS LIMITED
Overview
| Company Name | NORTHERN COMMERCIAL BROKERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04685718 |
| 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 COMMERCIAL BROKERS LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NORTHERN COMMERCIAL BROKERS LIMITED located?
| Registered Office Address | 3 Old Parish Hall Dudley Lane NE23 6UW Cramlington Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN COMMERCIAL BROKERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORTHERN COMMERCIAL BROKERS LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for NORTHERN COMMERCIAL BROKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Michael White on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Change of details for Mr James Michael White as a person with significant control on Apr 25, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Melissa Carol White on Apr 25, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 4 pages | SH01 | ||||||||||
Appointment of Mrs Melissa Carol White as a director on Sep 01, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of NORTHERN COMMERCIAL BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, James Michael | Director | Old Parish Hall Dudley Lane NE23 6UW Cramlington 3 Northumberland | United Kingdom | British | Insurance Broker | 74782400006 | ||||
| WHITE, Melissa Carol | Director | Old Parish Hall Dudley Lane NE23 6UW Cramlington 3 Northumberland | United Kingdom | British | Director | 201653140002 | ||||
| FAY, Janet | Secretary | 4 Westbourne Avenue Gosforth NE3 2HN Newcastle Upon Tyne Tyne & Wear | British | Insurance Broker | 74782350001 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| FAY, Janet | Director | 4 Westbourne Avenue Gosforth NE3 2HN Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Insurance Broker | 74782350001 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of NORTHERN COMMERCIAL BROKERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael White | Jul 01, 2016 | Old Parish Hall Dudley Lane NE23 6UW Cramlington 3 Northumberland | No |
Nationality: British Country of Residence: United Kingdom | |||
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