NORTHERN SOCIAL INVESTMENT GROUP LIMITED

Overview

Company Name	NORTHERN SOCIAL INVESTMENT GROUP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited by guarantee without share capital
Company Number	05943930
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2006

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 SOCIAL INVESTMENT GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NORTHERN SOCIAL INVESTMENT GROUP LIMITED located?

Registered Office Address	10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN SOCIAL INVESTMENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
WIGANRECYCLES LTD	Sep 22, 2006	Sep 22, 2006

What are the latest accounts for NORTHERN SOCIAL INVESTMENT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NORTHERN SOCIAL INVESTMENT GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 15, 2024
Next Confirmation Statement Due	Dec 29, 2024
Next Confirmation Statement Made Up To	Dec 15, 2023
Overdue	Yes

What are the latest filings for NORTHERN SOCIAL INVESTMENT GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2024	Total exemption full accounts made up to Mar 31, 2024	4 pages	AA

Jul 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 10, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Apr 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	4 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 15, 2021 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Dec 15, 2020 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	5 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 22, 2020 with no updates	3 pages	CS01

Mar 05, 2020	Amended total exemption full accounts made up to Mar 31, 2019	8 pages	AAMD

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	3 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Appointment of Mr Steve Ralf as a director on Jul 25, 2018	2 pages	AP01

Aug 07, 2018	Notification of Paul Martin Halfpenny as a person with significant control on Apr 01, 2018	2 pages	PSC01

Jul 27, 2018	Termination of appointment of Stuart Mcbain as a director on Jul 27, 2018	1 pages	TM01

Jul 27, 2018	Cessation of Stuart Mcbain as a person with significant control on Jul 27, 2018	1 pages	PSC07

Sep 22, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORTHERN SOCIAL INVESTMENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALF PENNY, Paul 10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	Sep 22, 2006		Secretary	10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire		British		Director	115654200001
HALF PENNY, Paul 10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	Sep 22, 2006		Director	10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	United Kingdom	British	1964-2	Director	115654200001
RALF, Steven David Sunningdale Way DN21 1JE Gainsborough 172 England	Jul 25, 2018		Director	Sunningdale Way DN21 1JE Gainsborough 172 England	England	British	1965-12	Company Director	157033590001
FURMEDGE, Peter Ferndale Close L9 8HS Liverpool 15 England	Feb 01, 2015	May 09, 2016	Director	Ferndale Close L9 8HS Liverpool 15 England	England	British	1966-8	Business Consultant	68440220003
HOTCHKISS, Julie Finch Lane Appley Bridge WN6 9DT Wigan 10 Lancashire	Sep 22, 2006	Oct 01, 2007	Director	Finch Lane Appley Bridge WN6 9DT Wigan 10 Lancashire	England	British	1960-10	Director	137996100001
JONES, David Owen 8 Sunnybank Road Astley M29 7BJ Tyldesley Lancashire	Aug 01, 2007	Sep 02, 2011	Director	8 Sunnybank Road Astley M29 7BJ Tyldesley Lancashire	England	British	1954-2	Manager	112078050001
MCBAIN, Stuart 10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	May 25, 2012	Jul 27, 2018	Director	10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	United Kingdom	British	1964-9	Director	75978040006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHERN SOCIAL INVESTMENT GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Martin Halfpenny 10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	Apr 01, 2018	10 Finch Lane Appley Bridge WN6 9DT Wigan Lancashire	No
	Nationality: British Country of Residence: England
	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.
Mr Stuart Mcbain Tower Street Brunswick Business Park L3 4BJ Liverpool 18 England	Sep 22, 2016	Tower Street Brunswick Business Park L3 4BJ Liverpool 18 England	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.

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