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NORTHERN ENGINEERING SOLUTIONS LIMITED

NORTHERN ENGINEERING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN ENGINEERING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06072011
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN ENGINEERING SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORTHERN ENGINEERING SOLUTIONS LIMITED located?

    Registered Office Address
    Unit 10 Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN ENGINEERING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnJan 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NORTHERN ENGINEERING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for NORTHERN ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 25, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Notification of Simon Taylor as a person with significant control on Oct 01, 2022

    		2 pagesPSC01

    Appointment of Mr Simon John Taylor as a director on Oct 01, 2022

    		2 pagesAP01

    Cessation of Mark David Hodges as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Termination of appointment of Mark David Hodges as a director on May 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Jan 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 402
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of NORTHERN ENGINEERING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Mark Christopher
    27 Melrose Avenue
    Monkseaton
    NE25 8BA Whitley Bay
    Tyne & Wear
    		Director
    27 Melrose Avenue
    Monkseaton
    NE25 8BA Whitley Bay
    Tyne & Wear
    		EnglandBritishEngineer37689440001
    TAYLOR, Simon John
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		Director
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		United KingdomBritishCompany Director233112380001
    BEAL, John Raymond
    3 Acomb Close
    NE61 2YH Morpeth
    Northumberland
    		Secretary
    3 Acomb Close
    NE61 2YH Morpeth
    Northumberland
    		BritishEngineer119499450001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BEAL, John Raymond
    Acomb Close
    NE61 2YH Morpeth
    3
    Northumberland
    United Kingdom
    		Director
    Acomb Close
    NE61 2YH Morpeth
    3
    Northumberland
    United Kingdom
    		United KingdomBritishDirector119499450001
    BEAL, John Raymond
    3 Acomb Close
    NE61 2YH Morpeth
    Northumberland
    		Director
    3 Acomb Close
    NE61 2YH Morpeth
    Northumberland
    		United KingdomBritishEngineer119499450001
    HODGES, Mark David
    5 Blackthorn Drive
    NE28 9AH Wallsend
    Tyne & Wear
    		Director
    5 Blackthorn Drive
    NE28 9AH Wallsend
    Tyne & Wear
    		EnglandBritishEngineer119455210001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN ENGINEERING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Taylor
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		Oct 01, 2022
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark David Hodges
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		Apr 06, 2016
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Christopher Davey
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		Apr 06, 2016
    Weymouth Road
    Chirton Industrial Estate South
    NE29 7TY North Shields
    Unit 10
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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