NORTHERN BALANCE LTD
Active - Accounts Filed
General Information
NAME
NORTHERN BALANCE LTD
COMPANY NUMBER
04635154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33130 -
Repair of electronic and optical equipment
INCORPORATION DATE
13/01/2003
(21 years and 11 months old)
WEBSITE
www.northernbalance.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0TX
Telephone: 01914882881
TPS: Yes
Unit 3
Bamburgh Court
Team Valley Trading Estate
GATESHEAD
NE11 0TX
Unit 3
Bamburgh Court
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0TX
Telephone: 4882881
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHERN BALANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN BALANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN BALANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 13 Past: 13 |
View Report |
|
31/05/2022 - Present (2 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Paul James Moran (930984641) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 07/10/2022 | Justin Welton (921945195) has left the board |
| 07/10/2022 | Daniel Egan-Sheath (929429285) has left the board |
| 30/06/2022 | New Board Member Daniel Egan-Sheath (929429285) Appointed |
| 02/06/2022 | New Board Member Joshua James Robert Chapman (929644178) Appointed |
| 02/06/2022 | New Board Member Ian Andrew Roulstone (929644161) Appointed |
| 02/06/2022 | New Board Member Neil Andrew Bewell (910612036) Appointed |
| 02/06/2022 | Robin Neil Womersley (910660876) has left the board |
| 02/06/2022 | Paul Aaron Betts (916955394) has left the board |
| 09/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 30/11/2016 | New Board Member Paul Aaron Betts (916955394) Appointed |
| 30/11/2016 | Hayden James Rouse (908728658) has left the board |
| 30/11/2016 | Susan Rouse (908728672) has left the board |
| 30/11/2016 | New Board Member Justin Welton (921945195) Appointed |
| 30/11/2016 | New Board Member Robin Neil Womersley (910660876) Appointed |
| 25/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
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