About

Registered Number: 02425919
Date of Incorporation: 25/09/1989 (30 years and 1 month ago)
Company Status: Active
Registered Address: Norcon House, Abbotsfield Road, St Helens, Mersyside, WA9 4HU

 

Northern Connectors Ltd was founded on 25 September 1989, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. Hewitt, Keith James, Hewitt, Linda Theresa, Seddon, Roy are listed as directors of this organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEWITT, Keith James N/A - 1
HEWITT, Linda Theresa N/A - 1
Secretary Name Appointed Resigned Total Appointments
SEDDON, Roy N/A 05 November 1993 1

Filing History

Document Type Date
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH01 - Change of particulars for director 25 September 2019
CH03 - Change of particulars for secretary 25 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 26 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 22 August 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 22 September 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 09 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 10 October 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 18 October 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 11 October 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 04 October 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 08 August 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 04 June 1998
363s - Annual Return 12 October 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 10 October 1996
AA - Annual Accounts 08 October 1996
363x - Annual Return 29 September 1995
AA - Annual Accounts 21 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 30 November 1994
288 - N/A 19 September 1994
AA - Annual Accounts 20 July 1994
287 - Change in situation or address of Registered Office 24 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 January 1994
AA - Annual Accounts 28 October 1993
363x - Annual Return 04 October 1993
395 - Particulars of a mortgage or charge 03 August 1993
AA - Annual Accounts 30 October 1992
363x - Annual Return 06 October 1992
363x - Annual Return 15 October 1991
AA - Annual Accounts 18 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 June 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 31 August 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 31 August 1990
88(2)P - N/A 12 April 1990
395 - Particulars of a mortgage or charge 22 January 1990
MEM/ARTS - N/A 10 November 1989
RESOLUTIONS - N/A 07 November 1989
RESOLUTIONS - N/A 07 November 1989
287 - Change in situation or address of Registered Office 07 November 1989
288 - N/A 07 November 1989
123 - Notice of increase in nominal capital 07 November 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 November 1989
CERTNM - Change of name certificate 03 November 1989
NEWINC - New incorporation documents 25 September 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage 29 July 1993 Fully Satisfied

N/A

Debenture 18 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.