Northern Lights Agencies Ltd

About

Registered Number: 05175439

Date of Incorporation: 09/07/2004 (19 years and 11 months ago)

Company Status: Active

Registered Address: 95-97 Jersey Street, Manchester, Lancashire, M4 6JG,

Based in Lancashire, Northern Lights Agencies Ltd was founded on 09 July 2004, it has a status of "Active". The current directors of Northern Lights Agencies Ltd are listed as Hamilton, Leonard, Eley, Nigel Stuart in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ELEY, Nigel Stuart	09 July 2004	03 April 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
HAMILTON, Leonard	09 July 2004	01 April 2006	1

Filing History

Document Type	Date
CS01 - N/A	10 July 2020
AA - Annual Accounts	10 February 2020
CS01 - N/A	11 July 2019
CS01 - N/A	09 August 2018
AA - Annual Accounts	03 August 2018
AA01 - Change of accounting reference date	22 May 2018
TM02 - Termination of appointment of secretary	21 May 2018
TM01 - Termination of appointment of director	21 May 2018
PSC07 - N/A	21 May 2018
AA - Annual Accounts	24 October 2017
PSC01 - N/A	02 August 2017
PSC01 - N/A	02 August 2017
CS01 - N/A	01 August 2017
AA - Annual Accounts	06 September 2016
CS01 - N/A	24 August 2016
AD01 - Change of registered office address	19 August 2016
AA - Annual Accounts	20 November 2015
AR01 - Annual Return	23 July 2015
AD01 - Change of registered office address	23 July 2015
CH01 - Change of particulars for director	08 May 2015
CH03 - Change of particulars for secretary	08 May 2015
CH01 - Change of particulars for director	08 May 2015
AA - Annual Accounts	27 November 2014
AR01 - Annual Return	21 August 2014
AA - Annual Accounts	23 December 2013
AR01 - Annual Return	25 July 2013
MG01 - Particulars of a mortgage or charge	26 February 2013
AA - Annual Accounts	18 July 2012
AR01 - Annual Return	18 July 2012
CH03 - Change of particulars for secretary	18 July 2012
CH01 - Change of particulars for director	18 July 2012
SH08 - Notice of name or other designation of class of shares	05 July 2012
AR01 - Annual Return	27 July 2011
AA - Annual Accounts	08 July 2011
AA - Annual Accounts	05 August 2010
AR01 - Annual Return	22 July 2010
AA - Annual Accounts	07 December 2009
363a - Annual Return	21 July 2009
AA - Annual Accounts	21 December 2008
363a - Annual Return	13 August 2008
AA - Annual Accounts	20 August 2007
363a - Annual Return	27 July 2007
AA - Annual Accounts	03 January 2007
363a - Annual Return	26 July 2006
288c - Notice of change of directors or secretaries or in their particulars	26 July 2006
288c - Notice of change of directors or secretaries or in their particulars	26 July 2006
288b - Notice of resignation of directors or secretaries	25 July 2006
AA - Annual Accounts	28 March 2006
363a - Annual Return	04 August 2005
225 - Change of Accounting Reference Date	01 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	21 March 2005
287 - Change in situation or address of Registered Office	21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 August 2004
288a - Notice of appointment of directors or secretaries	05 August 2004
288a - Notice of appointment of directors or secretaries	05 August 2004
288b - Notice of resignation of directors or secretaries	09 July 2004
288b - Notice of resignation of directors or secretaries	09 July 2004
NEWINC - New incorporation documents	09 July 2004

Mortgages & Charges

Description	Date	Status	Charge by
Deed of rental deposit	15 February 2013	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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