About

Registered Number: 02582329
Date of Incorporation: 13/02/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Phoenix House, 283 Church Street, Blackpool, FY1 3PG

 

Having been setup in 1991, Northern Security National Ltd are based in Blackpool, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILL, Sonia 22 February 1991 01 July 2013 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 11 October 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 26 February 2019
AD01 - Change of registered office address 13 November 2018
MR01 - N/A 19 April 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 21 March 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 15 April 2015
AA01 - Change of accounting reference date 18 July 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 27 February 2014
AA01 - Change of accounting reference date 06 February 2014
AA - Annual Accounts 20 January 2014
MR01 - N/A 05 November 2013
TM02 - Termination of appointment of secretary 30 July 2013
TM02 - Termination of appointment of secretary 18 July 2013
AP01 - Appointment of director 18 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 10 February 2011
CERTNM - Change of name certificate 14 October 2010
CONNOT - N/A 14 October 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 23 February 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 15 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 08 March 2006
CERTNM - Change of name certificate 31 January 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 04 April 2003
363s - Annual Return 02 March 2003
225 - Change of Accounting Reference Date 09 May 2002
363s - Annual Return 02 April 2002
287 - Change in situation or address of Registered Office 04 March 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 14 March 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 27 March 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 12 May 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 20 March 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 07 January 1994
363s - Annual Return 11 March 1993
287 - Change in situation or address of Registered Office 11 January 1993
RESOLUTIONS - N/A 15 December 1992
AA - Annual Accounts 15 December 1992
363s - Annual Return 16 February 1992
288 - N/A 11 March 1991
287 - Change in situation or address of Registered Office 06 March 1991
288 - N/A 06 March 1991
CERTNM - Change of name certificate 04 March 1991
NEWINC - New incorporation documents 13 February 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 April 2018 Outstanding

N/A

A registered charge 04 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.