Active
Company Information for BRITISH NORTHROP LIMITED
SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, MANCHESTER, M32 0FP,
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Company Registration Number
00074434
Private Limited Company
Active |
Company Name | |
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BRITISH NORTHROP LIMITED | |
Legal Registered Office | |
SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER M32 0FP Other companies in M1 | |
Company Number | 00074434 | |
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Company ID Number | 00074434 | |
Date formed | 1902-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:08:47 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLIANCE |
||
JOSHUA JACOB MOSHE ALLIANCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARGARET RIDGWAY |
Company Secretary | ||
JENNIFER MARGARET RIDGWAY |
Director | ||
ERNEST BETHWAITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PADWORTH INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1982-04-15 | Active | |
ANGLO-PEACOCK NOMINEES LIMITED | Director | 1992-01-11 | CURRENT | 1970-07-27 | Active | |
SOUTHWELL INDUSTRIAL DEVELOPMENTS LIMITED | Director | 1992-01-11 | CURRENT | 1931-03-02 | Active | |
ROBERT SPENCER AND NEPHEWS (1932) LIMITED | Director | 1992-01-11 | CURRENT | 1932-07-01 | Active | |
IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED | Director | 1992-01-11 | CURRENT | 1909-06-30 | Active | |
ALLIANCE FAMILY FOUNDATION LIMITED | Director | 1991-12-31 | CURRENT | 1968-12-11 | Active | |
NORTHERN COUNTIES SECURITIES LIMITED | Director | 1991-11-20 | CURRENT | 1958-08-05 | Active | |
ANGLO-EASTERN TRUST LIMITED(THE) | Director | 1991-11-20 | CURRENT | 1910-12-23 | Active | |
DAVID ALLIANCE & SONS LIMITED | Director | 1991-09-02 | CURRENT | 1969-03-07 | Active | |
TEXTEAM LIMITED | Director | 1991-08-31 | CURRENT | 1937-07-15 | Active | |
N BROWN GROUP PLC | Director | 1991-08-03 | CURRENT | 1964-07-29 | Active | |
N.BROWN HOLDINGS LIMITED | Director | 1991-07-19 | CURRENT | 1964-08-12 | Active | |
EYESPY360 LIMITED | Director | 2017-08-18 | CURRENT | 2016-01-04 | Active | |
SPARKBEYOND UK LTD | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
DAVID ALLIANCE & SONS LIMITED | Director | 2017-04-06 | CURRENT | 1969-03-07 | Active | |
NORTHERN COUNTIES SECURITIES LIMITED | Director | 2017-04-06 | CURRENT | 1958-08-05 | Active | |
PADWORTH INVESTMENTS LIMITED | Director | 2017-04-06 | CURRENT | 1982-04-15 | Active | |
TEXTEAM LIMITED | Director | 2017-04-06 | CURRENT | 1937-07-15 | Active | |
ROBERT SPENCER AND NEPHEWS (1932) LIMITED | Director | 2017-04-06 | CURRENT | 1932-07-01 | Active | |
IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED | Director | 2017-04-06 | CURRENT | 1909-06-30 | Active | |
ANGLO-EASTERN TRUST LIMITED(THE) | Director | 2017-04-06 | CURRENT | 1910-12-23 | Active | |
PETSPYJAMAS LIMITED | Director | 2016-02-10 | CURRENT | 2011-07-15 | Active | |
ANGLO-PEACOCK NOMINEES LIMITED | Director | 2015-07-13 | CURRENT | 1970-07-27 | Active | |
DROPIT SHOPPING LTD | Director | 2015-07-06 | CURRENT | 2014-09-23 | Active | |
REALTEXT LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-03 | Dissolved 2016-04-26 | |
LIGHT CHEMISTRY LTD | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
ALLIANCE FAMILY FOUNDATION LIMITED | Director | 2007-05-30 | CURRENT | 1968-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM 4th Floor Faulkner House Faulkner Street Manchester M1 4DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HON JOSHUA JACOB MOSHE ALLIANCE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 869253.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 16/01/16 STATEMENT OF CAPITAL;GBP 869253.5 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/15 FROM 12th Floor Bank House Charlotte Street Manchester M1 4ET | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 869253.5 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 869253.5 | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord David Alliance on 2012-12-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | Director's details changed for Lord David Alliance on 2011-02-08 | |
AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Alliance on 2011-01-14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER RIDGWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 19/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 19/12/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 08/02/96 | |
363s | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 | |
363s | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 19/12/93; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
288 | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/90 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: NORTHROP AV OFF PHILIPS ROAD BLACKBURN LANCS BB1 5QF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH NORTHROP LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |