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Home > England & Wales Companies > NORTHERN COUNTIES SECURITIES LIMITED
Company Information for

NORTHERN COUNTIES SECURITIES LIMITED

SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, MANCHESTER, M32 0FP,
Company Registration Number
00609175
Private Limited Company
Active

Company Overview

About Northern Counties Securities Ltd
NORTHERN COUNTIES SECURITIES LIMITED was founded on 1958-08-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Northern Counties Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN COUNTIES SECURITIES LIMITED
 
Legal Registered Office
SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE
TALBOT ROAD
MANCHESTER
M32 0FP
Other companies in M1
 
Filing Information
Company Number 00609175
Company ID Number 00609175
Date formed 1958-08-05
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 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN COUNTIES SECURITIES LIMITED
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Company Officers of NORTHERN COUNTIES SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLIANCE
 Director 1991-11-20
JOSHUA JACOB MOSHE ALLIANCE
 Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER MARGARET RIDGWAY
 Company Secretary 1993-02-01 2010-12-01
JENNIFER MARGARET RIDGWAY
 Director 1991-11-20 2004-01-31
ANNE-JOHN ASHLEY
 Company Secretary 1991-11-20 1993-02-01
ANNE-JOHN ASHLEY
 Director 1991-11-20 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLIANCE PADWORTH INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1982-04-15 Active
DAVID ALLIANCE ANGLO-PEACOCK NOMINEES LIMITED Director 1992-01-11 CURRENT 1970-07-27 Active
DAVID ALLIANCE SOUTHWELL INDUSTRIAL DEVELOPMENTS LIMITED Director 1992-01-11 CURRENT 1931-03-02 Active
DAVID ALLIANCE ROBERT SPENCER AND NEPHEWS (1932) LIMITED Director 1992-01-11 CURRENT 1932-07-01 Active
DAVID ALLIANCE IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED Director 1992-01-11 CURRENT 1909-06-30 Active
DAVID ALLIANCE ALLIANCE FAMILY FOUNDATION LIMITED Director 1991-12-31 CURRENT 1968-12-11 Active
DAVID ALLIANCE BRITISH NORTHROP LIMITED Director 1991-12-19 CURRENT 1902-07-24 Active
DAVID ALLIANCE ANGLO-EASTERN TRUST LIMITED(THE) Director 1991-11-20 CURRENT 1910-12-23 Active
DAVID ALLIANCE DAVID ALLIANCE & SONS LIMITED Director 1991-09-02 CURRENT 1969-03-07 Active
DAVID ALLIANCE TEXTEAM LIMITED Director 1991-08-31 CURRENT 1937-07-15 Active
DAVID ALLIANCE N BROWN GROUP PLC Director 1991-08-03 CURRENT 1964-07-29 Active
DAVID ALLIANCE N.BROWN HOLDINGS LIMITED Director 1991-07-19 CURRENT 1964-08-12 Active
JOSHUA JACOB MOSHE ALLIANCE EYESPY360 LIMITED Director 2017-08-18 CURRENT 2016-01-04 Active
JOSHUA JACOB MOSHE ALLIANCE SPARKBEYOND UK LTD Director 2017-06-12 CURRENT 2017-06-12 Active
JOSHUA JACOB MOSHE ALLIANCE DAVID ALLIANCE & SONS LIMITED Director 2017-04-06 CURRENT 1969-03-07 Active
JOSHUA JACOB MOSHE ALLIANCE BRITISH NORTHROP LIMITED Director 2017-04-06 CURRENT 1902-07-24 Active
JOSHUA JACOB MOSHE ALLIANCE PADWORTH INVESTMENTS LIMITED Director 2017-04-06 CURRENT 1982-04-15 Active
JOSHUA JACOB MOSHE ALLIANCE TEXTEAM LIMITED Director 2017-04-06 CURRENT 1937-07-15 Active
JOSHUA JACOB MOSHE ALLIANCE ROBERT SPENCER AND NEPHEWS (1932) LIMITED Director 2017-04-06 CURRENT 1932-07-01 Active
JOSHUA JACOB MOSHE ALLIANCE IRWELL SPRINGS PRINTING COMPANY(HOLDINGS)LIMITED Director 2017-04-06 CURRENT 1909-06-30 Active
JOSHUA JACOB MOSHE ALLIANCE ANGLO-EASTERN TRUST LIMITED(THE) Director 2017-04-06 CURRENT 1910-12-23 Active
JOSHUA JACOB MOSHE ALLIANCE PETSPYJAMAS LIMITED Director 2016-02-10 CURRENT 2011-07-15 Active
JOSHUA JACOB MOSHE ALLIANCE ANGLO-PEACOCK NOMINEES LIMITED Director 2015-07-13 CURRENT 1970-07-27 Active
JOSHUA JACOB MOSHE ALLIANCE DROPIT SHOPPING LTD Director 2015-07-06 CURRENT 2014-09-23 Active
JOSHUA JACOB MOSHE ALLIANCE REALTEXT LIMITED Director 2012-10-19 CURRENT 2012-10-03 Dissolved 2016-04-26
JOSHUA JACOB MOSHE ALLIANCE LIGHT CHEMISTRY LTD Director 2012-09-13 CURRENT 2012-09-13 Active
JOSHUA JACOB MOSHE ALLIANCE ALLIANCE FAMILY FOUNDATION LIMITED Director 2007-05-30 CURRENT 1968-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 4th Floor Faulkner House Faulkner Street Manchester M1 4DY
2020-03-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-04-11AP01DIRECTOR APPOINTED HON JOSHUA JACOB MOSHE ALLIANCE
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2015 FROM 12TH FLOOR BANK HOUSE CHARLOTTE STREET MANCHESTER M1 4ET
2015-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2015 FROM 12TH FLOOR BANK HOUSE CHARLOTTE STREET MANCHESTER M1 4ET
2014-12-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-15AR0120/11/14 ANNUAL RETURN FULL LIST
2014-04-03AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 25000
2013-12-16AR0120/11/13 ANNUAL RETURN FULL LIST
2013-03-22AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-14AR0120/11/12 ANNUAL RETURN FULL LIST
2012-12-14CH01Director's details changed for Lord David Alliance on 2012-09-01
2012-03-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-17AR0120/11/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-08CH01Director's details changed for Lord David Alliance on 2011-02-08
2010-12-16AR0120/11/10 ANNUAL RETURN FULL LIST
2010-12-16CH01Director's details changed for Lord Alliance on 2010-12-01
2010-12-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY JENNIFER RIDGWAY
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-16AR0120/11/09 FULL LIST
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-11363aRETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2007-12-18363sRETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/06
2006-12-20363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-13363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-27288bDIRECTOR RESIGNED
2004-01-08363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-06-25AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-31363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-05-04ELRESS386 DISP APP AUDS 23/04/01
2001-05-04ELRESS366A DISP HOLDING AGM 23/04/01
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-23363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-30395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-26363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-09363sRETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-26363sRETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-06363sRETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-06-21225(2)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06
1994-11-25363sRETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-14363sRETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-02-25288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-29363sRETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
1993-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-03225(2)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1992-03-03AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-11-27363xRETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS
1991-05-08AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-05-02288NEW SECRETARY APPOINTED
1991-05-02288NEW DIRECTOR APPOINTED
1991-01-08AAFULL ACCOUNTS MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN COUNTIES SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN COUNTIES SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITIES 1999-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 NORTHERN COUNTIES SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN COUNTIES SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN COUNTIES SECURITIES LIMITED
Trademarks
We have not found any records of NORTHERN COUNTIES SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN COUNTIES SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORTHERN COUNTIES SECURITIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN COUNTIES SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN COUNTIES SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN COUNTIES SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M32 0FP