Active
Company Information for NORTHERN TONIC LIMITED
14 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG,
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Company Registration Number
02032018
Private Limited Company
Active |
Company Name | ||
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NORTHERN TONIC LIMITED | ||
Legal Registered Office | ||
14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG Other companies in YO30 | ||
Previous Names | ||
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Company Number | 02032018 | |
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Company ID Number | 02032018 | |
Date formed | 1986-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB450620187 |
Last Datalog update: | 2024-01-07 16:11:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHERN TONIC GROUP LIMITED | 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG | Active | Company formed on the 2015-04-21 | |
NORTHERN TONIC BUSINESS SOLUTIONS LTD | 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG | Active - Proposal to Strike off | Company formed on the 2021-07-16 |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LYON |
||
KEVIN GAMBLE |
||
COLIN GLASS |
||
JOANNE LYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GAMBLE |
Company Secretary | ||
IAN TOWNSEND |
Director | ||
MICHAEL ATKINSON MANNING |
Director | ||
AMANDA JANE TOWNSEND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUAL CONTROL LTD | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
QUBO LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
LYGA PROFESSIONAL SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
DUAL CONTROL LTD | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off | |
HAREHILLS COMMUNITY INTEREST COMPANY | Director | 2016-05-23 | CURRENT | 2007-03-21 | Active | |
WGN BUSINESS ADVISORS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active - Proposal to Strike off | |
BRANDON MEDICAL COMPANY LIMITED | Director | 2012-03-28 | CURRENT | 1993-06-15 | Active | |
INVESTMENTS FOR GROWTH LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Dissolved 2016-02-16 | |
BARGAIN PIXIE LIMITED | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
DORTECH DIRECT LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Active | |
ECOTECH ENTERPRISES LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2017-02-07 | |
TELCEM LIMITED | Director | 2008-08-18 | CURRENT | 2008-08-18 | Active | |
NUGEL LIMITED | Director | 2008-06-20 | CURRENT | 2008-06-20 | Active | |
MEDILINK NORTH OF ENGLAND LIMITED | Director | 2007-03-01 | CURRENT | 1997-04-14 | Active | |
FUELMYBLOG LIMITED | Director | 2007-02-20 | CURRENT | 2007-02-02 | Active | |
ANGLO ISRAEL OPPORTUNITIES LIMITED | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SMART QUANTUM LIMITED | Director | 2005-03-04 | CURRENT | 2005-03-04 | Dissolved 2016-09-06 | |
PETRONET WET STOCK MANAGEMENT LIMITED | Director | 2004-05-10 | CURRENT | 2004-05-10 | Dissolved 2016-11-22 | |
DORTECH ARCHITECTURAL SYSTEMS LIMITED | Director | 2004-02-03 | CURRENT | 1990-09-11 | Active | |
ARCHITECTURAL SYSTEMS LIMITED | Director | 2004-02-03 | CURRENT | 2003-10-13 | Active | |
TELDENT LIMITED | Director | 2001-10-31 | CURRENT | 2001-10-29 | Active | |
NOVELLA SATCOMS LIMITED | Director | 1997-12-03 | CURRENT | 1997-12-03 | Active | |
MOOR ALLERTON SECURITIES LIMITED | Director | 1996-05-07 | CURRENT | 1971-05-13 | Active | |
W.G. INVESTMENTS LIMITED | Director | 1991-05-28 | CURRENT | 1984-07-10 | Active | |
QUBO LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
LYGA PROFESSIONAL SERVICES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active | |
DUAL CONTROL LTD | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Northern Tonic Ltd as a person with significant control on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN GAMBLE | ||
Company name changed tmc accountancy LIMITED\certificate issued on 21/03/23 | ||
Company name changed tmc accountancy LIMITED\certificate issued on 21/03/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
PSC02 | Notification of Northern Tonic Ltd as a person with significant control on 2022-05-12 | |
PSC07 | CESSATION OF DUAL CONTROL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
DIRECTOR APPOINTED MR ROBERT WALLACE ORMISTON | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020320180004 | ||
AP01 | DIRECTOR APPOINTED MR ROBERT WALLACE ORMISTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020320180004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-11-26 GBP 130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GLASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Dual Control Ltd as a person with significant control on 2019-04-17 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 30/11/13 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE LYON / 20/06/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 2 PIONEER BUSINESS PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4TN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 24/08/05--------- £ SI 10@1=10 £ IC 150/160 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: TOWER COURT BUSINESS CENTRE OAKDALE ROAD CLIFTON MOOR YORK YO30 4XL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
CERTNM | COMPANY NAME CHANGED TOWNSEND MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 22/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/01/99 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: TOWNSEND HOUSE 30 MONKGATE YORK YO3 7PF | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 02/03/97 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NORTHERN TONIC LIMITED are:
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. |