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Home > England & Wales Companies > NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED
Company Information for

NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED

12 Alma Square, Scarborough, North Yorkshire, YO11 1JU,
Company Registration Number
02608422
Private Limited Company
Active

Company Overview

About Northern Retail Services (scarborough) Ltd
NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED was founded on 1991-05-08 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". Northern Retail Services (scarborough) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED
 
Legal Registered Office
12 Alma Square
Scarborough
North Yorkshire
YO11 1JU
Other companies in YO11
 
Filing Information
Company Number 02608422
Company ID Number 02608422
Date formed 1991-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB601880852  
Last Datalog update: 2024-05-21 15:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED
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Company Officers of NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY TEMLETT
 Company Secretary 1991-05-10
NICHOLAS JOHN QUEST
 Director 2003-06-18
MARGARET MARY TEMLETT
 Director 1991-05-10
SIMON CHARLES TEMLETT
 Director 1997-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TEMLETT
 Director 2004-11-15 2006-07-26
JOHN TEMLETT
 Director 1991-05-10 2003-06-30
PAUL ANTHONY HODGSON
 Director 1991-08-09 1993-08-01
HOWARD THOMAS
 Nominated Secretary 1991-05-08 1991-05-10
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1991-05-08 1991-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES TEMLETT GLOBAL STOCK SYSTEMS LTD Director 2002-07-12 CURRENT 2002-07-12 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
2024-05-21CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-05-09PSC04Change of details for Mrs Margaret Mary Temlett as a person with significant control on 2022-05-09
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-15CH01Director's details changed for Mrs Margaret Mary Temlett on 2021-09-01
2021-09-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY TEMLETT on 2021-09-01
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-11SH08Change of share class name or designation
2019-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Re-limits applied to auth share cap 16/05/2019
  • Resolution of adoption of Articles of Association
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01Director's details changed for Simon Charles Temlett on 2014-01-07
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0108/05/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0108/05/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0108/05/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0108/05/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TEMLETT / 08/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TEMLETT / 08/05/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN QUEST / 08/05/2010
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-23363sRETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-08-23288bDIRECTOR RESIGNED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-07-15288bDIRECTOR RESIGNED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-21363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-18363sRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1997-06-12ORES04£ NC 100/100000 30/05
1997-06-12ORES14CAP REVENUE RES/ BI 30/05/97
1997-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-12123NC INC ALREADY ADJUSTED 30/05/97
1997-06-12ORES13S.80 ALLOT SHARES 30/05/97
1997-06-1288(2)AD 30/05/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21288aNEW DIRECTOR APPOINTED
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-17363sRETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-17363sRETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
1994-08-04AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-23363sRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-02288DIRECTOR RESIGNED
1993-09-02AUDAUDITOR'S RESIGNATION
1993-07-20363aRETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to NORTHERN RETAIL SERVICES (SCARBOROUGH) 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 RETAIL SERVICES (SCARBOROUGH) 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
DEBENTURE 1998-04-02 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 83,119
Creditors Due Within One Year 2011-12-31 £ 85,842
Provisions For Liabilities Charges 2012-12-31 £ 1,665
Provisions For Liabilities Charges 2011-12-31 £ 1,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 RETAIL SERVICES (SCARBOROUGH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 83,362
Cash Bank In Hand 2011-12-31 £ 74,026
Current Assets 2012-12-31 £ 172,805
Current Assets 2011-12-31 £ 165,988
Debtors 2012-12-31 £ 71,060
Debtors 2011-12-31 £ 75,400
Fixed Assets 2012-12-31 £ 18,045
Fixed Assets 2011-12-31 £ 21,668
Secured Debts 2011-12-31 £ 3,683
Shareholder Funds 2012-12-31 £ 106,066
Shareholder Funds 2011-12-31 £ 99,796
Stocks Inventory 2012-12-31 £ 18,383
Stocks Inventory 2011-12-31 £ 16,562
Tangible Fixed Assets 2012-12-31 £ 18,045
Tangible Fixed Assets 2011-12-31 £ 21,668

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED registering or being granted any patents
Domain Names

NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED owns 1 domain names.

northernretail.co.uk  

Trademarks
We have not found any records of NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN RETAIL SERVICES (SCARBOROUGH) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-07-23 GBP £240
Scarborough Borough Council 2015-07-23 GBP £240
Scarborough Borough Council 2015-07-23 GBP £480
Scarborough Borough Council 2015-07-23 GBP £2,792
Scarborough Borough Council 2015-07-23 GBP £1,120
Scarborough Borough Council 2015-07-23 GBP £1,000
Scarborough Borough Council 2015-07-23 GBP £325
Scarborough Council 2014-08-11 GBP £425
Scarborough Borough Council 2014-08-11 GBP £425 Equipment General
Scarborough Council 2014-05-27 GBP £288
Scarborough Council 2014-05-27 GBP £288
Scarborough Council 2014-05-27 GBP £288
Scarborough Council 2014-05-27 GBP £576
Scarborough Borough Council 2014-05-27 GBP £288 Equipment General
Scarborough Borough Council 2014-05-27 GBP £288 Equipment General
Scarborough Borough Council 2014-05-27 GBP £288 Equipment General
Scarborough Borough Council 2014-05-27 GBP £576 Equipment General
Scarborough Council 2013-07-11 GBP £440
Scarborough Council 2013-05-28 GBP £360
Scarborough Council 2013-05-28 GBP £360
Scarborough Council 2013-05-28 GBP £360
Scarborough Council 2013-05-28 GBP £360

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN RETAIL SERVICES (SCARBOROUGH) 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 RETAIL SERVICES (SCARBOROUGH) 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 RETAIL SERVICES (SCARBOROUGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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