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Company Information for

NORTHSPARK LIMITED

CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3NG,
Company Registration Number
05413879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northspark Ltd
NORTHSPARK LIMITED was founded on 2005-04-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Northspark Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NORTHSPARK LIMITED
 
Legal Registered Office
CLAVERING HOUSE
CLAVERING PLACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3NG
Other companies in NE1
 
Filing Information
Company Number 05413879
Company ID Number 05413879
Date formed 2005-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts 
Last Datalog update: 2021-05-05 11:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHSPARK LIMITED
The accountancy firm based at this address is NUMIRACLE LIMITED
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Companies with same name NORTHSPARK LIMITED
The following companies were found which have the same name as NORTHSPARK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHSPARK ENERGY LLC 4407 N BELTWOOD PKWY STE 109 FARMERS BRNCH TX 75244 Forfeited Company formed on the 2018-07-20

Company Officers of NORTHSPARK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SAUNDERS
 Company Secretary 2005-04-05
JONATHAN SAUNDERS
 Director 2005-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY PHILIP ACTON
 Director 2005-04-05 2008-04-02
SMALL FIRMS SECRETARY SERVICES LIMITED
 Company Secretary 2005-04-05 2005-04-05
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2005-04-05 2005-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SAUNDERS BLANK SPACE LTD Director 2014-06-20 CURRENT 2014-06-20 Dissolved 2017-05-30
JONATHAN SAUNDERS FUTURE FOCUS GLOBAL CIC Director 2012-08-16 CURRENT 2012-08-16 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
2021-04-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-01DS01Application to strike the company off the register
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-12-12AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04CH01Director's details changed for Mr Jonathan Saunders on 2016-05-03
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0105/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17AA01Previous accounting period shortened from 30/04/15 TO 31/03/15
2015-05-26CH01Director's details changed for Mr Jonathan Saunders on 2015-05-20
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-22AR0105/04/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mr Jonathan Saunders on 2015-05-20
2015-05-22CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SAUNDERS on 2015-05-20
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0105/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM 37 Greystoke Avenue, Whickham Newcastle upon Tyne Tyne & Wear NE16 5HP
2013-05-20AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-22AR0105/04/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0105/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0105/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Jonathan Saunders on 2010-04-05
2010-01-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-01-30AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY ACTON
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-18363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-04-12288bSECRETARY RESIGNED
2005-04-12288bDIRECTOR RESIGNED
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288bSECRETARY RESIGNED
2005-04-07288aNEW DIRECTOR APPOINTED
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 37 GREYSTOKE AVENUE, WHIKHAM NEWCASTLE-UPON-TYNE TYNE & WEAR NE16 5HP
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW SECRETARY APPOINTED
2005-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTHSPARK 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 NORTHSPARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHSPARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-05-01 £ 10,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-09-30

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 NORTHSPARK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 12,265
Cash Bank In Hand 2012-04-30 £ 15,812
Cash Bank In Hand 2011-04-30 £ 10,676
Current Assets 2012-05-01 £ 46,996
Current Assets 2012-04-30 £ 16,400
Current Assets 2011-04-30 £ 18,330
Debtors 2012-05-01 £ 34,290
Debtors 2012-04-30 £ 168
Debtors 2011-04-30 £ 7,272
Fixed Assets 2012-05-01 £ 3,278
Fixed Assets 2012-04-30 £ 3,687
Fixed Assets 2011-04-30 £ 948
Shareholder Funds 2012-05-01 £ 39,927
Shareholder Funds 2012-04-30 £ 12,145
Shareholder Funds 2011-04-30 £ 8,809
Stocks Inventory 2012-05-01 £ 441
Stocks Inventory 2012-04-30 £ 420
Stocks Inventory 2011-04-30 £ 382
Tangible Fixed Assets 2012-05-01 £ 3,278
Tangible Fixed Assets 2012-04-30 £ 3,687
Tangible Fixed Assets 2011-04-30 £ 948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHSPARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHSPARK LIMITED
Trademarks
We have not found any records of NORTHSPARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHSPARK 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 (99999 - Dormant Company) as NORTHSPARK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where NORTHSPARK 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 NORTHSPARK 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 NORTHSPARK 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 NE1 3NG