Active
Company Information for NORTHPOINT ARCHITECTURE LIMITED
4 STAITHES, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SN,
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Company Registration Number
09024638
Private Limited Company
Active |
Company Name | |
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NORTHPOINT ARCHITECTURE LIMITED | |
Legal Registered Office | |
4 STAITHES THE WATERMARK GATESHEAD TYNE AND WEAR NE11 9SN Other companies in NE11 | |
Company Number | 09024638 | |
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Company ID Number | 09024638 | |
Date formed | 2014-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB191942288 |
Last Datalog update: | 2024-02-05 18:44:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM JAMES GRAHAM |
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JOSEPH EDWARD MOORE |
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MARK RICHARD ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON ROBERTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMBRACE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-07-13 | CURRENT | 2013-04-29 | Active - Proposal to Strike off | |
ROBERTSON SIMPSON (LONDON) LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
METHOD VALUATION UK LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
RIVERVIEW H & S LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Dissolved 2016-06-07 | |
NORTHERN LAND LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
WE CODE STUFF LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
ROBERTSON SIMPSON GROUP LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
BATTLE - ZONE NORTH EAST LIMITED | Director | 2012-12-03 | CURRENT | 2007-03-06 | Active - Proposal to Strike off | |
NORTH EAST COMMERCIAL PROPERTY LTD | Director | 2012-07-31 | CURRENT | 2004-05-06 | Active | |
186 INVESTMENTS LTD | Director | 2011-04-04 | CURRENT | 2011-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Change of details for Samam Holdings Ltd as a person with significant control on 2023-01-04 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GRAHAM | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MOORE | ||
Unaudited abridged accounts made up to 2022-05-31 | ||
CESSATION OF ROBERTSON SIMPSON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERTSON SIMPSON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Samam Holdings Ltd as a person with significant control on 2021-12-31 | ||
Notification of Samam Holdings Ltd as a person with significant control on 2021-12-31 | ||
PSC02 | Notification of Samam Holdings Ltd as a person with significant control on 2021-12-31 | |
PSC07 | CESSATION OF ROBERTSON SIMPSON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2019-04-30 | |
CH01 | Director's details changed for Mr Mark Richard Robertson on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ROBERTSON | |
RES01 | ADOPT ARTICLES 06/03/18 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 132 | |
SH01 | 21/09/17 STATEMENT OF CAPITAL GBP 132.00 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 28/09/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MRS. ALISON ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Richard Robertson on 2016-06-01 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 4 the Staithes the Watermark Gateshead Tyne and Wear NE11 9SN England | |
CH01 | Director's details changed for Mr. Joseph Edward Moore on 2015-06-01 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
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 NORTHPOINT ARCHITECTURE LIMITED
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as NORTHPOINT ARCHITECTURE 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. |