Northern Structures Ltd

Company Name	Northern Structures Ltd
Company Status	Active
Company Number	01253968
Category	Private Limited Company
Incorporation Date	8 April 1976(48 years, 1 month ago)
Previous Name	Farmplan Buildings Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Ian Young
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(28 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gordon Street Amble Northumberland NE65 0AT

Director Name	Mr Anthony Nelson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(28 years after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Alta House North Togston Morpeth Northumberland NE65 0HR

Secretary Name	Mr Anthony Nelson
Status	Current
Appointed	31 March 2011(35 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Amble Industrial Estate Amble Northumberland NE65 0PE

Director Name	Mr Andrew David Mawson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(41 years after company formation)
Appointment Duration	7 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Amble Industrial Estate Amble Northumberland NE65 0PE

Director Name	Mr Alan Charles Tremlett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(15 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 March 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Northfield House Rennington Alnwick Northumberland NE66 3RR

Director Name	Anne Tremlett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(15 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 March 2011)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Northfield House Rennington Alnwick Northumberland NE66 3RR

Secretary Name	Anne Tremlett
Nationality	British
Status	Resigned
Appointed	14 October 1991(15 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield House Rennington Alnwick Northumberland NE66 3RR

Director Name	Sonia Tremlett
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(28 years after company formation)
Appointment Duration	7 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Northfield House Rennington Alnwick Northumberland NE66 3RR

Director Name	Mr Ross William Meins
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2018(41 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amble Industrial Estate Amble Northumberland NE65 0PE

Contact

Website	northernstructures.co.uk
Telephone	01665 710746
Telephone region	Alnwick

Location

Registered Address	Amble Industrial Estate Amble Northumberland NE65 0PE
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Amble by the Sea
Ward	Amble
Built Up Area	Amble

Shareholders

100k at £1	Anthony Nelson 50.00% Ordinary
60k at £1	Sonia Bowden 30.00% Ordinary
40k at £1	Ian Young 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,772,254
Cash	£599,564
Current Liabilities	£599,354

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

30 May 2017	Delivered on: 31 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property and premises at. Coquetdale industrial estate. Amble. Morpeth. Northumberland NE65 0PE. Outstanding
30 May 2017	Delivered on: 31 May 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower. Outstanding
31 March 2011	Delivered on: 7 April 2011 Satisfied on: 22 April 2015 Persons entitled: Alan Charles Tremlett and Anne Tremlett Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 1.4 acres at amble industrial estate amble morpeth northumberland and situated at amble industrial estate amble northumberland and all plant, machinery, implements, utensils, furniture and equipment see image for full details. Fully Satisfied
1 October 2008	Delivered on: 21 October 2008 Satisfied on: 23 May 2015 Persons entitled: Alan Tremlett Anne Tremlett Sonia Tremlett and North East Trustees LTD Classification: Legal charge Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: Amble industrial estate amble northumberland. Fully Satisfied
8 August 1994	Delivered on: 18 August 1994 Satisfied on: 9 April 2011 Persons entitled: Northumberland Enterprises Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1.4 acres approx at amble industrial estate amble by the sea morpeth northumberland and fixed plant and machinery. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1993	Delivered on: 22 December 1993 Satisfied on: 9 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 768 square metres approx of land at amble industrial estate amble northumberland. Fully Satisfied
21 August 1986	Delivered on: 1 September 1986 Satisfied on: 9 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.4 acres at amble industrial estate, amble by the sea morpeth, northumberland. Fully Satisfied
23 January 1978	Delivered on: 31 January 1978 Satisfied on: 9 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at coquetdale trading estate amble northumberland as comprised in a lease dated 14.12.76. Fully Satisfied
29 November 1976	Delivered on: 7 December 1976 Satisfied on: 14 March 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on the undertaking and all property and assets present and future & goodwill including uncalled capital. (See doc M8). Fully Satisfied

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 30 September 2019 (11 pages)
10 October 2019	Termination of appointment of Ross William Meins as a director on 30 September 2019 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
4 January 2019	Audited abridged accounts made up to 30 September 2018 (8 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
19 June 2018	Audited abridged accounts made up to 30 September 2017 (9 pages)
20 March 2018	Appointment of Mr Ross William Meins as a director on 20 March 2018 (2 pages)
14 October 2017	Director's details changed for Mr Anthony Nelson on 4 September 2017 (2 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
14 October 2017	Director's details changed for Mr Anthony Nelson on 4 September 2017 (2 pages)
31 May 2017	Registration of charge 012539680008, created on 30 May 2017 (21 pages)
31 May 2017	Registration of charge 012539680008, created on 30 May 2017 (21 pages)
31 May 2017	Registration of charge 012539680009, created on 30 May 2017 (18 pages)
31 May 2017	Registration of charge 012539680009, created on 30 May 2017 (18 pages)
9 April 2017	Appointment of Mr Andrew David Mawson as a director on 1 April 2017 (2 pages)
9 April 2017	Appointment of Mr Andrew David Mawson as a director on 1 April 2017 (2 pages)
4 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 30 September 2015 (6 pages)
18 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 200,000 (4 pages)
18 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 200,000 (4 pages)
23 May 2015	Satisfaction of charge 6 in full (4 pages)
23 May 2015	Satisfaction of charge 6 in full (4 pages)
22 April 2015	Satisfaction of charge 7 in full (4 pages)
22 April 2015	Satisfaction of charge 7 in full (4 pages)
14 March 2015	Satisfaction of charge 1 in full (4 pages)
14 March 2015	Satisfaction of charge 1 in full (4 pages)
9 January 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
9 January 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
14 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 200,000 (4 pages)
2 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
2 January 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200,000 (4 pages)
14 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 200,000 (4 pages)
18 January 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
18 January 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
5 March 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
5 March 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Sonia Tremlett as a director (1 page)
19 April 2011	Director's details changed for Anthony Nelson on 31 March 2011 (2 pages)
19 April 2011	Termination of appointment of Alan Tremlett as a director (1 page)
19 April 2011	Termination of appointment of Anne Tremlett as a director (1 page)
19 April 2011	Termination of appointment of Anne Tremlett as a secretary (1 page)
19 April 2011	Appointment of Mr Anthony Nelson as a secretary (1 page)
19 April 2011	Termination of appointment of Anne Tremlett as a director (1 page)
19 April 2011	Director's details changed for Anthony Nelson on 31 March 2011 (2 pages)
19 April 2011	Termination of appointment of Sonia Tremlett as a director (1 page)
19 April 2011	Termination of appointment of Alan Tremlett as a director (1 page)
19 April 2011	Appointment of Mr Anthony Nelson as a secretary (1 page)
19 April 2011	Termination of appointment of Anne Tremlett as a secretary (1 page)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
11 February 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
11 February 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
18 February 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
18 February 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
31 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
31 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
30 October 2009	Director's details changed for Sonia Tremlett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Nelson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anthony Nelson on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Alan Charles Tremlett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Sonia Tremlett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Alan Charles Tremlett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Tremlett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Young on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Anne Tremlett on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Ian Young on 30 October 2009 (2 pages)
16 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
16 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
6 November 2008	Return made up to 14/10/08; full list of members (5 pages)
6 November 2008	Return made up to 14/10/08; full list of members (5 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 October 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
1 February 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
23 October 2007	Return made up to 14/10/07; no change of members (8 pages)
23 October 2007	Return made up to 14/10/07; no change of members (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
26 October 2006	Return made up to 14/10/06; full list of members (8 pages)
26 October 2006	Return made up to 14/10/06; full list of members (8 pages)
7 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
7 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 October 2005	Return made up to 14/10/05; full list of members (8 pages)
20 October 2005	Return made up to 14/10/05; full list of members (8 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	Return made up to 14/10/04; full list of members (7 pages)
20 October 2004	Return made up to 14/10/04; full list of members (7 pages)
20 October 2004	New director appointed (2 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 April 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
23 October 2003	Return made up to 14/10/03; full list of members (7 pages)
23 October 2003	Return made up to 14/10/03; full list of members (7 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
21 October 2002	Return made up to 14/10/02; full list of members (7 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
2 August 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
17 October 2001	Return made up to 14/10/01; full list of members (6 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
18 October 2000	Return made up to 14/10/00; full list of members (6 pages)
18 October 2000	Return made up to 14/10/00; full list of members (6 pages)
14 June 2000	Amended accounts made up to 30 September 1999 (7 pages)
14 June 2000	Amended accounts made up to 30 September 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
3 November 1999	Return made up to 14/10/99; full list of members (6 pages)
3 November 1999	Return made up to 14/10/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
3 November 1998	Return made up to 14/10/98; full list of members (6 pages)
3 November 1998	Return made up to 14/10/98; full list of members (6 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 October 1997	Return made up to 14/10/97; no change of members (4 pages)
28 October 1997	Return made up to 14/10/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
17 October 1996	Return made up to 14/10/96; no change of members (4 pages)
17 October 1996	Return made up to 14/10/96; no change of members (4 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
22 January 1996	Accounts for a small company made up to 30 September 1995 (10 pages)
13 November 1995	Return made up to 14/10/95; full list of members (6 pages)
13 November 1995	Return made up to 14/10/95; full list of members (6 pages)
18 August 1994	Particulars of mortgage/charge (4 pages)
18 August 1994	Particulars of mortgage/charge (4 pages)
2 February 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
2 February 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
22 December 1993	Particulars of mortgage/charge (3 pages)
20 December 1993	Ad 29/09/93--------- Â£ si 182000@1 (2 pages)
20 December 1993	Ad 29/09/93--------- Â£ si 182000@1 (2 pages)
17 June 1993	Memorandum and Articles of Association (8 pages)
17 June 1993	Memorandum and Articles of Association (8 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
8 January 1987	Return made up to 14/10/86; full list of members (4 pages)
8 January 1987	Return made up to 14/10/86; full list of members (4 pages)
1 September 1986	Particulars of mortgage/charge (3 pages)
1 September 1986	Particulars of mortgage/charge (3 pages)
8 April 1976	Certificate of incorporation (1 page)
8 April 1976	Incorporation (12 pages)
8 April 1976	Incorporation (12 pages)
8 April 1976	Certificate of incorporation (1 page)

Northern Structures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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