Northumbria Blow Mouldings Limited

Company Name	Northumbria Blow Mouldings Limited
Company Status	Active
Company Number	01670777
Category	Private Limited Company
Incorporation Date	8 October 1982(41 years, 7 months ago)
Previous Name	Inkpress Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Scott Mallen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(28 years after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 North Tyne Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Doreen Mallen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(28 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 North Tyne Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mrs Rachel Teasdale
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(41 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 7 North Tyne Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Brian Mallen
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 16 February 2011)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Charters Midhurst Road Newcastle Upon Tyne Tyne & Wear NE12 9NU

Director Name	Alexander Scott McFarlane
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 1994)
Role	Admin Manager
Correspondence Address	23 Pastures Morpeth Northumberland NE61 2AT

Director Name	William Price
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 1994)
Role	Printer
Correspondence Address	3 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HX

Director Name	David Michael Thornton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 July 2010)
Role	Commercial Artist
Country of Residence	United Kingdom
Correspondence Address	22 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PE

Secretary Name	David Michael Thornton
Nationality	British
Status	Resigned
Appointed	01 September 1991(8 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (resigned 20 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PE

Director Name	Brian Wiper
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 03 April 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 7 North Tyne Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Director Name	Mr Paul David Thompson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(18 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 08 April 2024)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 7 North Tyne Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ

Contact

Website	thorntonprint.co.uk
Email address	[email protected]
Telephone	0191 2700555
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7 North Tyne Industrial Estate, Whitley Road Longbenton Newcastle Upon Tyne NE12 9SZ
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

600k at £1	Dnr LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,219,856
Net Worth	£1,992,823
Cash	£247,289
Current Liabilities	£1,088,437

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Charges

1 November 1984	Delivered on: 13 November 1984 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 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

1 November 1984

Delivered on: 13 November 1984
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 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

Filing History

9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 April 2020	Termination of appointment of Brian Wiper as a director on 3 April 2020 (1 page)
22 November 2019	Accounts for a small company made up to 28 February 2019 (10 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 28 February 2018 (11 pages)
13 September 2018	Director's details changed for Mrs Doreen Mallen on 31 August 2018 (2 pages)
13 September 2018	Director's details changed for Brian Wiper on 31 August 2018 (2 pages)
13 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
13 September 2018	Director's details changed for Mr Paul David Thompson on 31 August 2018 (2 pages)
13 September 2018	Director's details changed for Mr Scott Mallen on 31 August 2018 (2 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (11 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Brian Wiper on 23 August 2017 (2 pages)
31 August 2017	Director's details changed for Brian Wiper on 23 August 2017 (2 pages)
5 December 2016	Accounts for a medium company made up to 29 February 2016 (19 pages)
5 December 2016	Accounts for a medium company made up to 29 February 2016 (19 pages)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
7 September 2016	Register(s) moved to registered inspection location Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
7 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 September 2016	Director's details changed for Mr Paul David Thompson on 1 September 2015 (2 pages)
7 September 2016	Director's details changed for Mr Paul David Thompson on 1 September 2015 (2 pages)
4 December 2015	Accounts for a medium company made up to 28 February 2015 (16 pages)
4 December 2015	Accounts for a medium company made up to 28 February 2015 (16 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 600,000 (7 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 600,000 (7 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 600,000 (7 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Paul David Thompson on 3 July 2015 (2 pages)
12 January 2015	Accounts for a medium company made up to 28 February 2014 (15 pages)
12 January 2015	Accounts for a medium company made up to 28 February 2014 (15 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 600,000 (7 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 600,000 (7 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 600,000 (7 pages)
26 September 2013	Accounts for a medium company made up to 28 February 2013 (19 pages)
26 September 2013	Accounts for a medium company made up to 28 February 2013 (19 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 600,000 (7 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 600,000 (7 pages)
13 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 600,000 (7 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
27 September 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
12 September 2012	Director's details changed for Brian Wiper on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Brian Wiper on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Paul David Thompson on 1 September 2012 (2 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Mr Paul David Thompson on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Brian Wiper on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Paul David Thompson on 1 September 2012 (2 pages)
12 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
3 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
16 September 2011	Accounts for a small company made up to 28 February 2011 (7 pages)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
25 March 2011	Termination of appointment of Brian Mallen as a director (1 page)
25 March 2011	Appointment of Mrs Doreen Mallen as a director (2 pages)
5 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
5 October 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
4 October 2010	Appointment of Mr Scott Mallen as a director (2 pages)
4 October 2010	Appointment of Mr Scott Mallen as a director (2 pages)
14 September 2010	Register(s) moved to registered inspection location (1 page)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Register inspection address has been changed (1 page)
13 September 2010	Register inspection address has been changed (1 page)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
21 July 2010	Termination of appointment of David Thornton as a director (1 page)
21 July 2010	Termination of appointment of David Thornton as a secretary (1 page)
21 July 2010	Termination of appointment of David Thornton as a secretary (1 page)
9 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
9 November 2009	Accounts for a small company made up to 28 February 2009 (7 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
2 September 2009	Return made up to 01/09/09; full list of members (4 pages)
12 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
3 September 2008	Return made up to 01/09/08; full list of members (4 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
7 September 2007	Return made up to 01/09/07; full list of members (3 pages)
14 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
14 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
15 September 2006	Registered office changed on 15/09/06 from: unit 7 north tyne industrial estate, longbenton tyne and wear NE12 9SZ (1 page)
15 September 2006	Return made up to 01/09/06; full list of members (3 pages)
15 September 2006	Return made up to 01/09/06; full list of members (3 pages)
15 September 2006	Registered office changed on 15/09/06 from: unit 7 north tyne industrial estate, longbenton tyne and wear NE12 9SZ (1 page)
17 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
17 October 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: unit 11 northtyne industrial estate longbenton tyne and wear NE12 9SZ (1 page)
21 September 2005	Return made up to 01/09/05; full list of members (3 pages)
21 September 2005	Return made up to 01/09/05; full list of members (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: unit 11 northtyne industrial estate longbenton tyne and wear NE12 9SZ (1 page)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
29 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (8 pages)
30 September 2004	Return made up to 01/09/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
15 September 2003	Return made up to 01/09/03; full list of members (8 pages)
15 September 2003	Return made up to 01/09/03; full list of members (8 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
24 December 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
27 September 2002	Return made up to 01/09/02; full list of members (8 pages)
27 September 2002	Return made up to 01/09/02; full list of members (8 pages)
30 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
30 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
18 September 2001	Return made up to 01/09/01; full list of members (7 pages)
18 September 2001	Return made up to 01/09/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
6 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
16 October 2000	Return made up to 01/09/00; full list of members (6 pages)
16 October 2000	Return made up to 01/09/00; full list of members (6 pages)
14 March 2000	Â£ nc 500000/600000 19/01/00 (1 page)
14 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2000	Ad 19/01/00--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
14 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2000	Â£ nc 500000/600000 19/01/00 (1 page)
14 March 2000	Ad 19/01/00--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
4 October 1999	Return made up to 01/09/99; no change of members (4 pages)
4 October 1999	Return made up to 01/09/99; no change of members (4 pages)
29 September 1998	Return made up to 01/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 September 1998	Return made up to 01/09/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
24 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
26 October 1997	Return made up to 01/09/97; no change of members (4 pages)
26 October 1997	Return made up to 01/09/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
13 August 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
4 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
4 October 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
16 September 1996	Return made up to 01/09/96; no change of members (4 pages)
16 September 1996	Return made up to 01/09/96; no change of members (4 pages)
2 October 1995	Return made up to 01/09/95; full list of members (6 pages)
2 October 1995	Return made up to 01/09/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
4 July 1994	Accounts for a small company made up to 28 February 1994 (8 pages)
4 July 1994	Accounts for a small company made up to 28 February 1994 (8 pages)