Northern Electrics Limited

Company Name	Northern Electrics Limited
Director	Jennifer Catherine Riley
Company Status	Active
Company Number	02387339
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Catherine Riley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(27 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Ronald Dixon
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 1993)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	1 Berkley Avenue Blaydon Tyne & Wear NE21 5NN

Director Name	Alan Groves
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1993)
Role	Accountant
Correspondence Address	37 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA

Secretary Name	Gail Valerie Giles
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Gail Valerie Giles
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 April 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	North Sundaysight Bellingham Hexham Northumberland NE48 2JE

Director Name	Richard Charles Taylor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 September 1999)
Role	Financial Controller
Correspondence Address	6 Peppercorn Court Newcastle Upon Tyne Tyne & Wear NE1 3HD

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(10 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 28 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	06 April 2001(11 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years after company formation)
Appointment Duration	8 years, 4 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Director Name	John Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(20 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Contact

Website	northernpowergrid.com
Telephone	0845 0707172
Telephone region	Unknown

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Northern Electric PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
4 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (3 pages)
1 December 2009	Director's details changed for Paul Ainsley on 28 November 2009 (2 pages)
1 December 2009	Director's details changed for Paul Ainsley on 28 November 2009 (2 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 November 2006	Return made up to 28/11/06; full list of members (2 pages)
29 November 2006	Return made up to 28/11/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
29 November 2005	Return made up to 28/11/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 December 2004	Return made up to 28/11/04; full list of members (7 pages)
11 December 2004	Return made up to 28/11/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
17 December 2003	Return made up to 28/11/03; full list of members (7 pages)
21 July 2003	Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
21 July 2003	Registered office changed on 21/07/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 December 2002	Return made up to 28/11/02; full list of members (7 pages)
11 December 2002	Return made up to 28/11/02; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
20 December 2001	Return made up to 28/11/01; full list of members (6 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	Secretary resigned;director resigned (1 page)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
23 April 2001	Full accounts made up to 31 December 2000 (6 pages)
23 April 2001	Full accounts made up to 31 December 2000 (6 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 December 1999	Return made up to 28/11/99; full list of members (6 pages)
29 December 1999	Return made up to 28/11/99; full list of members (6 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
4 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/99 (1 page)
4 May 1999	Resolutions (W)ELRES ‐ S386 dis app auds 26/04/99 (1 page)
12 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
12 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
21 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
27 July 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 May 1998	Director's particulars changed (1 page)
21 May 1998	Director's particulars changed (1 page)
8 April 1998	Registered office changed on 08/04/98 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page)
8 April 1998	Registered office changed on 08/04/98 from: dickinson dees cross house westgate road newcastle upon tyne NE99 1SB (1 page)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
4 December 1997	Return made up to 28/11/97; no change of members (4 pages)
15 January 1997	Return made up to 28/11/96; no change of members (4 pages)
15 January 1997	Return made up to 28/11/96; no change of members (4 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
25 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 December 1995	Return made up to 28/11/95; full list of members (6 pages)
13 December 1995	Return made up to 28/11/95; full list of members (6 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
4 July 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
12 December 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)
12 December 1990	Accounts for a dormant company made up to 31 March 1990 (3 pages)

Northern Electrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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