| Company Name | Northern Power Clean Limited |
|---|---|
| Company Status | Active |
| Company Number | 02393166 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1989(34 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Christopher Simmonds |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 44 The Green High Coniscliff Darlington Durham DL2 2LR |
| Director Name | Mrs Marjorie Simmonds |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 44 The Green High Coniscliffe Darlington Durham DL2 2LR |
| Secretary Name | Mrs Marjorie Simmonds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(3 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 The Green High Coniscliffe Darlington Durham DL2 2LR |
| Director Name | Mr David Simmonds |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 September 2022(33 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Depot Manager |
| Country of Residence | England |
| Correspondence Address | Unit 24 Northfield Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6EJ |
| Director Name | Mr Ian Michael Simmonds |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1992(3 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 31 December 2012) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Clarkes Croft Dishforth Thirsk North Yorkshire YO7 3XB |
Contact
| Website | northernpowerclean.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01325 318070 |
| Telephone region | Darlington |
Location
| Registered Address | Unit 24 Northfield Way Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6EJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £248,280 |
| Cash | £70,388 |
| Current Liabilities | £50,651 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 2 weeks from now) |
Charges
| 1 May 1992 | Delivered on: 6 May 1992 Persons entitled: Yorkshire 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. Outstanding |
|---|
Filing History
| 16 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Accounts for a small company made up to 31 October 2019 (8 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 14 June 2019 | Accounts for a small company made up to 31 October 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 18 July 2018 | Accounts for a small company made up to 31 October 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 9 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
| 26 May 2016 | Accounts for a small company made up to 31 October 2015 (8 pages) |
| 26 May 2016 | Accounts for a small company made up to 31 October 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 4 June 2014 | Accounts for a small company made up to 31 October 2013 (9 pages) |
| 4 June 2014 | Accounts for a small company made up to 31 October 2013 (9 pages) |
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 18 January 2013 | Termination of appointment of Ian Simmonds as a director (1 page) |
| 18 January 2013 | Termination of appointment of Ian Simmonds as a director (1 page) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 5 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Ian Michael Simmonds on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mrs Marjorie Simmonds on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Christopher Simmonds on 20 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Mr Christopher Simmonds on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Ian Michael Simmonds on 20 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mrs Marjorie Simmonds on 20 November 2009 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 7 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 04/11/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 8 November 2007 | Director's particulars changed (1 page) |
| 3 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 8 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 4 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 9 November 2004 | Return made up to 12/11/04; full list of members
|
| 9 November 2004 | Return made up to 12/11/04; full list of members
|
| 27 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 20 November 2003 | Return made up to 12/11/03; full list of members
|
| 20 November 2003 | Return made up to 12/11/03; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 March 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
| 4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
| 6 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 20 February 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 8 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 31 May 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 24 December 1999 | Return made up to 14/12/99; full list of members
|
| 24 December 1999 | Return made up to 14/12/99; full list of members
|
| 21 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 21 April 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 17 February 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 17 February 1999 | Return made up to 14/12/98; full list of members (6 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 11 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 24 December 1996 | Return made up to 14/12/96; no change of members
|
| 24 December 1996 | Return made up to 14/12/96; no change of members
|
| 7 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 7 June 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 17 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 24 May 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 7 June 1989 | Incorporation (13 pages) |
| 7 June 1989 | Incorporation (13 pages) |