| Company Name | Northern Industrial Elastomers Limited |
|---|---|
| Director | Catherine Adam |
| Company Status | Active |
| Company Number | 02728982 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1992(31 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Catherine Adam |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 1992(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 4 West Drive Londridge Berwick Upon Tweed Northumberland TD15 2YW Scotland |
| Secretary Name | Mr David William Adam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1996(4 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 4 West Drive Longridge Berwick Upon Tweed Northumberland TD15 2YW Scotland |
| Secretary Name | Mrs Margaret Jobling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 132 Two Ball Lonnen Fenham Newcastle Upon Tyne Tyne & Wear NE4 9RU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ava Lodge Castle Terrace Berwick Upon Tweed Northumberland TD15 1NP Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 16 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 12 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 19 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 5 July 2018 | Director's details changed for Mrs. Catherine Adam on 18 September 2017 (2 pages) |
| 5 July 2018 | Change of details for Mrs. Catherine Adam as a person with significant control on 18 September 2017 (2 pages) |
| 5 July 2018 | Secretary's details changed for Mr David William Adam on 18 September 2017 (1 page) |
| 20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 20 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 10 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (4 pages) |
| 20 July 2016 | Confirmation statement made on 6 July 2016 with updates (4 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 13 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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| 6 June 2015 | Change of name notice (2 pages) |
| 6 June 2015 | Change of name notice (2 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 15 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 30 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 8 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 17 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 7 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 15 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 15 August 2005 | Return made up to 06/07/05; full list of members (6 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 14 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 8 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 25 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: nunlands foulden berwick upon tweed berwickshire TD15 1UG (1 page) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: nunlands foulden berwick upon tweed berwickshire TD15 1UG (1 page) |
| 7 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 7 August 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 23 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 2 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 06/07/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 12 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 06/07/99; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 9 July 1998 | Return made up to 06/07/98; no change of members
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| 9 July 1998 | Return made up to 06/07/98; no change of members
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| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 14 July 1997 | Return made up to 06/07/97; no change of members (4 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 August 1996 | Return made up to 06/07/96; full list of members
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| 21 August 1996 | Return made up to 06/07/96; full list of members
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| 30 July 1996 | New secretary appointed (2 pages) |
| 30 July 1996 | New secretary appointed (2 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 July 1995 | Return made up to 06/07/95; no change of members
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| 3 July 1995 | Return made up to 06/07/95; no change of members
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