Northern Enterprise Limited

Company Name	Northern Enterprise Limited
Company Status	Active
Company Number	02808521
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Previous Names	Northern Enterprise (LP) Limited and Northern Enterprise Transfer Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Secretary Name	Mrs Dawn Isa Chambers
Status	Current
Appointed	04 September 2014(21 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Graham Simon Thrower
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(25 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr Jonathan Swinhoe Luke
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(28 years, 12 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(29 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 23 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Mr David Miles Middleton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 23 September 2004)
Role	Insolvency Practitioner
Country of Residence	United Kingdom
Correspondence Address	Ingleboro St Helen's Lane Corbridge Northumberland NE45 5JD

Director Name	Mr Barrie Stuart Hensby
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(2 months, 1 week after company formation)
Appointment Duration	25 years (resigned 30 June 2018)
Role	Management Consultant
Country of Residence	England
Correspondence Address	9 Bishops Hill Acomb Hexham Northumberland NE46 4NH

Secretary Name	Nicholas Charlton Dudley Craig
Nationality	British
Status	Resigned
Appointed	23 June 1993(2 months, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 23 September 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Secretary Name	Mr Keith Smith Charlton
Nationality	British
Status	Resigned
Appointed	23 September 2004(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 King Johns Court Ponteland Newcastle Upon Tyne NE20 9AR

Secretary Name	Ms Yvonne Gale
Status	Resigned
Appointed	01 November 2012(19 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2014)
Role	Company Director
Correspondence Address	11 Waterloo Square City Quadrant Newcastle Upon Tyne Tyne And Wear NE1 4DP

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2014(21 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	Mr David Andrew Whitmell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	nel.co.uk
Telephone	0845 1111850
Telephone region	Unknown

Location

Registered Address	4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Nel Fund Managers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (1 day from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 July 2018	Termination of appointment of Barrie Stuart Hensby as a director on 30 June 2018 (1 page)
24 May 2018	Appointment of Mr David Andrew Whitmell as a director on 21 May 2018 (2 pages)
24 May 2018	Appointment of Mr Graham Simon Thrower as a director on 21 May 2018 (2 pages)
27 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
4 August 2017	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP to 4 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 4 August 2017 (1 page)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
11 October 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
16 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
24 September 2014	Termination of appointment of Yvonne Gale as a secretary on 4 September 2014 (1 page)
9 September 2014	Appointment of Mrs Yvonne Gale as a director on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Yvonne Gale as a director on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Dawn Isa Chambers as a secretary on 4 September 2014 (2 pages)
9 September 2014	Appointment of Mrs Yvonne Gale as a director on 4 September 2014 (2 pages)
7 August 2014	Full accounts made up to 31 March 2014 (14 pages)
7 August 2014	Full accounts made up to 31 March 2014 (14 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (3 pages)
31 July 2013	Full accounts made up to 31 March 2013 (13 pages)
31 July 2013	Full accounts made up to 31 March 2013 (13 pages)
13 May 2013	Appointment of Ms Yvonne Gale as a secretary (1 page)
13 May 2013	Appointment of Ms Yvonne Gale as a secretary (1 page)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
31 October 2012	Termination of appointment of Keith Charlton as a secretary (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 October 2012	Full accounts made up to 31 March 2012 (12 pages)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England on 16 July 2012 (1 page)
24 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 March 2011 (12 pages)
5 October 2011	Full accounts made up to 31 March 2011 (12 pages)
18 August 2011	Company name changed northern enterprise transfer LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-16 (2 pages)
18 August 2011	Change of name notice (2 pages)
18 August 2011	Change of name notice (2 pages)
18 August 2011	Company name changed northern enterprise transfer LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-16 (2 pages)
15 August 2011	Company name changed northern enterprise (LP) LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
15 August 2011	Company name changed northern enterprise (LP) LIMITED\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution (3 pages)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-09 (1 page)
11 August 2011	Change of name notice (2 pages)
11 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-09 (1 page)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
10 August 2010	Full accounts made up to 31 March 2010 (11 pages)
7 June 2010	Section 519 (1 page)
7 June 2010	Section 519 (1 page)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 (1 page)
26 April 2010	Registered office address changed from Ground Floor Victoria House Hampshire Court Newcastle Business Park Newcastle upon Tyne NE4 7YJ on 26 April 2010 (1 page)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
27 August 2009	Full accounts made up to 31 March 2009 (11 pages)
15 April 2009	Return made up to 13/04/09; full list of members (3 pages)
15 April 2009	Return made up to 13/04/09; full list of members (3 pages)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF (1 page)
17 February 2009	Registered office changed on 17/02/2009 from 3 earls court 5TH avenue business park team valley gateshead tyne and wear NE11 0HF (1 page)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
12 August 2008	Full accounts made up to 31 March 2008 (12 pages)
8 May 2008	Return made up to 13/04/08; full list of members (3 pages)
8 May 2008	Return made up to 13/04/08; full list of members (3 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
9 August 2007	Full accounts made up to 31 March 2007 (12 pages)
1 May 2007	Return made up to 13/04/07; full list of members (2 pages)
1 May 2007	Return made up to 13/04/07; full list of members (2 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
15 November 2006	Full accounts made up to 31 March 2006 (12 pages)
19 April 2006	Return made up to 13/04/06; full list of members (2 pages)
19 April 2006	Return made up to 13/04/06; full list of members (2 pages)
1 August 2005	Full accounts made up to 31 March 2005 (10 pages)
1 August 2005	Full accounts made up to 31 March 2005 (10 pages)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
19 April 2005	Return made up to 13/04/05; full list of members (7 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 August 2004	Full accounts made up to 31 March 2004 (10 pages)
5 August 2004	Full accounts made up to 31 March 2004 (10 pages)
30 April 2004	Return made up to 13/04/04; full list of members (7 pages)
30 April 2004	Return made up to 13/04/04; full list of members (7 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
8 September 2003	Full accounts made up to 31 March 2003 (10 pages)
23 April 2003	Return made up to 13/04/03; full list of members (7 pages)
23 April 2003	Return made up to 13/04/03; full list of members (7 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
2 January 2003	Full accounts made up to 31 March 2002 (10 pages)
2 January 2003	Full accounts made up to 31 March 2002 (10 pages)
23 April 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 6TH floor cale cross house 156 pilgrim street newcastle upon tyne tyne & wear NE1 6SU (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
1 June 2001	Return made up to 13/04/01; full list of members (7 pages)
1 June 2001	Return made up to 13/04/01; full list of members (7 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (8 pages)
21 July 2000	Registered office changed on 21/07/00 from: great north house sandyford road newcastle upon tyne NE1 8ND (1 page)
21 July 2000	Registered office changed on 21/07/00 from: great north house sandyford road newcastle upon tyne NE1 8ND (1 page)
20 April 2000	Return made up to 13/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Return made up to 13/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Full accounts made up to 31 March 1999 (8 pages)
6 September 1999	Full accounts made up to 31 March 1999 (8 pages)
14 May 1999	Return made up to 13/04/99; no change of members (5 pages)
14 May 1999	Return made up to 13/04/99; no change of members (5 pages)
31 July 1998	Full accounts made up to 31 March 1998 (8 pages)
31 July 1998	Full accounts made up to 31 March 1998 (8 pages)
5 May 1998	Return made up to 13/04/98; no change of members (4 pages)
5 May 1998	Return made up to 13/04/98; no change of members (4 pages)
1 September 1997	Full accounts made up to 31 March 1997 (9 pages)
1 September 1997	Full accounts made up to 31 March 1997 (9 pages)
24 June 1997	Return made up to 13/04/97; full list of members (6 pages)
24 June 1997	Return made up to 13/04/97; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (8 pages)
4 October 1996	Full accounts made up to 31 March 1996 (8 pages)
23 April 1996	Return made up to 13/04/96; no change of members (4 pages)
23 April 1996	Return made up to 13/04/96; no change of members (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
7 February 1996	Full accounts made up to 31 March 1995 (8 pages)
27 April 1995	Return made up to 13/04/95; no change of members (4 pages)
27 April 1995	Return made up to 13/04/95; no change of members (4 pages)
13 April 1993	Incorporation (11 pages)
13 April 1993	Incorporation (11 pages)

Northern Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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