| Company Name | Northumbria Optical Coatings Limited |
|---|---|
| Directors | Nicholas James Gilland and Adam James Huntley |
| Company Status | Active |
| Company Number | 03005203 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1994(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Nicholas James Gilland |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Burford Way Boldon Business Park Boldon Tyne And Wear NE35 9PZ |
| Secretary Name | Mr Nicholas James Gilland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Burford Way Boldon Business Park Boldon Tyne And Wear NE35 9PZ |
| Director Name | Mr Adam James Huntley |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(21 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Burford Way Boldon Business Park Boldon Tyne And Wear NE35 9PZ |
| Director Name | John Stephen Carruthers |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 31 Firtrees Whitehills Estate Felling Gateshead Tyne & Wear NE10 8LE |
| Director Name | George Thomas Fletcher |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1994(same day as company formation) |
| Role | Production Director |
| Correspondence Address | 76 Ashdale Crescent Chapel House Newcastle Upon Tyne NE5 1AX |
| Director Name | Robert Prior Wilson |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 23 May 1997) |
| Role | Managing Director |
| Correspondence Address | Ashdale 18 Whitegates Longhorsley Morpeth Northumberland NE65 8UJ |
| Director Name | Mr Stuart Fletcher |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2003(8 years, 2 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 July 2010) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | Unit 10 Burford Way Boldon Business Park Boldon Tyne And Wear NE35 9PZ |
| Director Name | Ms Sandra Hawkes |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2016(21 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Burford Way Boldon Business Park Boldon Tyne And Wear NE35 9PZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1994(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 | 23 December 1994(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | noc-ltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5374888 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 10 Burford Way Boldon Business Park Boldon Tyne And Wear NE35 9PZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Sandra Hawkes 6.67% Ordinary |
|---|---|
| 12 at £1 | Nicholas James Gilland 40.00% Ordinary |
| 12 at £1 | Paula Jean Gilland 40.00% Ordinary |
| 4 at £1 | Adam James Huntley 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £593,121 |
| Cash | £79,883 |
| Current Liabilities | £333,679 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (3 weeks from now) |
Charges
| 28 March 2014 | Delivered on: 28 March 2014 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 25 November 2013 | Delivered on: 27 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 14 May 2013 | Delivered on: 17 May 2013 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 10 November 2003 | Delivered on: 29 November 2003 Satisfied on: 21 October 2014 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
| 7 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Accounts for a small company made up to 31 May 2019 (12 pages) |
| 3 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a small company made up to 31 May 2018 (14 pages) |
| 3 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 27 April 2018 | Satisfaction of charge 030052030004 in full (1 page) |
| 27 April 2018 | Satisfaction of charge 030052030002 in full (1 page) |
| 15 February 2018 | Accounts for a small company made up to 31 May 2017 (15 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 May 2016 (8 pages) |
| 1 March 2017 | Accounts for a small company made up to 31 May 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 8 March 2016 | Appointment of Ms Sandra Hawkes as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Ms Sandra Hawkes as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Adam James Huntley as a director on 1 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Mr Adam James Huntley as a director on 1 March 2016 (2 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
| 4 March 2016 | Accounts for a small company made up to 31 May 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 11 March 2015 | Accounts for a small company made up to 31 May 2014 (8 pages) |
| 11 March 2015 | Accounts for a small company made up to 31 May 2014 (8 pages) |
| 5 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 21 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 21 October 2014 | Satisfaction of charge 1 in full (1 page) |
| 28 March 2014 | Registration of charge 030052030004 (23 pages) |
| 28 March 2014 | Registration of charge 030052030004 (23 pages) |
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 November 2013 | Registration of charge 030052030003 (26 pages) |
| 27 November 2013 | Registration of charge 030052030003 (26 pages) |
| 18 September 2013 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 18 September 2013 | Accounts for a small company made up to 31 May 2013 (8 pages) |
| 17 May 2013 | Registration of charge 030052030002 (12 pages) |
| 17 May 2013 | Registration of charge 030052030002 (12 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 May 2012 (9 pages) |
| 19 December 2012 | Accounts for a small company made up to 31 May 2012 (9 pages) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 2 December 2011 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 28 February 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 28 February 2011 | Accounts for a small company made up to 31 May 2010 (8 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Termination of appointment of Stuart Fletcher as a director (1 page) |
| 13 August 2010 | Termination of appointment of Stuart Fletcher as a director (1 page) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (8 pages) |
| 25 February 2010 | Accounts for a small company made up to 31 May 2009 (8 pages) |
| 12 January 2010 | Secretary's details changed for Nicholas James Gilland on 23 December 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for Nicholas James Gilland on 23 December 2009 (1 page) |
| 12 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Stuart Fletcher on 23 December 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Stuart Fletcher on 23 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Nicholas James Gilland on 23 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Nicholas James Gilland on 23 December 2009 (2 pages) |
| 22 July 2009 | Gbp ic 36/30\30/05/09\gbp sr 6@1=6\ (1 page) |
| 22 July 2009 | Gbp ic 36/30\30/05/09\gbp sr 6@1=6\ (1 page) |
| 2 March 2009 | Accounts for a small company made up to 31 May 2008 (9 pages) |
| 2 March 2009 | Accounts for a small company made up to 31 May 2008 (9 pages) |
| 19 January 2009 | Director and secretary's change of particulars / nicholas gilland / 01/01/2008 (1 page) |
| 19 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 19 January 2009 | Director and secretary's change of particulars / nicholas gilland / 01/01/2008 (1 page) |
| 19 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 30 September 2008 | Gbp ic 42/36\20/08/08\gbp sr 6@1=6\ (1 page) |
| 30 September 2008 | Gbp ic 42/36\20/08/08\gbp sr 6@1=6\ (1 page) |
| 24 September 2008 | Resolutions
|
| 24 September 2008 | Resolutions
|
| 21 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (3 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 May 2007 (9 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 May 2007 (9 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 22 January 2007 | Accounts for a small company made up to 31 May 2006 (8 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 23/12/06; full list of members (3 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 25 January 2006 | Accounts for a small company made up to 31 May 2005 (8 pages) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Return made up to 23/12/05; full list of members (3 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 24 February 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 24 February 2005 | Accounts for a small company made up to 31 May 2004 (8 pages) |
| 11 January 2005 | Return made up to 23/12/04; full list of members
|
| 11 January 2005 | Return made up to 23/12/04; full list of members
|
| 24 February 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 24 February 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
| 21 January 2004 | Return made up to 23/12/03; full list of members
|
| 21 January 2004 | Return made up to 23/12/03; full list of members
|
| 29 November 2003 | Particulars of mortgage/charge (10 pages) |
| 29 November 2003 | Particulars of mortgage/charge (10 pages) |
| 19 November 2003 | £ ic 49/42 30/09/03 £ sr 7@1=7 (1 page) |
| 19 November 2003 | £ ic 49/42 30/09/03 £ sr 7@1=7 (1 page) |
| 13 May 2003 | £ ic 55/49 31/03/03 £ sr 6@1=6 (1 page) |
| 13 May 2003 | £ ic 55/49 31/03/03 £ sr 6@1=6 (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: unit 4C newmarch street kings court industrial park jarrow tyne & wear NE32 3QS (1 page) |
| 23 April 2003 | Registered office changed on 23/04/03 from: unit 4C newmarch street kings court industrial park jarrow tyne & wear NE32 3QS (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 15 January 2003 | Return made up to 23/12/02; full list of members (8 pages) |
| 6 November 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 6 November 2002 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 22 January 2001 | Return made up to 23/12/00; full list of members
|
| 22 January 2001 | Return made up to 23/12/00; full list of members
|
| 14 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 January 2000 | Return made up to 23/12/99; full list of members
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| 12 January 2000 | Return made up to 23/12/99; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 15 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 20 August 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 12 January 1998 | Return made up to 23/12/97; full list of members
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| 12 January 1998 | Return made up to 23/12/97; full list of members
|
| 21 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 26 June 1997 | £ ic 95/75 23/05/97 £ sr 20@1=20 (1 page) |
| 26 June 1997 | £ ic 95/75 23/05/97 £ sr 20@1=20 (1 page) |
| 24 June 1997 | Resolutions
|
| 24 June 1997 | Resolutions
|
| 11 June 1997 | Director resigned (1 page) |
| 11 June 1997 | Director resigned (1 page) |
| 15 May 1997 | £ ic 100/95 21/03/97 £ sr 5@1=5 (1 page) |
| 15 May 1997 | £ ic 100/95 21/03/97 £ sr 5@1=5 (1 page) |
| 14 January 1997 | Return made up to 23/12/96; no change of members
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| 14 January 1997 | Return made up to 23/12/96; no change of members
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| 20 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 20 October 1996 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 8 October 1996 | Ad 07/02/95--------- £ si 98@1 (2 pages) |
| 8 October 1996 | Ad 07/02/95--------- £ si 98@1 (2 pages) |
| 9 September 1996 | Return made up to 23/12/95; full list of members; amend (7 pages) |
| 9 September 1996 | Return made up to 23/12/95; full list of members; amend (7 pages) |
| 23 January 1996 | Return made up to 23/12/95; full list of members
|
| 23 January 1996 | New director appointed (2 pages) |
| 23 January 1996 | Return made up to 23/12/95; full list of members
|
| 23 January 1996 | New director appointed (2 pages) |
| 23 January 1996 | New director appointed (2 pages) |
| 23 January 1996 | New director appointed (2 pages) |
| 14 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 14 August 1995 | Accounting reference date notified as 31/05 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 23 December 1994 | Incorporation (10 pages) |
| 23 December 1994 | Incorporation (10 pages) |