Northern Wholesale Limited

Company Name	Northern Wholesale Limited
Director	Satinder Pal Singh Chadha
Company Status	Active
Company Number	04261834
Category	Private Limited Company
Incorporation Date	31 July 2001(22 years, 8 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	Mr Satinder Pal Singh Chadha
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Lazonby Way Newcastle Upon Tyne NE5 4EN

Secretary Name	Jaspal Kaur Chadha
Nationality	Indian
Status	Current
Appointed	31 July 2001(same day as company formation)
Role	Secretary
Correspondence Address	81 Lazonby Way Newcastle Upon Tyne NE5 4EN

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	31 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	northernwholesale.co.uk
Telephone	0191 4824699
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	6 Bamburgh Court Team Valley Gateshead Tyne & Wear NE11 0TX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

1 at £1	Mrs Jaspal Kaur Chadha 50.00% Ordinary
1 at £1	Satinder Pal Singh Chadha 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,154
Cash	£2,609
Current Liabilities	£133,979

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

23 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
4 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 30 April 2019 (5 pages)
9 September 2019	Change of details for Mr Satinder Pal Singh Chadha as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Director's details changed for Mr Satinder Pal Singh Chadha on 9 September 2019 (2 pages)
9 September 2019	Change of details for Mrs Jaspal Kaur Chadha as a person with significant control on 9 September 2019 (2 pages)
9 September 2019	Secretary's details changed for Jaspal Kaur Chadha on 9 September 2019 (1 page)
19 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
31 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
11 December 2017	Micro company accounts made up to 30 April 2017 (5 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
10 August 2016	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 August 2016	Register(s) moved to registered inspection location C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
10 August 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 August 2016	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
17 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
6 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2 (5 pages)
16 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 August 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Register inspection address has been changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Register inspection address has been changed (1 page)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for Satinder Pal Singh Chadha on 31 July 2010 (2 pages)
18 August 2010	Register(s) moved to registered inspection location (1 page)
18 August 2010	Director's details changed for Satinder Pal Singh Chadha on 31 July 2010 (2 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
12 August 2009	Return made up to 31/07/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
13 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
8 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 August 2008	Return made up to 31/07/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Director's particulars changed (1 page)
17 August 2007	Return made up to 31/07/07; full list of members (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
30 August 2006	Return made up to 31/07/06; full list of members (2 pages)
30 August 2006	Return made up to 31/07/06; full list of members (2 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2005	Return made up to 31/07/05; full list of members (2 pages)
31 August 2005	Return made up to 31/07/05; full list of members (2 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 September 2004	Return made up to 31/07/04; full list of members (6 pages)
10 September 2004	Return made up to 31/07/04; full list of members (6 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (5 pages)
3 November 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
3 November 2003	Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page)
16 October 2003	Return made up to 31/07/03; full list of members (6 pages)
16 October 2003	Return made up to 31/07/03; full list of members (6 pages)
29 April 2003	Ad 28/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 April 2003	Ad 28/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
31 December 2002	Accounts for a dormant company made up to 31 July 2002 (5 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
11 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2001	Registered office changed on 28/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	Director resigned (1 page)
31 July 2001	Incorporation (18 pages)
31 July 2001	Incorporation (18 pages)

Northern Wholesale Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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