Northumbria International Limited

Company Name	Northumbria International Limited
Directors	Robert Carthy and Jon Reast
Company Status	Active
Company Number	04333222
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 5 months ago)
Previous Name	Northern Business School Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Robert Carthy
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(11 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Director Of International Development
Country of Residence	England
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Secretary Name	Mr Richard Guy Elliott
Status	Current
Appointed	14 December 2021(20 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Director Name	Dr Jon Reast
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Pro Vice-Chancellor
Country of Residence	United Kingdom
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Deputy Vice-Chancellor (Resour
Country of Residence	England
Correspondence Address	Ellison Building Ellison Place Newcastle Upon Tyne Tyne & Wear NE1 8ST

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Deputy Vice-Chancellor (Academ
Country of Residence	United Kingdom
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Secretary Name	Richard Adrian Bott
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Broom Wood Court Bewick Grange Prudhoe Tyne & Wear NE42 6RB

Director Name	Joanne Nicola Purves
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(4 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 October 2013)
Role	Director International Dev
Country of Residence	United Kingdom
Correspondence Address	Ellison Building Ellison Place Newcastle Upon Tyne Tyne & Wear NE1 8ST

Director Name	Prof Andrew Brian Wathey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(8 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 May 2022)
Role	Vice-Chancellor And Ceo
Country of Residence	United Kingdom
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Secretary Name	Mr Adam Peter Dawkins
Status	Resigned
Appointed	04 November 2013(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 June 2019)
Role	Company Director
Correspondence Address	Sutherland Building College Street Newcastle Upon Tyne NE1 8ST

Contact

Website	unn.ac.uk

Location

Registered Address	Sutherland Building, Northumbria University Ellison Place Newcastle Upon Tyne NE1 8ST
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	University Of Northumbria At Newcastle 100.00% Ordinary

Financials

Year	2014
Turnover	£277,000
Cash	£3,000
Current Liabilities	£22,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 July 2020	Full accounts made up to 31 July 2019 (18 pages)
16 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
19 July 2019	Registered office address changed from C/O Adam Dawkins Company Secretary Sutherland Building College Street Newcastle upon Tyne NE1 8st to Financial Accounts, Pandon Building Camden Street Newcastle upon Tyne NE2 1XE on 19 July 2019 (1 page)
6 June 2019	Termination of appointment of Adam Peter Dawkins as a secretary on 5 June 2019 (1 page)
5 March 2019	Full accounts made up to 31 July 2018 (14 pages)
14 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
30 January 2018	Full accounts made up to 31 July 2017 (15 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
10 February 2017	Full accounts made up to 31 July 2016 (15 pages)
10 February 2017	Full accounts made up to 31 July 2016 (15 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 31 July 2015 (11 pages)
4 April 2016	Full accounts made up to 31 July 2015 (11 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
28 August 2015	Registered office address changed from Ellison Building Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8st to C/O Adam Dawkins Company Secretary Sutherland Building College Street Newcastle upon Tyne NE1 8st on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Ellison Building Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8st to C/O Adam Dawkins Company Secretary Sutherland Building College Street Newcastle upon Tyne NE1 8st on 28 August 2015 (1 page)
9 January 2015	Full accounts made up to 31 July 2014 (15 pages)
9 January 2015	Full accounts made up to 31 July 2014 (15 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
7 April 2014	Full accounts made up to 31 July 2013 (11 pages)
7 April 2014	Full accounts made up to 31 July 2013 (11 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
18 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (4 pages)
8 November 2013	Appointment of Mr Robert Carthy as a director (2 pages)
8 November 2013	Appointment of Mr Robert Carthy as a director (2 pages)
7 November 2013	Appointment of Mr Adam Peter Dawkins as a secretary (1 page)
7 November 2013	Termination of appointment of Joanne Purves as a director (1 page)
7 November 2013	Termination of appointment of Joanne Purves as a director (1 page)
7 November 2013	Appointment of Mr Adam Peter Dawkins as a secretary (1 page)
14 January 2013	Full accounts made up to 31 July 2012 (11 pages)
14 January 2013	Full accounts made up to 31 July 2012 (11 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
28 December 2011	Full accounts made up to 31 July 2011 (11 pages)
28 December 2011	Full accounts made up to 31 July 2011 (11 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
7 February 2011	Termination of appointment of David Chesser as a director (1 page)
7 February 2011	Termination of appointment of David Chesser as a director (1 page)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Full accounts made up to 31 July 2010 (11 pages)
3 December 2010	Full accounts made up to 31 July 2010 (11 pages)
18 November 2010	Appointment of Professor Andrew Wathey as a director (2 pages)
18 November 2010	Appointment of Professor Andrew Wathey as a director (2 pages)
11 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Joanne Nicola Purves on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Joanne Nicola Purves on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Chesser on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Chesser on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Mr David Chesser on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Joanne Nicola Purves on 9 December 2009 (2 pages)
3 December 2009	Full accounts made up to 31 July 2009 (11 pages)
3 December 2009	Full accounts made up to 31 July 2009 (11 pages)
18 November 2009	Termination of appointment of Richard Bott as a secretary (1 page)
18 November 2009	Termination of appointment of Richard Bott as a secretary (1 page)
17 December 2008	Full accounts made up to 31 July 2008 (11 pages)
17 December 2008	Full accounts made up to 31 July 2008 (11 pages)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
10 December 2008	Return made up to 03/12/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 31 July 2007 (11 pages)
27 February 2008	Full accounts made up to 31 July 2007 (11 pages)
14 December 2007	Return made up to 03/12/07; full list of members (2 pages)
14 December 2007	Return made up to 03/12/07; full list of members (2 pages)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
20 December 2006	Return made up to 03/12/06; full list of members (2 pages)
7 September 2006	Memorandum and Articles of Association (13 pages)
7 September 2006	Memorandum and Articles of Association (13 pages)
31 August 2006	Company name changed northern business school LIMITED\certificate issued on 31/08/06 (2 pages)
31 August 2006	Company name changed northern business school LIMITED\certificate issued on 31/08/06 (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
25 April 2006	Return made up to 03/12/05; full list of members (2 pages)
25 April 2006	Return made up to 03/12/05; full list of members (2 pages)
21 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 February 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
14 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 December 2004	Return made up to 03/12/04; full list of members (7 pages)
9 December 2004	Return made up to 03/12/04; full list of members (7 pages)
5 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
5 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
11 December 2003	Return made up to 03/12/03; full list of members (7 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
14 January 2003	Return made up to 03/12/02; full list of members (7 pages)
14 January 2003	Return made up to 03/12/02; full list of members (7 pages)
26 November 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
26 November 2002	Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page)
3 December 2001	Incorporation (19 pages)
3 December 2001	Incorporation (19 pages)

Northumbria International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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