| Company Name | Northern Mailroom Limited |
|---|---|
| Director | Andrew Martin Linton |
| Company Status | Active |
| Company Number | 04584529 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Andrew Martin Linton |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Secretary Name | James Hugh Linton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briardene Green Lane Dudley Cramlington Northumberland NE23 7JP |
| Secretary Name | Mr John Bell |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2012(9 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 30 October 2022) |
| Role | Company Director |
| Correspondence Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | www.northern-mailroom.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 977793029 |
| Telephone region | Mobile |
Location
| Registered Address | The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £177,235 |
| Cash | £159,914 |
| Current Liabilities | £53,208 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 17 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 17 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Director's details changed for Andrew Martin Linton on 1 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Andrew Martin Linton on 1 November 2012 (2 pages) |
| 7 November 2012 | Director's details changed for Andrew Martin Linton on 1 November 2012 (2 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 24 January 2012 | Appointment of Mr John Bell as a secretary (1 page) |
| 24 January 2012 | Appointment of Mr John Bell as a secretary (1 page) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 December 2009 | Termination of appointment of James Linton as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of James Linton as a secretary (1 page) |
| 24 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Andrew Martin Linton on 1 October 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Andrew Martin Linton on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Andrew Martin Linton on 1 October 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
| 18 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
| 15 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 28 December 2006 | Return made up to 07/11/06; no change of members (6 pages) |
| 28 December 2006 | Return made up to 07/11/06; no change of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 5 December 2005 | Return made up to 07/11/05; no change of members (6 pages) |
| 5 December 2005 | Return made up to 07/11/05; no change of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 5 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 5 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 7 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 7 February 2004 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 7 February 2004 | Accounting reference date shortened from 30/11/03 to 31/07/03 (1 page) |
| 7 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 13 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 23 September 2003 | Secretary's particulars changed (1 page) |
| 23 September 2003 | Secretary's particulars changed (1 page) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 21 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2003 | Ad 04/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 4 September 2003 | Secretary resigned (1 page) |
| 4 September 2003 | Director resigned (1 page) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | New director appointed (2 pages) |
| 16 November 2002 | Resolutions
|
| 16 November 2002 | Resolutions
|
| 7 November 2002 | Incorporation (17 pages) |
| 7 November 2002 | Incorporation (17 pages) |