| Company Name | Northern-Fairs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277221 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2004(19 years, 6 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr George Banks |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2020(16 years, 1 month after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 06 July 2021) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB |
| Director Name | Mrs Gillian Anne Banks |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wensley Close Ouston Chester Le Street County Durham DH2 1SD |
| Secretary Name | Mrs Gillian Anne Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Role | Market Traders |
| Correspondence Address | 14 Wensley Close Ouston Chester Le Street County Durham DH2 1SD |
| Secretary Name | Nicola Best |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 11 September 2020) |
| Role | Company Director |
| Correspondence Address | 14 Wensley Close Ouston Chester Le Street County Durham DH2 1SD |
| Director Name | Mr George Banks |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(3 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 11 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Wensley Close Ouston Chester Le Street County Durham DH2 1SD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | giantbootfairs.com/ |
|---|
Location
| Registered Address | Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Tanfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Gillian Anne Banks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,253 |
| Cash | £4,330 |
| Current Liabilities | £6,169 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 23 December 2020 | Appointment of Mr George Banks as a director on 21 December 2020 (2 pages) |
|---|---|
| 16 September 2020 | Termination of appointment of Gillian Anne Banks as a director on 11 September 2020 (1 page) |
| 16 September 2020 | Termination of appointment of Nicola Best as a secretary on 11 September 2020 (1 page) |
| 14 September 2020 | Termination of appointment of George Banks as a director on 11 September 2020 (1 page) |
| 3 June 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 July 2019 | Registered office address changed from 5 Royal Road Stanley County Durham DH9 8AJ to Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 17 July 2019 (1 page) |
| 1 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 29 September 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 16 April 2010 | Registered office address changed from 14 Wensley Close Ouston Chester Le Street County Durham DH2 1SD on 16 April 2010 (1 page) |
| 16 April 2010 | Registered office address changed from 14 Wensley Close Ouston Chester Le Street County Durham DH2 1SD on 16 April 2010 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 14 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 21 February 2008 | New director appointed (2 pages) |
| 9 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Secretary resigned (1 page) |
| 14 February 2007 | New secretary appointed (2 pages) |
| 10 February 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 10 February 2007 | Return made up to 03/11/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 14 wensley close, ouston chester le street county durham DH2 1BD (1 page) |
| 19 November 2004 | Registered office changed on 19/11/04 from: 14 wensley close, ouston chester le street county durham DH2 1BD (1 page) |
| 19 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 2004 | New director appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2004 | Incorporation (12 pages) |
| 3 November 2004 | Incorporation (12 pages) |