Northern Digital Limited

Company Name	Northern Digital Limited
Director	Paul Wilkinson Dent
Company Status	Active
Company Number	05402934
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Previous Name	Crossco (862) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Paul Wilkinson Dent
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(1 month after company formation)
Appointment Duration	19 years
Role	Electronics Engineer
Country of Residence	United States
Correspondence Address	637 Eagle Point Road Pittsboro 27312 Nc United States

Secretary Name	Dr John Nicholas Coleman
Nationality	British
Status	Current
Appointed	25 April 2005(1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Telephone	0191 2302200
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Aston House Redburn Road Newcastle Upon Tyne NE5 1NB
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Parish	Woolsington
Ward	Woolsington
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

55 at £1	Nick Coleman 55.00% Ordinary
5 at £1	Alan Routledge 5.00% Ordinary
40 at £1	Dr Paul Wilkinson Dent 40.00% Ordinary

Financials

Year	2014
Net Worth	-£49,681
Cash	£16
Current Liabilities	£49,797

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

27 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
3 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
21 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
7 September 2018	Secretary's details changed for Dr John Nicholas Coleman on 30 August 2018 (1 page)
1 May 2018	Change of details for Dr John Nicholas Coleman as a person with significant control on 18 April 2018 (2 pages)
23 April 2018	Micro company accounts made up to 31 August 2017 (3 pages)
5 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
5 April 2018	Notification of John Nicholas Coleman as a person with significant control on 6 April 2016 (2 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
1 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
1 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Dr Paul Wilkinson Dent on 1 November 2009 (2 pages)
14 April 2010	Director's details changed for Dr Paul Wilkinson Dent on 1 November 2009 (2 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Director's details changed for Dr Paul Wilkinson Dent on 1 November 2009 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
9 July 2008	Return made up to 24/03/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 24/03/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
8 July 2008	Location of debenture register (1 page)
8 July 2008	Location of debenture register (1 page)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 August 2007	Secretary's particulars changed (1 page)
22 August 2007	Secretary's particulars changed (1 page)
18 April 2007	Return made up to 24/03/07; full list of members (3 pages)
18 April 2007	Return made up to 24/03/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
17 May 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
17 May 2006	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
17 May 2006	Registered office changed on 17/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
17 May 2006	Registered office changed on 17/05/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
26 April 2006	Return made up to 24/03/06; full list of members (6 pages)
26 April 2006	Return made up to 24/03/06; full list of members (6 pages)
27 January 2006	Ad 11/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2006	Ad 11/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Secretary resigned (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
29 April 2005	Company name changed crossco (862) LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed crossco (862) LIMITED\certificate issued on 29/04/05 (2 pages)
24 March 2005	Incorporation (15 pages)
24 March 2005	Incorporation (15 pages)

Northern Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check