| Company Name | Northern Records Limited |
|---|---|
| Director | Michael Joseph Sheehan |
| Company Status | Active |
| Company Number | 05458780 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Previous Name | The Pilau Place Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Michael Joseph McInerney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2b Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG |
| Director Name | Mr Michael Joseph Sheehan |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2005(1 month after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond North Yorkshire DL10 5NY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Unit 2b Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Richmond |
| Ward | Richmond West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Michael Joseph Sheehan 99.00% Ordinary |
|---|---|
| 1 at £1 | Michael Joseph Mcinerney 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 3 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
|---|---|
| 23 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Registered office address changed from C/O Momentum Taxation & Accountancy Harelands Courtyard Offices Moor Road Melsonby, Richmond, North Yorkshire DL10 5NY to Unit 2B Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG on 3 June 2019 (1 page) |
| 3 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 18 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 11 April 2016 | Director's details changed for Mr Michael Joseph Sheehan on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Michael Joseph Sheehan on 11 April 2016 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 August 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 22 May 2015 | Registered office address changed from Unit 2B Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4XB to C/O Momentum Taxation & Accountancy Harelands Courtyard Offices Moor Road Melsonby, Richmond, North Yorkshire DL10 5NY on 22 May 2015 (1 page) |
| 22 May 2015 | Director's details changed for Mr Michael Joseph Sheehan on 30 April 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Secretary's details changed for Mr Michael Joseph Mcinerney on 30 April 2015 (1 page) |
| 22 May 2015 | Registered office address changed from Unit 2B Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4XB to C/O Momentum Taxation & Accountancy Harelands Courtyard Offices Moor Road Melsonby, Richmond, North Yorkshire DL10 5NY on 22 May 2015 (1 page) |
| 22 May 2015 | Secretary's details changed for Mr Michael Joseph Mcinerney on 30 April 2015 (1 page) |
| 22 May 2015 | Director's details changed for Mr Michael Joseph Sheehan on 30 April 2015 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 17 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 29 April 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 1 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 1 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 22 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 22 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 29 July 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 3 marlborough road lancing sussex BN15 8UF (1 page) |
| 28 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | New director appointed (2 pages) |
| 22 June 2005 | Company name changed the pilau place LIMITED\certificate issued on 22/06/05 (2 pages) |
| 22 June 2005 | Company name changed the pilau place LIMITED\certificate issued on 22/06/05 (2 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Secretary resigned (1 page) |
| 20 May 2005 | Incorporation (9 pages) |
| 20 May 2005 | Incorporation (9 pages) |