Northern Elevator Limited

Company Name	Northern Elevator Limited
Directors	Michael Baul and Maxine Wells
Company Status	Active
Company Number	06001357
Category	Private Limited Company
Incorporation Date	17 November 2006(17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Michael Baul
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laxton House Eversley Way Egham TW20 8RY

Director Name	Maxine Wells
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laxton House Eversley Way Egham TW20 8RY

Director Name	Mr Terence Murtagh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Queensway Brunton Park Newcastle Upon Tyne Tyne & Wear NE3 5NR

Secretary Name	Kevin Murtagh
Nationality	British
Status	Resigned
Appointed	27 November 2006(1 week, 3 days after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2013)
Role	Consultant
Correspondence Address	9 Ferriby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LQ

Director Name	Miss Robyn Rebeka Murtagh
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2019(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 13 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Diamond Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	northernelevator.co.uk
Telephone	0845 0531186
Telephone region	Unknown

Location

Registered Address	3 Diamond Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2EN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Terrence Murtagh 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,693
Cash	£1,516
Current Liabilities	£296,219

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

9 January 2012	Delivered on: 16 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

9 January 2012

Delivered on: 16 January 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
15 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
7 October 2019	Appointment of Miss Robyn Rebeka Murtagh as a director on 24 September 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
20 November 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
20 July 2018	Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
18 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
13 June 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
21 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (3 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
5 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 July 2013	Registered office address changed from Walker Davison Hse.Suite 2 High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Walker Davison Hse.Suite 2 High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN England on 4 July 2013 (1 page)
4 July 2013	Registered office address changed from Walker Davison Hse.Suite 2 High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN England on 4 July 2013 (1 page)
12 March 2013	Termination of appointment of Kevin Murtagh as a secretary (1 page)
12 March 2013	Termination of appointment of Kevin Murtagh as a secretary (1 page)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Terence Murtagh on 17 November 2009 (2 pages)
3 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Terence Murtagh on 17 November 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 March 2009	Return made up to 17/11/08; full list of members (3 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Registered office changed on 04/03/2009 from walker davidson house suite 2 high street newburn newcastle upon tyne tyne and wear NE15 8LN (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Registered office changed on 04/03/2009 from walker davidson house suite 2 high street newburn newcastle upon tyne tyne and wear NE15 8LN (1 page)
4 March 2009	Location of debenture register (1 page)
4 March 2009	Return made up to 17/11/08; full list of members (3 pages)
4 March 2009	Location of register of members (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP (1 page)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
23 November 2007	Return made up to 17/11/07; full list of members (2 pages)
28 December 2006	Ad 01/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 December 2006	Ad 01/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	Director resigned (1 page)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Secretary resigned (1 page)
9 December 2006	New director appointed (2 pages)
9 December 2006	New secretary appointed (2 pages)
9 December 2006	Director resigned (1 page)
17 November 2006	Incorporation (16 pages)
17 November 2006	Incorporation (16 pages)