Company NameNorthern Runner Limited
DirectorsCharles Richard Edward Stead and Morag Stead
Company StatusActive
Company Number06949791
CategoryPrivate Limited Company
Incorporation Date1 July 2009(14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Charles Richard Edward Stead
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Friars Court 52 Low Friar Street
Newcastle Upon Tyne
NE1 5UE
Director NameMrs Morag Stead
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2022(13 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Friars Court 52 Low Friar Street
Newcastle Upon Tyne
NE1 5UE
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
White Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Contact

Websitewww.northernrunner.com/
Email address[email protected]
Telephone0191 2614322
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address4 Friars Court
52 Low Friar Street
Newcastle Upon Tyne
NE1 5UE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Charles Stead
100.00%
Ordinary

Financials

Year2014
Net Worth£16,797
Cash£9,041
Current Liabilities£62,756

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 July 2023 (9 months, 3 weeks ago)
Next Return Due15 July 2024 (2 months, 3 weeks from now)

Filing History

15 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
29 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
20 August 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
10 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
6 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
6 July 2016Confirmation statement made on 1 July 2016 with updates (5 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
27 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 1 July 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
14 July 2014Annual return made up to 1 July 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 1 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
4 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (3 pages)
1 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 April 2011Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
1 April 2011Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
1 April 2011Previous accounting period extended from 30 June 2010 to 31 August 2010 (1 page)
1 April 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 April 2011Previous accounting period shortened from 31 July 2010 to 30 June 2010 (1 page)
8 September 2010Director's details changed for Charles Richard Edward Stead on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Charles Richard Edward Stead on 7 September 2010 (2 pages)
8 September 2010Director's details changed for Charles Richard Edward Stead on 7 September 2010 (2 pages)
8 July 2010Director's details changed for Charles Richard Edward Stead on 1 October 2009 (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for Charles Richard Edward Stead on 1 October 2009 (2 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010Director's details changed for Charles Richard Edward Stead on 1 October 2009 (2 pages)
2 August 2009Appointment terminated director jonathon round (1 page)
2 August 2009Director appointed charles stead (1 page)
2 August 2009Director appointed charles stead (1 page)
2 August 2009Appointment terminated director jonathon round (1 page)
2 August 2009Registered office changed on 02/08/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
2 August 2009Registered office changed on 02/08/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk (1 page)
1 July 2009Incorporation (13 pages)
1 July 2009Incorporation (13 pages)