Company NameNorthyoke Ltd
DirectorsJames Hutchinson and Robert Hutchinson
Company StatusActive
Company Number08265062
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Hutchinson
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2012(1 month, 4 weeks after company formation)
Appointment Duration11 years, 4 months
RoleAudio Engineer
Country of ResidenceEngland
Correspondence AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
Director NameMr Robert Hutchinson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2012(1 month, 4 weeks after company formation)
Appointment Duration11 years, 4 months
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
Secretary NameMr Robert Hutchinson
StatusCurrent
Appointed21 December 2012(1 month, 4 weeks after company formation)
Appointment Duration11 years, 4 months
RoleCompany Director
Correspondence AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2012(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor
47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressB3 Kingfisher House Kingsway
Team Valley Trading Estate
Gateshead
NE11 0JQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 October 2023 (5 months, 4 weeks ago)
Next Return Due6 November 2024 (6 months, 3 weeks from now)

Filing History

23 October 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
27 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
24 October 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
5 July 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
29 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 June 2018Accounts for a dormant company made up to 31 October 2017 (3 pages)
11 June 2018Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 11 June 2018 (1 page)
24 October 2017Confirmation statement made on 23 October 2017 with updates (3 pages)
24 October 2017Confirmation statement made on 23 October 2017 with updates (3 pages)
19 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 June 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
27 October 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
(4 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
16 July 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
27 October 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(4 pages)
10 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
2 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
(3 pages)
2 January 2013Statement of capital following an allotment of shares on 21 December 2012
  • GBP 100
(3 pages)
29 December 2012Appointment of Mr Robert Hutchinson as a secretary (1 page)
29 December 2012Appointment of Mr Robert Hutchinson as a director (2 pages)
29 December 2012Appointment of Mr James Hutchinson as a director (2 pages)
29 December 2012Appointment of Mr Robert Hutchinson as a secretary (1 page)
29 December 2012Appointment of Mr James Hutchinson as a director (2 pages)
29 December 2012Appointment of Mr Robert Hutchinson as a director (2 pages)
21 December 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 December 2012 (1 page)
21 December 2012Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 21 December 2012 (1 page)
21 December 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
21 December 2012Termination of appointment of Yomtov Jacobs as a director (1 page)
23 October 2012Incorporation (20 pages)
23 October 2012Incorporation (20 pages)