| Company Name | Northern Pub Consultancy Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 08938582 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Daniel Peter Clark |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Forster Business Centre Finchale Road Durham DH1 5HL |
| Secretary Name | Daniel Clark |
|---|---|
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Forster Business Centre Finchale Road Durham DH1 5HL |
| Director Name | Mr Peter Leslie Clark |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2020(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4 Forster Business Centre Finchale Road Durham DH1 5HL |
| Director Name | Mrs Joanne Leslie Laverick |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2020(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 Forster Business Centre Finchale Road Durham DH1 5HL |
Location
| Registered Address | Suite 4 Forster Business Centre Finchale Road Durham DH1 5HL |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Framwellgate Moor |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Clark 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£252 |
| Cash | £112 |
| Current Liabilities | £364 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 1 February 2021 | Confirmation statement made on 1 February 2021 with updates (5 pages) |
|---|---|
| 18 May 2020 | Appointment of Mrs Joanne Leslie Laverick as a director on 18 May 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
| 18 May 2020 | Appointment of Mr Peter Leslie Clark as a director on 18 May 2020 (2 pages) |
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 29 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 October 2019 | Secretary's details changed for Daniel Clark on 9 October 2019 (1 page) |
| 9 October 2019 | Director's details changed for Daniel Clark on 9 October 2019 (2 pages) |
| 25 September 2019 | Registered office address changed from Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE England to Suite 4 Forster Business Centre Finchale Road Durham DH1 5HL on 25 September 2019 (1 page) |
| 9 May 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 March 2018 | Registered office address changed from Akley Vale Chambers Akley Vale Durham DH1 5NE to Aykley Vale Chambers Durham Road Aykley Heads Durham DH1 5NE on 14 March 2018 (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 10 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
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