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Home > England & Wales Companies > NORTHERN COMPONENTS LIMITED
Company Information for

NORTHERN COMPONENTS LIMITED

UNIT 3 CARCROFT INDUSTRIAL ESTATE BENTLEY MOOR LANE, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 7BH,
Company Registration Number
01480469
Private Limited Company
Active

Company Overview

About Northern Components Ltd
NORTHERN COMPONENTS LIMITED was founded on 1980-02-20 and has its registered office in Doncaster. The organisation's status is listed as "Active". Northern Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHERN COMPONENTS LIMITED
 
Legal Registered Office
UNIT 3 CARCROFT INDUSTRIAL ESTATE BENTLEY MOOR LANE
CARCROFT
DONCASTER
SOUTH YORKSHIRE
DN6 7BH
Other companies in DN6
 
Filing Information
Company Number 01480469
Company ID Number 01480469
Date formed 1980-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB345821943  
Last Datalog update: 2023-12-06 22:30:47
Primary Source:Companies House
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Companies with same name NORTHERN COMPONENTS LIMITED
The following companies were found which have the same name as NORTHERN COMPONENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN COMPONENTS INCORPORATED New Jersey Unknown
NORTHERN COMPONENTS INC South Dakota Unknown

Company Officers of NORTHERN COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
WINIFRED MARY SMITH
Company Secretary 1991-11-22
JOSEPH MICHAEL SMITH
Director 1991-11-22
WINIFRED MARY SMITH
Director 1991-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALLEN DICKINSON
Director 1991-11-22 1996-05-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-06-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 4800
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 4800
2015-11-23AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 4800
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 4800
2013-11-25AR0114/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
2011-11-28AR0122/11/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0122/11/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-04-10DISS40Compulsory strike-off action has been discontinued
2010-04-07AR0122/11/09 ANNUAL RETURN FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED MARY SMITH / 02/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL SMITH / 02/03/2010
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM SANDY LANE INDUSTRIAL ESTATE SANDY LANE WORKSOP NOTTS S80 1TN
2008-12-16363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-23363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-23363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-24363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-12-03363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-28363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-13363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-26363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-13363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-13363sRETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
1996-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-23288DIRECTOR RESIGNED
1995-11-29363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to NORTHERN COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-02-06 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2002-05-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-04 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-06-04 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-06-04 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-06-04 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1991-04-16 Satisfied YORKSHIRE BANK PLC.
LEGAL CHARGE 1986-04-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-04-22 Satisfied MIDLAND BANK PLC
CHARGE 1986-04-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-05-06 Satisfied WILLIAMS & GLYNS BANK PLC
DEBENTURE 1983-05-17 Satisfied WILLIAMS & GLYNS BANK PLC
LEGAL CHARGE 1982-09-14 Satisfied WILLIAMS & GLYN'S BANK PLC.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN COMPONENTS LIMITED
Trademarks
We have not found any records of NORTHERN COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN COMPONENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as NORTHERN COMPONENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHERN COMPONENTS LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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