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

NORTHERN ENTERPRISE LIMITED

4 ENTERPRISE HOUSE, KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0SR,
Company Registration Number
02808521
Private Limited Company
Active

Company Overview

About Northern Enterprise Ltd
NORTHERN ENTERPRISE LIMITED was founded on 1993-04-13 and has its registered office in Gateshead. The organisation's status is listed as "Active". Northern Enterprise Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHERN ENTERPRISE LIMITED
 
Legal Registered Office
4 ENTERPRISE HOUSE, KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0SR
Other companies in NE1
 
Telephone01914424300
 
Previous Names
NORTHERN ENTERPRISE TRANSFER LIMITED18/08/2011
NORTHERN ENTERPRISE (LP) LIMITED15/08/2011
Filing Information
Company Number 02808521
Company ID Number 02808521
Date formed 1993-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 17:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN ENTERPRISE LIMITED
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Companies with same name NORTHERN ENTERPRISE LIMITED
The following companies were found which have the same name as NORTHERN ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN ENTERPRISE ACTION The Barn Gills Lane Alnwick NORTHUMBERLAND NE66 1AB Active Company formed on the 2011-10-19
NORTHERN ENTERPRISE CONSORTIUM LIMITED 22 MELROSE GARDENS ROKER ROKER SUNDERLAND SR6 9LD Dissolved Company formed on the 2011-02-07
NORTHERN ENTERPRISE DEVELOPMENTS LIMITED 1 SHAWS CLOSE BELFAST BT11 9PP Active - Proposal to Strike off Company formed on the 2001-12-17
NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED 11 WATERLOO SQUARE CITY QUADRANT NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4DP Dissolved Company formed on the 2004-06-16
NORTHERN ENTERPRISES LIMITED Prince Edward Island Unknown Company formed on the 1978-06-22
NORTHERN ENTERPRISE NY, LLC PO BOX 322 Orange CORNWALL NY 12518 Active Company formed on the 2013-05-30
NORTHERN ENTERPRISES GENERAL CONTRACTING LLC 37 ARBOR DR Warren GLENS FALLS NY 12801 Active Company formed on the 2013-07-09
NORTHERN ENTERPRISES, INC. 435 CLARENDON ST. Schenectady SCHENECTADY NY 12308 Active Company formed on the 1956-10-18
NORTHERN ENTERPRISES, LLC 15 SCHOOL LANE PO BOX 656 AU SABLE FORKS NY 12912 Active Company formed on the 2001-07-13
Northern Enterprises, LLC 524 Wanstead Rd Livermore CO 80536 Delinquent Company formed on the 2014-04-29
NORTHERN ENTERPRISES, INC. 2445 Mehaffey Dr 2445 Mehaffey Dr LOVELAND CO 80538 Voluntarily Dissolved Company formed on the 1989-11-01
Northern Enterprises LLC Josh Cozby Good Standing Company formed on the 2013-02-14
NORTHERN ENTERPRISES BOAT YARD, INC. 5140 KACHEMAK DR HOMER AK 99603 Good Standing Company formed on the 1993-07-07
Northern Enterprise LLC 17237 EAST SMITH RD EXT 17237 E SMITH RD EXT PALMER AK 99645 Good Standing Company formed on the 2013-04-03
Northern Enterprises LLC 802 Lincoln Dr PO Box 93 Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-02-23
NORTHERN ENTERPRISES, INC. 5517 E TRENT AVE PO BOX 13103 SPOKANE WA 99213 Dissolved Company formed on the 1984-02-16
NORTHERN ENTERPRISES, LLC 4001 S. DECATUR #37-220 LAS VEGAS NV 89103 Permanently Revoked Company formed on the 2002-03-11
NORTHERN ENTERPRISES, LTD. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 1991-10-17
NORTHERN ENTERPRISES INVESTMENT CORPORATION 6490 W DESERT INN RD LAS VEGAS NV 89146 Permanently Revoked Company formed on the 2000-10-16
NORTHERN ENTERPRISES, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2006-03-13

Company Officers of NORTHERN ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
DAWN ISA CHAMBERS
 Company Secretary 2014-09-04
YVONNE GALE
 Director 2014-09-04
GRAHAM SIMON THROWER
 Director 2018-05-21
DAVID ANDREW WHITMELL
 Director 2018-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARRIE STUART HENSBY
 Director 1993-06-23 2018-06-30
YVONNE GALE
 Company Secretary 2012-11-01 2014-09-04
KEITH SMITH CHARLTON
 Company Secretary 2004-09-23 2012-10-31
NICHOLAS CHARLTON DUDLEY CRAIG
 Company Secretary 1993-06-23 2004-09-23
NICHOLAS CHARLTON DUDLEY CRAIG
 Director 1993-06-23 2004-09-23
DAVID MILES MIDDLETON
 Director 1993-06-23 2004-09-23
JL NOMINEES TWO LIMITED
 Nominated Secretary 1993-04-13 1993-06-23
JL NOMINEES ONE LIMITED
 Nominated Director 1993-04-13 1993-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE GALE NE GROWTH (ERDF) GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
YVONNE GALE NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
YVONNE GALE NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active
YVONNE GALE NEL EOT LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
YVONNE GALE NORTHERN ENTERPRISE EMPLOYEE BENEFIT TRUST LIMITED Director 2014-09-04 CURRENT 2004-06-16 Dissolved 2016-11-22
YVONNE GALE NEL FUND MANAGERS LIMITED Director 2012-07-06 CURRENT 1990-12-03 Active
YVONNE GALE NES GENERAL PARTNER LIMITED Director 2012-02-24 CURRENT 1999-12-09 Dissolved 2016-12-20
YVONNE GALE CNE GENERAL PARTNER LIMITED Director 2011-09-06 CURRENT 2001-06-11 Dissolved 2017-02-14
YVONNE GALE SEED CAPITAL GENERAL PARTNER LIMITED Director 2011-06-24 CURRENT 2005-12-14 Active - Proposal to Strike off
YVONNE GALE NEGF GENERAL PARTNER LIMITED Director 2011-01-01 CURRENT 2009-12-17 Active - Proposal to Strike off
GRAHAM SIMON THROWER NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
GRAHAM SIMON THROWER NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
GRAHAM SIMON THROWER NEGF GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2009-12-17 Active - Proposal to Strike off
GRAHAM SIMON THROWER NEL FUND MANAGERS LIMITED Director 2018-05-03 CURRENT 1990-12-03 Active
GRAHAM SIMON THROWER NORTHERN FILM & MEDIA (HOLDCO) LIMITED Director 2016-12-01 CURRENT 2009-10-13 Dissolved 2017-07-11
GRAHAM SIMON THROWER ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2016-12-01 CURRENT 2001-10-29 Dissolved 2017-07-04
GRAHAM SIMON THROWER SAFE AS MILK FESTIVALS LTD Director 2016-08-18 CURRENT 2016-08-18 Liquidation
GRAHAM SIMON THROWER BALTIC FLOUR MILLS VISUAL ARTS TRUST Director 2016-01-28 CURRENT 1998-06-29 Active
GRAHAM SIMON THROWER NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
GRAHAM SIMON THROWER STREET NORTH EAST LIMITED Director 2014-10-28 CURRENT 2004-03-26 Dissolved 2016-06-28
GRAHAM SIMON THROWER VANECO LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2013-10-29
DAVID ANDREW WHITMELL NE GROWTH (ERDF) GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
DAVID ANDREW WHITMELL NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
DAVID ANDREW WHITMELL NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
DAVID ANDREW WHITMELL NEGF GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2009-12-17 Active - Proposal to Strike off
DAVID ANDREW WHITMELL NEL FUND MANAGERS LIMITED Director 2016-12-12 CURRENT 1990-12-03 Active
DAVID ANDREW WHITMELL TEMENE LIMITED Director 2014-03-01 CURRENT 2013-08-06 Dissolved 2016-11-08
DAVID ANDREW WHITMELL NOVOCASTRIA CONSULTING LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active - Proposal to Strike off

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
2024-08-0931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2023-08-1631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE
2023-04-27APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WHITMELL
2022-10-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-04-12AP01DIRECTOR APPOINTED MR JONATHAN SWINHOE LUKE
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-08-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE STUART HENSBY
2018-05-24AP01DIRECTOR APPOINTED MR DAVID ANDREW WHITMELL
2018-05-24AP01DIRECTOR APPOINTED MR GRAHAM SIMON THROWER
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/17 FROM 11 Waterloo Square City Quadrant Newcastle upon Tyne Tyne and Wear NE1 4DP
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-11AA31/03/16 TOTAL EXEMPTION FULL
2016-10-11AA31/03/16 TOTAL EXEMPTION FULL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0113/04/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-24TM02Termination of appointment of Yvonne Gale on 2014-09-04
2014-09-09AP03Appointment of Mrs Dawn Isa Chambers as company secretary on 2014-09-04
2014-09-09AP01DIRECTOR APPOINTED MRS YVONNE GALE
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0113/04/14 ANNUAL RETURN FULL LIST
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-13AR0113/04/13 ANNUAL RETURN FULL LIST
2013-05-13AP03Appointment of Ms Yvonne Gale as company secretary
2012-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEITH CHARLTON
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/12 FROM Akenside Studios 3 Akenside Hill Newcastle upon Tyne Tyne & Wear NE1 3UF England
2012-05-24AR0113/04/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18RES15CHANGE OF NAME 16/08/2011
2011-08-18CERTNMCOMPANY NAME CHANGED NORTHERN ENTERPRISE TRANSFER LIMITED CERTIFICATE ISSUED ON 18/08/11
2011-08-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-15RES15CHANGE OF NAME 15/08/2011
2011-08-15CERTNMCOMPANY NAME CHANGED NORTHERN ENTERPRISE (LP) LIMITED CERTIFICATE ISSUED ON 15/08/11
2011-08-11RES15CHANGE OF NAME 09/08/2011
2011-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13AR0113/04/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-07MISCSECTION 519
2010-05-05AR0113/04/10 FULL LIST
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM GROUND FLOOR VICTORIA HOUSE HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 3 EARLS COURT 5TH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HF
2008-08-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-08363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-11-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-04-15288bDIRECTOR RESIGNED
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288bSECRETARY RESIGNED
2004-10-05288aNEW SECRETARY APPOINTED
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-09-15288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-03-19AUDAUDITOR'S RESIGNATION
2003-01-02AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-23363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-11-13287REGISTERED OFFICE CHANGED ON 13/11/01 FROM: 6TH FLOOR CALE CROSS HOUSE 156 PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-01363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-21287REGISTERED OFFICE CHANGED ON 21/07/00 FROM: GREAT NORTH HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE1 8ND
2000-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-20363sRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-14363sRETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS
1998-07-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-05363sRETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-24363sRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1996-10-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-23363sRETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to NORTHERN ENTERPRISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of NORTHERN ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NORTHERN ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN ENTERPRISE 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 (64303 - Activities of venture and development capital companies) as NORTHERN ENTERPRISE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN ENTERPRISE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN ENTERPRISE 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 ENTERPRISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE11 0SR