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Home > England & Wales Companies > NORTHERN METERING SERVICES LIMITED
Company Information for NORTHERN METERING SERVICES LIMITED
FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
|
Company Registration Number
 02943978 Private Limited Company
|
Company Overview
About Northern Metering Services Ltd
NORTHERN METERING SERVICES LIMITED was founded on 1994-06-29 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Northern Metering Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NORTHERN METERING SERVICES LIMITED | |
| Legal Registered Office | |
| FRP ADVISORY LLP 1ST FLOOR 34 FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON-ON-TEES TS18 3TX Other companies in NE1 | |
Filing Information
| Company Number | 02943978 | |
|---|---|---|
| Company ID Number | 02943978 | |
| Date formed | 1994-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-01-06 00:05:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN METERING SERVICES LIMITED
|
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Company Officers of NORTHERN METERING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNIFER CATHERINE RILEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ELLIOTT |
Company Secretary | ||
JOHN ELLIOTT |
Director | ||
PAUL AINSLEY |
Director | ||
KENNETH LINGE |
Director | ||
GREGORY EDWARD ABEL |
Director | ||
PHILLIP ERIC CONNOR |
Director | ||
JOHN MARTIN FRANCE |
Director | ||
JAMES DUNCAN STALLMEYER |
Director | ||
IAN STUART COLQUHOUN |
Director | ||
GAIL VALERIE GILES |
Company Secretary | ||
NEIL WILLIAM MIDGLEY |
Director | ||
RONALD DIXON |
Director | ||
JOHN FREDERICK EDWARDS |
Director | ||
ANTONY HADFIELD |
Director | ||
GEORGE WILLIAM HUNTER HOOK |
Director | ||
IAN PETRIE WILKINSON |
Director | ||
ALAN GROVES |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
TIMOTHY JAMES CARE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFRASTRUCTURE NORTH LIMITED | Director | 2017-01-20 | CURRENT | 2011-02-07 | Active | |
| NORTHERN POWER NETWORKS COMPANY (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-01 | Active | |
| NORTHERN ELECTRIC DISTRIBUTION LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| YORKSHIRE ELECTRICITY DISTRIBUTION LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN POWER NETWORKS COMPANY (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN ELECTRICITY LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN ELECTRICITY (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| SOUTHERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| WEST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| YORKSHIRE POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| NORTH WESTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| SOUTH WESTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| SOUTH EASTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| WESTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| NORTHERN ELECTRICS LIMITED | Director | 2017-01-20 | CURRENT | 1989-05-22 | Active | |
| NORTHERN ELECTRIC SHARE SCHEME TRUSTEE LIMITED | Director | 2017-01-20 | CURRENT | 1990-07-24 | Active | |
| NORTHERN UTILITY SERVICES LIMITED | Director | 2017-01-20 | CURRENT | 1991-08-30 | Active | |
| IUS LIMITED | Director | 2017-01-20 | CURRENT | 1991-08-30 | Active | |
| NEDL LIMITED | Director | 2017-01-20 | CURRENT | 1993-08-23 | Active | |
| NORTHERN ELECTRICITY (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN POWER NETWORKS COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-20 | Active | |
| NORTH EAST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (EASTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (NORTHERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (NORTH) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| NORTH EASTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| EASTERN POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (SOUTH) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| MIDLANDS POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| CENTRAL POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (SOUTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| NORTH POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (CENTRAL) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| NORTH WEST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (NORTH EASTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (WESTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (SOUTHERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (SOUTH EASTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (SOUTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (NORTH WESTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| CE ELECTRIC SERVICES LIMITED | Director | 2017-01-20 | CURRENT | 1999-10-14 | Active | |
| YEDL LIMITED | Director | 2017-01-20 | CURRENT | 2000-11-22 | Active | |
| NORTHERN ELECTRICITY NETWORKS COMPANY (NORTH EAST) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN ELECTRICITY NETWORKS COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN ELECTRICITY NETWORKS COMPANY (YORKSHIRE) LIMITED | Director | 2017-01-20 | CURRENT | 2010-12-09 | Active | |
| NORTHERN ENERGY FUNDING COMPANY LIMITED | Director | 2017-01-20 | CURRENT | 2011-05-25 | Active | |
| SOUTH EAST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| SOUTH POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (SOUTH WESTERN) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| EAST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| NORTHERN POWERGRID (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| POWERGRID (MIDLANDS) LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active | |
| SOUTH WEST POWERGRID LIMITED | Director | 2017-01-20 | CURRENT | 2011-09-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 27/12/18 FROM Frp Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/18 FROM Lloyds Court 78 Grey Street Newcastle upon Tyne NE1 6AF | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC02 | Notification of Northern Electric & Gas Limited as a person with significant control on 2016-04-06 | |
| CH01 | Director's details changed for Mrs Jennifer Catherine Riley on 2017-04-07 | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER CATHERINE RILEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT | |
| TM02 | Termination of appointment of John Elliott on 2017-01-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AINSLEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSLEY / 26/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 | |
| AP01 | DIRECTOR APPOINTED JOHN ELLIOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6NE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| WRES01 | ADOPT MEM AND ARTS 03/08/99 | |
| 363a | RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| (W)ELRES | S386 DIS APP AUDS 03/02/99 | |
| (W)ELRES | S366A DISP HOLDING AGM 03/02/99 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTHERN METERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-09-24 |
| Appointmen | 2018-09-24 |
| Resolution | 2018-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN METERING SERVICES 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 METERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of NORTHERN METERING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTHERN METERING SERVICES LIMITED
Income
Government Income
We have not found government income sources for NORTHERN METERING SERVICES 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 (99999 - Dormant Company) as NORTHERN METERING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN METERING SERVICES 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 Type | Notices to | |
|---|---|---|---|
| Defending party | NORTHERN METERING SERVICES LIMITED | Event Date | 2018-09-24 |
| Initiating party | Event Type | Appointmen | |
| Defending party | NORTHERN METERING SERVICES LIMITED | Event Date | 2018-09-24 |
| Name of Company: NORTHERN METERING SERVICES LIMITED Company Number: 02943978 Nature of Business: Dormant Company Registered office: Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF Type of L… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | NORTHERN METERING SERVICES LIMITED | Event Date | 2018-09-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN METERING SERVICES 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 METERING SERVICES LIMITED any grants or awards. Ownership
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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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