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

NORTHERN BREAKERS LIMITED

140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT,
Company Registration Number
04076379
Private Limited Company
Active

Company Overview

About Northern Breakers Ltd
NORTHERN BREAKERS LIMITED was founded on 2000-09-22 and has its registered office in County Durham. The organisation's status is listed as "Active". Northern Breakers Limited is a Private Limited Company registered in 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 BREAKERS LIMITED
 
Legal Registered Office
140 CONISCLIFFE ROAD
DARLINGTON
COUNTY DURHAM
DL3 7RT
Other companies in DL3
 
Filing Information
Company Number 04076379
Company ID Number 04076379
Date formed 2000-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB764825890  
Last Datalog update: 2024-12-05 18:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN BREAKERS LIMITED
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Companies with same name NORTHERN BREAKERS LIMITED
The following companies were found which have the same name as NORTHERN BREAKERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN BREAKERS & ELECTRICAL SUPPLY CANADA Inc. 172 HERITAGE PLACE CORNWALL Ontario K6J 5V6 Dissolved Company formed on the 2004-10-07

Company Officers of NORTHERN BREAKERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MARK COLLINGE
 Company Secretary 2008-04-03
JULIE ANNE FARNWORTH COLLINGE
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE FARNWORTH COLLINGE
 Company Secretary 2000-12-01 2008-04-03
RAYMOND CHAPMAN
 Director 2000-09-22 2008-04-03
TIMOTHY HILL
 Director 2000-09-22 2008-04-03
MICHAEL STUART BANNER
 Director 2000-09-22 2002-09-21
RAYMOND CHAPMAN
 Company Secretary 2000-09-22 2000-12-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-22 2000-09-22
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-22 2000-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE FARNWORTH COLLINGE HALFWAY TC LIMITED Director 2017-12-01 CURRENT 2017-12-01 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
2024-11-1829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-08CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-05CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-09-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-08-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 250
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-07-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-05AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09CH01Director's details changed for Julie Anne Farnworth Collinge on 2015-01-30
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MARK COLLINGE on 2015-01-30
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-24AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-26AD02Register inspection address has been changed
2010-10-26CH01Director's details changed for Julie Anne Farnworth Collinge on 2010-09-22
2010-06-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 22/09/09; full list of members
2009-08-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-29353LOCATION OF REGISTER OF MEMBERS
2008-10-29288cSECRETARY'S CHANGE OF PARTICULARS / STEPHEN COLLINGE / 01/09/2008
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / JULIE FARNWORTH COLLINGE / 01/09/2008
2008-06-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-07288aSECRETARY APPOINTED STEPHEN MARK COLLINGE
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY JULIE FARNWORTH COLLINGE
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY HILL
2008-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND CHAPMAN
2008-04-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-28363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-10169£ IC 1000/750 13/08/07 £ SR 250@1=250
2007-01-10190LOCATION OF DEBENTURE REGISTER
2007-01-10353LOCATION OF REGISTER OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: CLIVE OWEN & CO 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT
2007-01-10363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-22363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-22353LOCATION OF REGISTER OF MEMBERS
2004-10-25363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-10-14363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-10-31363(287)REGISTERED OFFICE CHANGED ON 31/10/02
2002-10-31363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-25288bDIRECTOR RESIGNED
2002-10-2588(2)RAD 21/09/02--------- £ SI 998@1=998 £ IC 2/1000
2002-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-16225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02
2001-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-24363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-21288bSECRETARY RESIGNED
2000-09-26288bDIRECTOR RESIGNED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-26288bSECRETARY RESIGNED
2000-09-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-26288aNEW DIRECTOR APPOINTED
2000-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHERN BREAKERS 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 BREAKERS 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 BREAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BREAKERS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN BREAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN BREAKERS LIMITED
Trademarks
We have not found any records of NORTHERN BREAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN BREAKERS 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as NORTHERN BREAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN BREAKERS 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.
Import/Export of Goods
Goods imported/exported by NORTHERN BREAKERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2016-05-0084314100Buckets, shovels, grabs and grips for machinery of heading 8426, 8429 and 8430
2016-03-0084314980Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2015-10-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-08-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-06-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-06-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-01-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-10-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2013-11-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-11-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN BREAKERS 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 BREAKERS 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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    Other companies at postcode DL3 7RT