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Home > England & Wales Companies > NORTHERN DEFENCE INDUSTRIES LIMITED
Company Information for

NORTHERN DEFENCE INDUSTRIES LIMITED

Broadway House, Tothill Street, London, SW1H 9NQ,
Company Registration Number
04195419
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Northern Defence Industries Ltd
NORTHERN DEFENCE INDUSTRIES LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active". Northern Defence Industries Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 DEFENCE INDUSTRIES LIMITED
 
Legal Registered Office
Broadway House
Tothill Street
London
SW1H 9NQ
Other companies in SR7
 
Filing Information
Company Number 04195419
Company ID Number 04195419
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts DORMANT
Last Datalog update: 2024-05-14 18:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN DEFENCE INDUSTRIES LIMITED
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Company Officers of NORTHERN DEFENCE INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL RUSSELL JENNINGS
 Company Secretary 2015-01-07
PAUL RUSSELL JENNINGS
 Director 2014-11-06
STEPHEN PHIPSON
 Director 2017-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY CHARLES SCUOLER
 Director 2015-01-07 2017-12-20
NICOLA CLARK
 Director 2012-03-23 2014-11-06
ALASTAIR ANGUS MACCOLL
 Director 2012-03-23 2014-11-06
DAVID TOWNSLEY
 Director 2012-03-23 2014-11-06
MICHAEL ROWLAND MAIDEN
 Director 2011-05-25 2013-11-30
GEORGE DAVID LAWRENCE BOWLES
 Director 2001-04-19 2013-04-25
JOHN WIDDRINGTON
 Director 2004-10-06 2012-03-12
DEREK TURNBULL
 Director 2003-12-10 2012-03-01
ROY FRANKLIN WILLIAMS
 Director 2006-02-01 2012-02-29
WILLIAM JOHN MCGAWLEY
 Director 2001-04-06 2012-02-27
VINCENT SAMUEL MIDDLETON
 Director 2003-12-10 2012-02-27
ALEXANDER JAMES MARSH
 Director 2007-11-20 2011-12-06
ROBIN JAMES FOX
 Director 2009-01-28 2011-10-12
COLIN THOMPSON HEWITT
 Company Secretary 2001-04-06 2010-10-04
COLIN THOMPSON HEWITT
 Director 2001-04-06 2010-10-04
GRANT FAULKNER
 Director 2006-02-01 2009-07-09
TREVOR HARRISON
 Director 2006-05-08 2009-02-16
ROBERT MICHAEL FIELDING
 Director 2001-04-19 2008-12-01
JILL VIVIEN HILL
 Director 2001-04-19 2008-11-19
STANLEY MCILHERON HARDY
 Director 2006-02-01 2007-10-15
THOMAS WILKINSON
 Director 2001-04-19 2005-11-24
ANTHONY JOHN DERRICK
 Director 2003-12-10 2005-10-20
ROBERT GEOFFREY FORD
 Director 2001-04-19 2003-05-12
RICHARD MALCOLM HARKER
 Director 2001-04-19 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RUSSELL JENNINGS COLLINGWOOD HEALTH LTD Director 2011-10-01 CURRENT 2011-07-25 Active
PAUL RUSSELL JENNINGS EEF LIMITED Director 2011-06-29 CURRENT 2006-09-28 Active
PAUL RUSSELL JENNINGS EEF CHARITY TRUSTEES LIMITED Director 2010-08-31 CURRENT 2002-01-22 Active - Proposal to Strike off
PAUL RUSSELL JENNINGS NDI UK LIMITED Director 2010-06-03 CURRENT 2009-05-08 Active
PAUL RUSSELL JENNINGS VANILLA ESSENCE LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active
STEPHEN PHIPSON E.E.F. TRUSTEES LIMITED Director 2017-12-20 CURRENT 1962-06-19 Active - Proposal to Strike off
STEPHEN PHIPSON EEF INSURANCE SERVICES LIMITED Director 2017-12-20 CURRENT 2007-04-19 Active - Proposal to Strike off
STEPHEN PHIPSON EMPLOYERS FEDERATION LIMITED Director 2017-12-20 CURRENT 2007-10-11 Active - Proposal to Strike off
STEPHEN PHIPSON NDI UK LIMITED Director 2017-12-20 CURRENT 2009-05-08 Active
STEPHEN PHIPSON EEF CHARITY TRUSTEES LIMITED Director 2017-12-20 CURRENT 2002-01-22 Active - Proposal to Strike off
STEPHEN PHIPSON EMPLOYERS ORGANISATION LIMITED Director 2017-12-20 CURRENT 2007-09-13 Active - Proposal to Strike off
STEPHEN PHIPSON EEF LIMITED Director 2017-12-01 CURRENT 2006-09-28 Active

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
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL JENNINGS
2020-04-20AP03Appointment of Mr Richard Greenway as company secretary on 2020-04-01
2020-04-20TM02Termination of appointment of Paul Russell Jennings on 2020-04-01
2020-04-20AP01DIRECTOR APPOINTED MR RICHARD GREENWAY
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES
2017-12-21AP01DIRECTOR APPOINTED MR STEPHEN PHIPSON
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TERRY CHARLES SCUOLER
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-16AR0106/04/15 ANNUAL RETURN FULL LIST
2015-04-16AD02Register inspection address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Eef Ltd Tothill Street London SW1H 9NQ
2015-01-29AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-01-29AP01DIRECTOR APPOINTED MR TERRY CHARLES SCUOLER
2015-01-26AP03Appointment of Mr Paul Russell Jennings as company secretary on 2015-01-07
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Spectrum 6 Spectrum Business Park Seaham SR7 7TT
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MACCOLL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSLEY
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK
2014-12-02AP01DIRECTOR APPOINTED MR PAUL RUSSELL JENNINGS
2014-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDEN
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOWLES
2013-04-23AR0106/04/13 NO MEMBER LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0106/04/12 NO MEMBER LIST
2012-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-04-04AP01DIRECTOR APPOINTED MR ALASTAIR ANGUS MACCOLL
2012-04-04AP01DIRECTOR APPOINTED MRS NICOLA CLARK
2012-04-04AP01DIRECTOR APPOINTED MR DAVID TOWNSLEY
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WIDDRINGTON
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK TURNBULL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAWLEY
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSH
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FOX
2011-12-09AP01DIRECTOR APPOINTED MR MICHAEL ROWLAND MAIDEN
2011-04-12AR0106/04/11 NO MEMBER LIST
2011-04-12AD02SAIL ADDRESS CHANGED FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2011-04-12AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3AZ ENGLAND
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY COLIN HEWITT
2010-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-05-06AR0106/04/10 NO MEMBER LIST
2010-05-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FRANKLIN WILLIAMS / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIDDRINGTON / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK TURNBULL / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SAMUEL MIDDLETON / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MCGAWLEY / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MARSH / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES FOX / 01/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID LAWRENCE BOWLES / 01/04/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN THOMPSON HEWITT / 01/04/2010
2010-04-06RES15CHANGE OF NAME 18/11/2009
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR GRANT FAULKNER
2009-04-15363aANNUAL RETURN MADE UP TO 06/04/09
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR TREVOR HARRISON
2009-02-02288aDIRECTOR APPOINTED MR ROBIN JAMES FOX
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FIELDING
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR JILL HILL
2008-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-16363aANNUAL RETURN MADE UP TO 06/04/08
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CENTRAL SQUARE SOUTH, ORCHARD STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX
2007-11-21288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aANNUAL RETURN MADE UP TO 06/04/07
2007-04-16353LOCATION OF REGISTER OF MEMBERS
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST WEARFIELD SUNDERLAND TYNE & WEAR SR5 2TH
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to NORTHERN DEFENCE INDUSTRIES 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 DEFENCE INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DEFENCE INDUSTRIES LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN DEFENCE INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN DEFENCE INDUSTRIES LIMITED
Trademarks
We have not found any records of NORTHERN DEFENCE INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHERN DEFENCE INDUSTRIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Doncaster Council 2011-10-06 GBP £750
Doncaster Council 2011-10-06 GBP £750 SUPPLIES AND SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN DEFENCE INDUSTRIES 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 DEFENCE INDUSTRIES 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 DEFENCE INDUSTRIES 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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