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

NORTHERN SPIRE LIMITED

4 DEFENDER COURT, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, TYNE & WEAR, SR5 3PE,
Company Registration Number
04382488
Private Limited Company
Active

Company Overview

About Northern Spire Ltd
NORTHERN SPIRE LIMITED was founded on 2002-02-27 and has its registered office in Sunderland. The organisation's status is listed as "Active". Northern Spire 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 SPIRE LIMITED
 
Legal Registered Office
4 DEFENDER COURT
SUNDERLAND ENTERPRISE PARK
SUNDERLAND
TYNE & WEAR
SR5 3PE
Other companies in SR5
 
Telephone01915144444
 
Previous Names
ACA FINANCIAL SERVICES LIMITED24/05/2019
Filing Information
Company Number 04382488
Company ID Number 04382488
Date formed 2002-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN SPIRE LIMITED
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Companies with same name NORTHERN SPIRE LIMITED
The following companies were found which have the same name as NORTHERN SPIRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN SPIRE SOLUTIONS LLC Michigan UNKNOWN
NORTHERN SPIRE PROPERTY PARTNERS INVESTMENTS LIMITED 80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH Active Company formed on the 2022-02-09
NORTHERN SPIRE HEARING SERVICES LTD 78T BUSINESS AND INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK WEARFIELD SUNDERLAND SR5 2TA Active Company formed on the 2022-08-15
NORTHERN SPIRE COACHES LIMITED THE OLD BREWERY CASTLE EDEN HARTLEPOOL TS27 4SU Active Company formed on the 2023-02-09
NORTHERN SPIRE PROPERTY LIMITED 80 COMPAIR CRESCENT IPSWICH SUFFOLK IP2 0EH Active Company formed on the 2023-04-12

Company Officers of NORTHERN SPIRE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL COOK
 Company Secretary 2002-02-27
DAVID ARKLEY
 Director 2002-02-27
DAVID MICHAEL COOK
 Director 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2002-02-27 2002-02-27
JL NOMINEES ONE LIMITED
 Nominated Director 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL COOK DEFENDER COURT MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 1999-10-11 Active
DAVID MICHAEL COOK LAKEFILL LIMITED Company Secretary 2004-04-20 CURRENT 2004-03-17 Active
DAVID ARKLEY MEGA COMMUNICATIONS LIMITED Director 2011-09-16 CURRENT 2011-06-16 Dissolved 2015-12-29
DAVID ARKLEY THE MUSSEL CLUB LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
DAVID ARKLEY LAKEFILL LIMITED Director 2004-04-20 CURRENT 2004-03-17 Active
DAVID MICHAEL COOK GRACE HOUSE NORTH EAST Director 2013-09-03 CURRENT 2002-04-18 Active
DAVID MICHAEL COOK MEGA COMMUNICATIONS LIMITED Director 2011-09-16 CURRENT 2011-06-16 Dissolved 2015-12-29
DAVID MICHAEL COOK THE MUSSEL CLUB LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
DAVID MICHAEL COOK DEFENDER COURT MANAGEMENT LIMITED Director 2004-10-15 CURRENT 1999-10-11 Active
DAVID MICHAEL COOK LAKEFILL LIMITED Director 2004-04-20 CURRENT 2004-03-17 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
2024-10-28Change of details for person with significant control
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-08-1502/05/24 STATEMENT OF CAPITAL GBP 106.00
2024-08-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-06-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-06-11SH0105/04/21 STATEMENT OF CAPITAL GBP 7
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID MICHAEL COOK on 2021-04-01
2021-05-21CH01Director's details changed for Mr David Michael Cook on 2021-04-01
2021-03-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-06-23SH0102/05/20 STATEMENT OF CAPITAL GBP 5
2020-06-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-06-23MEM/ARTSARTICLES OF ASSOCIATION
2020-06-23SH08Change of share class name or designation
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22AP01DIRECTOR APPOINTED MR MATTHEW COOK
2019-05-24RES15CHANGE OF COMPANY NAME 24/05/19
2019-05-10PSC07CESSATION OF DAVID ARKLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARKLEY
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-12PSC04Change of details for Tracey Arkley as a person with significant control on 2016-06-29
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ARKLEY
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ARKLEY
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID COOK
2017-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-26AR0128/06/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-06AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-04AR0127/02/14 ANNUAL RETURN FULL LIST
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0127/02/13 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0127/02/12 FULL LIST
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-03AR0127/02/11 FULL LIST
2010-12-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-03-02AR0127/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARKLEY / 01/10/2009
2009-12-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-25AA31/07/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-13363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-24363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-01363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-11287REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 9 THE ESPLANADE SUNDERLAND TYNE & WEAR SR2 7BQ
2004-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-2288(2)RAD 01/08/03--------- £ SI 3@1=3 £ IC 2/5
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-19363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2003-06-0488(2)RAD 15/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-25225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2002-03-19288bDIRECTOR RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-19288bSECRETARY RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to NORTHERN SPIRE 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 SPIRE 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 2011-12-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 63,930
Creditors Due After One Year 2011-08-01 £ 17,531
Creditors Due Within One Year 2012-08-01 £ 72,947
Creditors Due Within One Year 2011-08-01 £ 118,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
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 SPIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 1,687
Cash Bank In Hand 2011-08-01 £ 593
Current Assets 2012-08-01 £ 49,546
Current Assets 2011-08-01 £ 72,615
Debtors 2012-08-01 £ 47,859
Debtors 2011-08-01 £ 72,022
Fixed Assets 2012-08-01 £ 4,254
Fixed Assets 2011-08-01 £ 5,004
Shareholder Funds 2012-08-01 £ 83,077
Shareholder Funds 2011-08-01 £ 58,897
Tangible Fixed Assets 2012-08-01 £ 4,254
Tangible Fixed Assets 2011-08-01 £ 5,004

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHERN SPIRE 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 SPIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN SPIRE 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 (65110 - Life insurance) as NORTHERN SPIRE LIMITED are:

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