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Home > England & Wales Companies > NORTHERN CONSORTIUM UK LIMITED
Company Information for

NORTHERN CONSORTIUM UK LIMITED

SPACES PETER HOUSE, OXFORD STREET, MANCHESTER, M1 5AN,
Company Registration Number
04842064
Private Limited Company
Active

Company Overview

About Northern Consortium Uk Ltd
NORTHERN CONSORTIUM UK LIMITED was founded on 2003-07-23 and has its registered office in Manchester. The organisation's status is listed as "Active". Northern Consortium Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHERN CONSORTIUM UK LIMITED
 
Legal Registered Office
SPACES PETER HOUSE
OXFORD STREET
MANCHESTER
M1 5AN
Other companies in M13
 
Filing Information
Company Number 04842064
Company ID Number 04842064
Date formed 2003-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN CONSORTIUM UK LIMITED
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Company Officers of NORTHERN CONSORTIUM UK LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM ANDREW BUTLER
 Director 2018-04-27
KENNETH FRANCIS GILL
 Director 2013-09-09
EDWARD JOHN HARCOURT
 Director 2014-12-09
MARTIN JOHN HOLMES
 Director 2013-09-01
NEIL MARTIN MCLEAN
 Director 2015-04-17
CLARE MORLEY
 Director 2014-12-09
STEPHEN GRAHAM WILLIS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TAYLOR
 Director 2012-02-16 2018-02-14
CLAIRE ELIZABETH BROWN
 Director 2015-01-26 2015-12-01
PIERA MARIA GERRARD
 Director 2013-10-30 2015-11-30
ELSPETH ANN JONES
 Director 2008-01-31 2015-07-31
PHILIP GARRAHAN
 Director 2011-04-01 2014-11-27
MICHAEL DAVID GIBBONS
 Director 2012-09-01 2014-03-13
PHILIP MICHAEL SEVERS
 Director 2012-02-16 2013-12-01
JEAN KRASOCKI
 Director 2003-10-10 2013-09-09
TIMOTHY JAMES CRICK
 Director 2003-10-10 2013-07-31
TERENCE MALVIN JEVES
 Director 2003-10-10 2012-09-30
JACQUI ANNE BROWN
 Director 2007-03-16 2012-08-31
GRAHAM WOOD
 Company Secretary 2003-10-10 2011-08-01
PIERA MARIA GERRARD
 Director 2007-04-24 2010-06-30
STEPHEN ALAN KENNY
 Director 2003-10-10 2010-04-27
TIMOTHY JOHN BOATSWAIN
 Director 2007-05-18 2007-07-31
TIMOTHY JOSEPH O'BRIEN
 Director 2004-03-28 2006-03-29
YONG ZHOU
 Director 2003-10-10 2006-03-29
ALASDAIR GEOFFREY WELFORD
 Director 2003-10-10 2004-03-28
EVERSECRETARY LIMITED
 Nominated Secretary 2003-07-23 2003-10-10
EVERDIRECTOR LIMITED
 Nominated Director 2003-07-23 2003-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM ANDREW BUTLER NORTHERN CONSORTIUM Director 2017-06-21 CURRENT 1993-02-09 Active
KENNETH FRANCIS GILL GREENWOOD ACADEMIES TRUST Director 2018-03-23 CURRENT 2009-03-31 Active
KENNETH FRANCIS GILL POLICY CONNECT LIMITED Director 2018-02-15 CURRENT 1995-10-25 Active
EDWARD JOHN HARCOURT COLLABORATIVE TRAINING SOLUTIONS LIMITED Director 2014-01-21 CURRENT 2011-05-24 Dissolved 2016-11-08
STEPHEN GRAHAM WILLIS EDUCATIONAL COMPETENCIES CONSORTIUM LIMITED Director 2017-08-01 CURRENT 1994-04-13 Active
STEPHEN GRAHAM WILLIS LAMPADA DIGITAL SOLUTIONS LTD Director 2017-07-28 CURRENT 2017-07-28 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
2024-11-26Memorandum articles filed
2024-11-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-05CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-06-11DIRECTOR APPOINTED MRS CATHRYN MERRYL WEBSTER
2024-05-01DIRECTOR APPOINTED MR ANDREW MICKLETHWAITE
2024-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2024-02-05DIRECTOR APPOINTED MR JASON ANDREWS
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JANICE ELIZABETH WARD
2023-12-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM WILLIS
2023-12-11APPOINTMENT TERMINATED, DIRECTOR CLARE MORLEY
2023-08-03Change of details for The Northern Consortium as a person with significant control on 2020-11-09
2023-08-03CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2023-04-11Change of details for The Northern Consortium as a person with significant control on 2016-04-06
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOLAS ASHTON BARTLETT
2023-02-24SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-10-13DIRECTOR APPOINTED DR JENIFER MARY MOODY
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREW BUTLER
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ANDREW BUTLER
2022-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/22 FROM 76 King Street Manchester M2 4NH England
2022-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-15DIRECTOR APPOINTED MR STUART CHARLES GILFORD SMITH
2022-02-15AP01DIRECTOR APPOINTED MR STUART CHARLES GILFORD SMITH
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN MCLEAN
2021-06-22CH01Director's details changed for Professor Carl Franklin Stychin on 2021-06-22
2021-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-08AP01DIRECTOR APPOINTED MR MICHAEL NICOLAS ASHTON BARTLETT
2021-02-15AP01DIRECTOR APPOINTED PROFESSOR CARL FRANKLIN STYCHIN
2021-02-15CH01Director's details changed for Professor Carl Franklin Stychin on 2021-02-01
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM Room E43 Sackville Street Building Sackville Street Manchester M13 9PL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-10-30AP01DIRECTOR APPOINTED PROF JOHN BREWER
2019-08-29RES10Resolutions passed:
  • Resolution of allotment of securities
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-08-15SH0114/08/19 STATEMENT OF CAPITAL GBP 1306000
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN HARCOURT
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-01-26TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FRANCIS GILL
2018-11-26PSC07CESSATION OF NEIL MARTIN MCLEAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-26PSC02Notification of The Northern Consortium as a person with significant control on 2016-04-06
2018-09-06CH01Director's details changed for Mr Martin John Holmes on 2018-05-01
2018-09-06PSC04Change of details for Mr Neil Martin Mclean as a person with significant control on 2018-02-15
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM ANDREW BUTLER / 23/07/2018
2018-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN MCLEAN / 15/02/2018
2018-06-08CH01Director's details changed for Professor Kenneth Francis Gill on 2016-08-10
2018-05-09AP01DIRECTOR APPOINTED DR MALCOLM ANDREW BUTLER
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 550000
2017-01-12SH0112/10/16 STATEMENT OF CAPITAL GBP 550000.00
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 300000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH BROWN
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PIERA MARIA GERRARD
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ELSPETH ANN JONES
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 300000
2015-07-23AR0123/07/15 ANNUAL RETURN FULL LIST
2015-05-20AP01DIRECTOR APPOINTED MR NEIL MARTIN MCLEAN
2015-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2015-02-27AP01DIRECTOR APPOINTED MR STEPHEN WILLIS
2015-02-27AP01DIRECTOR APPOINTED MR EDWARD JOHN HARCOURT
2015-02-27AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH BROWN
2015-02-27AP01DIRECTOR APPOINTED MS CLAIRE MORLEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GARRAHAN
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 300000
2014-09-02AR0123/07/14 FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SEVERS
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBONS
2014-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-12-05AP01DIRECTOR APPOINTED MRS PIERA MARIA GERRARD
2013-12-05AP01DIRECTOR APPOINTED MRS PIERA MARIA GERRARD
2013-11-06AP01DIRECTOR APPOINTED MR MARTIN JOHN HOLMES
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN KRASOCKI
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRICK
2013-09-10AP01DIRECTOR APPOINTED PROFESSOR KENNETH FRANCIS GILL
2013-08-05AR0123/07/13 FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JEVES
2013-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BROWN
2012-11-07AP01DIRECTOR APPOINTED MR MICHAEL DAVID GIBBONS
2012-08-14AR0123/07/12 FULL LIST
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TERENCE MALVIN JEVES / 20/07/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID TAYLOR / 20/07/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN KRASOCKI / 20/07/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELSPETH ANN JONES / 20/07/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRICK / 20/07/2012
2012-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BROWN / 20/07/2012
2012-06-26AP01DIRECTOR APPOINTED MR PHILIP MICHAEL SEVERS
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-03-12AP01DIRECTOR APPOINTED PROFESSOR DAVID TAYLOR
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WOOD
2011-07-26AR0123/07/11 FULL LIST
2011-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-13AP01DIRECTOR APPOINTED PROFESSOR PHILIP GARRAHAN
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM ROOM E43 SACKVILLE STREET BUILDING UNIVERSITY OF MANCHESTER PO BOX 88 MANCHESTER M60 1QD
2010-07-26AR0123/07/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TERENCE MALVIN JEVES / 23/07/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PIERA GERRARD
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CRICK / 23/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BROWN / 23/07/2010
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNY
2010-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-08-05363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-06-0688(2)AD 19/05/09 GBP SI 20000@1=20000 GBP IC 100000/120000
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-29363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED MS ELSPETH ANN JONES
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-31288bDIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/06
2006-08-24363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07RES12VARYING SHARE RIGHTS AND NAMES
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-10363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-07-30288aNEW DIRECTOR APPOINTED
2004-07-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85410 - Post-secondary non-tertiary education

85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

85 - Education
856 - Educational support activities
85600 - Educational support services

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

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.256
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 85410 - Post-secondary non-tertiary education

Filed Financial Reports
Annual Accounts
2021-08-31

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 CONSORTIUM UK LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN CONSORTIUM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN CONSORTIUM UK LIMITED
Trademarks
We have not found any records of NORTHERN CONSORTIUM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN CONSORTIUM UK 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 (85410 - Post-secondary non-tertiary education) as NORTHERN CONSORTIUM UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN CONSORTIUM UK 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 CONSORTIUM UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 CONSORTIUM UK 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 CONSORTIUM UK 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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