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

NORTHERN TRADING LIMITED

179 GREAT PORTLAND STREET, LONDON, W1W 5PL,
Company Registration Number
05217116
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Northern Trading Ltd
NORTHERN TRADING LIMITED was founded on 2004-08-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Northern Trading Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
NORTHERN TRADING LIMITED
 
Legal Registered Office
179 GREAT PORTLAND STREET
LONDON
W1W 5PL
Other companies in W1G
 
Previous Names
NORTHERN TRADING & COMMERCE LIMITED23/11/2006
Filing Information
Company Number 05217116
Company ID Number 05217116
Date formed 2004-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts 
Last Datalog update: 2019-12-15 21:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN TRADING LIMITED
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Companies with same name NORTHERN TRADING LIMITED
The following companies were found which have the same name as NORTHERN TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN TRADING (CUMBRIA) LIMITED STAMP HILL FARM KIRKBY THORE PENRITH CUMBRIA CA10 1XR Active Company formed on the 2008-01-17
NORTHERN TRADING (INVERNESS) LIMITED R A CLEMENT ASSOCIATES 5 ARGYLL SQUARE OBAN PA34 4AZ Active Company formed on the 2012-12-13
NORTHERN TRADING (UK) LTD. 43 BEDFORD STREET OFFICE 11 OFFICE 11 LONDON WC2E 9HA Dissolved Company formed on the 2012-02-06
NORTHERN TRADING CO. (MANCHESTER) LIMITED THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Dissolved Company formed on the 1946-07-13
NORTHERN TRADING CO. (SHEFFIELD) LIMITED 59 WEST BAR, SHEFFIELD SHEFFIELD S3 8PW Active - Proposal to Strike off Company formed on the 1963-08-19
NORTHERN TRADING (NI) LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2014-02-12
NORTHERN TRADING SOLUTIONS LIMITED 253 BRANSTON ROAD BURTON-ON-TRENT ENGLAND DE14 3BS Dissolved Company formed on the 2013-12-16
Northern Trading Group, Inc. 3588 AIRPORT WAY FAIRBANKS AK 99709 Good Standing Company formed on the 2014-03-13
NORTHERN TRADING INC. 19-3100 boulevard de la Concorde est Laval Quebec H7E 2B8 Active - Dissolution Pending (Non-compliance) Company formed on the 2016-01-30
NORTHERN TRADING CO. SUITE 2100 10 W BROAD ST - COLUMBUS OH 43215 Active Company formed on the 1963-01-21
NORTHERN TRADING PRIVATE LIMITED 8B SAGAR APARTMENTS6 TILAK MARG NEW DELHI Delhi 110001 ACTIVE Company formed on the 2000-09-05
NORTHERN TRADING PTY. LTD. QLD 4810 Active Company formed on the 1976-02-27
NORTHERN TRADING POST LLC 2 WINNERS PLACE Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2016-11-14
NORTHERN TRADING CO Singapore Dissolved Company formed on the 2008-09-09
NORTHERN TRADING & SERVICES PTE. LTD. CHOA CHU KANG AVENUE 3 Singapore 689863 Dissolved Company formed on the 2015-10-08
NORTHERN TRADING DEVELOP LIMITED Active Company formed on the 2016-07-03
NORTHERN TRADING GROUP LP 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2016-12-29
NORTHERN TRADING COMPANY, INC. 6310 NE 20TH TERR FT LAUDERDALE FL Inactive Company formed on the 1978-07-31
NORTHERN TRADING GROUP CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-11-04
NORTHERN TRADING, INC. 9601 SW 65TH ST MIAMI FL 33173 Inactive Company formed on the 1982-02-17

Company Officers of NORTHERN TRADING LIMITED

Current Directors
Officer Role Date Appointed
NADER ALAGHBAND
Company Secretary 2004-08-27
NADER ALAGHBAND
Director 2004-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW REID
Director 2004-08-27 2016-11-25

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
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 33 Cavendish Square London W1G 0PW
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW REID
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-07AR0127/08/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0127/08/14 ANNUAL RETURN FULL LIST
2014-08-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM 5 Stanhope Gate London W1K 1AH
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW REID / 01/08/2012
2012-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW REID / 01/08/2012
2012-09-28AR0127/08/12 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Mr Nader Alaghband on 2012-04-26
2012-09-27CH03SECRETARY'S DETAILS CHNAGED FOR MR NADER ALAGHBAND on 2012-04-26
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0127/08/11 ANNUAL RETURN FULL LIST
2011-09-23CH01Director's details changed for David Andrew Reid on 2011-09-01
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-02AR0127/08/10 FULL LIST
2009-11-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-06AR0127/08/09 FULL LIST
2008-11-06363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NADER ALAGHBAND / 31/12/2007
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID REID / 31/12/2007
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28AA31/12/06 TOTAL EXEMPTION SMALL
2006-11-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-23CERTNMCOMPANY NAME CHANGED NORTHERN TRADING & COMMERCE LIMI TED CERTIFICATE ISSUED ON 23/11/06
2006-10-20363aRETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-10-10225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 38,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 20,552
Current Assets 2012-01-01 £ 85,682
Debtors 2012-01-01 £ 65,130
Fixed Assets 2012-01-01 £ 904
Shareholder Funds 2012-01-01 £ 48,500
Tangible Fixed Assets 2012-01-01 £ 4

Debtors and other cash assets

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

Trademark assignments to NORTHERN TRADING LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO903080Northern Trading & Commerce LimitedUNITED KINGDOM

Trademark applications by NORTHERN TRADING LIMITED

NORTHERN TRADING LIMITED is the Original registrant for the trademark EARTHTONE ™ (79030791) through the USPTO on the 2006-03-13
Color is not claimed as a feature of the mark.
NORTHERN TRADING LIMITED is the Original registrant for the trademark EARTHTONE ™ (77666669) through the USPTO on the 2009-02-09
Telecommunication services, namely, providing access to databases and telecommunication networks, providing access to databases and telecommunication networks via the internet; providing access to telecommunications networks, providing user access to a global computer network, Providing multiple use access to global computer information networks for the transfer and dissemination of a wide range of information; mobile telecommunications services, namely, mobile telephone services, mobile telephone communication, mobile media services in the nature of electronic transmission of entertainment media content; Telecommunication services, namely, transmission of data by means of telecommunication networks; communication services between computers, namely, electronic transmission of data and documents among users of computers; computer data transmission service, namely, electronic transmission of data and documents via computer terminals; Providing information about telecommunication via the internet or computer database; Consulting in the field of telecommunications technology provided via the internet or a computer database
NORTHERN TRADING LIMITED is the 1st New Owner entered after registration for the trademark EARTHTONE ™ (WIPO903080) through the WIPO on the 2006-03-13
Apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording disks, calculating machines, data processing equipment and computers; printers, photocopiers; toner cartridges (empty) for use with electronically operated printing and photocopying apparatus and machines; parts and fittings for the aforesaid goods; clothing for protection against accidents, irradiation and fire; computer keyboards; computer memories; recorded computer operating programmes; computer peripheral devices; downloadable computer software; data processing apparatus and instruments; dictating machines; disk drives for computers; magnetic disks; electronic notice boards; electronic pens for use with visual display units; electronic pocket translators; facsimile machines; floppy disks; intercommunication apparatus; invoicing machines; letter scales; decorative magnets; magnifying glasses; mouse pads; projection apparatus and projection screens; rulers; storage containers for overhead projector slides; slide projectors; personal stereos; sunglasses and spectacles; switchboards; tape recorders; demagnetising apparatus for magnetic tapes; teaching apparatus and instruments; telephone apparatus and instruments; teletypewriters; television apparatus; time recording devices; vending machines; video recorders, video cassettes, video screens, video telephones; weighing apparatus and instruments; parts and fittings for the aforesaid goods.
Appareils d'enregistrement, de transmission ou de reproduction de sons ou d'images; supports de données magnétiques, disques vierges, machines à calculer, équipements de traitement de données et ordinateurs; imprimantes, photocopieurs; cartouches de toner (vides) à utiliser avec des appareils et machines électroniques à imprimer et photocopier; parties et garnitures des produits précités; vêtements de protection contre les accidents, les radiations et le feu; claviers d'ordinateur; mémoires informatiques; programmes d'exploitation informatique enregistrés; périphériques d'ordinateurs; logiciels téléchargeables; appareils et instruments de traitement des données; machines à dicter; lecteurs de disque pour ordinateurs; disques magnétiques; tableaux d'affichage électroniques; stylos électroniques à utiliser avec des écrans de visualisation; traducteurs électroniques de poche; télécopieurs; disquettes; appareils d'intercommunication; machines à facturer; pèse-lettres; aimants décoratifs; loupes; tapis de souris; appareils et écrans de projection; règles; récipients de stockage de transparents de rétroprojection; appareils de projection de diapositives; baladeurs; lunettes de vue et de soleil; tableaux de connexion; magnétophones; appareils de démagnétisation de bandes magnétiques; appareils et instruments pédagogiques; appareils et instruments téléphoniques; téléimprimantes; téléviseurs; dispositifs d'enregistrement du temps; distributeurs automatiques; magnétoscopes, cassettes vidéo, écrans vidéo, visiophones; appareils et instruments de pesage; parties et garnitures des produits précités.
Aparatos para la grabación, la transmisión y la reproducción de sonido o imágenes; soportes de grabación magnéticos, discos para grabar, máquinas calculadoras, equipos para el tratamiento de la información y ordenadores; impresoras, fotocopiadoras; cartuchos de tóner (vacíos) para utilizar con máquinas y aparatos electrónicos para imprimir y fotocopiar; partes y guarniciones de los productos antes mencionados; trajes de protección contra los accidentes, radiaciones y fuego; teclados de ordenador; memorias para ordenadores; programas de sistemas operativos grabados para ordenadores; periféricos informáticos; programas informáticos descargables; aparatos e instrumentos para el procesamiento de datos; dictáfonos; unidades de disco para ordenadores; discos magnéticos; tableros electrónicos para anuncios; lápices electrónicos para utilizar con unidades de visualización; traductores electrónicos de bolsillo; máquinas de facsímiles; discos flexibles; intercomunicadores; máquinas de facturar; pesacartas; imanes decorativos; lupas; alfombrillas para el ratón; aparatos y pantallas de proyección; reglas; recipientes para almacenar diapositivas de retroproyectores; proyectores de diapositivas; estéreos personales; gafas de sol y gafas; cuadros de conmutación; registradoras de banda magnética; desimantadores de bandas magnéticas; aparatos e instrumentos de enseñanza; instrumentos y aparatos telefónicos; teletipos; aparatos de televisión; dispositivos de registro de tiempo; distribuidores automáticos; grabadoras de video, casetes de video, pantallas de video, videoteléfonos; aparatos e instrumentos de pesaje; partes y guarniciones de los productos antes mencionados.
Income
Government Income
We have not found government income sources for NORTHERN TRADING 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 (64209 - Activities of other holding companies n.e.c.) as NORTHERN TRADING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN TRADING 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 TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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