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Home > England & Wales Companies > NORTHEY LTD.
Company Information for

NORTHEY LTD.

NORTECH HOUSE, 34/35 DAWKINS ROAD, POOLE, DORSET, BH15 4JY,
Company Registration Number
05655572
Private Limited Company
Active

Company Overview

About Northey Ltd.
NORTHEY LTD. was founded on 2005-12-15 and has its registered office in Poole. The organisation's status is listed as "Active". Northey Ltd. 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
NORTHEY LTD.
 
Legal Registered Office
NORTECH HOUSE
34/35 DAWKINS ROAD
POOLE
DORSET
BH15 4JY
Other companies in BH15
 
Filing Information
Company Number 05655572
Company ID Number 05655572
Date formed 2005-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 05:30:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHEY LTD.
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Companies with same name NORTHEY LTD.
The following companies were found which have the same name as NORTHEY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHEY & CO. LANDSCAPE PTY LTD Active Company formed on the 2017-06-21
NORTHEY ACRES INC. 1329 270TH AVE SPIRIT LAKE IA 51360 Active Company formed on the 1976-05-27
NORTHEY ACRES INC. 1329 270TH AVE SPIRIT LAKE IA 51360 Active Company formed on the 1976-05-27
NORTHEY ACCOUNTING, INC 1430 HAWTHORNE AVE WATERLOO IA 50702 Active Company formed on the 2020-02-27
NORTHEY ASSOCIATES LTD 1, DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU Active - Proposal to Strike off Company formed on the 2012-11-13
NORTHEY BACK AND NECK THERAPY PLLC Arkansas Unknown
NORTHEY BROS. BUILDERS (HENLEY BEACH) PTY. LTD. Active Company formed on the 1987-12-04
NORTHEY BROTHERS TRUCKING INCORPORATED Michigan UNKNOWN
NORTHEY BROTHERS AND SONS TRUCKING INCORPORATED Michigan UNKNOWN
NORTHEY CONSTRUCTION CONSULTANTS LTD 6 UPPER MULGRAVE ROAD CHEAM SUTTON SM2 7AZ Active - Proposal to Strike off Company formed on the 2008-03-25
NORTHEY COTTAGE LIMITED 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH Dissolved Company formed on the 2013-01-08
NORTHEY COTTAGE LTD NORTHEY COTTAGE STANE STREET NORTH HEATH WEST SUSSEX RH20 1DJ Active - Proposal to Strike off Company formed on the 2016-08-02
NORTHEY CONSULTING ENGINEERS PTY LTD Active Company formed on the 2015-03-04
NORTHEY CONSULTING ENGINEERS PTY LTD QLD 4151 Active Company formed on the 2015-03-04
NORTHEY DIGITAL LTD 16 GER Y NANT BIRCHGROVE SWANSEA SA7 0HD Active Company formed on the 2022-11-07
NORTHEY ECOM LIMITED Flat 32 Arakan House Green Lanes Suite 010423 London N16 9DT Active - Proposal to Strike off Company formed on the 2023-05-04
NORTHEY ENTERPRISES INC. 123 UPLAND DR WATERLOO IA 50701 Active Company formed on the 2014-02-28
NORTHEY ENGINEERING & MAINTENANCE PTY. LTD. VIC 3691 Active Company formed on the 1996-10-16
NORTHEY FINANCIAL SERVICES LLC Michigan UNKNOWN
NORTHEY HHV LTD 34-35 Dawkins Road Poole DORSET BH15 4JY Active - Proposal to Strike off Company formed on the 2010-04-29

Company Officers of NORTHEY LTD.

Current Directors
Officer Role Date Appointed
ALISON JANE WHICHER
Company Secretary 2005-12-15
BERNARD JOHN WHICHER
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-12-15 2005-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE WHICHER NORTHEY TECHNOLOGIES LTD. Company Secretary 1996-02-21 CURRENT 1996-02-21 In Administration
BERNARD JOHN WHICHER NORTHEY HHV LTD Director 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
BERNARD JOHN WHICHER NORTHEY TECHNOLOGIES LTD. Director 1996-02-21 CURRENT 1996-02-21 In Administration

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
2024-05-22Director's details changed for Mr Bernard John Whicher on 2024-05-10
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-10-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 235
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 235
2015-12-17AR0115/12/15 ANNUAL RETURN FULL LIST
2015-08-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 235
2014-12-15AR0115/12/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 235
2013-12-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-15AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-15CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JANE WHICHER on 2011-12-16
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0115/12/11 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-29MG01Particulars of a mortgage or charge / charge no: 2
2009-12-20AR0115/12/09 ANNUAL RETURN FULL LIST
2009-12-20CH01Director's details changed for Bernard John Whilher on 2009-12-15
2009-08-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM NORTECH HOUSE ALLENS LANE POOLE DORSET BH16 5DG
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-05363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-31AA31/03/08 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-04363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-03-0688(2)RAD 21/02/06--------- £ SI 234@1=234 £ IC 1/235
2005-12-28288bSECRETARY RESIGNED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NORTHEY LTD. 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 NORTHEY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-29 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2009-06-01 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTHEY LTD.

Intangible Assets
Patents
We have not found any records of NORTHEY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHEY LTD.
Trademarks
We have not found any records of NORTHEY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHEY LTD.. 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 (28131 - Manufacture of pumps) as NORTHEY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHEY LTD. 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 NORTHEY LTD. 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 NORTHEY LTD. 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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