Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STRATEGIC NORTH LIMITED
Company Information for

STRATEGIC NORTH LIMITED

2ND FLOOR, WESTGATE HOUSE, 44 HALE ROAD, HALE, ALTRINCHAM, WA14 2EX,
Company Registration Number
07034623
Private Limited Company
Active

Company Overview

About Strategic North Ltd
STRATEGIC NORTH LIMITED was founded on 2009-09-30 and has its registered office in Hale. The organisation's status is listed as "Active". Strategic North Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STRATEGIC NORTH LIMITED
 
Legal Registered Office
2ND FLOOR, WESTGATE HOUSE
44 HALE ROAD
HALE
ALTRINCHAM
WA14 2EX
Other companies in SK9
 
Filing Information
Company Number 07034623
Company ID Number 07034623
Date formed 2009-09-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB982762478  
Last Datalog update: 2024-10-05 06:10:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEGIC NORTH LIMITED
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.
Companies with same name STRATEGIC NORTH LIMITED
The following companies were found which have the same name as STRATEGIC NORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATEGIC NORTHEAST INC C/O CORNWELL LAW OFFICE 103 MAIN STREET BINGHAMTON NY 13905 Active Company formed on the 2012-11-20
STRATEGIC NORTH DEVELOPMENTS INC. 1200 1015 - 4TH STREET SW CALGARY ALBERTA T2R 1J4 Dissolved Company formed on the 2010-08-05
STRATEGIC NORTH (UK) HMO INVESTMENT LTD 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active Company formed on the 2020-01-09
STRATEGIC NORTH (UK) PROPERTIES HOLDING LTD 2 FREDERICK STREET KINGS CROSS LONDON WC1X 0ND Active Company formed on the 2020-01-08
STRATEGIC NORTHERN AUSTRALIA PROJECTS PTY LTD Active Company formed on the 2020-05-05
STRATEGIC NORTHERN AUSTRALIA PROJECTS PTY LTD Active Company formed on the 2020-05-05
Strategic North America-Africa Re-industrialization and Re-Development Corporation Inc. 35 Shoreham Dr. Suite 510 Toronto Ontario M3N 1S5 Active Company formed on the 2022-01-04

Company Officers of STRATEGIC NORTH LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ALLMAN
 Director 2009-09-30
DAVID COLEIRO
 Director 2009-09-30
STEVE PADGETT
 Director 2009-09-30
MICHAEL WHITE
 Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Company Secretary 2009-09-30 2009-09-30
LEE CHRISTOPHER GILBURT
 Director 2009-09-30 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ALLMAN HOUSE INTRODUCTIONS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
DEBORAH ALLMAN CLARITY MARKETING & MANAGEMENT LTD Director 2008-06-12 CURRENT 2008-06-12 Active - Proposal to Strike off
DAVID COLEIRO CLARITY MARKETING & MANAGEMENT LTD Director 2010-06-18 CURRENT 2008-06-12 Active - Proposal to Strike off

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
2024-09-16CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-31Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-14APPOINTMENT TERMINATED, DIRECTOR DEBASISH TALUKDAR
2024-06-14DIRECTOR APPOINTED DR NICHOLAS HUW EDWARDS
2024-06-14DIRECTOR APPOINTED MR ALEKOS PANAYI
2023-10-18CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 070346230003
2023-02-07APPOINTMENT TERMINATED, DIRECTOR JAMIE ALEXANDER DENISON-PENDER
2023-02-07DIRECTOR APPOINTED DR DEBASISH TALUKDAR
2022-11-11CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-08-05AA01Current accounting period extended from 28/02/22 TO 31/12/22
2022-05-25AA01Previous accounting period shortened from 30/06/22 TO 28/02/22
2022-03-12MEM/ARTSARTICLES OF ASSOCIATION
2022-03-12RES12Resolution of varying share rights or name
2022-03-10PSC02Notification of Project Vision Bidco Limited as a person with significant control on 2022-02-28
2022-03-10PSC09Withdrawal of a person with significant control statement on 2022-03-10
2022-03-10SH10Particulars of variation of rights attached to shares
2022-03-10SH08Change of share class name or designation
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALLMAN
2022-03-09AP01DIRECTOR APPOINTED MR JAMIE ALEXANDER DENISON-PENDER
2022-03-03SH0128/02/22 STATEMENT OF CAPITAL GBP 580
2022-02-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-17Memorandum articles filed
2022-02-17MEM/ARTSARTICLES OF ASSOCIATION
2022-02-17RES01ADOPT ARTICLES 17/02/22
2022-01-06Memorandum articles filed
2022-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06RES01ADOPT ARTICLES 06/01/22
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-02-03SH02Sub-division of shares on 2020-01-29
2020-02-03RES13Resolutions passed:
  • Sub divided 29/01/2020
2019-12-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 550
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES
2017-08-16PSC08Notification of a person with significant control statement
2017-08-16PSC07CESSATION OF MICHAEL WHITE AS A PSC
2017-08-16PSC07CESSATION OF STEVE PADGETT AS A PSC
2017-08-16PSC07CESSATION OF DAVID COLEIRO AS A PSC
2017-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070346230002
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Downs Court 29 the Downs Altrincham WA14 2QD United Kingdom
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 550
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070346230002
2016-07-11SH08Change of share class name or designation
2016-07-11RES12Resolution of varying share rights or name
2016-07-11RES01ADOPT ARTICLES 30/06/2016
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM Downs Courts 29 the Downs Altrincham WA14 2QD United Kingdom
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01CH01Director's details changed for Mr Steve Padgett on 2016-04-01
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM 11 Windsor Avenue Wilmslow Cheshire SK9 5HE
2015-10-16AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 550
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-07-15RES01ADOPT ARTICLES 10/06/2014
2014-03-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-18AR0130/09/13 FULL LIST
2013-04-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-10AR0130/09/12 FULL LIST
2012-09-05RES01ADOPT ARTICLES 08/08/2012
2012-03-20AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITE / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEIRO / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE PADGETT / 27/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ALLMAN / 27/10/2011
2011-10-07AR0130/09/11 FULL LIST
2011-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEIRO / 01/06/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLEIRO / 01/06/2011
2011-04-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-20AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2010-11-12AR0130/09/10 FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHITE / 30/09/2010
2010-10-08AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-03-12AP01DIRECTOR APPOINTED MICHAEL WHITE
2010-02-18AP01DIRECTOR APPOINTED DAVID COLEIRO
2010-02-18AP01DIRECTOR APPOINTED STEVE PADGETT
2010-01-18RES01ADOPT ARTICLES 05/01/2010
2010-01-18RES13SECTION 175 05/01/2010
2009-12-19AP01DIRECTOR APPOINTED MRS DEBORAH ALLMAN
2009-10-02287REGISTERED OFFICE CHANGED ON 02/10/2009 FROM STRATEGIC NORTH LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-10-01ELRESS252 DISP LAYING ACC 30/09/2009
2009-10-01ELRESS366A DISP HOLDING AGM 30/09/2009
2009-10-0188(2)AD 30/09/09 GBP SI 75@1=75 GBP IC 350/425
2009-10-0188(2)AD 30/09/09 GBP SI 125@1=125 GBP IC 425/550
2009-10-0188(2)AD 30/09/09 GBP SI 125@1=125 GBP IC 225/350
2009-10-0188(2)AD 30/09/09 GBP SI 125@1=125 GBP IC 100/225
2009-10-0188(2)AD 30/09/09 GBP SI 25@1=25 GBP IC 75/100
2009-10-0188(2)AD 30/09/09 GBP SI 25@1=25 GBP IC 1/26
2009-10-0188(2)AD 30/09/09 GBP SI 25@1=25 GBP IC 26/51
2009-10-0188(2)AD 30/09/09 GBP SI 24@1=24 GBP IC 51/75
2009-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STRATEGIC NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 STRATEGIC NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-01 Satisfied LLOYDS BANK COMMERCIAL FINANCE LIMITED
LEASE 2011-04-14 Satisfied MJF PENSION TRUSTEES LIMITED AND DAVID ANGUS MCKNIGHT
Filed Financial Reports
Annual Accounts
2016-06-30

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 STRATEGIC NORTH LIMITED

Intangible Assets
Patents
We have not found any records of STRATEGIC NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGIC NORTH LIMITED
Trademarks
We have not found any records of STRATEGIC NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC NORTH 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 (70229 - Management consultancy activities other than financial management) as STRATEGIC NORTH 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 STRATEGIC NORTH 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 STRATEGIC NORTH 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 STRATEGIC NORTH 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA14 2EX