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Company Information for

ETF (NORTHERN) LIMITED

1ST FLOOR, NQ BUILDING 47 BENGAL STREET, MANCHESTER, LANCASHIRE, M4 6BB,
Company Registration Number
07736120
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Etf (northern) Ltd
ETF (NORTHERN) LIMITED was founded on 2011-08-10 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Etf (northern) 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
ETF (NORTHERN) LIMITED
 
Legal Registered Office
1ST FLOOR
NQ BUILDING 47 BENGAL STREET
MANCHESTER
LANCASHIRE
M4 6BB
Other companies in M4
 
Filing Information
Company Number 07736120
Company ID Number 07736120
Date formed 2011-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120061776  
Last Datalog update: 2021-09-07 08:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETF (NORTHERN) LIMITED
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Company Officers of ETF (NORTHERN) LIMITED

Current Directors
Officer Role Date Appointed
MICHEAL SHAW
 Company Secretary 2011-08-10
DAREN WHITAKER
 Director 2011-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN WHITAKER GG PARK LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
DAREN WHITAKER COLLIER STREET INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
DAREN WHITAKER YQ DEVELOPMENTS LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
DAREN WHITAKER XQ DEVELOPMENTS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
DAREN WHITAKER WQ DEVELOPMENTS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Active
DAREN WHITAKER VQ DEVELOPMENTS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
DAREN WHITAKER TQ DEVELOPMENTS LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DAREN WHITAKER JQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
DAREN WHITAKER FQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
DAREN WHITAKER KQ DEVELOPMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Liquidation
DAREN WHITAKER NEW ELM DEVELOPMENTS LIMITED Director 2014-05-12 CURRENT 2014-05-12 Active
DAREN WHITAKER CQ INVESTMENTS LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active - Proposal to Strike off
DAREN WHITAKER AQ INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAREN WHITAKER DQ INVESTMENTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAREN WHITAKER CHAPEL STREET DEVELOPMENTS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
DAREN WHITAKER WB DEVELOPMENTS (SALFORD) LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
DAREN WHITAKER CS DEVELOPMENTS (MANCHESTER) LIMITED Director 2013-05-20 CURRENT 2013-05-20 Liquidation
DAREN WHITAKER CASTLEFIELD DEVELOPMENTS (MANCHESTER) LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
DAREN WHITAKER BAIRD STREET DEVELOPMENTS LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER QMS (NW) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER LOWRY INVESTMENTS (NW) LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
DAREN WHITAKER LQ DEVELOPMENTS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Liquidation
DAREN WHITAKER RM ROYAL MILLS RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER RM PARAGON RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER RM KENNEDY RESIDENTIAL LIMITED Director 2012-12-12 CURRENT 2004-08-13 Active - Proposal to Strike off
DAREN WHITAKER PINNACLE DEVELOPMENTS (NW) LIMITED Director 2012-05-17 CURRENT 2012-05-17 Liquidation
DAREN WHITAKER PARAGON DEVELOPMENTS (MANCHESTER) LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
DAREN WHITAKER IRWELL DEVELOPMENTS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
DAREN WHITAKER GENERIS DEVELOPMENTS LIMITED Director 2010-05-10 CURRENT 2010-05-10 Active
DAREN WHITAKER RENAKER BUILD LIMITED Director 2008-05-22 CURRENT 2008-05-22 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
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-02DS01Application to strike the company off the register
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-06-10AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20TM02Termination of appointment of Micheal Shaw on 2019-11-18
2019-09-18AA01Current accounting period extended from 31/08/19 TO 29/02/20
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 10
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06PSC04Change of details for Mr Daren Whitaker as a person with significant control on 2018-02-06
2018-02-06CH01Director's details changed for Mr Daren Whitaker on 2018-02-06
2018-01-31PSC04Change of details for Mr Daren Whitaker as a person with significant control on 2018-01-30
2018-01-31CH01Director's details changed for Mr Daren Whitaker on 2018-01-30
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 10
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-08AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-22AR0110/08/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MICHEAL SHAW on 2013-07-12
2013-07-05CH01Director's details changed for Mr Daren Whitaker on 2013-07-04
2013-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/13 FROM Flint Glass Works 64 Jersey Street Ancoats Manchester Lancashire M4 6JW
2013-04-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10CH01Director's details changed for Mr Daren Whitaker on 2013-03-11
2012-09-11AR0110/08/12 ANNUAL RETURN FULL LIST
2011-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to ETF (NORTHERN) 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 ETF (NORTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETF (NORTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2013-08-31 £ 197,057
Creditors Due Within One Year 2012-08-31 £ 341,586
Creditors Due Within One Year 2012-08-31 £ 341,586

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2020-02-29

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 ETF (NORTHERN) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-08-31 £ 169,857
Current Assets 2012-08-31 £ 296,841
Current Assets 2012-08-31 £ 296,841
Debtors 2013-08-31 £ 114,314
Debtors 2012-08-31 £ 186,049
Debtors 2012-08-31 £ 186,049
Shareholder Funds 2013-08-31 £ 6,269
Stocks Inventory 2013-08-31 £ 55,154
Stocks Inventory 2012-08-31 £ 110,464
Stocks Inventory 2012-08-31 £ 110,464
Tangible Fixed Assets 2013-08-31 £ 33,469
Tangible Fixed Assets 2012-08-31 £ 44,625
Tangible Fixed Assets 2012-08-31 £ 44,625

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETF (NORTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETF (NORTHERN) LIMITED
Trademarks
We have not found any records of ETF (NORTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETF (NORTHERN) 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 (46130 - Agents involved in the sale of timber and building materials) as ETF (NORTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETF (NORTHERN) 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 ETF (NORTHERN) 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 ETF (NORTHERN) 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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    Other companies at postcode M4 6BB