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Company Information for

NORTHERN & SHELL INVESTMENTS LIMITED

8 ST GEORGES STREET, DOUGLAS, ISLE OF MAN, IM1 1AH,
Company Registration Number
FC017888
Other company type
Active

Company Overview

About Northern & Shell Investments Ltd
NORTHERN & SHELL INVESTMENTS LIMITED was founded on 1991-04-05 and has its registered office in Isle Of Man. The organisation's status is listed as "Active". Northern & Shell Investments Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NORTHERN & SHELL INVESTMENTS LIMITED
 
Legal Registered Office
8 ST GEORGES STREET
DOUGLAS
ISLE OF MAN
IM1 1AH
Other companies in IM1
 
Filing Information
Company Number FC017888
Company ID Number FC017888
Date formed 1991-04-05
Country 
Origin Country ISLE OF MAN
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 02:39:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN & SHELL INVESTMENTS LIMITED
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Company Officers of NORTHERN & SHELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SANDERSON
 Company Secretary 2005-08-08
RICHARD CLIVE DESMOND
 Director 1994-03-31
ROBERT SANDERSON
 Director 2010-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
MANINDER SINGH GILL
 Company Secretary 2000-11-23 2005-08-08
MARTIN STEPHEN ELLICE
 Company Secretary 1999-05-28 2000-11-23
SCOTT SMITH
 Company Secretary 1995-06-01 1999-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CLIVE DESMOND LTS PARTNERS LIMITED Director 2010-03-22 CURRENT 2010-02-23 Active
RICHARD CLIVE DESMOND BADGER FINANCE LIMITED Director 2003-02-06 CURRENT 2003-02-06 Active
RICHARD CLIVE DESMOND NORTHERN & SHELL PROPERTIES LIMITED Director 2000-11-15 CURRENT 2000-11-09 Active
RICHARD CLIVE DESMOND NORTHERN & SHELL PLC Director 2000-10-04 CURRENT 2000-10-04 Active
RICHARD CLIVE DESMOND NORTHERN & SHELL SERVICES LIMITED Director 1993-11-12 CURRENT 1993-11-12 Active
ROBERT SANDERSON EMOOV LIMITED Director 2018-05-30 CURRENT 2010-01-07 Active - Proposal to Strike off
ROBERT SANDERSON THE NEW LOTTERY COMPANY HOLDINGS LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active
ROBERT SANDERSON WESTFERRY HOUSING LIMITED Director 2017-06-16 CURRENT 2007-12-10 Active
ROBERT SANDERSON NORTHERN & SHELL VENTURES LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
ROBERT SANDERSON BLUE CUBE INVESTMENTS LIMITED Director 2012-12-04 CURRENT 2012-12-04 Dissolved 2016-01-23
ROBERT SANDERSON HEALTH LOTTERY TRUSTEE COMPANY LIMITED Director 2012-09-21 CURRENT 2011-09-05 Active
ROBERT SANDERSON WESTFERRY DEVELOPMENTS LIMITED Director 2012-04-11 CURRENT 2012-04-11 Active
ROBERT SANDERSON NS JERSEY FINANCE LIMITED Director 2011-04-28 CURRENT 2011-04-20 Active
ROBERT SANDERSON HEALTH LOTTERY ELM LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
ROBERT SANDERSON HEALTH LOTTERY FINANCIAL LIMITED Director 2011-02-17 CURRENT 2010-01-16 Active
ROBERT SANDERSON THE HEALTH LOTTERY LIMITED Director 2011-02-17 CURRENT 2009-12-22 Active
ROBERT SANDERSON NORTHERN & SHELL LOTTERIES LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active
ROBERT SANDERSON OUTSIDE TALENT LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2014-05-20
ROBERT SANDERSON NORTHERN & SHELL ENGINEERING SERVICES LIMITED Director 2010-09-06 CURRENT 1995-12-08 Liquidation
ROBERT SANDERSON NORTHERN & SHELL MUSIC LIMITED Director 2010-08-18 CURRENT 1996-01-17 Liquidation
ROBERT SANDERSON NORTHERN & SHELL TEXT LIMITED Director 2010-08-18 CURRENT 1997-01-16 Liquidation
ROBERT SANDERSON 5 DIRECT LIMITED Director 2010-08-18 CURRENT 1999-08-11 Liquidation
ROBERT SANDERSON NORTHERN & SHELL ENTERPRISES LIMITED Director 2010-07-23 CURRENT 1995-01-20 Active
ROBERT SANDERSON NORTHERN & SHELL BROADCASTING (CI) LIMITED Director 2010-07-23 CURRENT 2007-05-30 Active
ROBERT SANDERSON LTS PARTNERS LIMITED Director 2010-03-22 CURRENT 2010-02-23 Active
ROBERT SANDERSON NORTHERN & SHELL FINANCING NO.2 LIMITED Director 2009-12-10 CURRENT 2009-12-10 Liquidation
ROBERT SANDERSON PORTLAND MEDIA GROUP UK LIMITED Director 2009-06-02 CURRENT 2007-06-28 Liquidation
ROBERT SANDERSON NORTHERN & SHELL SERVICES LIMITED Director 2007-07-04 CURRENT 1993-11-12 Active
ROBERT SANDERSON SORSE DISTRIBUTION LIMITED Director 2007-04-23 CURRENT 1984-02-07 Liquidation
ROBERT SANDERSON MAINSTREAM NETWORK LIMITED Director 2006-10-04 CURRENT 1992-08-27 Dissolved 2013-11-14
ROBERT SANDERSON 2R RECORDS LIMITED Director 2006-03-30 CURRENT 2004-03-15 Dissolved 2013-11-14
ROBERT SANDERSON LTS RENTALS LIMITED Director 2005-10-03 CURRENT 2005-10-03 Active
ROBERT SANDERSON LTS CONTRACTORS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Liquidation
ROBERT SANDERSON FANTASY HOLD CO LIMITED Director 2001-05-08 CURRENT 2001-05-08 Dissolved 2013-11-14
ROBERT SANDERSON PORTLAND MEDIA GROUP LIMITED Director 2001-05-08 CURRENT 2001-05-08 Liquidation
ROBERT SANDERSON NORTHERN & SHELL PROPERTIES LIMITED Director 2000-11-15 CURRENT 2000-11-09 Active
ROBERT SANDERSON NORTHERN & SHELL PLC Director 2000-10-04 CURRENT 2000-10-04 Active
ROBERT SANDERSON NORTHERN & SHELL GROUP LIMITED Director 1999-05-28 CURRENT 1993-01-25 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
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-20OSAP03SECRETARY APPOINTED ROBERT SANDERSON
2016-06-20OSTM02APPOINTMENT TERMINATED, SECRETARY MANINDER GILL
2016-06-02OSCH02CHANGE OF ADDRESS 29/04/16 ALMA HOUSE 7 CIRCULAR ROAD, DOUGLAS, ISLE OF MAN, IM1 1AF
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-06OSCH02CHANGE OF ADDRESS 29/11/10 19/21 CIRCULAR ROAD, DOUGLAS, ISLE OF MANISLE OF MAN
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30OSCH01BR002376 ADDRESS CHANGE 22/09/10 THE NORTHERN & SHELL TOWER, CITY HARBOUR, LONDON, E14 9GL
2010-08-11OSAP05TRANSACTION OSAP05- BR002376 PERSON AUTHORISED TO REPRESENT APPOINTED 05/08/2010 ROBERT SANDERSON -- ADDRESS: THE NORTHERN & SHELL BUILDING NUMBER 10, LOWER THAMES STREET, LONDON, EC3R 6EN
2010-08-11OSAP01DIRECTOR APPOINTED MR ROBERT SANDERSON
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-21BR3CHANGE OF ADDRESS 06/10/03 11 MYRTLE STREET, DOUGLAS, ISLE OF MANISLE OF MAN
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-09-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-01BR4SEC RESIGNED 23/11/00 MARTIN STEPHEN ELLICE
2001-03-01BR4SEC APPOINTED 23/11/00 MANINDER SINGH GILL LONDON UK
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-05BR4SEC RESIGNED 28/05/99 SCOTT SMITH
1999-06-05BR4SEC APPOINTED 28/05/99 MARTIN STEPHEN ELLICE ONGAR ESSEX
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-21BR4SEC CHANGE IN PARTIC 01/01/97 SCOTT SMITH 1 OSPREY HOUSE 5 VICTORY PLACE LONDON E14 8BG
1997-02-11225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/12/96
1996-05-10AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-18BR4SEC RESIGNED 01/06/95 MARTIN STEPHEN ELLICE
1995-07-18BR4SEC APPOINTED 01/06/95 SCOTT SMITH 51 ROY SQUARE LIMEHOUSE LONDON E14 8BY
1995-06-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-05-24AAFULL ACCOUNTS MADE UP TO 30/06/91
1995-05-24AAFULL ACCOUNTS MADE UP TO 30/06/93
1995-05-24AAFULL ACCOUNTS MADE UP TO 30/06/92
1995-05-11BR5BR002376 NAME CHANGE 24/05/94 FITZROY LIMITED
1994-08-19BR4SEC CHANGE IN PARTIC 01/07/94 MARTIN STEPHEN ELLICE STANFORD LODGE CHURCH ROAD STANFORD RIVERS, ONGAR ESSEX CM5 9PN
1994-08-19BR4DIR CHANGE IN PARTIC 01/07/94 MARTIN STEPHEN ELLICE STANFORD LODGE CHURCH ROAD STANFORD RIVERS, ONGAR ESSEX CM5 9PN
1994-07-29MISCAUDS RESIGNATION
1994-05-23692(2)NAME CHANGED FITZROY LIMITED
1994-03-31BR1-PARBR002376 PAR APPOINTED MARTIN STEPHEN ELLICE 21 LURALDA WHARF SAUNDERSNESS ROAD LONDON E14
1994-03-31BR1-PARBR002376 PAR APPOINTED RICHARD CLIVE DESMOND THE BADGERS THE BISHOPS AVENUE LONDON N2 0BL
1994-03-31BR1INITIAL BRANCH REGISTRATION
1994-03-31BR1-BCHBR002376 REGISTERED
1994-03-31BR1INITIAL BRANCH REGISTRATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to NORTHERN & SHELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Overseas T2020-04-16
Overseas Territories and Dependencies2018-12-17
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN & SHELL INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of NORTHERN & SHELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN & SHELL INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTHERN & SHELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN & SHELL INVESTMENTS 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 (None Supplied) as NORTHERN & SHELL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN & SHELL INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeOverseas T
Defending partyNORTHERN & SHELL INVESTMENTS LIMITEDEvent Date2020-04-16
NORTHERN & SHELL INVESTMENTS LIMITED 016634V Notice is hereby given pursuant to Sections 223 and 224 of the Isle of Man Companies Act 1931 as applied by section 182 of the Isle of Man Companies Act 20…
 
Initiating party Event TypeOverseas T
Defending partyNORTHERN & SHELL INVESTMENTS LIMITEDEvent Date2018-12-17
NORTHERN & SHELL INVESTMENTS LIMITED 016634V Pursuant to Section 71 of the Companies Act 2006, the following written resolutions were passed on 13 December 2018 : "That the Company be wound up volunta…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN & SHELL INVESTMENTS 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 & SHELL INVESTMENTS 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 IM1 1AH