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Company Information for NORTHERN BANK FACTORS LIMITED
DONEGALL SQUARE WEST, BELFAST, BT1 6JS,
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Company Registration Number
 NI013062 Private Limited Company
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Company Overview
About Northern Bank Factors Ltd
NORTHERN BANK FACTORS LIMITED was founded on 1978-09-27 and has its registered office in . The organisation's status is listed as "Active". Northern Bank Factors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| NORTHERN BANK FACTORS LIMITED | |
| Legal Registered Office | |
| DONEGALL SQUARE WEST BELFAST BT1 6JS Other companies in BT1 | |
| | |
Filing Information
| Company Number | NI013062 | |
|---|---|---|
| Company ID Number | NI013062 | |
| Date formed | 1978-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 11:48:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN BANK FACTORS LIMITED
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Company Officers of NORTHERN BANK FACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FIONA STURGESS |
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PAUL BLACK |
||
SEAN PATRICK GALLAGHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LESLEY BOURKE |
Company Secretary | ||
DAVID HENRY KEYS |
Director | ||
ALAN BRADY |
Director | ||
COLIN RICHARD JOHNSTON DUNDAS |
Director | ||
DONALD PRICE |
Director | ||
JAMES OLIVER ANDERSON (FCA) |
Director | ||
GEOFFREY THOMAS GREER |
Director | ||
ANTHONY MICHAEL MURPHY |
Director | ||
WILLIAM JOHN EDMUND CANNING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAUSEWAY CREDIT LIMITED | Director | 2014-01-28 | CURRENT | 1988-10-21 | Dissolved 2016-12-20 | |
| NORTHERN ASSET FINANCE LIMITED | Director | 2014-01-28 | CURRENT | 1980-07-30 | Dissolved 2016-12-20 | |
| NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 2014-01-28 | CURRENT | 1960-01-05 | Active | |
| NORTHERN BANK NOMINEES LIMITED | Director | 2014-01-28 | CURRENT | 1960-01-05 | Active | |
| NORTHERN BANK FINANCIAL SERVICES LIMITED | Director | 2014-01-22 | CURRENT | 1968-11-22 | Dissolved 2016-12-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| Director's details changed for Mr Stephen Howard Matchett on 2021-01-04 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD MATCHETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN PATRICK GALLAGHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP03 | Appointment of Mrs Fiona Sturgess as company secretary on 2017-12-01 | |
| TM02 | Termination of appointment of Lesley Bourke on 2017-11-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| RES01 | ADOPT ARTICLES 30/11/15 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| MISC | Statement on ceasing to hold office as auditors | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEYS | |
| AR01 | 13/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 13/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 13/11/09 FULL LIST | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 13/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 13/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| REST(NI) | COURT RESTORATION ORDER | |
| AFF(NI) | AFFIDAVIT-SPECIAL CIRCS | |
| 603A(NI) | APP. FOR STRIKE OFF | |
| 371S(NI) | 13/11/06 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/05 ANNUAL RETURN SHUTTLE | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 233(NI) | CHANGE OF ARD | |
| AURES(NI) | AUDITOR RESIGNATION | |
| AC(NI) | 30/09/04 ANNUAL ACCTS | |
| 371S(NI) | 13/11/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/03 ANNUAL ACCTS | |
| 371S(NI) | 13/11/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/02 ANNUAL ACCTS | |
| 371S(NI) | 13/11/02 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/01 ANNUAL ACCTS | |
| 371S(NI) | 13/11/01 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/09/00 ANNUAL ACCTS | |
| 371S(NI) | 13/11/00 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/99 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 13/11/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/09/98 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to NORTHERN BANK FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BANK FACTORS 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 BANK FACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 BANK FACTORS LIMITED
Intangible Assets
Patents
We have not found any records of NORTHERN BANK FACTORS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for NORTHERN BANK FACTORS 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 (99999 - Dormant Company) as NORTHERN BANK FACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN BANK FACTORS 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 BANK FACTORS 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 BANK FACTORS 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 BT1 6JS