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Home > Northern Ireland > NORTHERN GROUP LIMITED
Company Information for

NORTHERN GROUP LIMITED

2 GLENAVY ROAD, UPPER BALLINDERRY, LISBURN, ANTRIM, BT28 2EU,
Company Registration Number
NI032219
Private Limited Company
Active

Company Overview

About Northern Group Ltd
NORTHERN GROUP LIMITED was founded on 1997-04-07 and has its registered office in Lisburn. The organisation's status is listed as "Active". Northern Group Limited is a Private Limited Company registered in NORTHERN IRELAND 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 GROUP LIMITED
 
Legal Registered Office
2 GLENAVY ROAD
UPPER BALLINDERRY
LISBURN
ANTRIM
BT28 2EU
Other companies in BT28
 
Filing Information
Company Number NI032219
Company ID Number NI032219
Date formed 1997-04-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 07:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN GROUP LIMITED
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Companies with same name NORTHERN GROUP LIMITED
The following companies were found which have the same name as NORTHERN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHERN GROUP UK LIMITED 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH Dissolved Company formed on the 2004-09-24
NORTHERN GROUP Prince Edward Island Unknown Company formed on the 2001-10-23
NORTHERN GROUP, INC. 35 SAWGRASS DRIVE 35 SAWGRASS DR STE 2 BELLPORT NY 11713 Active Company formed on the 1988-12-01
NORTHERN GROUP PROPERTIES, INC. PO BOX 730 St. Lawrence POTSDAM NY 13676 Active Company formed on the 1990-01-16
NORTHERN GROUP CONTRACTS LTD 1 FIELDEN AVENUE MANCHESTER M21 9QB Active - Proposal to Strike off Company formed on the 2015-10-05
NORTHERN GROUP ADVANCE CONSORTIUM, LLC PO BOX 5252 - CLEVELAND OH 44101 Active Company formed on the 2011-04-13
NORTHERN GROUP, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2013-04-18
NORTHERN GROUP (ASQUITH PROJECTS) PTY LTD NSW 2121 Active Company formed on the 2015-07-17
NORTHERN GROUP BUILDING SURVEYORS PTY LTD NSW 2444 Dissolved Company formed on the 2007-03-26
NORTHERN GROUP III PTY LTD NSW 2121 Active Company formed on the 2015-12-07
NORTHERN GROUP PTY LTD NSW 2121 Active Company formed on the 2015-07-14
NORTHERN GROUP REGIONAL PTY LTD NSW 2830 Strike-off action in progress Company formed on the 2005-09-12
NORTHERN GROUP TRADING AND INVESTMENT PTY LTD NSW 2119 Active Company formed on the 2015-05-28
NORTHERN GROUP SERVICES, INC. PO BOX 18 STOCKBRIDGE VT 05772 Terminated Company formed on the 1984-11-06
NORTHERN GROUP CONSTRUCTION LTD. Ontario Unknown
NORTHERN GROUP PTE. LTD. JELEBU ROAD Singapore 677743 Active Company formed on the 2008-09-13
NORTHERN GROUP CONSTRUCTIONS PTY LTD NSW 2213 Active Company formed on the 2017-02-14
NORTHERN GROUP OF TAMPA, INC. 526 nw 60th st GAINESVILLE FL 32607 Inactive Company formed on the 2008-06-13
NORTHERN GROUP OF COMPANIES, INC. 8188 SAMARI LAKE DRIVE HIALEAH GARDENS FL Inactive Company formed on the 1984-06-07
NORTHERN GROUP LLC 8500 NW 66 ST MIAMI FL 33166 Inactive Company formed on the 2006-08-09

Company Officers of NORTHERN GROUP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES BRADFORD
 Company Secretary 1997-04-07
BRIAN JAMES BRADFORD
 Director 1997-04-07
PAUL HENRY SMYTH
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID STANLEY THORPE
 Director 1997-04-07 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES BRADFORD B S LIFT LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
BRIAN JAMES BRADFORD BS SPACE LIMITED Company Secretary 2007-12-07 CURRENT 2007-12-07 Active
BRIAN JAMES BRADFORD NORSPACE SERVICELOO LTD Company Secretary 1998-12-03 CURRENT 1998-12-03 Active - Proposal to Strike off
BRIAN JAMES BRADFORD NORSPACE LIMITED Company Secretary 1985-10-31 CURRENT 1985-10-31 Active
BRIAN JAMES BRADFORD TUGCO 345 LIMITED Director 2011-07-08 CURRENT 2011-07-04 Active - Proposal to Strike off
BRIAN JAMES BRADFORD TUGCO 123 LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
BRIAN JAMES BRADFORD NI FORKLIFTS LTD Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2018-01-23
BRIAN JAMES BRADFORD B S LIFT LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
BRIAN JAMES BRADFORD BS SPACE LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
BRIAN JAMES BRADFORD NORSPACE SERVICELOO LTD Director 1998-12-03 CURRENT 1998-12-03 Active - Proposal to Strike off
BRIAN JAMES BRADFORD BALLYSCOLLY PROPERTIES LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active
BRIAN JAMES BRADFORD NORSPACE LIMITED Director 1985-10-31 CURRENT 1985-10-31 Active
BRIAN JAMES BRADFORD NORTHERN LIFT TRUCKS (N.I.) LIMITED Director 1984-03-15 CURRENT 1984-03-15 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
2024-04-11CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 1 Flush Park Knockmore Road Lisburn Co Antrim BT28 2DX
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 2 2 Glenavy Road Upper Ballinderry Lisburn Antrim BT28 2EU United Kingdom
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE CLARE MAXWELL
2018-08-15AP01DIRECTOR APPOINTED MRS SOPHIE CLARE MAXWELL
2018-08-15AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM SMYTH
2018-08-15TM02Termination of appointment of Brian James Bradford on 2018-08-15
2018-08-15AP03Appointment of Miss Roisin Mclernon as company secretary on 2018-08-15
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0107/04/16 ANNUAL RETURN FULL LIST
2015-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0107/04/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0107/04/14 ANNUAL RETURN FULL LIST
2013-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-09AR0107/04/13 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0107/04/12 ANNUAL RETURN FULL LIST
2012-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AR0107/04/11 ANNUAL RETURN FULL LIST
2010-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-07AR0107/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN J BRADFORD / 07/04/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN BRADFORD / 07/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 07/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMYTH / 07/04/2010
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20371S(NI)07/04/09 ANNUAL RETURN SHUTTLE
2009-02-06AC(NI)31/03/08 ANNUAL ACCTS
2008-04-11371S(NI)07/04/08 ANNUAL RETURN SHUTTLE
2008-01-24AC(NI)31/03/07 ANNUAL ACCTS
2007-04-03371S(NI)07/04/07 ANNUAL RETURN SHUTTLE
2007-02-01AC(NI)31/03/06 ANNUAL ACCTS
2006-04-12371S(NI)07/04/06 ANNUAL RETURN SHUTTLE
2006-01-30AC(NI)31/03/05 ANNUAL ACCTS
2005-01-21AC(NI)31/03/04 ANNUAL ACCTS
2004-04-23296(NI)CHANGE OF DIRS/SEC
2004-04-22371S(NI)07/04/04 ANNUAL RETURN SHUTTLE
2004-04-16296(NI)CHANGE OF DIRS/SEC
2004-01-11AC(NI)31/03/03 ANNUAL ACCTS
2003-04-09371S(NI)07/04/03 ANNUAL RETURN SHUTTLE
2003-04-09295(NI)CHANGE IN SIT REG ADD
2003-02-25AC(NI)31/03/02 ANNUAL ACCTS
2002-04-21371S(NI)07/04/02 ANNUAL RETURN SHUTTLE
2002-02-09AC(NI)31/03/01 ANNUAL ACCTS
2001-04-07371S(NI)07/04/01 ANNUAL RETURN SHUTTLE
2001-02-11AC(NI)31/03/00 ANNUAL ACCTS
2000-04-15371S(NI)07/04/00 ANNUAL RETURN SHUTTLE
1999-11-11AC(NI)31/03/99 ANNUAL ACCTS
1999-04-09371S(NI)07/04/99 ANNUAL RETURN SHUTTLE
1998-11-11AC(NI)31/03/98 ANNUAL ACCTS
1998-04-15371S(NI)07/04/98 ANNUAL RETURN SHUTTLE
1997-06-02G98-2(NI)RETURN OF ALLOT OF SHARES
1997-05-16UDM+A(NI)UPDATED MEM AND ARTS
1997-05-14296(NI)CHANGE OF DIRS/SEC
1997-05-14232(NI)NOTICE OF ARD
1997-05-14295(NI)CHANGE IN SIT REG ADD
1997-05-02CNRES(NI)RESOLUTION TO CHANGE NAME
1997-04-07G21(NI)PARS RE DIRS/SIT REG OFF
1997-04-07G23(NI)DECLN COMPLNCE REG NEW CO
1997-04-07ARTS(NI)ARTICLES
1997-04-07MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NORTHERN GROUP 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 NORTHERN GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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 NORTHERN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN GROUP LIMITED
Trademarks
We have not found any records of NORTHERN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN GROUP 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 GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT28 2EU