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Company Information for

NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED

UNIT 1 CARRYDUFF BUSINESS PARK, COMBER ROAD, CARRYDUFF, BT8 8AN,

Company Registration Number

NI032541

Private Limited Company

Active

Company Overview

About Northern Publishing Office Holdings Ltd

NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED was founded on 1997-06-18 and has its registered office in Carryduff. The organisation's status is listed as "Active". Northern Publishing Office Holdings 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

Legal Registered Office
Company Name
NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED

UNIT 1 CARRYDUFF BUSINESS PARK COMBER ROAD CARRYDUFF BT8 8AN Other companies in BT8

Filing Information

Company Number		NI032541
Company ID Number		NI032541
Date formed		1997-06-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 23:09:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED

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Company Officers of NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER LINDSAY	Company Secretary	2006-02-28
CAREY KING MCCLAY	Director	1997-06-18
ROBERT DAVID MCCLAY	Director	1997-06-18
WILLIAM PETER GARETH MCCLAY	Director	1997-06-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMUEL DAVID MOORE	Company Secretary	1997-06-18	2006-02-28
ROBERT BRIAN MCCLAY	Director	1997-06-18	2003-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER LINDSAY	VICTOR STATIONERY (UK) LIMITED	Company Secretary	2008-02-14	CURRENT	2008-02-06	Active
CAREY KING MCCLAY	DIAMOND SHELF COMPANY NUMBER 7 LIMITED	Director	2013-10-01	CURRENT	2012-05-23	Active - Proposal to Strike off
CAREY KING MCCLAY	DIAMOND SHELF COMPANY NUMBER 8 LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
CAREY KING MCCLAY	FERRY QUARTER MANAGEMENT COMPANY LTD	Director	2012-10-25	CURRENT	2012-10-25	Active
CAREY KING MCCLAY	VICTOR STATIONERY (UK) LIMITED	Director	2008-02-14	CURRENT	2008-02-06	Active
ROBERT DAVID MCCLAY	DIAMOND SHELF COMPANY NUMBER 8 LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
ROBERT DAVID MCCLAY	VICTOR STATIONERY (UK) LIMITED	Director	2008-02-14	CURRENT	2008-02-06	Active
ROBERT DAVID MCCLAY	MCPAPER LIMITED	Director	1996-01-18	CURRENT	1996-01-18	Dissolved 2013-11-08

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.

Date	Document Type	Document Description
2023-09-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-03		CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2022-08-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-03-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-02	CS01	CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR HEATHER LINDSAY on 2020-02-07
2019-06-20	CS01	CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-10-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PETER GARETH MCCLAY
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID MCCLAY
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAREY KING MCCLAY
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 61640
2016-07-25	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 61640
2015-07-16	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 61640
2014-07-16	AR01	18/06/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/13 FROM 22 Cedarhurst Road Belfast BT8 7RH
2013-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-07-15	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-11-01	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AR01	18/06/12 ANNUAL RETURN FULL LIST
2011-11-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	18/06/11 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-07-15	CH01	Director's details changed for William Peter Gareth Mcclay on 2010-06-18
2009-12-15	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-08-22	371S(NI)	18/06/09 ANNUAL RETURN SHUTTLE
2009-04-01	371SR(NI)	18/06/08
2009-03-08	AC(NI)	03/02/07 ANNUAL ACCTS
2009-03-07	AC(NI)	02/02/08 ANNUAL ACCTS
2007-07-30	371S(NI)	18/06/07 ANNUAL RETURN SHUTTLE
2007-03-07	AC(NI)	28/01/06 ANNUAL ACCTS
2007-02-23	295(NI)	CHANGE IN SIT REG ADD
2006-09-15	252(NI)	NOTICE OF INTS OUTSIDE UK
2006-08-17	371S(NI)	18/06/06 ANNUAL RETURN SHUTTLE
2006-08-17	296(NI)	CHANGE OF DIRS/SEC
2006-03-10	AC(NI)	29/01/05 ANNUAL ACCTS
2005-11-10	252(NI)	NOTICE OF INTS OUTSIDE UK
2005-07-26	371S(NI)	18/06/05 ANNUAL RETURN SHUTTLE
2005-02-28	AC(NI)	31/01/04 ANNUAL ACCTS
2004-09-16	252(NI)	NOTICE OF INTS OUTSIDE UK
2004-08-02	371S(NI)	18/06/04 ANNUAL RETURN SHUTTLE
2004-03-07	AC(NI)	01/02/03 ANNUAL ACCTS
2003-09-26	179(NI)	RET BY CO PURCH OWN SHARS
2003-08-22	252(NI)	NOTICE OF INTS OUTSIDE UK
2003-07-29	371S(NI)	18/06/03 ANNUAL RETURN SHUTTLE
2003-04-25	AURES(NI)	AUDITOR RESIGNATION
2003-02-27	AC(NI)	31/01/02 ANNUAL ACCTS
2003-02-27	AC(NI)	31/01/02 ANNUAL ACCTS
2002-09-18	252(NI)	NOTICE OF INTS OUTSIDE UK
2002-07-27	371S(NI)	18/06/02 ANNUAL RETURN SHUTTLE
2002-03-08	AC(NI)	03/02/01 ANNUAL ACCTS
2001-10-24	295(NI)	CHANGE IN SIT REG ADD
2001-10-20	252(NI)	NOTICE OF INTS OUTSIDE UK
2001-07-17	371S(NI)	18/06/01 ANNUAL RETURN SHUTTLE
2001-06-28	AC(NI)	30/06/00 ANNUAL ACCTS
2001-06-26	CNRES(NI)	RESOLUTION TO CHANGE NAME
2001-06-15	233(NI)	CHANGE OF ARD
2000-09-01	371S(NI)	18/06/00 ANNUAL RETURN SHUTTLE
2000-08-16	G98-2(NI)	RETURN OF ALLOT OF SHARES
2000-08-07	AC(NI)	30/06/99 ANNUAL ACCTS
2000-03-22	252(NI)	NOTICE OF INTS OUTSIDE UK
1999-07-16	371S(NI)	18/06/99 ANNUAL RETURN SHUTTLE
1999-05-04	AURES(NI)	AUDITOR RESIGNATION
1999-03-06	AC(NI)	31/01/98 ANNUAL ACCTS
1999-01-30	233(NI)	CHANGE OF ARD
1998-10-16	252(NI)	NOTICE OF INTS OUTSIDE UK
1998-07-17	371S(NI)	18/06/98 ANNUAL RETURN SHUTTLE
1997-12-29	AGREE(NI)	PARS RE CONTRACT
1997-12-29	G98-2(NI)	RETURN OF ALLOT OF SHARES
1997-11-06	232(NI)	NOTICE OF ARD
1997-10-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
1997-10-13	402(NI)	PARS RE MORTAGE
1997-10-10	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NORTHERN PUBLISHING OFFICE HOLDINGS 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 PUBLISHING OFFICE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1997-10-13	Outstanding	ULSTER BANK LTD

Intangible Assets

Patents

We have not found any records of NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED

Trademarks

We have not found any records of NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHERN PUBLISHING OFFICE HOLDINGS 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 (70100 - Activities of head offices) as NORTHERN PUBLISHING OFFICE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN PUBLISHING OFFICE HOLDINGS 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 PUBLISHING OFFICE HOLDINGS 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 PUBLISHING OFFICE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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