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NORTHERN ROOTS - Office 44 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England, United Kingdom
Company Information
- Company registration number
- 03539586
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 44 63 High Bridge
- Newcastle Upon Tyne
- NE1 6BX
- England Office 44 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England UK
Management
- Managing Directors
- DOUGHERTY, Keith
- PERDIK, Richard
- MATHER, Rebecca Claire
- DUBOIS, Kim
- MAMUINI, Benedicta Valentina
- NARUSE, Lila Joy
- ALI, Tahmina Syeda
- Company secretaries
- DOUGHERTY, Keith
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1998-04-02
- Age Of Company 1998-04-02 26 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-02
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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NORTHERN ROOTS Company Description
- NORTHERN ROOTS is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03539586. Its current trading status is "live". It was registered 1998-04-02. It has declared SIC or NACE codes as "90040". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-02.It can be contacted at Office 44 63 High Bridge .
Get NORTHERN ROOTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Roots - Office 44 63 High Bridge, Newcastle Upon Tyne, NE1 6BX, England, United Kingdom
- 1998-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-31) - AA
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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change-person-director-company-with-change-date (2023-02-09) - CH01
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termination-director-company-with-name-termination-date (2023-03-27) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-24) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
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appoint-person-director-company-with-name-date (2021-04-10) - AP01
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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notification-of-a-person-with-significant-control-statement (2021-07-14) - PSC08
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appoint-person-secretary-company-with-name-date (2021-06-30) - AP03
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accounts-with-accounts-type-total-exemption-full (2021-03-02) - AA
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change-to-a-person-with-significant-control (2021-06-29) - PSC04
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termination-secretary-company-with-name-termination-date (2021-06-17) - TM02
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-08) - AD01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-01) - PSC01
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-20) - TM02
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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notification-of-a-person-with-significant-control (2020-11-30) - PSC01
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appoint-person-secretary-company-with-name-date (2020-05-20) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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change-to-a-person-with-significant-control (2019-10-14) - PSC04
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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change-person-director-company-with-change-date (2019-12-11) - CH01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-11-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-04-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-01-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-11-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-21) - AA
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appoint-person-director-company-with-name (2012-07-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-04-04) - AR01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-10-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-11-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-04-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-14) - AA
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-04-21) - 363a
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accounts-with-accounts-type-full (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-01) - 363s
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legacy (2005-09-19) - 287
keyboard_arrow_right 2004
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legacy (2004-04-27) - 363s
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accounts-with-accounts-type-full (2004-06-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-04-09) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-02) - AA
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legacy (2001-02-20) - 288b
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legacy (2001-04-06) - 288a
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legacy (2001-10-30) - 288b
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-10-18) - 288b
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legacy (2001-04-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363a
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legacy (2000-11-08) - 288c
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legacy (2000-11-08) - 225
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legacy (2000-11-08) - 287
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restoration-order-of-court (2000-11-03) - AC92
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gazette-dissolved-compulsary (2000-01-18) - GAZ2
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accounts-with-accounts-type-full (2000-11-08) - AA
keyboard_arrow_right 1999
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gazette-notice-compulsary (1999-09-21) - GAZ1
keyboard_arrow_right 1998
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incorporation-company (1998-04-02) - NEWINC