NORTHELL PARTNERS LTD
Active - Accounts Filed
General Information
NAME
NORTHELL PARTNERS LTD
COMPANY NUMBER
05022710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/01/2004
(20 years and 11 months old)
WEBSITE
www.the-factory.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/2004
23/05/2023
THE FACTORY PARTNERSHIP LIMITED
NORTH YORKSHIRE
YO23 3TB
29 Temple Lane
Copmanthorpe
York
YO23 3TB
First Floor
4-6 Church Lane
Pudsey
West Yorkshire
LS28 7BD
Telephone: 2909244
Credit Risk Overview
Want to learn more about NORTHELL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | No description (RESOLUTIONS) | other | |
| 26/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/07/2024 | Statement of Companys Objects (CC04) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Robert Clive Smith (917374540) has left the board |
| 22/07/2024 | Peter Bradley Hendrik Verster (931460249) has left the board |
| 22/07/2024 | New Board Member Benjamin Phillip Charles Goodband (932526998) Appointed |
Credit Risk Overview
Want to learn more about NORTHELL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHELL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHELL PARTNERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2024 - Present (6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
17/07/2024 - Present (6 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 22/01/2004 - 31/10/2012 (8 years and 9 months) Secretary: 01/03/2005 - 31/10/2012 (7 years and 7 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
22/01/2004 - Present (20 years and 11 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/07/2024 | No description (RESOLUTIONS) | other | |
| 26/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/07/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 19/07/2024 | Termination of appointment of secretary (TM02) | officers | |
| 19/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 18/07/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/06/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 24/05/2024 | Annual Accounts. (AA) | accounts | |
| 23/05/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/05/2024 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 23/05/2024 | No description (RESOLUTIONS) | other | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 19/03/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/01/2024 | Confirmation Statement (CS01) | other | |
| 13/11/2023 | Annual Accounts. (AA) | accounts | |
| 31/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/10/2023 | Appointment of director (AP01) | officers | |
| 11/10/2023 | Termination of appointment of director (TM01) | officers | |
| 11/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 11/10/2023 | Notice of individual person PSC (PSC01) | other | |
| 23/05/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 28/01/2023 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Annual Accounts. (AA) | accounts | |
| 24/05/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/05/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Notice of individual person PSC (PSC01) | other | |
| 22/01/2021 | Confirmation Statement (CS01) | other | |
| 19/01/2021 | Annual Accounts. (AA) | accounts | |
| 18/05/2020 | Annual Accounts. (AA) | accounts | |
| 22/01/2020 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Annual Accounts. (AA) | accounts | |
| 22/01/2019 | Confirmation Statement (CS01) | other | |
| 22/01/2018 | Confirmation Statement (CS01) | other | |
| 08/12/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/02/2017 | Confirmation Statement (CS01) | other | |
| 30/11/2016 | Annual Accounts. (AA) | accounts | |
| 28/01/2016 | Annual Return (AR01) | returns | |
| 25/11/2015 | Annual Accounts. (AA) | accounts | |
| 04/02/2015 | Annual Return (AR01) | returns | |
| 27/11/2014 | Annual Accounts. (AA) | accounts | |
| 19/02/2014 | Annual Return (AR01) | returns | |
| 12/11/2013 | Annual Accounts. (AA) | accounts | |
| 07/03/2013 | Annual Return (AR01) | returns | |
| 19/11/2012 | Appointment of secretary (AP03) | officers | |
| 18/11/2012 | Termination of appointment of director (TM01) | officers | |
| 18/11/2012 | Termination of appointment of secretary (TM02) | officers | |
| 07/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/09/2012 | Annual Accounts. (AA) | accounts | |
| 01/02/2012 | Annual Return (AR01) | returns | |
| 07/11/2011 | Annual Accounts. (AA) | accounts | |
| 06/10/2011 | Change of registered office address (AD01) | registeredAddress | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 28/01/2011 | Change of director’s details (CH01) | officers | |
| 28/01/2011 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Annual Accounts. (AA) | accounts | |
| 15/02/2010 | Annual Return (AR01) | returns | |
| 14/10/2009 | Annual Accounts. (AA) | accounts | |
| 09/02/2009 | Annual Return. (363A) | returns | |
| 05/08/2008 | Annual Accounts. (AA) | accounts | |
| 15/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/03/2008 | Annual Return. (363S) | returns | |
| 06/09/2007 | Annual Accounts. (AA) | accounts | |
| 18/02/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/02/2007 | Annual Return. (363S) | returns | |
| 29/09/2006 | Annual Accounts. (AA) | accounts | |
| 01/02/2006 | Annual Return. (363S) | returns | |
| 22/09/2005 | Annual Accounts. (AA) | accounts | |
| 13/09/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 23/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 16/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/02/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/01/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/01/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2004 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | Robert Clive Smith (917374540) has left the board |
| 22/07/2024 | Peter Bradley Hendrik Verster (931460249) has left the board |
| 22/07/2024 | New Board Member Benjamin Phillip Charles Goodband (932526998) Appointed |
| 22/07/2024 | New Board Member Kristian Elgey (928640267) Appointed |
| 22/07/2024 | New Board Member George Mark Tiedens (932527037) Appointed |
| 29/05/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 13/10/2023 | Andrew David Crozier (929103144) has left the board |
| 13/10/2023 | New Board Member Peter Bradley Hendrik Verster (931460249) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Timothy Chorlton (909535963) has left the board |
| 06/01/2022 | New Board Member Andrew David Crozier (929103144) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 22/05/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 25/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 16/11/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 21/11/2012 | New Company Secretary Robert Clive Smith (917374540) Appointed |
| 21/11/2012 | Christopher John Hay (909535973) has left the board |
| 18/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
