NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED
COMPANY NUMBER
08183815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/08/2012
(12 years and 3 months old)
WEBSITE
sjs.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/04/2014
03/12/2014
SJS (SPECIAL PROJECTS) LIMITED
View all previous names
NORTH YORKSHIRE
YO42 1TG
1 Manor Croft
Bishop Wilton
York
North Yorkshire
YO42 1TG
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED?
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 NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN LATITUDE (SPECIAL PROJECTS) LIMITED?
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 |
|---|---|---|---|---|
|
28/05/2013 - Present (11 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
17/08/2012 - Present (12 years and 3 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
23/08/2012 - Present (12 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
21/11/2012 - Present (11 years and 11 months) Born in Jan 1975 |
Resigned | Director |
Current: 9 Past: 27 |
View Report |
|
10/04/2013 - 28/01/2014 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 17/06/2015 | New Accounts filed |
| 06/05/2015 | Change in Reg. Office |
| 04/12/2014 | Change in Reg. Office |
| 04/12/2014 | John Antony Batty (915714026) has left the board |
| 04/12/2014 | Daniel Nicholas Murray (912465434) has left the board |
| 04/12/2014 | Paul Richard Piers Morris (913335157) has left the board |
| 04/12/2014 | Oliver Alexander Quarmby (908070756) has left the board |
| 04/12/2014 | James Roger Quarmby (900310320) has left the board |
| 04/09/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 24/02/2014 | New Board Member James Roger Quarmby (900310320) Appointed |
| 12/02/2014 | Timothy Patrick Tonkin (917756784) has left the board |
| 03/09/2013 | New Annual Return filed |
| 03/06/2013 | New Board Member Simon Drummond Maxton (912361056) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 19/04/2013 | New Company Secretary Timothy Patrick Tonkin (917756784) Appointed |
| 29/11/2012 | New Board Member Oliver Alexander Quarmby (908070756) Appointed |
| 19/11/2012 | Timothy Patrick Tonkin (906127410) has left the board |
| 11/09/2012 | New Board Member John Antony Batty Appointed |
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