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NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED

Learn more about NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CHORLEY ROAD, MOWBRAY DRIVE, BLACKPOOL, FY3 7XQ

NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00617532
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.24
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED is a Private Limited Company, registration number 00617532, established in United Kingdom on the 24. December 1958. The company is now active. The company has been in business for 57 years and 11 months. The company is based on 1 CHORLEY ROAD, MOWBRAY DRIVE, BLACKPOOL, FY3 7XQ. Business of the company NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "10/09/15 FULL LIST" from the 2015.09.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.10. We do not have any information about the company NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

List of company documents:

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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 500
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.09.10
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR HERBERT COCKERILL
Form type: TM01
Date: 2015.06.09
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.13
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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SECRETARY APPOINTED MR ROBERT COCKERILL
Form type: AP03
Date: 2012.05.04
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DIRECTOR APPOINTED MR HERBERT EDWARD COCKERILL
Form type: AP01
Date: 2012.04.26
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
Form type: AAMD
Date: 2011.09.20
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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DIRECTOR APPOINTED MR STEPHEN WILSON COCKERILL
Form type: AP01
Date: 2011.02.22
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DIRECTOR APPOINTED MR JONATHAN THOMPSON
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN COCKERILL
Form type: TM01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN COCKERILL
Form type: TM02
Date: 2011.02.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL COCKERILL / 01/10/2009
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY COCKERILL / 01/10/2009
Form type: CH01
Date: 2010.09.15
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, CHORLEY ROAD, MOWBRAY DRIVE, BLACKPOOL, FY3 7XQ
Form type: 287
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29

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Company directors and board members:

ROBERT COCKERILL (current)
Secretary, 2012.05.04
1 CHORLEY ROAD MOWBRAY DRIVE , BLACKPOOL
FY3 7XQ
DOROTHY COCKERILL (current)
Director, COMPANY DIRECTOR HOUSEWIFE, 1991.09.10
318 COMMON EDGE ROAD , BLACKPOOL
FY4 5DY, LANCASHIRE
STEPHEN WILSON COCKERILL (current)
Director, SALES MANAGER, 2011.02.15
1 CHORLEY ROAD MOWBRAY DRIVE , BLACKPOOL
FY3 7XQ
JONATHAN THOMPSON (current)
Director, WORKS MANAGER, 2011.02.15
1 CHORLEY ROAD MOWBRAY DRIVE , BLACKPOOL
FY3 7XQ
JOHN RUSSELL COCKERILL (resigned)
Secretary, COMPANY DIRECTOR, 1996.01.01 - 2011.02.15
69 HALL PARK DRIVE , LYTHAM ST ANNES
FY8 4QZ, LANCASHIRE
STEPHEN WILSON COCKERILL (resigned)
Secretary, 1991.09.10 - 1995.12.31
2 GREGSON CLOSE MARTON , BLACKPOOL
FY4 5RB, LANCASHIRE
HERBERT EDWARD COCKERILL (resigned)
Director, SIGN MANUFACTURER, 2012.04.25 - 2015.04.01
1 CHORLEY ROAD MOWBRAY DRIVE , BLACKPOOL
FY3 7XQ
JOHN RUSSELL COCKERILL (resigned)
Director, COMPANY DIRECTOR ENGINEER, 1991.09.10 - 2011.02.15
69 HALL PARK DRIVE , LYTHAM ST ANNES
FY8 4QZ, LANCASHIRE
STEPHEN WILSON COCKERILL (resigned)
Director, COMPANY DIRECTOR ENGINEER, 1991.09.10 - 1998.08.12
2 GREGSON CLOSE MARTON , BLACKPOOL
FY4 5RB, LANCASHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,331,783 + 64.71 % £ 808,573
Tangible Fixed Assets £ 1,331,783 + 64.71 % £ 808,573
Current Assets £ 1,708,435 + 21.23 % £ 1,409,244
Tangible Fixed Assets Depreciation £ 1,916,022 + 4.3 % £ 1,837,109
Provisions For Liabilities Charges £ 119,630 + 50.02 % £ 79,744
Debtors £ 571,851 - 8.47 % £ 624,744
Shareholder Funds £ 1,797,876 + 26.12 % £ 1,425,539
Profit Loss Account Reserve £ 1,797,376 + 26.13 % £ 1,425,039
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,797,876 + 26.12 % £ 1,425,539
Total Assets Less Current Liabilities £ 2,335,106 + 54.97 % £ 1,506,783
Net Current Assets Liabilities £ 1,003,323 + 43.7 % £ 698,210
Creditors Due Within One Year £ 705,112 - 0.83 % £ 711,034
Cash Bank In Hand £ 880,705 + 47.74 % £ 596,127
Stocks Inventory £ 255,879 + 35.84 % £ 188,373
Tangible Fixed Assets Cost Or Valuation £ 3,247,805 + 22.76 % £ 2,645,682
Creditors Due After One Year £ 417,600 + 27740 % £ 1,500

Companies near to NORTHERN(NEON)LIGHTS,BLACKPOOL ltd.

Information about the Private Limited Company NORTHERN(NEON)LIGHTS,BLACKPOOL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data