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NORTHERN STORES LTD.

Learn more about NORTHERN STORES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE TOWER HOUSE, MELMERBY, PENRITH, CUMBRIA, CA10 1HE

NORTHERN STORES LTD. on the map

Company type: Private Limited Company
Company number: 01039323
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Previous names:

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: 2016.09.08
overdue: NO
last made update: 2015.08.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 50000
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.02.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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DIRECTOR APPOINTED MRS JANE JONES
Form type: AP01
Date: 2013.06.13
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COMPANY NAME CHANGED DAVID JONES GROUP LIMITED, CERTIFICATE ISSUED ON 22/03/13
Form type: CERTNM
Date: 2013.03.22
Child documents:
Document type: ANNOTATION
Date: 2013.03.22
Form type: RES15
Document description: CHANGE OF NAME 18/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.03.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.01.18
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18/01/13 STATEMENT OF CAPITAL GBP 234353
Form type: SH06
Date: 2013.01.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2012.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.09.18
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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: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.09.18
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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: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.09.18
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 05/09/2012 FROM, 372 BADDOW ROAD, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 9RA
Form type: AD01
Date: 2012.09.05
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22/05/12 STATEMENT OF CAPITAL GBP 400000
Form type: SH19
Date: 2012.05.22
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SOLVENCY STATEMENT DATED 10/05/12
Form type: CAP-SS
Date: 2012.05.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.05.22
£2.95
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REDUCE ISSUED CAPITAL 10/05/2012
Form type: RES06
Date: 2012.05.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.03.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.01.10
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10/01/12 STATEMENT OF CAPITAL GBP 500000
Form type: SH19
Date: 2012.01.10
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SOLVENCY STATEMENT DATED 30/12/11
Form type: CAP-SS
Date: 2012.01.10
£2.95
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REDUCE ISSUED CAPITAL 30/12/2011
Form type: RES06
Date: 2012.01.10
£2.95
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.08.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.01.13
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13/01/11 STATEMENT OF CAPITAL GBP 600000
Form type: SH19
Date: 2011.01.13
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SOLVENCY STATEMENT DATED 30/12/10
Form type: CAP-SS
Date: 2011.01.13
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REDUCE ISSUED CAPITAL 30/12/2010
Form type: RES06
Date: 2011.01.13
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 20/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 01/04/2010
Form type: CH01
Date: 2010.04.18
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JONES / 01/04/2010
Form type: CH03
Date: 2010.04.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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22/03/10 STATEMENT OF CAPITAL GBP 650000
Form type: SH19
Date: 2010.03.22
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.01.29
£2.95
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REDUCE ISSUED CAPITAL 30/12/2009
Form type: RES06
Date: 2010.01.29
£2.95
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SOLVENCY STATEMENT DATED 30/12/09
Form type: CAP-SS
Date: 2010.01.29
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RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 370 BADDOW ROAD, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 9RA
Form type: 287
Date: 2008.08.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03

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Company directors and board members:

CHRISTOPHER WILLIAM JONES (current)
Secretary, DIRECTOR, 2001.01.31
THE TOWER HOUSE MELMERBY , PENRITH
CA10 1HE, CUMBRIA
CHRISTOPHER WILLIAM JONES (current)
Director, 1991.09.19
THE TOWER HOUSE MELMERBY , PENRITH
CA10 1HE, CUMBRIA
JANE JONES (current)
Director, HUMAN RESOURCES, 2013.06.01
THE TOWER HOUSE MELMERBY , PENRITH
CA10 1HE, CUMBRIA
ENGLAND
CHRISTOPHER WILLIAM JONES (resigned)
Secretary, 1983.08.30 - 1994.09.14
KNOTTS MILL WATERMILLOCK , PENRITH
CA11 0JN, CUMBRIA
MARTYN JOHN SMITH (resigned)
Secretary, 1994.09.14 - 2001.01.31
21 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
PETER HEDLEY JOHNSON (resigned)
Director, 1992.12.01 - 2001.04.30
38A NIGHTINGALE ROAD , RICKMANSWORTH
WD3 2DF, HERTFORDSHIRE
DAVID WILLIAM JONES (resigned)
Director, 1972.01.21 - 1999.12.29
10 LODGE AVENUE GREAT BADDOW , CHELMSFORD
CM2 7EA, ESSEX
PETER DAVID JONES (resigned)
Director, 1972.01.21 - 2012.12.10
OXFORD HOUSE THE STREET LITTLE WALTHAM , CHELMSFORD
CM3 3NS, ESSEX
MARTYN JOHN SMITH (resigned)
Director, 1985.02.19 - 2001.01.31
21 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 577,062 + 166.3 % £ 216,693
Tangible Fixed Assets £ 269,360 + 33953.1 % £ 791
Current Assets £ 428,430 - 45.68 % £ 788,728
Tangible Fixed Assets Depreciation £ 2,161 + 1562.31 % £ 130
Debtors £ 36,049 + 5471.72 % £ 647
Shareholder Funds £ 790,299 + 0.24 % £ 788,379
Profit Loss Account Reserve £ 555,946 + 0.35 % £ 554,026
Called Up Share Capital £ 234,353 £ 234,353
Net Assets Liabilities Including Pension Asset Liability £ 790,299 + 0.24 % £ 788,379
Total Assets Less Current Liabilities £ 990,299 + 0.19 % £ 988,379
Net Current Assets Liabilities £ 413,237 - 46.45 % £ 771,686
Creditors Due Within One Year £ 15,193 - 10.85 % £ 17,042
Cash Bank In Hand £ 361,902 - 54.08 % £ 788,081
Stocks Inventory £ 30,479
Share Capital Allotted Called Up Paid £ 234,353 £ 234,353
Number Shares Allotted 234353 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 271,521 + 29381.11 % £ 921
Intangible Fixed Assets £ 10,200
Investments Fixed Assets £ 215,902 £ 215,902
Creditors Due After One Year £ 200,000 £ 200,000

Companies near to NORTHERN STORES LTD.

Information about the Private Limited Company NORTHERN STORES LTD. 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: 2016.07.21. Reload the data