Northern Counties Securities Limited

Company Name	Northern Counties Securities Limited
Directors	David Alliance and Joshua Jacob Moshe Alliance
Company Status	Active
Company Number	00609175
Category	Private Limited Company
Incorporation Date	5 August 1958(65 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(33 years, 3 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer House 27 St James's Place London SW1A 1NR

Director Name	Mr Joshua Jacob Moshe Alliance
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(58 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Anne-John Ashley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	The Chase Inn Bishops Frome Worcester Worcestershire WR6 5BP

Director Name	Jennifer Margaret Ridgway
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(33 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	12th Floor Bank House Charlotte Street Manchester M1 4ET

Secretary Name	Anne-John Ashley
Nationality	British
Status	Resigned
Appointed	20 November 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	The Chase Inn Bishops Frome Worcester Worcestershire WR6 5BP

Secretary Name	Jennifer Margaret Ridgway
Nationality	British
Status	Resigned
Appointed	01 February 1993(34 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 December 2010)
Role	Company Director
Correspondence Address	23 Bradford Road Eccles Manchester M30 9FF

Location

Registered Address	Suite 1b Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Anglo-eastern Trust LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,043,619

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

25 January 1999	Delivered on: 30 January 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares bonds warrants or securities (certificated or uncertificed) title or the relevant account entries relevant certificates or other title documents. Outstanding

25 January 1999

Delivered on: 30 January 1999
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge of securities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares bonds warrants or securities (certificated or uncertificed) title or the relevant account entries relevant certificates or other title documents.
Outstanding

Filing History

7 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
7 December 2020	Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020 (1 page)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
9 April 2019	Accounts for a small company made up to 30 June 2018 (16 pages)
29 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (16 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
11 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
11 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 January 2016	Full accounts made up to 30 June 2015 (11 pages)
5 January 2016	Full accounts made up to 30 June 2015 (11 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 25,000 (3 pages)
4 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 25,000 (3 pages)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
23 December 2014	Full accounts made up to 30 June 2014 (11 pages)
23 December 2014	Full accounts made up to 30 June 2014 (11 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 25,000 (3 pages)
15 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 25,000 (3 pages)
3 April 2014	Full accounts made up to 30 June 2013 (11 pages)
3 April 2014	Full accounts made up to 30 June 2013 (11 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 25,000 (3 pages)
16 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 25,000 (3 pages)
22 March 2013	Full accounts made up to 30 June 2012 (11 pages)
22 March 2013	Full accounts made up to 30 June 2012 (11 pages)
14 December 2012	Director's details changed for Lord David Alliance on 1 September 2012 (2 pages)
14 December 2012	Director's details changed for Lord David Alliance on 1 September 2012 (2 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
14 December 2012	Director's details changed for Lord David Alliance on 1 September 2012 (2 pages)
14 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (3 pages)
21 March 2012	Full accounts made up to 30 June 2011 (11 pages)
21 March 2012	Full accounts made up to 30 June 2011 (11 pages)
17 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
17 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (3 pages)
4 April 2011	Full accounts made up to 30 June 2010 (11 pages)
4 April 2011	Full accounts made up to 30 June 2010 (11 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011	Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
16 December 2010	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
16 December 2010	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
16 December 2010	Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
31 March 2010	Full accounts made up to 30 June 2009 (11 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
6 May 2009	Full accounts made up to 30 June 2008 (12 pages)
11 December 2008	Return made up to 20/11/08; no change of members (4 pages)
11 December 2008	Return made up to 20/11/08; no change of members (4 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
6 May 2008	Full accounts made up to 30 June 2007 (12 pages)
18 December 2007	Return made up to 20/11/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/12/07 (6 pages)
18 December 2007	Return made up to 20/11/07; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/12/07 (6 pages)
2 February 2007	Full accounts made up to 30 June 2006 (12 pages)
2 February 2007	Full accounts made up to 30 June 2006 (12 pages)
20 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (6 pages)
20 December 2006	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 20/12/06 (6 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
3 May 2006	Full accounts made up to 30 June 2005 (10 pages)
13 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2005	Return made up to 20/11/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 2005	Full accounts made up to 30 June 2004 (11 pages)
29 April 2005	Full accounts made up to 30 June 2004 (11 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
8 January 2004	Return made up to 20/11/03; full list of members (7 pages)
8 January 2004	Return made up to 20/11/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 June 2002 (19 pages)
25 June 2003	Full accounts made up to 30 June 2002 (19 pages)
27 November 2002	Return made up to 20/11/02; full list of members (7 pages)
27 November 2002	Return made up to 20/11/02; full list of members (7 pages)
29 April 2002	Full accounts made up to 30 June 2001 (10 pages)
29 April 2002	Full accounts made up to 30 June 2001 (10 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
31 December 2001	Return made up to 20/11/01; full list of members (6 pages)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
28 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
23 December 1999	Return made up to 20/11/99; full list of members (6 pages)
23 December 1999	Return made up to 20/11/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
30 January 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 November 1998	Return made up to 20/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
9 December 1997	Return made up to 20/11/97; full list of members (8 pages)
9 December 1997	Return made up to 20/11/97; full list of members (8 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
27 April 1997	Full accounts made up to 30 June 1996 (11 pages)
26 November 1996	Return made up to 20/11/96; no change of members (6 pages)
26 November 1996	Return made up to 20/11/96; no change of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
6 December 1995	Return made up to 20/11/95; no change of members (8 pages)
6 December 1995	Return made up to 20/11/95; no change of members (8 pages)
19 September 1995	Full accounts made up to 30 June 1994 (11 pages)
19 September 1995	Full accounts made up to 30 June 1994 (11 pages)
21 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
21 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
5 August 1958	Incorporation (19 pages)
5 August 1958	Incorporation (19 pages)