56 Peter Street
Manchester
M2 3NQ
Secretary Name | Gail Patricia Twiss |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
Director Name | Mr Owen Twiss |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(17 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
Director Name | Ms Yvonne Wayne |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Website | www.northane.com |
---|
Registered Address | C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £432,136 |
Cash | £386,697 |
Current Liabilities | £93,683 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 16 December 2024 (8 months, 3 weeks from now) |
12 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
---|---|
28 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
10 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
11 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
15 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
5 December 2017 | Change of details for Mr Geoffrey Phillip Twiss as a person with significant control on 13 March 2017 (2 pages) |
5 December 2017 | Change of details for Mrs Gail Patricia Twiss as a person with significant control on 13 March 2017 (2 pages) |
5 December 2017 | Change of details for Mrs Gail Patricia Twiss as a person with significant control on 13 March 2017 (2 pages) |
5 December 2017 | Change of details for Mr Geoffrey Phillip Twiss as a person with significant control on 13 March 2017 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mr Geoffrey Phillip Twiss on 13 March 2017 (2 pages) |
14 March 2017 | Director's details changed for Mr Owen Twiss on 13 March 2017 (2 pages) |
14 March 2017 | Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page) |
14 March 2017 | Secretary's details changed for Gail Patricia Twiss on 13 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mr Owen Twiss on 13 March 2017 (2 pages) |
14 March 2017 | Secretary's details changed for Gail Patricia Twiss on 13 March 2017 (1 page) |
14 March 2017 | Director's details changed for Mr Geoffrey Phillip Twiss on 13 March 2017 (2 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
2 December 2016 | Secretary's details changed for Gail Patricia Twiss on 1 December 2016 (1 page) |
2 December 2016 | Director's details changed for Geoffrey Phillip Twiss on 1 December 2016 (2 pages) |
2 December 2016 | Secretary's details changed for Gail Patricia Twiss on 1 December 2016 (1 page) |
2 December 2016 | Director's details changed for Mr Owen Twiss on 3 December 2015 (2 pages) |
24 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
24 August 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
25 April 2014 | Appointment of Mr Owen Twiss as a director (2 pages) |
25 April 2014 | Appointment of Mr Owen Twiss as a director (2 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
24 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page) |
24 June 2013 | Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page) |
12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
29 September 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
29 September 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Geoffrey Phillip Twiss on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Geoffrey Phillip Twiss on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Geoffrey Phillip Twiss on 1 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 March 2008 | Return made up to 02/12/07; full list of members; amend (6 pages) |
20 March 2008 | Return made up to 02/12/07; full list of members; amend (6 pages) |
21 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
22 January 2007 | Return made up to 02/12/06; full list of members (3 pages) |
10 November 2006 | Resolutions
|
10 November 2006 | Nc inc already adjusted 26/10/06 (2 pages) |
10 November 2006 | Resolutions
|
10 November 2006 | Resolutions
|
10 November 2006 | Ad 26/10/06--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
10 November 2006 | Nc inc already adjusted 26/10/06 (2 pages) |
10 November 2006 | Resolutions
|
10 November 2006 | Ad 26/10/06--------- £ si 10@1=10 £ ic 100/110 (2 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
14 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
29 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
28 November 2003 | Return made up to 02/12/03; full list of members (6 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
25 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
3 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
12 March 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
30 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
30 November 2001 | Return made up to 02/12/01; full list of members (6 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
23 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
11 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
20 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
3 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
16 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
16 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 November 1998 | Return made up to 02/12/98; no change of members (4 pages) |
23 November 1998 | Return made up to 02/12/98; no change of members (4 pages) |
30 January 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 January 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
26 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
26 November 1997 | Return made up to 02/12/97; full list of members (6 pages) |
27 December 1996 | Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 December 1996 | Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 December 1996 | Registered office changed on 10/12/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | New secretary appointed (2 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Registered office changed on 10/12/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | Secretary resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
2 December 1996 | Incorporation (12 pages) |
2 December 1996 | Incorporation (12 pages) |