Company NameNorthane Chemicals Limited
DirectorsGeoffrey Phillip Twiss and Owen Twiss
Company StatusActive
Company Number03286267
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Geoffrey Phillip Twiss
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
Secretary NameGail Patricia Twiss
NationalityBritish
StatusCurrent
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
Director NameMr Owen Twiss
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2014(17 years, 1 month after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 December 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Websitewww.northane.com

Location

Registered AddressC/O Djh Mitten Clarke St George's House
56 Peter Street
Manchester
M2 3NQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£432,136
Cash£386,697
Current Liabilities£93,683

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

12 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
13 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
11 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
15 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
6 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
6 December 2017Confirmation statement made on 2 December 2017 with updates (4 pages)
5 December 2017Change of details for Mr Geoffrey Phillip Twiss as a person with significant control on 13 March 2017 (2 pages)
5 December 2017Change of details for Mrs Gail Patricia Twiss as a person with significant control on 13 March 2017 (2 pages)
5 December 2017Change of details for Mrs Gail Patricia Twiss as a person with significant control on 13 March 2017 (2 pages)
5 December 2017Change of details for Mr Geoffrey Phillip Twiss as a person with significant control on 13 March 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 March 2017Registered 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 2017Director's details changed for Mr Geoffrey Phillip Twiss on 13 March 2017 (2 pages)
14 March 2017Director's details changed for Mr Owen Twiss on 13 March 2017 (2 pages)
14 March 2017Registered 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 2017Secretary's details changed for Gail Patricia Twiss on 13 March 2017 (1 page)
14 March 2017Director's details changed for Mr Owen Twiss on 13 March 2017 (2 pages)
14 March 2017Secretary's details changed for Gail Patricia Twiss on 13 March 2017 (1 page)
14 March 2017Director's details changed for Mr Geoffrey Phillip Twiss on 13 March 2017 (2 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
6 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
2 December 2016Secretary's details changed for Gail Patricia Twiss on 1 December 2016 (1 page)
2 December 2016Director's details changed for Geoffrey Phillip Twiss on 1 December 2016 (2 pages)
2 December 2016Secretary's details changed for Gail Patricia Twiss on 1 December 2016 (1 page)
2 December 2016Director's details changed for Mr Owen Twiss on 3 December 2015 (2 pages)
24 August 2016Micro company accounts made up to 31 December 2015 (5 pages)
24 August 2016Micro company accounts made up to 31 December 2015 (5 pages)
23 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120
(6 pages)
23 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120
(6 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
(6 pages)
22 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
(6 pages)
22 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
(6 pages)
25 April 2014Appointment of Mr Owen Twiss as a director (2 pages)
25 April 2014Appointment of Mr Owen Twiss as a director (2 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 120
(5 pages)
3 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 120
(5 pages)
3 January 2014Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 120
(5 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 June 2013Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page)
24 June 2013Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 24 June 2013 (1 page)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
29 September 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 120
(4 pages)
29 September 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 120
(4 pages)
29 September 2011Statement of capital following an allotment of shares on 1 January 2011
  • GBP 120
(4 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
8 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Geoffrey Phillip Twiss on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Geoffrey Phillip Twiss on 1 October 2009 (2 pages)
8 December 2009Director's details changed for Geoffrey Phillip Twiss on 1 October 2009 (2 pages)
8 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
21 April 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 December 2008Return made up to 02/12/08; full list of members (4 pages)
5 December 2008Return made up to 02/12/08; full list of members (4 pages)
7 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008Return made up to 02/12/07; full list of members; amend (6 pages)
20 March 2008Return made up to 02/12/07; full list of members; amend (6 pages)
21 December 2007Return made up to 02/12/07; full list of members (2 pages)
21 December 2007Return made up to 02/12/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 January 2007Return made up to 02/12/06; full list of members (3 pages)
22 January 2007Return made up to 02/12/06; full list of members (3 pages)
10 November 2006Resolutions
  • RES13 ‐ Allot of shares 26/10/06
(1 page)
10 November 2006Nc inc already adjusted 26/10/06 (2 pages)
10 November 2006Resolutions
  • RES13 ‐ Allot of shares 26/10/06
(1 page)
10 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 November 2006Ad 26/10/06--------- £ si 10@1=10 £ ic 100/110 (2 pages)
10 November 2006Nc inc already adjusted 26/10/06 (2 pages)
10 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 November 2006Ad 26/10/06--------- £ si 10@1=10 £ ic 100/110 (2 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 December 2005Return made up to 02/12/05; full list of members (6 pages)
14 December 2005Return made up to 02/12/05; full list of members (6 pages)
6 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 April 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 November 2004Return made up to 02/12/04; full list of members (6 pages)
29 November 2004Return made up to 02/12/04; full list of members (6 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003Return made up to 02/12/03; full list of members (6 pages)
28 November 2003Return made up to 02/12/03; full list of members (6 pages)
25 March 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
25 March 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 December 2002Return made up to 02/12/02; full list of members (6 pages)
3 December 2002Return made up to 02/12/02; full list of members (6 pages)
12 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 November 2001Return made up to 02/12/01; full list of members (6 pages)
30 November 2001Return made up to 02/12/01; full list of members (6 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
11 December 2000Return made up to 02/12/00; full list of members (6 pages)
11 December 2000Return made up to 02/12/00; full list of members (6 pages)
20 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 December 1999Return made up to 02/12/99; full list of members (6 pages)
3 December 1999Return made up to 02/12/99; full list of members (6 pages)
16 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999Accounts for a small company made up to 31 December 1998 (5 pages)
23 November 1998Return made up to 02/12/98; no change of members (4 pages)
23 November 1998Return made up to 02/12/98; no change of members (4 pages)
30 January 1998Accounts for a small company made up to 31 December 1997 (4 pages)
30 January 1998Accounts for a small company made up to 31 December 1997 (4 pages)
26 November 1997Return made up to 02/12/97; full list of members (6 pages)
26 November 1997Return made up to 02/12/97; full list of members (6 pages)
27 December 1996Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 December 1996Ad 18/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 December 1996Registered office changed on 10/12/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996New secretary appointed (2 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996Registered office changed on 10/12/96 from: 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
10 December 1996Director resigned (1 page)
10 December 1996New director appointed (2 pages)
10 December 1996Secretary resigned (1 page)
10 December 1996Director resigned (1 page)
2 December 1996Incorporation (12 pages)
2 December 1996Incorporation (12 pages)