| Company Name | Northstate Solutions Limited |
|---|---|
| Directors | Frederick Phillips and Sandra Marie Phillips |
| Company Status | Active |
| Company Number | 03332865 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Frederick Phillips |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 28 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Sandra Marie Phillips |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Secretary Name | Sandra Marie Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | 27 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 28 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 09 April 1997) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1997(3 weeks, 5 days after company formation) |
| Appointment Duration | Resigned same day (resigned 09 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 28 Delamere Road Gatley Cheadle Cheshire SK8 4PN |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle and Gatley |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Frederick Phillips 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Marie Phillips 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,449 |
| Current Liabilities | £19,749 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 8 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Sandra Marie Phillips on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sandra Marie Phillips on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Frederick Phillips on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Sandra Marie Phillips on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Frederick Phillips on 6 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Frederick Phillips on 6 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 21 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 22 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 1 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 2 May 2002 | Return made up to 06/03/02; full list of members
|
| 2 May 2002 | Registered office changed on 02/05/02 from: 62 belmont road gatley cheshire SK8 4AQ (1 page) |
| 2 May 2002 | Return made up to 06/03/02; full list of members
|
| 2 May 2002 | Registered office changed on 02/05/02 from: 62 belmont road gatley cheshire SK8 4AQ (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 21 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 16 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 26 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 26 April 1999 | Return made up to 13/03/99; no change of members (4 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 24 April 1997 | Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | Secretary resigned (1 page) |
| 24 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 April 1997 | Ad 13/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | New director appointed (2 pages) |
| 24 April 1997 | Director resigned (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 15 April 1997 | Registered office changed on 15/04/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New director appointed (2 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Director resigned (1 page) |
| 14 April 1997 | Secretary resigned (1 page) |
| 13 March 1997 | Incorporation (13 pages) |
| 13 March 1997 | Incorporation (13 pages) |