| Company Name | Nordshire Solutions Limited |
|---|---|
| Director | Keith Leslie Burke |
| Company Status | Active |
| Company Number | 04159703 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2001(23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Keith Leslie Burke |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 22 Newall Street Littleborough Greater Manchester OL15 9DP |
| Director Name | Kelvin Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Springhill Avenue Crofton Wakefield West Yorkshire WF4 1HA |
| Secretary Name | Kelvin Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 1 Springhill Avenue Crofton Wakefield West Yorkshire WF4 1HA |
Location
| Registered Address | 22 Newall Street Littleborough Greater Manchester OL15 9DP |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Keith Leslie Burke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77 |
| Cash | £10,453 |
| Current Liabilities | £11,964 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 26 February 2019 | Confirmation statement made on 14 February 2019 with updates (5 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 5 March 2018 | Confirmation statement made on 14 February 2018 with updates (5 pages) |
| 5 March 2018 | Notification of Keith Leslie Burke as a person with significant control on 6 April 2016 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 14 August 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 August 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 21 May 2015 | Registered office address changed from 29 Newall Street Littleborough Lancashire OL15 9DL to 22 Newall Street Littleborough Lancashire OL15 9DP on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from 29 Newall Street Littleborough Lancashire OL15 9DL to 22 Newall Street Littleborough Lancashire OL15 9DP on 21 May 2015 (1 page) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Keith Leslie Burke on 12 September 2013 (2 pages) |
| 14 February 2014 | Director's details changed for Keith Leslie Burke on 12 September 2013 (2 pages) |
| 13 September 2013 | Registered office address changed from 31 Birch Road Hurstead Rochdale Lancashire OL12 9QJ on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from 31 Birch Road Hurstead Rochdale Lancashire OL12 9QJ on 13 September 2013 (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 14 February 2013 | Termination of appointment of Kelvin Smith as a secretary (1 page) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Termination of appointment of Kelvin Smith as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2010 | Director's details changed for Keith Leslie Burke on 1 February 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Keith Leslie Burke on 1 February 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Keith Leslie Burke on 1 February 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 23 February 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 23 February 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 28 June 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 17 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 17 March 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 26 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 1 springhill avenue crofton wakefield west yorkshire WF4 1HA (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: 1 springhill avenue crofton wakefield west yorkshire WF4 1HA (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 2 May 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 17 December 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 17 December 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 14 March 2002 | Return made up to 14/02/02; full list of members
|
| 14 March 2002 | Return made up to 14/02/02; full list of members
|
| 20 September 2001 | Director's particulars changed (1 page) |
| 20 September 2001 | Director's particulars changed (1 page) |
| 14 February 2001 | Incorporation (10 pages) |
| 14 February 2001 | Incorporation (10 pages) |