Northern Elevator Limited. Head office in Newcastle Upon Tyne. Check Director.

Northern Elevator Limited, Newcastle Upon Tyne

Northern Elevator Limited is a private limited company. Registered at 3 Diamond Court, Kingston Park, Newcastle Upon Tyne NE3 2EN, the above-mentioned 17 years old firm was incorporated on 2006-11-17 and is categorised as "installation of industrial machinery and equipment" (SIC code: 33200), "repair of machinery" (SIC: 33120).
2 directors can be found in this business: Maxine W. (appointed on 15 August 2022), Michael B. (appointed on 15 August 2022).

About
Name: Northern Elevator Limited
Number: 06001357
Incorporation date: 2006-11-17
End of financial year: 31 December


Address:	3 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN
SIC code:	33200 - Installation of industrial machinery and equipment 33120 - Repair of machinery

Company staff

People with significant control

Lodige (United Kingdom) Ltd

14 October 2022

Address	Laxton House Eversley Way, Egham, TW20 8RY, England
Legal authority	Limited Liability
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	1998269
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terrence M.

6 April 2016 - 14 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2022-12-31	2023-12-31
Current Assets	265,806	222,916	198,858	347,136	1,051,383	573,224	582,989	1,187,615	1,055,574	877,913	850,922	673,034	1,221,455
Total Assets Less Current Liabilities	113,842	80,791	90,226	154,409	261,966	250,865	320,306	162,291	341,765	360,844	506,353	363,298	390,479
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	67,128	61,924	62,845	95,693	145,750	168,498	-	-	-	-	-	-	-
Tangible Fixed Assets	75,733	68,374	84,493	103,492	121,070	107,740	-	-	-	-	-	-	-

The date for Northern Elevator Limited confirmation statement filing is 2024-10-17. The most current one was filed on 2023-10-03. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Lodige (United Kingdom) Ltd owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Eversley Way, TW20 8RY Egham. Terrence M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2022-10-14 filed on: 26th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-10-13 filed on: 26th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-08-15 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2023-04-30 to 2022-12-31 filed on: 22nd, August 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 21st, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 24th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 22nd, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2019-09-24 filed on: 7th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2017-11-30 (was 2018-04-30). filed on: 20th, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 21st, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 5th, August 2013 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Walker Davison Hse.Suite 2 High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN England on 2013-07-04 filed on: 4th, July 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 19th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 17th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 10th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 15th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 22nd, April 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-17 filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-11-17 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 14th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 4th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 04/03/2009 from walker davidson house suite 2 high street newburn newcastle upon tyne tyne and wear NE15 8LN filed on: 4th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 27/10/2008 from 24 landsdowne terrace, gosforth newcastle upon tyne tyne & wear NE3 1HP filed on: 27th, October 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 26th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-11-23 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 28th, December 2006 \| capital	Free Download (2 pages)
288b	On 2006-12-09 Director resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006-12-09 Secretary resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-09 New secretary appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006-12-09 Director resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-09 Secretary resigned filed on: 9th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-09 New secretary appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
288a	On 2006-12-09 New director appointed filed on: 9th, December 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, November 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 17th, November 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Service & Disabled Lifts Ltd (0.00 mile)
Jass Technical Services Limited (0.01 mile)
Onspec Optical Company Limited (0.01 mile)
Grind Coffee & Apparel Limited (0.03 mile)


Tots To Teams Limited (0.01 mile)
Rnj Partnership Llp (0.01 mile)
The Bathroom Studio (ne) Limited (0.01 mile)
Usworth Hall Management No. 2 Limited (0.04 mile)

Find other company