Northern Bank Factors Limited in Belfast

Northern Bank Factors Limited

Northern Bank Factors Limited is a private limited company located at Donegall Square West, Belfast. Incorporated on 1978-09-27, this 45-year-old company is run by 2 directors and 1 secretary.
Director Stephen M., appointed on 01 April 2019. Director Marc M., appointed on 01 April 2019.
Moving on to secretaries, we can mention: Fiona S., appointed on 01 December 2017.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2022-11-10 and the date for the subsequent filing is 2023-11-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Northern Bank Factors Limited Address / Contact

Office Address	Donegall Square West
Office Address2	Belfast
Town
Post code	BT1 6JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI013062
Date of Incorporation	Wed, 27th Sep 1978
Industry	Dormant Company
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Stephen M.

Position: Director

Appointed: 01 April 2019

Marc M.

Position: Director

Appointed: 01 April 2019

Fiona S.

Position: Secretary

Appointed: 01 December 2017

David K.

Position: Director

Appointed: 02 February 2006

Resigned: 31 March 2013

Paul B.

Position: Director

Appointed: 02 February 2006

Resigned: 31 March 2019

Sean G.

Position: Director

Appointed: 02 February 2006

Resigned: 31 March 2019

Alan B.

Position: Director

Appointed: 07 November 2002

Resigned: 02 February 2006

Colin D.

Position: Director

Appointed: 07 November 2002

Resigned: 02 February 2006

Geoffrey G.

Position: Director

Appointed: 29 January 2001

Resigned: 07 November 2002

Anthony M.

Position: Director

Appointed: 23 March 1999

Resigned: 29 January 2001

James A.

Position: Director

Appointed: 27 September 1978

Resigned: 07 November 2002

Lesley B.

Position: Secretary

Appointed: 27 September 1978

Resigned: 30 November 2017

William C.

Position: Director

Appointed: 27 September 1978

Resigned: 30 September 2000

Donald P.

Position: Director

Appointed: 27 September 1978

Resigned: 02 February 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Northern Bank Limited from Belfast, Northern Ireland. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Northern Bank Limited

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	R0000568
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, June 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 17th, July 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 6th, July 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 10th, August 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2015 filed on: 13th, November 2015	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 13th November 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th November 2014 filed on: 13th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th November 2013 filed on: 14th, November 2013	annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on Thursday 14th November 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th November 2012 filed on: 15th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th November 2011 filed on: 15th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th November 2010 filed on: 16th, November 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th November 2009 filed on: 5th, January 2010	annual return	Free Download (15 pages)
AC(NI)	31/12/08 annual accts filed on: 3rd, April 2009	accounts	Free Download (8 pages)
371S(NI)	13/11/08 annual return shuttle filed on: 26th, November 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 9th, April 2008	accounts	Free Download (9 pages)
371S(NI)	13/11/07 annual return shuttle filed on: 27th, November 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, October 2007	accounts	Free Download (9 pages)
371S(NI)	13/11/06 annual return shuttle filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 28th, April 2006	accounts	Free Download (9 pages)
371S(NI)	13/11/05 annual return shuttle filed on: 15th, December 2005	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 16th, March 2005	accounts	Free Download (1 page)
AC(NI)	30/09/04 annual accts filed on: 20th, January 2005	accounts	Free Download (9 pages)
371S(NI)	13/11/04 annual return shuttle filed on: 17th, November 2004	annual return	Free Download (4 pages)
AC(NI)	30/09/03 annual accts filed on: 11th, December 2003	accounts	Free Download (10 pages)
371S(NI)	13/11/03 annual return shuttle filed on: 19th, November 2003	annual return	Free Download (4 pages)
AC(NI)	30/09/02 annual accts filed on: 16th, December 2002	accounts	Free Download (12 pages)
371S(NI)	13/11/02 annual return shuttle filed on: 18th, November 2002	annual return	Free Download (5 pages)
AC(NI)	30/09/01 annual accts filed on: 17th, February 2002	accounts	Free Download (16 pages)
371S(NI)	13/11/01 annual return shuttle filed on: 20th, November 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 21st, November 2000	accounts	Free Download (18 pages)
371S(NI)	13/11/00 annual return shuttle filed on: 20th, November 2000	annual return	Free Download (4 pages)
371S(NI)	13/11/99 annual return shuttle filed on: 20th, November 1999	annual return	Free Download (6 pages)
AC(NI)	30/09/99 annual accts filed on: 16th, November 1999	accounts
371S(NI)	13/11/98 annual return shuttle filed on: 23rd, November 1998	annual return
AC(NI)	30/09/98 annual accts filed on: 12th, November 1998	accounts
371S(NI)	13/11/97 annual return shuttle filed on: 19th, November 1997	annual return
AC(NI)	30/09/97 annual accts filed on: 7th, November 1997	accounts
AC(NI)	30/09/96 annual accts filed on: 25th, November 1996	accounts
371S(NI)	13/11/96 annual return shuttle filed on: 25th, November 1996	annual return
371S(NI)	13/11/95 annual return shuttle filed on: 16th, November 1995	annual return
AC(NI)	30/09/95 annual accts filed on: 9th, November 1995	accounts
371S(NI)	13/11/94 annual return shuttle filed on: 24th, November 1994	annual return
AC(NI)	30/09/94 annual accts filed on: 21st, November 1994	accounts
AC(NI)	30/09/93 annual accts filed on: 10th, December 1993	accounts
371S(NI)	13/11/93 annual return shuttle filed on: 6th, December 1993	annual return
371A(NI)	13/11/92 annual return form filed on: 9th, December 1992	annual return
AC(NI)	30/09/92 annual accts filed on: 8th, December 1992	accounts
371A(NI)	13/11/91 annual return form filed on: 2nd, December 1991	annual return
AC(NI)	30/09/91 annual accts filed on: 2nd, December 1991	accounts
AR(NI)	14/11/90 annual return filed on: 6th, December 1990	annual return
AC(NI)	30/09/90 annual accts filed on: 4th, December 1990	accounts
AR(NI)	14/11/89 annual return filed on: 22nd, November 1989	annual return
AC(NI)	30/09/89 annual accts filed on: 22nd, November 1989	accounts
AR(NI)	16/11/88 annual return filed on: 24th, November 1988	annual return
AC(NI)	30/09/88 annual accts filed on: 24th, November 1988	accounts
AR(NI)	29/02/88 annual return filed on: 19th, March 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 14th, March 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 10th, October 1987	accounts
AR(NI)	27/07/87 annual return filed on: 10th, October 1987	annual return
AR(NI)	29/04/86 annual return filed on: 14th, June 1986	annual return
AC(NI)	31/12/85 annual accts filed on: 16th, May 1986	accounts
AC(NI)	31/12/84 annual accts filed on: 26th, June 1985	accounts
AR(NI)	07/05/85 annual return filed on: 26th, June 1985	annual return
AR(NI)	07/06/84 annual return filed on: 30th, July 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 30th, July 1984	accounts
AR(NI)	31/12/83 annual return filed on: 26th, May 1983	annual return
A2(NI)	Notice of ARD filed on: 3rd, June 1982	accounts
AR(NI)	31/12/82 annual return filed on: 18th, March 1982	annual return
AR(NI)	31/12/81 annual return filed on: 19th, February 1981	annual return
AR(NI)	31/12/80 annual return filed on: 4th, April 1980	annual return
AR(NI)	Annual return filed on: 29th, November 1979	annual return