Northern Defence Industries Limited in Tothill Street LONDON

Northern Defence Industries Limited LONDON

Northern Defence Industries started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04195419. The Northern Defence Industries company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Broadway House. Postal code: SW1H 9NQ. Since Fri, 24th Aug 2001 Northern Defence Industries Limited is no longer carrying the name Northern Defence Initiative.

At present there are 2 directors in the the firm, namely Richard G. and Stephen P.. In addition one secretary - Richard G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Defence Industries Limited Address / Contact

Office Address	Broadway House
Office Address2	Tothill Street
Town	London
Post code	SW1H 9NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195419
Date of Incorporation	Fri, 6th Apr 2001
Industry	Activities of business and employers membership organizations
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Richard G.

Position: Director

Appointed: 01 April 2020

Richard G.

Position: Secretary

Appointed: 01 April 2020

Stephen P.

Position: Director

Appointed: 20 December 2017

Paul J.

Position: Secretary

Appointed: 07 January 2015

Resigned: 01 April 2020

Terry S.

Position: Director

Appointed: 07 January 2015

Resigned: 20 December 2017

Paul J.

Position: Director

Appointed: 06 November 2014

Resigned: 01 April 2020

Alastair M.

Position: Director

Appointed: 23 March 2012

Resigned: 06 November 2014

David T.

Position: Director

Appointed: 23 March 2012

Resigned: 06 November 2014

Nicola C.

Position: Director

Appointed: 23 March 2012

Resigned: 06 November 2014

Michael M.

Position: Director

Appointed: 25 May 2011

Resigned: 30 November 2013

Robin F.

Position: Director

Appointed: 28 January 2009

Resigned: 12 October 2011

Alexander M.

Position: Director

Appointed: 20 November 2007

Resigned: 06 December 2011

Trevor H.

Position: Director

Appointed: 08 May 2006

Resigned: 16 February 2009

Roy W.

Position: Director

Appointed: 01 February 2006

Resigned: 29 February 2012

Grant F.

Position: Director

Appointed: 01 February 2006

Resigned: 09 July 2009

Stanley H.

Position: Director

Appointed: 01 February 2006

Resigned: 15 October 2007

John W.

Position: Director

Appointed: 06 October 2004

Resigned: 12 March 2012

Derek T.

Position: Director

Appointed: 10 December 2003

Resigned: 01 March 2012

Vincent M.

Position: Director

Appointed: 10 December 2003

Resigned: 27 February 2012

Anthony D.

Position: Director

Appointed: 10 December 2003

Resigned: 20 October 2005

Robert F.

Position: Director

Appointed: 19 April 2001

Resigned: 12 May 2003

Richard H.

Position: Director

Appointed: 19 April 2001

Resigned: 24 October 2002

Thomas W.

Position: Director

Appointed: 19 April 2001

Resigned: 24 November 2005

Jill H.

Position: Director

Appointed: 19 April 2001

Resigned: 19 November 2008

Robert F.

Position: Director

Appointed: 19 April 2001

Resigned: 01 December 2008

George B.

Position: Director

Appointed: 19 April 2001

Resigned: 25 April 2013

Colin H.

Position: Secretary

Appointed: 06 April 2001

Resigned: 04 October 2010

William M.

Position: Director

Appointed: 06 April 2001

Resigned: 27 February 2012

Colin H.

Position: Director

Appointed: 06 April 2001

Resigned: 04 October 2010

Company previous names

Northern Defence Initiative	August 24, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 30th, August 2018	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016, no shareholders list filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015, no shareholders list filed on: 16th, April 2015	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 29th, January 2015	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 15th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014, no shareholders list filed on: 30th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 5th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013, no shareholders list filed on: 23rd, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 8th, January 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012, no shareholders list filed on: 16th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011, no shareholders list filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th Apr 2010, no shareholders list filed on: 6th, May 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 25th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 16th Apr 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, October 2007	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (9 pages)
363s	Annual return up to Tue, 25th Apr 2006 with shareholders record filed on: 25th, April 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(288)	Wed, 27th Apr 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 27th Apr 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (8 pages)
363(288)	Wed, 27th Apr 2005 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Apr 2004 with shareholders record filed on: 16th, April 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 7th, October 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 7th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 13th Apr 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to Sun, 13th Apr 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 26th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 26th, September 2001	accounts	Free Download (1 page)

Northern Defence Industries Limited LONDON

Northern Defence Industries Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Richard G.

Stephen P.

Paul J.

Terry S.

Paul J.

Alastair M.

David T.

Nicola C.

Michael M.

Robin F.

Alexander M.

Trevor H.

Roy W.

Grant F.

Stanley H.

John W.

Derek T.

Vincent M.

Anthony D.

Robert F.

Richard H.

Thomas W.

Jill H.

Robert F.

George B.

Colin H.

William M.

Colin H.

Company previous names

Annual reports financial information

Company filings

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