Northern Lights (chesterfield) Limited in Industrial Estate, Holmewood CHESTERFIELD - S42 5SA

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Northern Lights (chesterfield) Limited CHESTERFIELD

Northern Lights (chesterfield) started in year 1999 as Private Limited Company with registration number 03709723. The Northern Lights (chesterfield) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Chesterfield at Hardwick View Road, Holmewood. Postal code: S42 5SA.

The company has 3 directors, namely Meyer M., Michael L. and Donna B.. Of them, Donna B. has been with the company the longest, being appointed on 1 September 2017 and Meyer M. and Michael L. have been with the company for the least time - from 5 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Lights (chesterfield) Limited Address / Contact

Office Address	Hardwick View Road, Holmewood
Office Address2	Industrial Estate, Holmewood
Town	Chesterfield
Post code	S42 5SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03709723
Date of Incorporation	Mon, 8th Feb 1999
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Meyer M.

Position: Director

Appointed: 05 December 2019

Michael L.

Position: Director

Appointed: 05 December 2019

Donna B.

Position: Director

Appointed: 01 September 2017

Caroline K.

Position: Secretary

Appointed: 05 December 2019

Resigned: 07 July 2023

Paul W.

Position: Director

Appointed: 14 April 2014

Resigned: 06 April 2017

John S.

Position: Director

Appointed: 08 February 1999

Resigned: 23 August 2002

Michael F.

Position: Director

Appointed: 08 February 1999

Resigned: 05 December 2019

Bryan H.

Position: Secretary

Appointed: 08 February 1999

Resigned: 05 December 2019

Joan O.

Position: Secretary

Appointed: 08 February 1999

Resigned: 08 February 1999

Mary C.

Position: Director

Appointed: 08 February 1999

Resigned: 05 December 2019

Janet B.

Position: Director

Appointed: 08 February 1999

Resigned: 08 February 1999

People with significant control

The list of persons with significant control who own or control the company consists of 6 names. As we identified, there is Nlc Group Of Companies Limited from Poole, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Jacob S. This PSC owns 25-50% shares. The third one is Meyer M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Nlc Group Of Companies Limited

9 Cabot Lane, Poole, BH17 7BY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02986906
Notified on	5 December 2019
Nature of control:	75,01-100% shares

Jacob S.

Notified on	2 March 2021
Ceased on	2 March 2021
Nature of control:	25-50% shares

Meyer M.

Notified on	5 December 2019
Ceased on	5 December 2019
Nature of control:	25-50% shares

Mary C.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% shares

Michael F.

Notified on	6 April 2016
Ceased on	5 December 2019
Nature of control:	25-50% shares

Paul W.

Notified on	6 April 2016
Ceased on	5 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2017-09-30	2018-09-30

Balance Sheet
Cash Bank On Hand	744 315	332 229	2 756	177 323
Current Assets	3 915 644	2 613 356	2 690 939	2 495 516
Debtors	1 534 062	815 010	1 257 407	784 514
Net Assets Liabilities	2 565 756	2 136 416	2 241 646	2 042 376
Other Debtors	133 545	103 149	94 563	66 397
Property Plant Equipment	1 103 557	1 755 206	1 683 173	1 567 348
Total Inventories	1 637 267	1 466 117	1 430 776	1 533 679

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	93 600	91 000	89 700
Accumulated Depreciation Impairment Property Plant Equipment	722 545	473 953	545 986	569 457
Average Number Employees During Period	99	106	101	95
Bank Borrowings	276 683	195 001	154 784	578 227
Bank Borrowings Overdrafts	197 715	113 319	74 349	529 738
Bank Overdrafts			260 046
Creditors	290 569	232 297	176 258	599 200
Disposals Decrease In Depreciation Impairment Property Plant Equipment		555		104 164
Disposals Property Plant Equipment		2 024		111 044
Finance Lease Liabilities Present Value Total	92 854	118 978	101 909	69 462
Future Minimum Lease Payments Under Non-cancellable Operating Leases	4 776	6 433	8 415	8 415
Increase Decrease In Property Plant Equipment		17 179		18 690
Increase From Depreciation Charge For Year Property Plant Equipment		101 839	72 033	127 635
Net Current Assets Liabilities	1 872 106	704 507	824 431	1 074 228
Number Shares Issued Fully Paid		99	99	99
Other Creditors	700 118	359 726	345 327	252 578
Other Taxation Social Security Payable	209 653	144 759	237 803	89 846
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	1 826 102	2 229 159	2 229 159	2 136 805
Provisions For Liabilities Balance Sheet Subtotal	25 738
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment		-349 876
Total Additions Including From Business Combinations Property Plant Equipment		149 394		18 690
Total Assets Less Current Liabilities	2 975 663	2 459 713	2 828 335	2 641 576
Total Borrowings	417 485	376 968	564 302	690 477
Total Increase Decrease From Revaluations Property Plant Equipment		255 687
Trade Creditors Trade Payables	1 006 851	1 259 693	895 334	987 587
Trade Debtors Trade Receivables	1 400 517	711 861	1 162 844	718 117

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 24th, October 2023	accounts	Free Download
AA	Small company accounts for the period up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, March 2021	accounts	Free Download (22 pages)
AA01	Accounting period ending changed to 2019-09-30 (was 2019-12-31). filed on: 21st, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 21st, June 2019	accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts data made up to 2017-09-30 filed on: 21st, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 16th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, March 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2018-03-29 to 2017-09-30 filed on: 16th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 12th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 20th, December 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-21: 99.00 GBP	capital
AA	Medium company accounts made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 11th, February 2015	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2014-03-31 filed on: 3rd, November 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 11th, March 2014	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, November 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-29 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007	accounts	Free Download (8 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 12th, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 7th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 7th, January 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-25 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-03-25 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to 2002-03-31 filed on: 8th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 8th, January 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 27th, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-02-05 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-02-05 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-02-14 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 6th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 6th, December 1999	accounts	Free Download (1 page)

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