Northern Trade Aluminium Limited BRADFORD


Founded in 2006, Northern Trade Aluminium, classified under reg no. 05749314 is an active company. Currently registered at Mohair Mills BD3 9TB, Bradford the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 17th Mar 2021 Northern Trade Aluminium Limited is no longer carrying the name Northern Trade Doors.

At present there are 2 directors in the the firm, namely Elliot C. and John C.. In addition one secretary - John C. - is with the company. As of 29 April 2024, there was 1 ex director - Ian M.. There were no ex secretaries.

Northern Trade Aluminium Limited Address / Contact

Office Address Mohair Mills
Office Address2 Gibson Street
Town Bradford
Post code BD3 9TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05749314
Date of Incorporation Mon, 20th Mar 2006
Industry Manufacture of doors and windows of metal
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Elliot C.

Position: Director

Appointed: 10 March 2021

John C.

Position: Director

Appointed: 20 March 2006

John C.

Position: Secretary

Appointed: 20 March 2006

Ian M.

Position: Director

Appointed: 20 March 2006

Resigned: 10 February 2012

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Elliot C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Merchantable Quality Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Elliot C.

Notified on 10 March 2021
Nature of control: 25-50% voting rights
25-50% shares

John C.

Notified on 2 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Merchantable Quality Limited

513 Bradford Road Pudsey, Leeds, West Yorkshire, LS28 8ET, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Ca 2006
Registration number 3233468
Notified on 6 April 2016
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Northern Trade Doors March 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-732-732        
Balance Sheet
Cash Bank In Hand2828        
Cash Bank On Hand  2828282828282828
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve-832-832        
Shareholder Funds-732-732        
Other
Creditors  760760760760760760760760
Creditors Due Within One Year760760        
Net Current Assets Liabilities-732-732-732-732-732-732-732-732-732-732
Number Shares Allotted 100        
Other Creditors  760760760760760760760760
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        
Total Assets Less Current Liabilities-732-732-732-732-732-732-732-732-732-732

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (7 pages)

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