Northern Trade Windows (pennines) Limited in Gibson Street BRADFORD

Northern Trade Windows (pennines) Limited BRADFORD

Founded in 1994, Northern Trade Windows (pennines), classified under reg no. 02903865 is an active company. Currently registered at Mohair Mills BD3 9TB, Bradford the company has been in the business for 30 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1994/05/23 Northern Trade Windows (pennines) Limited is no longer carrying the name Northern Windows.

Currently there are 2 directors in the the firm, namely Elliot C. and John C.. In addition one secretary - John C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julian T. who worked with the the firm until 1 May 1994.

Northern Trade Windows (pennines) 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	02903865
Date of Incorporation	Wed, 2nd Mar 1994
Industry	Manufacture of doors and windows of metal
End of financial Year	31st March
Company age	30 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	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Elliot C.

Position: Director

Appointed: 01 May 2018

John C.

Position: Secretary

Appointed: 01 May 1994

John C.

Position: Director

Appointed: 02 March 1994

Trevor N.

Position: Director

Appointed: 14 September 2011

Resigned: 02 February 2018

Nicholas B.

Position: Director

Appointed: 02 September 2002

Resigned: 09 September 2015

Peter D.

Position: Director

Appointed: 23 July 1997

Resigned: 23 July 1997

Peter D.

Position: Director

Appointed: 01 August 1996

Resigned: 23 December 1998

Ian M.

Position: Director

Appointed: 20 October 1994

Resigned: 10 February 2012

Christopher S.

Position: Director

Appointed: 01 May 1994

Resigned: 03 February 2000

Julian T.

Position: Secretary

Appointed: 02 March 1994

Resigned: 01 May 1994

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 02 March 1994

Resigned: 02 March 1994

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Resigned: 02 March 1994

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Merchantable Quality Limited from Bradford, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John C. This PSC has significiant influence or control over the company,.

Merchantable Quality Limited

Mohair Mills Gibson Street, Bradford, West Yorkshire, BD3 9TB, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Ca 2006
Registration number	03233468
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

John C.

Notified on	2 February 2018
Nature of control:	significiant influence or control

Company previous names

Northern Windows	May 23, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	114		97	2 288	8 938	100 351	44 981	81 176
Current Assets	428 759	369 315	428 285	489 035	523 383	962 403	1 123 531	1 208 134
Debtors	337 082	297 514	341 885	388 771	362 314	733 508	919 347	961 933
Net Assets Liabilities	21 318	3 543	19 089	87 065	192 019	386 242	517 688	738 531
Other Debtors	78 698	101 457	37 150	19 605	55 400	64 908	68 241	111 001
Property Plant Equipment	72 302	116 461	91 566	97 897	104 835	110 327	188 119
Total Inventories	91 563	71 801	86 303	97 976	152 131	128 544	159 203	165 025

Other
Amount Specific Advance Or Credit Directors	57 152	72 687						99 922
Amount Specific Advance Or Credit Made In Period Directors	26 196	29 029	40 922					99 922
Amount Specific Advance Or Credit Repaid In Period Directors	8 930	13 494	113 609
Accumulated Depreciation Impairment Property Plant Equipment	521 195	548 514	553 429	552 460	571 180	583 724	613 284	665 385
Amounts Owed By Group Undertakings	75 217	2 817	128 908	245 019	245 019	528 810	740 433	754 731
Amounts Owed To Group Undertakings				98 119	30 510
Average Number Employees During Period	27	25	28	27	22	24	24	20
Bank Borrowings Overdrafts	76 386	42 291	73 529	60 578	6 431
Capital Commitments	30 700
Creditors	471 494	28 632	7 420	25 201	40 751	49 508	106 331	80 322
Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 367	22 611	21 109	9 535	17 535
Disposals Property Plant Equipment		3 700	26 900	31 698	19 221	20 225
Finance Lease Liabilities Present Value Total	1 828	28 632	7 420	25 201	40 751	49 508	106 331	80 322
Future Minimum Lease Payments Under Non-cancellable Operating Leases							10 382	144 797
Increase From Depreciation Charge For Year Property Plant Equipment		29 686	27 526	20 140	28 255	30 079	29 560	52 101
Net Current Assets Liabilities	-42 735	-66 815	-52 378	30 288	147 854	333 872	482 930	702 590
Other Creditors	99 478	120 922	141 133	95 623	63 415	108 427	82 060	51 186
Other Taxation Social Security Payable	161 642	123 937	107 243	94 635	89 064	240 828	347 821	255 583
Property Plant Equipment Gross Cost	593 497	664 975	644 995	650 357	676 015	694 051	801 403	820 403
Provisions For Liabilities Balance Sheet Subtotal	8 249	17 471	12 679	15 919	19 919	27 582	47 030	38 755
Total Additions Including From Business Combinations Property Plant Equipment		75 178	6 920	37 060	44 879	38 261	107 352	19 000
Total Assets Less Current Liabilities	29 567	49 646	39 188	128 185	252 689	463 332	671 049	857 608
Trade Creditors Trade Payables	132 160	127 618	137 546	95 798	170 170	237 412	178 397	172 764
Trade Debtors Trade Receivables	183 167	193 240	175 827	124 147	61 895	139 790	110 673	96 201
Other Remaining Borrowings				39 195	56 690	72 239

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, March 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/02 filed on: 31st, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/31	capital
AA	Small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/02 filed on: 30th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/02 filed on: 7th, March 2014	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/02 filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/02 filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/02 filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 22nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/02 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 19th, September 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 21st, August 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/22 with complete member list filed on: 22nd, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/16 with complete member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 7th, July 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 7th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/03	annual return
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 18th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/13 with complete member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 24th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 24th, July 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2002/03/18	annual return
363s	Annual return drawn up to 2002/03/18 with complete member list filed on: 18th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 2nd, February 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/07 with complete member list filed on: 7th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, August 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 9th, August 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/04/14 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2000/04/14	annual return
363s	Annual return drawn up to 2000/04/14 with complete member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/11/08 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/03/31 filed on: 21st, January 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/05/28 with complete member list filed on: 28th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed;director resigned) up to 1998/05/28	annual return
363s	Annual return drawn up to 1998/05/28 with complete member list filed on: 28th, May 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 12th, January 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/03/31 filed on: 12th, January 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/03/12 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/12 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1996/03/31 filed on: 30th, January 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1996/03/07 with complete member list filed on: 7th, March 1996	annual return	Free Download
363s	Annual return drawn up to 1996/03/07 with complete member list filed on: 7th, March 1996	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, December 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 13th, December 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/08/07 with complete member list filed on: 7th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/07 with complete member list filed on: 7th, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 07/08/95) up to 1995/08/07	annual return
224	Accounting reference date notified as 31/03 filed on: 7th, June 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 7th, June 1994	accounts	Free Download

Northern Trade Windows (pennines) Limited BRADFORD

Northern Trade Windows (pennines) Limited Address / Contact

Company Information / Profile

Company staff

Elliot C.

John C.

John C.

Trevor N.

Nicholas B.

Peter D.

Peter D.

Ian M.

Christopher S.

Julian T.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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