Northrange Limited in St.johns Centre LIVERPOOL - L1 1LZ

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Northrange Limited LIVERPOOL

Northrange started in year 2002 as Private Limited Company with registration number 04384131. The Northrange company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Liverpool at 137/139 Market Square. Postal code: L1 1LZ.

At present there are 2 directors in the the company, namely Adish R. and Sangeeta R.. In addition one secretary - Adish R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Northrange Limited Address / Contact

Office Address	137/139 Market Square
Office Address2	St.johns Centre
Town	Liverpool
Post code	L1 1LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384131
Date of Incorporation	Thu, 28th Feb 2002
Industry	Wholesale of textiles
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Adish R.

Position: Secretary

Appointed: 28 February 2002

Adish R.

Position: Director

Appointed: 28 February 2002

Sangeeta R.

Position: Director

Appointed: 28 February 2002

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 05 April 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 05 April 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Adish R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adish R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-02-29
Net Worth	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577

Balance Sheet
Cash Bank In Hand	81	81	81	81	81	81	81
Cash Bank On Hand							81	81	81	81	81	81	81	81	81
Current Assets	81	81
Net Assets Liabilities Including Pension Asset Liability	-2 577	-2 577

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2	2
Profit Loss Account Reserve	-2 579	-2 579	-2 579	-2 579	-2 579	-2 579	-2 579
Shareholder Funds	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577

Other
Accrued Liabilities							180	180
Creditors							2 658	2 658	2 658	2 658	2 658	2 658	2 658	2 658	2 658
Creditors Due Within One Year			2 658	2 658	2 658	2 658	2 658
Net Current Assets Liabilities	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577
Number Shares Allotted				2	2	2	2
Number Shares Issued Fully Paid										2	2	2	2	2	2
Other Creditors								2 658	2 658	2 658	2 658	2 658	2 658	2 658	2 658
Par Value Share				1	1	1	1			1	1	1	1	1	1
Share Capital Allotted Called Up Paid			2	2	2	2	2
Total Assets Less Current Liabilities	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577	-2 577
Creditors Due Within One Year Total Current Liabilities	2 658	2 658

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 20th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 20th, October 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 18th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 16th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 29th, October 2019	accounts	Free Download (6 pages)
AD01	Registered office address changed from Sahaj Anand Business Centre 10 Park Place Manchester Lancashire M4 4EY to 137/139 Market Square St.Johns Centre Liverpool L1 1LZ on May 31, 2018 filed on: 31st, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 2nd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 13th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 25th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 28, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 9, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 23rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 14th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 23rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 23rd, November 2011	accounts	Free Download (5 pages)
AD01	Company moved to new address on July 11, 2011. Old Address: 26 Adlington Close Timperley Cheshire WA15 7EF filed on: 11th, July 2011	address	Free Download (2 pages)
AR01	Annual return made up to February 28, 2011 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 10th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to February 28, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 8th, December 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 4th, December 2008	accounts	Free Download (8 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (10 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 6th, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2006 filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 6th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 6th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 10, 2005 filed on: 10th, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 3rd, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 3rd, December 2004	accounts	Free Download (2 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 25th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 25th, November 2003	accounts	Free Download (2 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
287	Registered office changed on 08/04/02 from: 73-75 princess street st peters square manchester M2 4EG filed on: 8th, April 2002	address	Free Download (1 page)
287	Registered office changed on 08/04/02 from: 73-75 princess street st peters square manchester M2 4EG filed on: 8th, April 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2002	incorporation	Free Download (13 pages)

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