J.w. Northend Limited in Sheffield

J.w. Northend Limited

Founded in 1994, J.w. Northend, classified under reg no. 02914773 is an active company. Currently registered at Clyde Road S8 0TZ, the company has been in the business for 30 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 21st April 1997 J.w. Northend Limited is no longer carrying the name Turnberry Holdings.

At the moment there are 3 directors in the the firm, namely Ian M., Richard G. and Nigel S.. In addition one secretary - Nigel S. - is with the company. At the moment 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.

J.w. Northend Limited Address / Contact

Office Address	Clyde Road
Office Address2	Sheffield
Town
Post code	S8 0TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02914773
Date of Incorporation	Wed, 30th Mar 1994
Industry	Printing n.e.c.
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Ian M.

Position: Director

Appointed: 10 April 2019

Richard G.

Position: Director

Appointed: 10 April 2019

Nigel S.

Position: Secretary

Appointed: 09 April 2019

Nigel S.

Position: Director

Appointed: 02 October 1995

Nicola S.

Position: Director

Appointed: 01 May 2011

Resigned: 10 April 2019

Bridget M.

Position: Secretary

Appointed: 20 August 2007

Resigned: 09 April 2019

Charles R.

Position: Secretary

Appointed: 31 December 1997

Resigned: 30 August 2007

Charles R.

Position: Director

Appointed: 06 March 1997

Resigned: 30 August 2007

Roger O.

Position: Director

Appointed: 06 March 1997

Resigned: 31 October 2004

Matthew N.

Position: Director

Appointed: 06 March 1997

Resigned: 31 October 2004

Stephen B.

Position: Secretary

Appointed: 06 March 1997

Resigned: 31 December 1997

Keith S.

Position: Secretary

Appointed: 31 March 1996

Resigned: 06 March 1997

Nigel S.

Position: Secretary

Appointed: 02 October 1995

Resigned: 31 March 1996

Keith S.

Position: Director

Appointed: 28 February 1995

Resigned: 31 March 1996

Keith S.

Position: Secretary

Appointed: 28 February 1995

Resigned: 02 October 1995

Roger H.

Position: Director

Appointed: 28 February 1995

Resigned: 31 December 1995

Thelma S.

Position: Secretary

Appointed: 08 August 1994

Resigned: 28 February 1995

Andrew H.

Position: Secretary

Appointed: 20 July 1994

Resigned: 08 August 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 March 1994

Resigned: 30 March 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 1994

Resigned: 30 March 1994

Thelma S.

Position: Secretary

Appointed: 30 March 1994

Resigned: 20 July 1994

Thelma S.

Position: Director

Appointed: 30 March 1994

Resigned: 28 February 1995

James S.

Position: Director

Appointed: 30 March 1994

Resigned: 28 February 1995

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is De Lisle Holdings Limited from Sheffield, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel S. This PSC owns 25-50% shares. The third one is Nicola S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

De Lisle Holdings Limited

Northend Clyde Road, Sheffield, S8 0TZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	03915362
Notified on	10 April 2019
Nature of control:	75,01-100% shares

Nigel S.

Notified on	6 April 2016
Ceased on	10 April 2019
Nature of control:	25-50% shares

Nicola S.

Notified on	6 April 2016
Ceased on	10 April 2019
Nature of control:	25-50% shares

Company previous names

Turnberry Holdings	April 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, October 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 17th, September 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 18th, June 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 22nd, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 16th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 11th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th April 2014: 10000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 29th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 18th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 3rd April 2009 with shareholders record filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 7th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 24th April 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 21st, September 2007	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2006 filed on: 13th, March 2007	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 25th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 28th April 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 31st March 2005 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 26th April 2004 with shareholders record filed on: 26th, April 2004	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (17 pages)
AA	Medium company accounts made up to 31st March 2003 filed on: 29th, January 2004	accounts	Free Download (17 pages)
363s	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (9 pages)
363s	Annual return up to 8th May 2003 with shareholders record filed on: 8th, May 2003	annual return	Free Download (9 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2002 filed on: 2nd, January 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 30th, May 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2001 filed on: 30th, May 2002	accounts	Free Download (16 pages)
363s	Annual return up to 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 13th May 2002 with shareholders record filed on: 13th, May 2002	annual return	Free Download (8 pages)
363s	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (8 pages)
363s	Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 2000 filed on: 29th, January 2001	accounts	Free Download (16 pages)
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (8 pages)
363(288)	12th June 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th June 2000 with shareholders record filed on: 12th, June 2000	annual return	Free Download (8 pages)
363(288)	12th June 2000 Annual return (Director's particulars changed)	annual return
AA	Medium company accounts made up to 31st March 1999 filed on: 4th, January 2000	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 1999 filed on: 4th, January 2000	accounts	Free Download (19 pages)
363s	Annual return up to 30th April 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 30th April 1999 with shareholders record filed on: 30th, April 1999	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 1st, February 1999	accounts	Free Download (19 pages)
363s	Annual return up to 22nd June 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
363s	Annual return up to 22nd June 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 19th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1997 filed on: 19th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to 5th June 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 5th June 1997 with shareholders record filed on: 5th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 4th, December 1996	accounts	Free Download (10 pages)
363s	Annual return up to 18th June 1996 with shareholders record filed on: 18th, June 1996	annual return	Free Download (6 pages)
363(288)	18th June 1996 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 18th June 1996 with shareholders record filed on: 18th, June 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th March 1996 with shareholders record filed on: 25th, March 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 6th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 6th, October 1995	accounts	Free Download (10 pages)