Northern Effluent Solutions Limited NORTH SHIELDS


Founded in 2017, Northern Effluent Solutions, classified under reg no. 10670457 is an active company. Currently registered at Unit 10 NE29 7TY, North Shields the company has been in the business for 7 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Simon T., Mark D.. Of them, Mark D. has been with the company the longest, being appointed on 14 March 2017 and Simon T. has been with the company for the least time - from 12 September 2022. As of 1 May 2024, there was 1 ex director - Mark H.. There were no ex secretaries.

Northern Effluent Solutions Limited Address / Contact

Office Address Unit 10
Office Address2 West Chirton Trading Estate
Town North Shields
Post code NE29 7TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10670457
Date of Incorporation Tue, 14th Mar 2017
Industry Water collection, treatment and supply
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Simon T.

Position: Director

Appointed: 12 September 2022

Mark D.

Position: Director

Appointed: 14 March 2017

Mark H.

Position: Director

Appointed: 14 March 2017

Resigned: 31 May 2022

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is Simon T. This PSC and has 25-50% shares. The second entity in the PSC register is Mark D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon T.

Notified on 12 September 2022
Nature of control: 25-50% shares

Mark D.

Notified on 14 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 14 March 2017
Ceased on 12 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 0001-01-012018-03-312019-03-312020-03-312021-03-312022-03-312023-04-30
Balance Sheet
Cash Bank On Hand  22222
Current Assets2222222
Net Assets Liabilities2222222
Other
Average Number Employees During Period    222
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities2222222

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2023
filed on: 28th, December 2023
Free Download (8 pages)

Company search