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Northern Joinery (holdings) Limited ROCHDALE

Northern Joinery (holdings) started in year 2006 as Private Limited Company with registration number 05868846. The Northern Joinery (holdings) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Rochdale at Daniel Street. Postal code: OL12 8DA. Since Mon, 19th Feb 2007 Northern Joinery (holdings) Limited is no longer carrying the name Fleetness 491.

At present there are 2 directors in the the firm, namely Angela B. and David B.. In addition one secretary - Peter L. - is with the company. As of 25 April 2024, there was 1 ex secretary - Peter D.. There were no ex directors.

Northern Joinery (holdings) Limited Address / Contact

Office Address Daniel Street
Office Address2 Whitworth
Town Rochdale
Post code OL12 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05868846
Date of Incorporation Thu, 6th Jul 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Peter L.

Position: Secretary

Appointed: 08 February 2022

Angela B.

Position: Director

Appointed: 01 March 2007

David B.

Position: Director

Appointed: 21 September 2006

Peter D.

Position: Secretary

Appointed: 21 September 2006

Resigned: 08 February 2022

P & P Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2006

Resigned: 21 September 2006

P & P Directors Limited

Position: Corporate Director

Appointed: 06 July 2006

Resigned: 21 September 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is David B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Angela B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

David B.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Angela B.

Notified on 1 May 2018
Nature of control: 25-50% voting rights
25-50% shares

David B.

Notified on 6 July 2016
Ceased on 1 May 2018
Nature of control: 50,01-75% shares

Company previous names

Fleetness 491 February 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312023-03-31
Balance Sheet
Net Assets Liabilities85 70066 67371 09173 124
Other
Accrued Liabilities Deferred Income2 384942  
Amounts Owed To Group Undertakings1 205 1431 249 9771 352 8681 431 954
Bank Borrowings Overdrafts148 737102 94065 553 
Creditors148 737122 83965 5531 431 954
Investments Fixed Assets1 505 0781 505 0781 505 0781 505 078
Investments In Group Undertakings Participating Interests 1 505 0781 505 0781 505 078
Net Assets Liabilities Subsidiaries 2 668 9872 668 987 
Net Current Assets Liabilities-1 270 641-1 335 465-1 368 434-1 431 954
Other Creditors17 40019 899  
Profit Loss190 62790 97359 418 
Profit Loss Subsidiaries 98 494186 678 
Total Assets Less Current Liabilities234 437169 613136 64473 124

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage 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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