Northern & Shell Services Limited in 10 Lower Thames Street LONDON

Northern & Shell Services Limited LONDON

Founded in 1993, Northern & Shell Services, classified under reg no. 02871192 is an active company. Currently registered at The Northern & Shell Building EC3R 6EN, London the company has been in the business for 31 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1994/04/07 Northern & Shell Services Limited is no longer carrying the name Out Now.

Currently there are 3 directors in the the firm, namely Robert S., Martin E. and Richard D.. In addition one secretary - Robert S. - is with the company. Currently 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.

Northern & Shell Services Limited Address / Contact

Office Address	The Northern & Shell Building
Office Address2	10 Lower Thames Street
Town	London
Post code	EC3R 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02871192
Date of Incorporation	Fri, 12th Nov 1993
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Robert S.

Position: Director

Appointed: 04 July 2007

Robert S.

Position: Secretary

Appointed: 08 August 2005

Martin E.

Position: Director

Appointed: 12 November 1993

Richard D.

Position: Director

Appointed: 12 November 1993

Maninder G.

Position: Secretary

Appointed: 23 November 2000

Resigned: 08 August 2005

Scott S.

Position: Secretary

Appointed: 01 June 1995

Resigned: 28 May 1999

Julie S.

Position: Director

Appointed: 12 November 1993

Resigned: 08 September 1998

Ccs Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 1993

Resigned: 12 November 1993

Martin E.

Position: Secretary

Appointed: 12 November 1993

Resigned: 01 June 1995

Paul A.

Position: Director

Appointed: 12 November 1993

Resigned: 28 February 2018

Ccs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1993

Resigned: 12 November 1993

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Richard D. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Northern & Shell Plc that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Richard D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Northern & Shell Plc

The Northern & Shell Building 10 Lower Thames Street, London, EC3R 6EN, England

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	04086466
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Out Now	April 7, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/10/01 with full list of members filed on: 7th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/10/01 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/10/01 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 19th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/10/01 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/10/01 with full list of members filed on: 7th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 16th, June 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/10/01 with full list of members filed on: 8th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/10/01 with full list of members filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 5th, June 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 2nd, June 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 3rd, October 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/21 with shareholders record filed on: 21st, November 2006	annual return	Free Download (7 pages)
363(288)	2006/11/21 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 29th, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/07 with shareholders record filed on: 7th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/12/03 to 31/12/03 filed on: 12th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, October 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/17 with shareholders record filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/20 with shareholders record filed on: 20th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 19th, October 1999	accounts	Free Download (10 pages)
363s	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/10/08 with shareholders record filed on: 8th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (9 pages)
363s	Annual return up to 1998/10/05 with shareholders record filed on: 5th, October 1998	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 6th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 4th, November 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1997/10/09 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/09 with shareholders record filed on: 9th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/96 to 30/12/96 filed on: 27th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 30/12/96 filed on: 27th, January 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/10/14 with shareholders record filed on: 14th, October 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/10/14 with shareholders record filed on: 14th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 2nd, May 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 2nd, May 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/10/18 with shareholders record filed on: 18th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/18 with shareholders record filed on: 18th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 6th, June 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 6th, June 1995	accounts	Free Download (8 pages)
363s	Annual return up to 1994/11/02 with shareholders record filed on: 2nd, November 1994	annual return	Free Download
363s	Annual return up to 1994/11/02 with shareholders record filed on: 2nd, November 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 13th, April 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, April 1994	accounts

Northern & Shell Services Limited LONDON

Northern & Shell Services Limited Address / Contact

Company Information / Profile

Company staff

Robert S.

Robert S.

Martin E.

Richard D.

Maninder G.

Scott S.

Julie S.

Ccs Directors Limited

Martin E.

Paul A.

Ccs Secretaries Limited

People with significant control

Company previous names

Company filings

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