Northern Under Sheriffs Limited MANCHESTER


Northern Under Sheriffs started in year 1999 as Private Limited Company with registration number 03897048. The Northern Under Sheriffs company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Manchester at 26 Missouri Avenue. Postal code: M50 2NP. Since Wednesday 5th April 2000 Northern Under Sheriffs Limited is no longer carrying the name Grandhalt.

Currently there are 2 directors in the the company, namely James W. and Andrew R.. In addition one secretary - James W. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Under Sheriffs Limited Address / Contact

Office Address 26 Missouri Avenue
Office Address2 Salford
Town Manchester
Post code M50 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03897048
Date of Incorporation Mon, 20th Dec 1999
Industry Non-trading company
End of financial Year 31st October
Company age 25 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

James W.

Position: Director

Appointed: 12 February 2009

James W.

Position: Secretary

Appointed: 12 February 2009

Andrew R.

Position: Director

Appointed: 29 April 2003

Russell H.

Position: Director

Appointed: 01 November 2010

Resigned: 31 May 2012

Andrew W.

Position: Secretary

Appointed: 29 April 2003

Resigned: 12 February 2009

Patricia T.

Position: Secretary

Appointed: 29 March 2000

Resigned: 29 April 2003

Patricia T.

Position: Director

Appointed: 29 March 2000

Resigned: 31 May 2021

Andrew W.

Position: Director

Appointed: 29 March 2000

Resigned: 31 July 2021

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 20 December 1999

Resigned: 29 March 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 20 December 1999

Resigned: 29 March 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Cerberus Holdings Limited from Salford, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew R. This PSC has significiant influence or control over the company,.

Cerberus Holdings Limited

26 Missouri Avenue, Salford, M50 2NP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 6780317
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Andrew R.

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

Company previous names

Grandhalt April 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Debtors794794794
Property Plant Equipment111
Other
Accumulated Depreciation Impairment Property Plant Equipment3 5973 597 
Amounts Owed By Related Parties794794794
Amounts Owed To Group Undertakings794794794
Creditors794794794
Property Plant Equipment Gross Cost3 5983 598 
Total Assets Less Current Liabilities111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 28th, April 2023
Free Download (7 pages)

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