Northern Spire Limited. net worth, address, company information. Free

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Northern Spire Limited (Companies House Registration Number 04382488) is a private limited company created on 2002-02-27. This enterprise is located at 4 Defender Court, Sunderland Enterprise Park, Sunderland SR5 3PE. Changed on 2019-05-24, the previous name this company used was Aca Financial Services Limited. Northern Spire Limited operates Standard Industrial Classification code: 65110 which stands for "life insurance".

Company details

Name	Northern Spire Limited
Number	04382488
Date of Incorporation:	February 27, 2002
End of financial year:	31 December
Address:	4 Defender Court, Sunderland Enterprise Park, Sunderland, SR5 3PE
SIC code:	65110 - Life insurance

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Matthew C. (appointed on 19 July 2019), David C. (appointment date: 27 February 2002). 1 secretary is also present: David C. (appointed on 27 February 2002). The official register indexes 3 persons of significant control, namely: David C. has 1/2 or less of shares, 1/2 or less of voting rights, Tracey A. has 1/2 or less of shares, 1/2 or less of voting rights, David A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	67,274	72,615	49,546	137,799	188,443	311,090	508,784	654,131	505,228	757,718	563,787	584,668
Fixed Assets	5,887	5,004	4,254	3,615	4,786	4,110	5,520	5,439	-	-	-	-
Total Assets Less Current Liabilities	-36,671	-41,366	-19,147	84,924	96,047	207,008	239,641	350,325	224,615	529,541	513,586	438,623
Number Shares Allotted	-	-	4	-	-	-	-	-	-	-	-	-
Shareholder Funds	-60,550	-58,897	-83,077	-57,852	10,355	88,786	95,937	-	-	-	-	-
Tangible Fixed Assets	5,887	5,004	4,254	3,615	4,786	4,110	5,520	-	-	-	-	-

People with significant control

David C.

29 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Tracey A.

29 June 2016 - 8 May 2019

Nature of control:	25-50% voting rights 25-50% shares

David A.

29 June 2016 - 7 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (12 pages)
(SH01) Capital declared on April 5, 2021: 7.00 GBP filed on: 11th, June 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (11 pages)
(AA01) Extension of current accouting period to December 31, 2020 filed on: 21st, August 2020 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 23rd, June 2020 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 2, 2020: 5.00 GBP filed on: 23rd, June 2020 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, June 2020 \| incorporation	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 15th, April 2020 \| accounts	Free Download (10 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2016 filed on: 27th, April 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 28, 2016 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 26, 2016: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 28, 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 29, 2015: 4.00 GBP capital
(AR01) Annual return made up to February 27, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 29th, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 27, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 4, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 3rd, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 27, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 27, 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to February 27, 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 22nd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 27, 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 18th, December 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 25th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(363a) Annual return made up to March 4, 2008 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 24th, May 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to March 13, 2007 filed on: 13th, March 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to March 13, 2007 filed on: 13th, March 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 5th, June 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to February 24, 2006 filed on: 24th, February 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, June 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to April 6, 2004 (Director's particulars changed) annual return
(363s) Annual return made up to April 6, 2004 filed on: 6th, April 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 3 shares on August 1, 2003. Value of each share 1 £, total number of shares: 5. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3 shares on August 1, 2003. Value of each share 1 £, total number of shares: 5. filed on: 22nd, March 2004 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, March 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 5th, March 2004 \| accounts	Free Download (4 pages)
(363s) Annual return made up to June 19, 2003 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 19, 2003 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 1 shares on May 15, 2003. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on May 15, 2003. Value of each share 1 £, total number of shares: 2. filed on: 4th, June 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 25th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, February 2002 \| incorporation	Free Download (12 pages)

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