Northern Sea Power Limited. net worth, address, company information. Free

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Northern Sea Power Limited (number 04841894) is a private limited company created on 2003-07-23. This company can be found at Newby Road Industrial Estate, Hazel Grove, Stockport SK7 5DR. Having undergone a change in 2003-08-21, the previous name this enterprise utilized was Extratel Limited. Northern Sea Power Limited operates Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", Standard Industrial Classification code: 30110 - "building of ships and floating structures".

Company details

Name	Northern Sea Power Limited
Number	04841894
Date of Incorporation:	23rd July 2003
End of financial year:	31 January
Address:	Newby Road Industrial Estate, Hazel Grove, Stockport, SK7 5DR
SIC code:	68209 - Other letting and operating of own or leased real estate 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) 30110 - Building of ships and floating structures

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Edward D. (appointed on 24 July 2003), Ronelda D. (appointment date: 24 July 2003), Sarah N. (appointed on 24 July 2003). 1 secretary is there as well: Ronelda D. (appointed on 24 July 2003). The Companies House indexes 1 person of significant control - Charles D., the only professional in the company who has substantial control or influence.

Directors

People with significant control

Charles D.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 14th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 10th, June 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 3, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2014 filed on: 24th, July 2014 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2013 filed on: 15th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2012 filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2011 filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 15, 2010 filed on: 27th, July 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 4th, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 15th, December 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (7 pages)
(363a) Period up to July 16, 2008 - Annual return with full member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 16th, July 2008 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
(AA) Medium company financial statements for the year ending on January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (14 pages)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(363a) Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (14 pages)
(AA) Medium company financial statements for the year ending on January 31, 2006 filed on: 5th, December 2006 \| accounts	Free Download (14 pages)
(363s) Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (8 pages)
(363s) Period up to August 21, 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to January 31, 2005 filed on: 7th, December 2005 \| accounts	Free Download (5 pages)
(363s) Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
(363s) Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to January 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to January 31, 2004 filed on: 16th, September 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 6th, September 2004 \| accounts	Free Download (1 page)
(363s) Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
(363s) Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 15th, July 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, March 2004 \| resolution	Free Download (1 page)
(287) Registered office changed on 10/09/03 from: shackletons 4 heathlands house gaskell avenue knutsford cheshire WA16 0DB filed on: 10th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 10/09/03 from: shackletons 4 heathlands house gaskell avenue knutsford cheshire WA16 0DB filed on: 10th, September 2003 \| address	Free Download (1 page)
(288a) On September 9, 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 9, 2003 New director appointed filed on: 9th, September 2003 \| officers	Free Download (2 pages)
(288a) On August 28, 2003 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 28, 2003 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 28, 2003 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 28, 2003 New director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 28, 2003 New secretary appointed;new director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
(288a) On August 28, 2003 New secretary appointed;new director appointed filed on: 28th, August 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed extratel LIMITEDcertificate issued on 21/08/03 filed on: 21st, August 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed extratel LIMITEDcertificate issued on 21/08/03 filed on: 21st, August 2003 \| change of name	Free Download (2 pages)
(287) Registered office changed on 30/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 30th, July 2003 \| address	Free Download (1 page)
(288b) On July 30, 2003 Director resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(288b) On July 30, 2003 Secretary resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(288b) On July 30, 2003 Director resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(288b) On July 30, 2003 Secretary resigned filed on: 30th, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (6 pages)

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