The Northumberland Tartan Company Limited (Companies House Registration Number 04441169) is a private limited company incorporated on 2002-05-17 originating in England. This business was registered at 87 Station Road, Ashington NE63 8RS. Changed on 2002-06-13, the previous name the firm used was Sandco 752 Limited. The Northumberland Tartan Company Limited operates SIC: 47910 that means "retail sale via mail order houses or via internet".

Company details

Name The Northumberland Tartan Company Limited
Number 04441169
Date of Incorporation: Friday 17th May 2002
End of financial year: 31 March
Address: 87 Station Road, Ashington, NE63 8RS
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 2 directors that can be found in the company, we can name: Hayley H. (appointed on 01 August 2016), Heidi C. (appointment date: 01 August 2016). The official register lists 3 persons of significant control, namely: Heidi C. owns 1/2 or less of shares, 1/2 or less of voting rights, Hayley H. owns 1/2 or less of shares, 1/2 or less of voting rights, Catherine W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 72,105 74,818 77,817 76,354 96,268 25,634 30,124 29,026 23,039 34,755 34,776 18,915
Fixed Assets 721 472 331 246 192 623 526 443 378 321 272 232
Intangible Fixed Assets 398 198 98 48 24 - - - - - - -
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds 6,490 9,388 13,751 18,485 24,960 - - - - - - -
Tangible Fixed Assets 323 274 233 198 168 - - - - - - -
Total Assets Less Current Liabilities 6,490 9,482 13,817 18,534 24,998 7,260 6,765 5,778 2,570 18,734 21,489 9,386

People with significant control

Heidi C.
1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Hayley H.
1 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Catherine W.
6 April 2016 - 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/03/31
filed on: 12th, December 2023 | accounts
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