NORTHUMBRIAN SERVICES LIMITED

Address

NORTHUMBRIAN SERVICES LIMITED
NORTHUMBRIA HOUSE, ABBEY ROAD
PITY ME
DURHAM
DH1 5FJ
Classification: Activities of head offices

Legal Information

Company Registration No.:
03114615
Incorporation Date:
17 Oct 1995 (19 Years old)
Financial Year End:
31 Mar
Capital:
£481,265,732.00 on 3 Oct 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
3 Jun 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
13 Sep 2014
Filed on:
3 Oct 2014
Purchase this document for £4.99 ex VAT
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Map


Recently Filed Documents - 217 available


Directors and Secretaries

Loi Chan
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Margaret Fay
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Frank Frame
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Andrew Hunter
14 Oct 2011 ⇒ Present ( 3 Years ) Director
Christopher Johns
1 Jan 2013 ⇒ Present ( 2 Years ) Director
Hing Kam
14 Oct 2011 ⇒ Present ( 3 Years ) Director
Simon Lyster
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Duncan Macrae
14 Oct 2011 ⇒ Present ( 3 Years ) Director
Heidi Mottram
23 Apr 2010 ⇒ Present ( 4 Years ) Director
Martin Negre
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Martin Parker
17 Jun 2003 ⇒ Present ( 11 Years ) Company Secretary
Paul Rew
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Ip Tak Chuen Edmond
8 Mar 2013 ⇒ Present ( 1 Year ) Director
Wai Tong Barnes
8 Mar 2013 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 5 Dec 2012
DEUTSCHE BANK AG, LONDON BRANCH
SECURITY OVER CASH AGREEMENT - OUTSTANDING on 14 Jun 2010

Previous Company Names

NORTHUMBRIAN WATER GROUP PLC
Changed 1 Aug 2001

Previous Addresses

NORTHUMBRIA HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE NE3 3PX
Changed 3 Aug 2001

200 ALDERSGATE STREET
LONDON
EC1A 4JJ
Changed 20 Mar 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.northumbrianservices.co.uk
www.northumbrianservices.com
www.northumbrianservices.and
www.northumbrianservices.office
www.northumbrianservices.active
www.northumbrianservices.management
www.northumbrianservices.org

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2015
Given past performance
we expect these to be submitted around:
1 Sep 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Jun 2014 6
31 Dec 2012 10 May 2013 5
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 8 Aug 2011 5
31 Mar 2010 10 Aug 2010 5
31 Mar 2009 8 Aug 2009 5
31 Mar 2008 28 Jul 2008 4
31 Mar 2007 20 Jul 2007 4
31 Mar 2006 3 Mar 2007 12
31 Mar 2005 29 Sep 2005 6
31 Mar 2004 15 Feb 2005 11
30 Apr 2003 7 Jun 2003 2
31 Dec 2002 9 Jun 2003 6
30 Jun 2002 30 Jan 2003 7
31 Dec 2001 6 Jul 2002 7
31 Dec 2000 12 Jul 2001 7
30 Jun 2000 7 Nov 2000 5
31 Dec 1999 23 May 2000 5
30 Jun 1999 25 Oct 1999 4
22 Dec 1998 28 Apr 1999 4
30 Jun 1998 26 Oct 1998 4
31 Dec 1997 1 Jun 1998 6
30 Sep 1997 12 Dec 1997 3
31 Mar 1997 12 Sep 1997 6
30 Sep 1996 13 Dec 1996 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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217 official company documents available

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