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Northumberland Business Service Limited

Northumberland Business Service Limited is an active company incorporated on 8 December 2000 with the registered office located in Ashington, Northumberland. Northumberland Business Service Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04121893
Private limited by guarantee without share capital
Age
24 years
Incorporated 8 December 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
6 Esther Court, Wansbeck Business Park
Rotary Parkway
Ashington
Northumberland
NE63 8AP
Same address for the past 12 years
Telephone
01289330805
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
3
Director • PSC • Chief Executive • British • Lives in England • Born in Aug 1966
Director • PSC • Education Administration • British • Lives in England • Born in Sep 1967
Director • PSC • Business Consultant • British • Lives in England • Born in Sep 1971
Director • Secretary • Accountant • British • Lives in England • Born in May 1957
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
North East Enterprise Agency Limited
Mr Paul John McEldon and are mutual people.
Active
North East Business And Innovation Centre Limited
Mr Paul John McEldon is a mutual person.
Active
Amble Development Trust
Derek Gibson Sproat Nickalls is a mutual person.
Active
New Skills Consulting Limited
Mr Peter Graham is a mutual person.
Active
Tedco Business Support Limited
Mr Paul John McEldon is a mutual person.
Active
Peek Practice Ltd
Derek Gibson Sproat Nickalls is a mutual person.
Active
Nickalls & Co Ltd
Derek Gibson Sproat Nickalls is a mutual person.
Dissolved
Nickalls Newco Limited
Derek Gibson Sproat Nickalls is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£357.88K
Decreased by £163.11K (-31%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£778.96K
Increased by £160.33K (+26%)
Total Liabilities
-£134.13K
Increased by £65.18K (+95%)
Net Assets
£644.82K
Increased by £95.16K (+17%)
Debt Ratio (%)
17%
Increased by 6.07% (+54%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Gillian Elizabeth Miller (PSC) Appointed
11 Months Ago on 25 Nov 2024
Peter Graham (PSC) Appointed
11 Months Ago on 25 Nov 2024
Paul John Mceldon (PSC) Appointed
11 Months Ago on 25 Nov 2024
Derek Gibson Sproat Nickalls Resigned
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year Ago on 16 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 3 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Notification of Gillian Elizabeth Miller as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
Notification of Peter Graham as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
Notification of Paul John Mceldon as a person with significant control on 25 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Derek Gibson Sproat Nickalls as a director on 25 November 2024
Submitted on 26 Nov 2024
Withdrawal of a person with significant control statement on 26 November 2024
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Oct 2024
Satisfaction of charge 041218930004 in full
Submitted on 3 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 1 Feb 2024
Repayment History
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