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Northern Spire Limited

Northern Spire Limited is an active company incorporated on 27 February 2002 with the registered office located in Sunderland, Tyne and Wear. Northern Spire Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04382488
Private limited company
Age
23 years
Incorporated 27 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Was due on 8 November 2025 (4 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
4 Defender Court
Sunderland Enterprise Park
Sunderland
Tyne & Wear
SR5 3PE
Same address for the past 20 years
Telephone
01915163100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1969 • Financial Advisor
Director • British • Lives in England • Born in Mar 1988
Mr David Michael Cook
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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The Mussel Club Limited
Matthew Cook is a mutual person.
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Lakefill Limited
David Michael Cook is a mutual person.
Dissolved
Cedar Research LLP
David Michael Cook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£963.63K
Increased by £104.44K (+12%)
Total Liabilities
-£866.87K
Increased by £198.13K (+30%)
Net Assets
£96.76K
Decreased by £93.69K (-49%)
Debt Ratio (%)
90%
Increased by 12.12% (+16%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
Deborah Telfer Resigned
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
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Documents
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Second filing of a statement of capital following an allotment of shares on 2 May 2024
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 6 Mar 2025
Change of details for a person with significant control
Submitted on 28 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Repayment History
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