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Northern Fallen Stock Ltd

Northern Fallen Stock Ltd is an active company incorporated on 29 September 2008 with the registered office located in Workington, Cumbria. Northern Fallen Stock Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06709933
Private limited company
Age
16 years
Incorporated 29 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
The Knackery
Northside Road
Workington
Cumbria
CA14 1BE
England
Same address for the past 4 years
Telephone
01229465619
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1955
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Nov 1985
Director • Irish • Lives in Ireland • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dundas Chemical Company (Mosspark) Limited
John Derek Thomson Bogie, Stephen John Bogie, and 3 more are mutual people.
Active
Dundas Rendering Limited
John Derek Thomson Bogie, Stephen John Bogie, and 3 more are mutual people.
Active
North East Fallen Stock Ltd
Stephen John Bogie, David Crombie Bogie, and 2 more are mutual people.
Active
Oakbank Waste Management Limited
John Derek Thomson Bogie, Stephen John Bogie, and 1 more are mutual people.
Active
Caledonian Hides Limited
Stephen John Bogie, David Crombie Bogie, and 1 more are mutual people.
Active
Dundas Transport Ltd
John Derek Thomson Bogie, Stephen John Bogie, and 1 more are mutual people.
Active
Mosspark Commercial Ltd
John Derek Thomson Bogie, Stephen John Bogie, and 1 more are mutual people.
Active
Mosspark Estates Ltd
John Derek Thomson Bogie, Stephen John Bogie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.83K
Decreased by £732.46K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£1.69M
Increased by £863.19K (+105%)
Total Liabilities
-£685.6K
Increased by £131.02K (+24%)
Net Assets
£1M
Increased by £732.17K (+271%)
Debt Ratio (%)
41%
Decreased by 26.61% (-40%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
John Derek Thomson Bogie Resigned
1 Year 1 Month Ago on 24 Jul 2024
Patrick Martin Walsh Appointed
1 Year 1 Month Ago on 24 Jul 2024
Mr Gary Hancock Appointed
1 Year 1 Month Ago on 24 Jul 2024
Stephen John Bogie Resigned
1 Year 1 Month Ago on 24 Jul 2024
David Crombie Bogie Resigned
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Simon Thomas Robinson Resigned
2 Years 3 Months Ago on 7 Jun 2023
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Documents
Resolutions
Submitted on 15 Jan 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of John Derek Thomson Bogie as a director on 24 July 2024
Submitted on 13 Aug 2024
Appointment of Patrick Martin Walsh as a director on 24 July 2024
Submitted on 12 Aug 2024
Termination of appointment of David Crombie Bogie as a director on 24 July 2024
Submitted on 12 Aug 2024
Termination of appointment of Stephen John Bogie as a director on 24 July 2024
Submitted on 12 Aug 2024
Appointment of Mr Gary Hancock as a director on 24 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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