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Northern Convenience Ltd

Northern Convenience Ltd is an active company incorporated on 30 October 2020 with the registered office located in Bolton, Greater Manchester. Northern Convenience Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12986152
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (10 hours ago)
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Contact Update Details
Address
362 Derby Street
Bolton
BL3 6LS
United Kingdom
Same address since incorporation
Telephone
01925 638969
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Ayush Joseph Thankachan
Director • PSC • British • Lives in England • Born in Jan 1992
Rayon Thom Shaji
Director • British • Lives in UK • Born in Sep 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bigdale Ltd
Mr Ayush Joseph Thankachan is a mutual person.
Active
Thankachan&Sons Ltd
Mr Ayush Joseph Thankachan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£5.47K
Increased by £1.4K (+34%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£123.27K
Increased by £3.38K (+3%)
Total Liabilities
-£109.12K
Decreased by £8.36K (-7%)
Net Assets
£14.15K
Increased by £11.74K (+487%)
Debt Ratio (%)
89%
Decreased by 9.47% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
12 Months Ago on 3 Nov 2024
Mr Ayush Joseph Thankachan (PSC) Details Changed
1 Year Ago on 31 Oct 2024
Rayon Thom Shaji (PSC) Resigned
1 Year Ago on 31 Oct 2024
Rayon Thom Shaji Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
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Documents
Change of details for Mr Ayush Joseph Thankachan as a person with significant control on 31 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 29 Nov 2024
Cessation of Rayon Thom Shaji as a person with significant control on 31 October 2024
Submitted on 29 Nov 2024
Termination of appointment of Rayon Thom Shaji as a director on 31 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 3 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 19 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
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Repayment History
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