Northern Lab Limited

Company Name	Northern Lab Limited
Directors	John Loyd Todd and Natalie Joanne Todd
Company Status	Active
Company Number	06884835
Category	Private Limited Company
Incorporation Date	22 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Loyd Todd
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(same day as company formation)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1QY Scotland

Director Name	Mrs Natalie Joanne Todd
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(11 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Main Street Spittal Berwick-Upon-Tweed Northumberland TD15 1QY Scotland

Director Name	Mr Christopher Michael Pellatt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Director Name	Mr Lucas Alexander Emmins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Web Services Manager
Country of Residence	United Kingdom
Correspondence Address	25 Main Street Spittal Berwick Upon Tweed Northumberland TD15 1QY Scotland

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Correspondence Address	Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY

Contact

Website	northernlab.co.uk
Email address	[email protected]
Telephone	01289 690990
Telephone region	Berwick-on-Tweed

Location

Registered Address	Northern Lab Ltd 17c Windmill Way West Ramparts Business Park Berwick-Upon-Tweed Northumberland TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed

Financials

Year	2013
Net Worth	£14,838
Cash	£5,290
Current Liabilities	£6,373

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
16 November 2020	Cessation of Lucas Alexander Emmins as a person with significant control on 16 November 2020 (1 page)
16 November 2020	Termination of appointment of Lucas Alexander Emmins as a director on 16 November 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (2 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
21 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
15 February 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
15 February 2016	Total exemption small company accounts made up to 30 April 2015 (10 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
11 October 2011	Registered office address changed from Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from Berwick Workspace 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN on 11 October 2011 (1 page)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010	Director's details changed for John Loyd Todd on 22 April 2010 (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for John Loyd Todd on 22 April 2010 (2 pages)
19 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Lucas Alexander Emmins on 22 April 2010 (2 pages)
19 May 2010	Director's details changed for Lucas Alexander Emmins on 22 April 2010 (2 pages)
7 June 2009	Director appointed john loyd todd (2 pages)
7 June 2009	Director appointed lucas alexander emmins (2 pages)
7 June 2009	Director appointed john loyd todd (2 pages)
7 June 2009	Director appointed lucas alexander emmins (2 pages)
2 June 2009	Ad 22/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 June 2009	Ad 22/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
2 June 2009	Registered office changed on 02/06/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
2 June 2009	Appointment terminated director christopher pellatt (1 page)
2 June 2009	Appointment terminated director christopher pellatt (1 page)
2 June 2009	Registered office changed on 02/06/2009 from ingles manor castle hill avenue folkestone kent CT20 2RD england (1 page)
2 June 2009	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
2 June 2009	Appointment terminated secretary abergan reed nominees LIMITED (1 page)
22 April 2009	Incorporation (14 pages)
22 April 2009	Incorporation (14 pages)

Northern Lab Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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