Automatic Retailing (Northern) Limited

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automatic retailing (northern) limited
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Automatic Retailing (northern) Limited

02330059Private Limited With Share Capital

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ
Incorporated

20/12/1988

Company Age

37 years

Directors

4

Employees

86

SIC Code

46360

Risk

very low risk

Company Overview

Registration, classification & business activity

Automatic Retailing (northern) Limited (02330059) is a private limited with share capital incorporated on 20/12/1988 (37 years old) and registered in north shields, NE297XJ. The company operates under SIC code 46360 - wholesale of sugar and chocolate and sugar confectionery.

The uk's leading vending wholesaler, serving the independent vending customer for 15 years. we stock confectionery, drinks, snacks, coffee, vending cups, and ancillaries which make up 1000 lines which are distributed from our purpose built 75,000 sq ft site in newcastle upon tyne

Private Limited With Share Capital
SIC: 46360
Medium
Incorporated 20/12/1988
NE297XJ
86 employees

Financial Overview

Total Assets

£48.11M

Liabilities

£27.37M

Net Assets

£20.74M

Turnover

£126.93M

Cash

£670.0K

Key Metrics

86

Employees

4

Directors

2

Shareholders

Board of Directors

3
director
director

Charges

18

Registered

4

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Memorandum Articles
Category:Incorporation
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Legacy
Category:Mortgage
Date:31-10-2011
Legacy
Category:Mortgage
Date:31-10-2011
Auditors Resignation Company
Category:Auditors
Date:17-10-2011
Legacy
Category:Mortgage
Date:14-10-2011
Resolution
Category:Resolution
Date:13-10-2011
Legacy
Category:Mortgage
Date:13-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Legacy
Category:Mortgage
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Legacy
Category:Mortgage
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Accounts
Date:19-11-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Officers
Date:23-10-2008
Resolution
Category:Resolution
Date:21-10-2008
Resolution
Category:Resolution
Date:21-10-2008
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Officers
Date:06-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:11-08-2008
Legacy
Category:Officers
Date:18-04-2008

Import / Export

Imports
12 Months8
60 Months8
Exports
12 Months3
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date15/03/2025
Latest Accounts31/10/2024

Trading Addresses

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Ne29 7Xj, NE297XJRegistered

Contact

01912380400
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, NE297XJ