Northern Electric Plc

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northern electric plc
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Large Enterprise

Northern Electric Plc

02366942Public Limited With Share Capital

Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF
Incorporated

01/04/1989

Company Age

37 years

Directors

5

Employees

1,639

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Northern Electric Plc (02366942) is a public limited with share capital incorporated on 01/04/1989 (37 years old) and registered in newcastle upon tyne, NE16AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Northern electric plc is a capital markets company based out of lloyds court 78 grey street, newcastle upon tyne, united kingdom.

Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/04/1989
NE16AF
1,639 employees

Financial Overview

Total Assets

£3.77B

Liabilities

£2.37B

Net Assets

£1.40B

Turnover

£670.69M

Cash

£13.44M

Key Metrics

1,639

Employees

5

Directors

5

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Resolution
Category:Resolution
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Auditors Resignation Company
Category:Auditors
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Resolution
Category:Resolution
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-12-2022
Change Sail Address Company With New Address
Category:Address
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2019
Resolution
Category:Resolution
Date:29-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Resolution
Category:Resolution
Date:25-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-06-2010
Resolution
Category:Resolution
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2009
Legacy
Category:Annual Return
Date:09-04-2009
Memorandum Articles
Category:Incorporation
Date:28-07-2008
Resolution
Category:Resolution
Date:28-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:17-11-2006
Legacy
Category:Annual Return
Date:04-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2006
Legacy
Category:Officers
Date:14-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:04-05-2005
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:29-04-2004

Import / Export

Imports
12 Months3
60 Months31
Exports
12 Months2
60 Months7

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date17/06/2025
Latest Accounts31/12/2024

Trading Addresses

30 Victoria Road, Consett, County Durham, DH85AY
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, Tyne And Wear, NE16AFRegistered
Unit 2B Belvedere Retail Park, Belvedere Parkway, Newcastle-Upon-Tyne, Tyne And Wear, NE32PA

Contact

0800375675
northernelectricltd.com
Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE16AF