Northern & Shell Plc

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Northern & Shell Plc

04086466•Public Limited With Share Capital

The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6EN
Website02073085400

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Incorporated

04/10/2000

Company Age

25 years

Directors

6

Employees

41

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northern & Shell Plc (04086466) is a public limited with share capital incorporated on 04/10/2000 (25 years old) and registered in london, EC3R6EN. The company operates under SIC code 70100 and is classified as Small.

Northern & shell plc is a publishing company based out of the northern & shell building number 10 lower thames street, london, united kingdom.

Public Limited With Share Capital
SIC: 70100
Small
Incorporated 04/10/2000
EC3R6EN
41 employees

Financial Overview

Total Assets

£452.10M

Liabilities

£24.72M

Net Assets

£427.38M

Turnover

£14.09M

Cash

£16.72M

Key Metrics

41

Employees

6

Directors

4

Shareholders

Board of Directors

5
R
robert sanderson
director
R
richard clive desmond
director
D
digby benedict rancombe
director
M
martin stephen ellice
director
R
richard john martin
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts Balance Sheet
Category:Accounts
Date:11-07-2018
Auditors Report
Category:Auditors
Date:11-07-2018
Auditors Statement
Category:Auditors
Date:11-07-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-07-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:11-07-2018
Resolution
Category:Resolution
Date:11-07-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Resolution
Category:Resolution
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Memorandum Articles
Category:Incorporation
Date:09-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2010
Change Of Name Notice
Category:Change Of Name
Date:07-12-2010
Legacy
Category:Mortgage
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2009
Resolution
Category:Resolution
Date:01-04-2009
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2005
Legacy
Category:Mortgage
Date:26-09-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Officers
Date:28-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2003
Auditors Resignation Company
Category:Auditors
Date:21-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:15-10-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2001
Legacy
Category:Accounts
Date:21-11-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Resolution
Category:Resolution
Date:30-01-2001
Statement Of Affairs
Category:Miscellaneous
Date:30-01-2001
Legacy
Category:Capital
Date:30-01-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Northern & Shell Building, 10 Lower Thames Street, London, EC3R6ENRegistered

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Contact

02073085400
www.northernandshell.co.uk
The Northern & Shell Building, Number 10 Lower Thames Street, London, EC3R6EN