AUTOMATIC RETAILING (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

02330059

Incorporation date

20/12/1988

Size

Full

Classification

Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1988)

01/04/2026

Satisfaction of charge 023300590018 in full

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01/04/2026

Satisfaction of charge 023300590017 in full

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12/03/2026

Appointment of Mr Mark Earl as a director on 2026-03-12

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12/03/2026

Appointment of Mr Mark Earl as a secretary on 2026-03-12

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12/03/2026

Termination of appointment of David Leonard Brind as a director on 2026-03-12

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12/03/2026

Termination of appointment of David Brind as a secretary on 2026-03-12

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14/11/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

20/03/2025

Full accounts made up to 2024-10-31

View PDF (29 pages)

03/10/2024

Registration of charge 023300590018, created on 2024-09-24

View PDF (64 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

03/04/2024

Full accounts made up to 2023-10-31

View PDF (28 pages)

28/03/2024

Termination of appointment of Paul Victor Young as a director on 2024-03-22

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-10-31

View PDF (28 pages)

14/12/2022

Registration of charge 023300590017, created on 2022-12-09

View PDF (64 pages)

07/12/2022

Cessation of Paul Victor Young as a person with significant control on 2016-04-06

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07/12/2022

Notification of Kitwave Limited as a person with significant control on 2016-04-06

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17/10/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

24/08/2022

Appointment of Mr David Brind as a secretary on 2022-08-22

View PDF (2 pages)

24/08/2022

Termination of appointment of Patricia Ada Rice as a director on 2022-08-22

View PDF (1 pages)

15/03/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

06/01/2022

Appointment of Mr Ben Maxted as a director on 2022-01-03

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

17/06/2021

Satisfaction of charge 023300590016 in full

View PDF (1 pages)

17/06/2021

Satisfaction of charge 023300590012 in full

View PDF (1 pages)

17/06/2021

Satisfaction of charge 023300590014 in full

View PDF (1 pages)

26/05/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

03/11/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

09/10/2020

Registration of charge 023300590016, created on 2020-09-30

View PDF (64 pages)

08/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

04/12/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

04/11/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

12/08/2019

Registration of charge 023300590015, created on 2019-08-05

View PDF (18 pages)

09/08/2019

Registration of charge 023300590014, created on 2019-08-05

View PDF (64 pages)

07/02/2019

Full accounts made up to 2018-04-30

View PDF (26 pages)

17/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

31/01/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

17/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

21/12/2016

Full accounts made up to 2016-04-30

View PDF (28 pages)

15/11/2016

Appointment of Mr John Frederick Hope as a director on 2016-11-14

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

17/03/2016

Memorandum and Articles of Association

View PDF (18 pages)

17/03/2016

Resolutions

View PDF (2 pages)

11/03/2016

Registration of charge 023300590013, created on 2016-03-01

View PDF (13 pages)

10/03/2016

Registration of charge 023300590012, created on 2016-03-01

View PDF (17 pages)

18/02/2016

Statement of company's objects

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18/02/2016

Resolutions

View PDF (19 pages)

10/12/2015

Full accounts made up to 2015-04-30

View PDF (22 pages)

30/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

13/07/2015

Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ England to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 2015-07-13

View PDF (1 pages)

27/05/2015

Registered office address changed from C/O M and M Value Limited Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on 2015-05-27

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11/11/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

04/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

04/11/2013

Full accounts made up to 2013-04-30

View PDF (23 pages)

31/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

23/11/2012

Full accounts made up to 2012-04-30

View PDF (23 pages)

09/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

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31/10/2011

Duplicate mortgage certificatecharge no:11

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31/10/2011

Duplicate mortgage certificatecharge no:11

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17/10/2011

Auditor's resignation

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14/10/2011

Particulars of a mortgage or charge / charge no: 11

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13/10/2011

Resolutions

View PDF (2 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 10

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10/10/2011

Current accounting period extended from 2012-03-31 to 2012-04-30

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07/10/2011

Termination of appointment of Wendy Templeman as a director

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07/10/2011

Termination of appointment of William Templeman as a director

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07/10/2011

Termination of appointment of Wendy Templeman as a secretary

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07/10/2011

Appointment of Mr Paul Victor Young as a director

View PDF (3 pages)

07/10/2011

Appointment of David Leonard Brind as a director

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07/10/2011

Appointment of Patricia Ada Rice as a director

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07/10/2011

Registered office address changed from 3 Easter Park Baker Road Nelson Park West Cramlington Northumberland NE23 1WQ on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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07/06/2011

Full accounts made up to 2011-03-31

View PDF (26 pages)

16/11/2010

Annual return made up to 2010-10-29

View PDF (14 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (30 pages)

26/05/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

17/01/2010

Full accounts made up to 2009-03-31

View PDF (32 pages)

07/12/2009

Annual return made up to 2009-10-29

View PDF (13 pages)

16/11/2009

Secretary's details changed for Wendy Margaret Templeman on 2009-10-01

View PDF (2 pages)

16/11/2009

Director's details changed for Mr William Neil Templeman on 2009-10-01

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16/11/2009

Director's details changed for Wendy Margaret Templeman on 2009-10-01

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26/11/2008

Return made up to 29/10/08; full list of members

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19/11/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/10/2008

Director appointed wendy margaret templeman

View PDF (2 pages)

21/10/2008

Resolutions

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21/10/2008

Resolutions

View PDF (19 pages)

06/10/2008

Secretary appointed wendy templeman

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06/10/2008

Appointment terminated secretary julie moffat

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11/08/2008

Accounts for a medium company made up to 2007-12-31

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18/04/2008

Appointment terminated director damien rudge

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05/03/2008

Particulars of a mortgage or charge / charge no: 7

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05/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

17/01/2008

Director resigned

View PDF (1 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

28/10/2007

Registered office changed on 28/10/07 from: earls way team valley trading estate gateshead tyne & wear NE11 0RQ

View PDF (1 pages)

28/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (22 pages)

04/12/2006

Return made up to 29/10/06; full list of members

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23/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (23 pages)

20/06/2006

New director appointed

View PDF (3 pages)

22/11/2005

Return made up to 29/10/05; full list of members

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22/11/2005

Director's particulars changed

View PDF (1 pages)

26/08/2005

Director's particulars changed

View PDF (1 pages)

24/05/2005

Accounts for a medium company made up to 2004-12-31

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18/11/2004

Return made up to 29/10/04; full list of members

View PDF (5 pages)

18/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (23 pages)

04/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

13/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

13/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (24 pages)

04/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Registered office changed on 09/01/03 from: 15 hadrian court queensway south team valley trading estate gateshead NE11 0XN

View PDF (1 pages)

22/10/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

12/06/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

13/11/2001

Return made up to 29/10/01; no change of members

View PDF (4 pages)

27/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2001

Secretary resigned

View PDF (1 pages)

09/03/2001

New secretary appointed

View PDF (3 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Return made up to 29/10/00; full list of members

View PDF (5 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

22/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

06/11/1998

Return made up to 29/10/98; full list of members

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08/06/1998

Accounts for a small company made up to 1997-12-31

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21/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/1997

Return made up to 29/10/97; full list of members

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01/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/11/1996

Return made up to 29/10/96; full list of members

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12/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

13/11/1995

Return made up to 29/10/95; full list of members

View PDF (10 pages)

23/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

20/01/1995

Registered office changed on 20/01/95 from: unit 383(d) jedburgh court 11TH avenue team valley trading estate gateshead tyne & wear NE11 obq

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

17/11/1994

Return made up to 29/10/94; full list of members

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11/05/1994

Accounts for a small company made up to 1993-12-31

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21/01/1994

Return made up to 29/10/93; full list of members

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29/08/1993

Secretary resigned;director resigned

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29/08/1993

New secretary appointed

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09/06/1993

Registered office changed on 09/06/93 from: brooklyn house brooklyn road seaford east sussex BN25 2DU

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26/05/1993

Accounts for a small company made up to 1992-12-31

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27/10/1992

Return made up to 29/10/92; full list of members

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26/10/1992

Auditor's resignation

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19/10/1992

Accounts for a small company made up to 1991-12-31

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01/02/1992

Secretary resigned;new secretary appointed

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25/11/1991

Accounts for a small company made up to 1990-12-31

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25/11/1991

Return made up to 29/10/91; full list of members

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10/10/1991

Ad 08/10/91--------- £ si 60@1=60 £ ic 60/120

View PDF (2 pages)

12/04/1991

Secretary resigned

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31/01/1991

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1990

New secretary appointed

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13/11/1990

Accounts for a small company made up to 1989-12-31

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02/11/1990

Return made up to 29/10/90; full list of members

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15/03/1990

New director appointed

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15/03/1990

New director appointed

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07/03/1990

New director appointed

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07/03/1990

Ad 20/12/88--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

07/06/1989

Director resigned

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17/03/1989

Accounting reference date notified as 31/12

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12/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Young, Paul Victor	Director	30/09/2011 - 22/03/2024	72
Templeman, Wendy Margaret	Director	08/10/2008 - 29/09/2011	17
Mr David Leonard Brind	Director	30/09/2011 - 12/03/2026	50
Hope, John Frederick	Director	14/11/2016 - Present	14
Maxted, Ben	Director	03/01/2022 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMATIC RETAILING (NORTHERN) LIMITED

AUTOMATIC RETAILING (NORTHERN) LIMITED is an(a) Active company incorporated on 20/12/1988 with the registered office located at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATIC RETAILING (NORTHERN) LIMITED?

AUTOMATIC RETAILING (NORTHERN) LIMITED is currently Active. It was registered on 20/12/1988 .

Where is AUTOMATIC RETAILING (NORTHERN) LIMITED located?

AUTOMATIC RETAILING (NORTHERN) LIMITED is registered at Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear NE29 7XJ.

What does AUTOMATIC RETAILING (NORTHERN) LIMITED do?

AUTOMATIC RETAILING (NORTHERN) LIMITED operates in the Wholesale of sugar and chocolate and sugar confectionery (46.36 - SIC 2007) sector.

What is the latest filing for AUTOMATIC RETAILING (NORTHERN) LIMITED?

The latest filing was on 01/04/2026: Satisfaction of charge 023300590018 in full.