Company NameNorthern Light Marketing Limited
DirectorSusannah Claire Lee-Kilgariff
Company StatusActive
Company Number07680984
CategoryPrivate Limited Company
Incorporation Date23 June 2011(12 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMs Susannah Claire Lee-Kilgariff
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2011(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address48a Boothfields
Knutsford
Cheshire
WA16 8JU

Location

Registered Address48a Boothfields
Knutsford
Cheshire
WA16 8JU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address Matches3 other UK companies use this postal address

Financials

Year2013
Net Worth£13,848
Cash£14,101
Current Liabilities£15,557

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (3 weeks, 3 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return23 June 2023 (10 months, 2 weeks ago)
Next Return Due7 July 2024 (2 months from now)

Filing History

2 September 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
21 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
26 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
7 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
5 July 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
25 January 2018Micro company accounts made up to 31 August 2017 (6 pages)
27 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017Notification of Susannah Claire Lee-Kilgariff as a person with significant control on 24 June 2016 (2 pages)
27 June 2017Notification of Mark Lee-Kilgariff as a person with significant control on 24 June 2016 (2 pages)
27 June 2017Notification of Susannah Claire Lee-Kilgariff as a person with significant control on 24 June 2016 (2 pages)
27 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017Notification of Mark Lee-Kilgariff as a person with significant control on 24 June 2016 (2 pages)
17 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 January 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
8 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
8 January 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
3 August 2015Change of share class name or designation (2 pages)
3 August 2015Change of share class name or designation (2 pages)
27 July 2015Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
27 July 2015Current accounting period extended from 30 June 2015 to 31 August 2015 (1 page)
17 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
10 July 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
(3 pages)
8 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
24 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
9 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
28 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
7 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
(3 pages)
7 July 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 100
(3 pages)
23 June 2011Incorporation (22 pages)
23 June 2011Incorporation (22 pages)