Northern & Shell Services Limited

Company Name	Northern & Shell Services Limited
Company Status	Active
Company Number	02871192
Category	Private Limited Company
Incorporation Date	12 November 1993(30 years, 5 months ago)
Previous Name	Out Now Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(same day as company formation)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Current
Appointed	08 August 2005(11 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 July 2007(13 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Director Name	Miss Julie Gail Squire
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Commercial Director
Correspondence Address	30 Grand Avenue Muswell Hill London N10 3BB

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building 10 Lower Thames Stre London EC3R 6EN

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Secretary Name	Scott Smith
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 28 May 1999)
Role	Chartered Accountant
Correspondence Address	52 The Adriatic Building 51 Narrow Street Horseferry Road Entrance London E14 8DN

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.northernandshell.co.uk/
Telephone	020 86127000
Telephone region	London

Location

Registered Address	The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£109,000
Gross Profit	£109,000
Net Worth	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Charges

5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee Classification: Debenture Secured details: All obligations at any time due, owing or incurred by any obligor (as defined) to any finance party (as defined) under any finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 31 December 2019 (18 pages)
31 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (18 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with updates (4 pages)
13 July 2018	Change of details for Northern & Shell Limited as a person with significant control on 11 July 2018 (2 pages)
22 June 2018	Full accounts made up to 31 December 2017 (17 pages)
14 March 2018	Change of details for Northern & Shell Media Group Limited as a person with significant control on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 May 2016	Full accounts made up to 31 December 2015 (14 pages)
7 May 2016	Full accounts made up to 31 December 2015 (14 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
7 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (5 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
17 September 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
6 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 2 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 2 (5 pages)
19 August 2013	Accounts made up to 31 December 2012 (13 pages)
19 August 2013	Accounts made up to 31 December 2012 (13 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 1 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 1 October 2012 (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 1 October 2012 (2 pages)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 1 October 2012 (1 page)
9 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 1 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 1 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 1 October 2012 (2 pages)
30 May 2012	Accounts made up to 31 December 2011 (13 pages)
30 May 2012	Accounts made up to 31 December 2011 (13 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
16 June 2011	Accounts made up to 31 December 2010 (13 pages)
16 June 2011	Accounts made up to 31 December 2010 (13 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (14 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (7 pages)
23 September 2010	Accounts made up to 31 December 2009 (11 pages)
23 September 2010	Accounts made up to 31 December 2009 (11 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Registered office address changed from Northern & Shell Building Number 10 Lower Thame Street London EC3R 6EN on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Northern & Shell Building Number 10 Lower Thame Street London EC3R 6EN on 19 October 2009 (1 page)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
5 June 2009	Accounts made up to 31 December 2008 (11 pages)
5 June 2009	Accounts made up to 31 December 2008 (11 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
2 June 2008	Accounts made up to 31 December 2007 (11 pages)
2 June 2008	Accounts made up to 31 December 2007 (11 pages)
19 October 2007	Return made up to 01/10/07; full list of members (8 pages)
19 October 2007	Return made up to 01/10/07; full list of members (8 pages)
3 October 2007	Accounts made up to 31 December 2006 (11 pages)
3 October 2007	Accounts made up to 31 December 2006 (11 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (3 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2006	Full accounts made up to 31 December 2005 (10 pages)
29 August 2006	Full accounts made up to 31 December 2005 (10 pages)
7 November 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (7 pages)
7 November 2005	Return made up to 01/10/05; full list of members 363(287) ‐ Registered office changed on 07/11/05 (7 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
26 September 2005	Particulars of mortgage/charge (9 pages)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
5 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/04 (7 pages)
5 October 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/04 (7 pages)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
17 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: the northern & shell tower city harbour london E14 9GL (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: the northern & shell tower city harbour london E14 9GL (1 page)
13 February 2001	New secretary appointed (2 pages)
18 December 2000	Memorandum and Articles of Association (6 pages)
18 December 2000	Memorandum and Articles of Association (6 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
20 October 2000	Return made up to 01/10/00; full list of members (7 pages)
20 October 2000	Return made up to 01/10/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 31 December 1999 (10 pages)
27 September 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1999	Return made up to 01/10/99; full list of members (7 pages)
8 October 1999	Return made up to 01/10/99; full list of members (7 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	Secretary resigned (1 page)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
5 October 1998	Return made up to 01/10/98; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Return made up to 01/10/98; full list of members 363(190) ‐ Location of debenture register address changed (9 pages)
5 October 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
9 October 1997	Return made up to 01/10/97; full list of members (6 pages)
9 October 1997	Return made up to 01/10/97; full list of members (6 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
3 January 1997	Secretary's particulars changed (1 page)
3 January 1997	Secretary's particulars changed (1 page)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
14 October 1996	Return made up to 12/10/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
2 May 1996	Full accounts made up to 30 June 1995 (10 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Full accounts made up to 30 June 1994 (8 pages)
6 June 1995	Full accounts made up to 30 June 1994 (8 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
6 April 1994	Company name changed\certificate issued on 06/04/94 (2 pages)
12 November 1993	Incorporation (17 pages)
12 November 1993	Incorporation (17 pages)

Northern & Shell Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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