Background WavePink WaveYellow Wave

NORTHGLEAM LIMITED (01487519)

NORTHGLEAM LIMITED (01487519) is an active UK company. incorporated on 25 March 1980. with registered office in Stockport. The company operates in the Transportation and Storage sector, engaged in non-scheduled passenger air transport. NORTHGLEAM LIMITED has been registered for 46 years.

Company Number
01487519
Status
active
Type
ltd
Incorporated
25 March 1980
Age
46 years
Address
273 Bramhall Lane South, Stockport, SK7 3DW
Industry Sector
Transportation and Storage
Business Activity
Non-scheduled passenger air transport
SIC Codes
51102

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NORTHGLEAM LIMITED

NORTHGLEAM LIMITED is an active company incorporated on 25 March 1980 with the registered office located in Stockport. The company operates in the Transportation and Storage sector, specifically engaged in non-scheduled passenger air transport. NORTHGLEAM LIMITED was registered 46 years ago.(SIC: 51102)

Status

active

Active since 46 years ago

Company No

01487519

LTD Company

Age

46 Years

Incorporated 25 March 1980

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 7 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)

Next Due

Due by 21 October 2026
For period ending 7 October 2026
Contact
Address

273 Bramhall Lane South Bramhall Stockport, SK7 3DW,

Previous Addresses

7 Heathfield Worsley Manchester M28 2PX
From: 24 April 2013To: 1 July 2019
8 Largo House 1a Egerton Road Walkden Manchester M28 3JY England
From: 12 July 2011To: 24 April 2013
Highcot Gwaenysgor Flintshire LL18 6EP
From: 25 March 1980To: 12 July 2011
Timeline

27 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
Mar 80
Director Joined
Jan 13
Director Left
Jan 13
Director Left
Apr 13
Director Joined
Aug 13
Director Left
Aug 13
Director Joined
Aug 13
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
May 21
Director Joined
May 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Feb 23
Director Left
Feb 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

205

Accounts With Accounts Type Micro Entity
29 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 January 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
23 January 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2023
TM01Termination of Director
Accounts With Accounts Type Micro Entity
30 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
19 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
1 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Accounts With Accounts Type Micro Entity
31 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
25 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
22 August 2013
AP01Appointment of Director
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
29 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 April 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Termination Director Company With Name
7 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 December 2012
AR01AR01
Termination Secretary Company With Name
30 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 January 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Change Person Director Company With Change Date
4 January 2012
CH01Change of Director Details
Termination Secretary Company With Name
4 January 2012
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
18 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
12 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
17 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 October 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 September 2009
AAAnnual Accounts
Accounts Amended With Made Up Date
2 November 2008
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
22 October 2008
AAAnnual Accounts
Legacy
17 October 2008
123Notice of Increase in Nominal Capital
Resolution
17 October 2008
RESOLUTIONSResolutions
Legacy
17 October 2008
88(2)Return of Allotment of Shares
Legacy
13 October 2008
363aAnnual Return
Legacy
25 September 2008
288aAppointment of Director or Secretary
Legacy
24 September 2008
288bResignation of Director or Secretary
Legacy
7 January 2008
363aAnnual Return
Legacy
31 December 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 November 2007
AAAnnual Accounts
Accounts Amended With Made Up Date
26 February 2007
AAMDAAMD
Legacy
13 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 August 2006
AAAnnual Accounts
Legacy
23 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
1 November 2005
363sAnnual Return (shuttle)
Legacy
5 April 2005
287Change of Registered Office
Legacy
5 April 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
4 March 2005
AAAnnual Accounts
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288bResignation of Director or Secretary
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 February 2004
AAAnnual Accounts
Legacy
22 October 2003
363sAnnual Return (shuttle)
Legacy
25 September 2003
288cChange of Particulars
Legacy
12 July 2003
288aAppointment of Director or Secretary
Legacy
12 July 2003
88(2)R88(2)R
Legacy
25 June 2003
288aAppointment of Director or Secretary
Legacy
18 June 2003
88(2)R88(2)R
Legacy
18 June 2003
288aAppointment of Director or Secretary
Legacy
10 June 2003
88(2)R88(2)R
Legacy
10 June 2003
287Change of Registered Office
Resolution
2 June 2003
RESOLUTIONSResolutions
Legacy
2 June 2003
88(2)R88(2)R
Legacy
2 June 2003
88(2)R88(2)R
Legacy
2 June 2003
123Notice of Increase in Nominal Capital
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
28 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Legacy
19 March 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 March 2003
AAAnnual Accounts
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
18 June 2002
287Change of Registered Office
Legacy
18 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
28 January 2002
AAAnnual Accounts
Legacy
24 May 2001
288aAppointment of Director or Secretary
Legacy
24 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 January 2001
AAAnnual Accounts
Legacy
22 December 2000
363sAnnual Return (shuttle)
Legacy
20 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 January 2000
AAAnnual Accounts
Legacy
13 December 1999
287Change of Registered Office
Legacy
18 May 1999
288bResignation of Director or Secretary
Legacy
8 February 1999
288aAppointment of Director or Secretary
Legacy
18 January 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
5 January 1999
AAAnnual Accounts
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
288aAppointment of Director or Secretary
Legacy
8 December 1998
363sAnnual Return (shuttle)
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
14 November 1997
288aAppointment of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Small
29 October 1997
AAAnnual Accounts
Legacy
13 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
3 March 1997
AAAnnual Accounts
Legacy
30 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
19 December 1996
363sAnnual Return (shuttle)
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 March 1996
AAAnnual Accounts
Legacy
26 October 1995
288288
Legacy
5 September 1995
288288
Legacy
22 June 1995
363sAnnual Return (shuttle)
Legacy
21 March 1995
288288
Legacy
20 February 1995
288288
Accounts With Accounts Type Small
22 December 1994
AAAnnual Accounts
Legacy
5 December 1994
288288
Legacy
10 November 1994
288288
Legacy
10 November 1994
288288
Accounts With Accounts Type Small
30 March 1994
AAAnnual Accounts
Legacy
16 March 1994
288288
Legacy
10 January 1994
363b363b
Accounts With Accounts Type Full
10 January 1994
AAAnnual Accounts
Legacy
22 October 1993
288288
Legacy
22 October 1993
287Change of Registered Office
Legacy
28 July 1993
288288
Legacy
20 July 1993
288288
Legacy
5 April 1993
288288
Legacy
24 March 1993
363b363b
Legacy
24 March 1993
363aAnnual Return
Legacy
18 August 1992
288288
Legacy
13 August 1992
288288
Legacy
27 July 1992
288288
Accounts With Accounts Type Full
23 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 1991
AAAnnual Accounts
Accounts With Accounts Type Full
9 April 1991
AAAnnual Accounts
Legacy
20 December 1990
288288
Legacy
26 October 1990
363363
Legacy
1 August 1990
288288
Legacy
25 July 1990
288288
Legacy
25 July 1990
288288
Legacy
25 July 1990
288288
Legacy
25 July 1990
288288
Legacy
23 February 1989
363363
Accounts With Accounts Type Full
9 February 1989
AAAnnual Accounts
Legacy
28 July 1988
288288
Legacy
28 July 1988
288288
Legacy
24 March 1988
288288
Legacy
9 October 1987
363363
Accounts With Accounts Type Full
7 October 1987
AAAnnual Accounts
Legacy
7 October 1987
288288
Legacy
7 May 1987
288288
Legacy
16 February 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
17 September 1986
AAAnnual Accounts
Legacy
17 September 1986
363363
Incorporation Company
25 March 1980
NEWINCIncorporation