AR

AUTOMATIC RETAILING (NORTHERN) LIMITED

Active

Company number 02330059

North Shields · Incorporated 20 December 1988

Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

Last updated on 28 March 2026

Wholesale of sugar and chocolate and sugar confectionery · SIC 46360

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kitwave Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Accounts With Accounts Type Full
Accounts
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2022 View
Accounts With Accounts Type Full
Accounts
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 June 2021 View
Accounts With Accounts Type Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 April 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2019 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Memorandum Articles
Incorporation
17 March 2016 View
Resolution
Resolution
17 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2016 View
Statement Of Companys Objects
Change Of Constitution
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Legacy
Mortgage
31 October 2011 View
Legacy
Mortgage
31 October 2011 View
Auditors Resignation Company
Auditors
17 October 2011 View
Legacy
Mortgage
14 October 2011 View
Resolution
Resolution
13 October 2011 View
Legacy
Mortgage
13 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Termination Secretary Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Legacy
Mortgage
6 October 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2010 View
Legacy
Mortgage
26 May 2010 View
Accounts With Accounts Type Full
Accounts
17 January 2010 View
Annual Return Company With Made Up Date
Annual Return
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Accounts
19 November 2008 View
Legacy
Mortgage
23 October 2008 View
Legacy
Mortgage
23 October 2008 View
Legacy
Officers
23 October 2008 View
Resolution
Resolution
21 October 2008 View
Resolution
Resolution
21 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Medium
Accounts
11 August 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Mortgage
5 March 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Mortgage
17 November 2007 View
Legacy
Annual Return
9 November 2007 View
Legacy
Address
28 October 2007 View
Accounts With Accounts Type Medium
Accounts
28 June 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Medium
Accounts
23 October 2006 View
Legacy
Officers
20 June 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
26 August 2005 View
Accounts With Accounts Type Medium
Accounts
24 May 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Medium
Accounts
18 June 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Mortgage
13 September 2003 View
Accounts With Accounts Type Medium
Accounts
13 May 2003 View
Legacy
Mortgage
4 February 2003 View
Legacy
Address
9 January 2003 View
Legacy
Annual Return
22 October 2002 View
Accounts With Accounts Type Medium
Accounts
12 June 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Small
Accounts
27 September 2001 View
Legacy
Mortgage
21 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Mortgage
7 December 2000 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Small
Accounts
13 July 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
22 July 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Small
Accounts
8 June 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Small
Accounts
12 March 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Small
Accounts
23 May 1995 View
Legacy
Address
20 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Small
Accounts
11 May 1994 View
Legacy
Annual Return
21 January 1994 View
Legacy
Officers
29 August 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Address
9 June 1993 View
Accounts With Accounts Type Small
Accounts
26 May 1993 View
Legacy
Annual Return
27 October 1992 View
Auditors Resignation Company
Auditors
26 October 1992 View
Accounts With Accounts Type Small
Accounts
19 October 1992 View
Legacy
Officers
1 February 1992 View
Accounts With Accounts Type Small
Accounts
25 November 1991 View
Legacy
Annual Return
25 November 1991 View
Legacy
Capital
10 October 1991 View
Legacy
Officers
12 April 1991 View
Legacy
Mortgage
31 January 1991 View
Legacy
Officers
16 November 1990 View
Accounts With Accounts Type Small
Accounts
13 November 1990 View
Legacy
Annual Return
2 November 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
7 March 1990 View
Legacy
Capital
7 March 1990 View
Legacy
Officers
7 June 1989 View
Legacy
Accounts
17 March 1989 View
Legacy
Officers
12 January 1989 View
Incorporation Company
Incorporation
20 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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