NB

NORTHERN BALANCE LTD

Active

Company number 04635154

Gateshead, England · Incorporated 13 January 2003

3 Bamburgh Court, Team Valley Trading Estate, Gateshead, NE11 0TX, England

Last updated on 15 September 2026

Repair of electronic and optical equipment · SIC 33130

Status
Active
Company age
23 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 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Gem Scientific 2014 Ltd
Ownership Of Shares 75 To 100 Percent
25 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
7 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
6 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Resolution
Resolution
9 June 2022 View
Memorandum Articles
Incorporation
9 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
12 December 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2007 View
Legacy
Annual Return
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
27 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Accounts
7 November 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Incorporation Company
Incorporation
13 January 2003 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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