Company information:
Northern Archaeological Associates Limited (No: 03736728)
Address: BROOK HOLT NO. 3, BLACKBURN ROAD, SHEFFIELD, SOUTH YORKSHIRE, S61 2DW, ENGLAND
Status: Active
Incorporated: 19-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 74901 - Environmental consulting activities
Current Director: ANDREW PETER NORTON ( DOB: Mar-1973 From: Oct-2022 )
Current Director: NEIL SCARLETT ( DOB: Nov-1960 From: Mar-2022 )
Current Director: PETER JOHN SKIPWORTH ( DOB: Jun-1970 From: Jan-2022 )
Current Director: PETER JOHN SKIPWORTH ( DOB: Jun-1970 From: Jan-2022 )
Current Director: PAUL ANTHONY WHITE ( DOB: Mar-1974 From: Apr-2022 )
Current Secretary: KATE ANN NOBLE ( From: Oct-2023 )
Resigned Director: SARA JANE BLANNIN ( DOB: Dec-1965 From: Oct-2021 To: Dec-2022 )
Resigned Director: PETER CARDWELL ( From: Mar-1999 To: Dec-2006 )
Resigned Director: ANNA VICTORIA CHILCOTT ( DOB: Mar-1953 From: Nov-2019 To: Oct-2021 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1999 To: Mar-1999 )
Resigned Director: ANDREW CHRISTOPHER DONNELLY ( DOB: Sep-1963 From: Nov-2019 To: Oct-2021 )
Resigned Director: VINCENT JAMES EWAN ( DOB: Apr-1956 From: Oct-2021 To: Mar-2022 )
Resigned Director: RICHARD FRASER ( From: Mar-1999 To: Jan-2018 )
Resigned Director: HELEN MARY FRASER ( DOB: Oct-1958 From: Dec-2006 To: Oct-2021 )
Resigned Director: KIT ROBERT HAWKINS ( DOB: Mar-1980 From: Apr-2022 To: Aug-2023 )
Resigned Director: ANTHONY GEOFFREY SILLARS ( DOB: Jul-1950 From: Nov-2019 To: Oct-2021 )
Resigned Secretary: BEVERLEY BUSBY ( From: Jun-2022 To: Apr-2023 )
Resigned Secretary: HELEN MARY FRASER ( From: Jan-2015 To: Oct-2021 )
Resigned Secretary: STEPHEN JOHN MIDDLETON ( From: Apr-2023 To: Oct-2023 )
Resigned Secretary: TANIA SIMPSON ( From: Mar-1999 To: Jan-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1999 To: Mar-1999 )
Persons of Significant Control:
Ecus Limited, Brook Holt No. 3 Blackburn Road, Rotherham, S61 2DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-11)
Mr Richard Fraser, Brook Holt No. 3 Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-11)
Mrs Helen Mary Fraser, Brook Holt No. 3 Blackburn Road, Sheffield, South Yorkshire, S61 2DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-11)
Company Accounts Summary (£)
| Item | 2014-12 | 2016-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 109,034 | 82,992 | 46,053 | 28,108 | 109034.0,82992.0,46053.0,28108.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 59,034 | 82,992 | 46,053 | 28,108 | 59034.0,82992.0,46053.0,28108.0 |
| Current assets / Debtors | 798,312 | 436,231 | 262,996 | 441,719 | 798312.0,436231.0,262996.0,441719.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 791,809 | 791809.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 281,926 | 320,873 | 827,939 | 519,579 | 281926.0,320873.0,827939.0,519579.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 11,175 | 11175.0,0.0,0.0,0.0 |