Website & contact details
- Group website
- The site of this company’s group or brand.
Automatic Retailing (Northern) Limited
- Incorporated
- 20 December 1988 (37 years)
- Industry
- Wholesale of sugar and chocolate and sugar confectionery (46360)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Unit S3 Narvik WayTyne Tunnel Trading EstateNorth ShieldsNE29 7XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 19
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Earl, Mark
Secretary · Appointed 12 March 2026
Director · Appointed 12 March 2026
British
Born November 1985
Director · Appointed 3 January 2022
British
Born December 1983 (42)
Officer history (15 former)
5 June 2026
12 March 2026
12 March 2026
Resigned Brind, David as Secretary
12 March 2026
Appointed Earl, Mark as Secretary
12 March 2026
22 March 2024
22 August 2022
Appointed Brind, David as Secretary
22 August 2022
Resigned Rice, Patricia Ada as Director
3 January 2022
14 November 2016
30 September 2011
30 September 2011
30 September 2011
Appointed Rice, Patricia Ada as Director
30 September 2011
30 September 2011
30 September 2011
9 October 2008
30 September 2008
30 September 2008
3 April 2008
26 November 2007
Resigned Neal, Gary Philip as Director
24 March 2006
Appointed Neal, Gary Philip as Director
28 February 2001
28 February 2001
2 August 1993
Resigned Burch, Quentin Slade as Secretary
2 August 1993
Resigned Burch, Quentin Slade as Director
2 August 1993
27 January 1992
Appointed Burch, Quentin Slade as Secretary
27 January 1992
Resigned Tillard, Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02114564
Former controllers (1)
6 April 2016
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 27 July 2026 | Registration of a charge | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Satisfaction of a charge in full |
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