Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Northern Archaeological Associates Limited
- Incorporated
- 19 March 1999 (27 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Spaces - Pennine Five C/o Cura Terrae LtdBlock 21 Tenter StreetSheffieldS1 4BY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Noble, Kate Ann, Dr
Secretary · Appointed 1 October 2023
Director · Appointed 7 January 2022
British
Born June 1970 (56)
Officer history (18 former)
31 May 2025
16 May 2025
2 February 2024
1 October 2023
Appointed Noble, Kate Ann, Dr as Secretary
1 October 2023
Resigned Middleton, Stephen John as Secretary
25 August 2023
6 April 2023
Appointed Middleton, Stephen John as Secretary
6 April 2023
Resigned Busby, Beverley as Secretary
31 December 2022
1 October 2022
28 June 2022
Appointed Busby, Beverley as Secretary
5 April 2022
5 April 2022
17 March 2022
17 March 2022
7 January 2022
11 October 2021
Resigned Fraser, Helen Mary as Director
11 October 2021
11 October 2021
11 October 2021
11 October 2021
Resigned Fraser, Helen Mary as Secretary
11 October 2021
Resigned Donnelly, Andrew Christopher as Director
11 October 2021
22 November 2019
22 November 2019
Appointed Donnelly, Andrew Christopher as Director
22 November 2019
11 January 2018
1 January 2015
Appointed Fraser, Helen Mary as Secretary
1 January 2015
Resigned Simpson, Tania as Secretary
15 December 2006
Resigned Cardwell, Peter as Director
15 December 2006
Appointed Fraser, Helen Mary as Director
19 March 1999
19 March 1999
19 March 1999
Appointed Cardwell, Peter as Director
19 March 1999
19 March 1999
Appointed Simpson, Tania as Secretary
19 March 1999
19 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04097099
Former controllers (2)
11 October 2021
Ceased Helen Mary Fraser — Owns 75–100% of shares
11 January 2018
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £34,865 | £28,108 | £46,053 | ||
| Current Assets | £1,000 | £681,256 | £961,298 | £1,204,445 | ||
| Debtors | £1,000 | £372,365 | £305,638 | £262,996 | ||
| Cash | £0 | £308,891 | £519,579 | £827,939 | ||
| Creditors (< 1 year) | £0 | £360,302 | £331,569 | £207,716 | £389,905 | |
| Net Current Assets | £1,000 | £349,687 | £753,582 | £814,540 | ||
| Net Assets | £1,000 | £1,000 | ||||
| Shareholder Funds | £1,000 | £1,000 | £384,552 | £781,690 | £860,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 29 December 2025 | Registered office address changed | |||
| 29 December 2025 | Registered office address changed | |||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 June 2025 | Termination of appointment of a director |
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