NORTHERN LITHIUM LIMITED

Active - Accounts Filed

General Information

NAME
NORTHERN LITHIUM LIMITED

COMPANY NUMBER
10923499

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
18/08/2017 (7 years and 3 months old)

WEBSITE
www.whitman-howard.com

CONFIRMATION STATEMENT MADE UP TO
17/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
18/08/2017 09/12/2020
WHITMAN ACQUISITION LIMITED

REGISTERED ADDRESS

THE COACH HOUSE FAWNLEES HALL, WOLSINGHAM, BISHOP AUCKLAND
CO. DURHAM
DL13 3LP

TRADING ADDRESSES

The Coach House Fawnlees Hall
Wolsingham
Bishop Auckland
Co. Durham DL13 3LP
DL13 3LP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£328.7k

54.55%

NET WORTH

£370.2k

59.58%

TOTAL LIABILITIES

£204.4k

21.76%

NET ASSETS

£370.2k

59.58%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Richard Henry Whitman Morecombe (914819442) has left the board
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NORTHERN LITHIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NORTHERN LITHIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NORTHERN LITHIUM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£328.7k

54.55%

NET WORTH

£370.2k

59.58%

TOTAL LIABILITIES

£204.4k

21.76%

NET ASSETS

£370.2k

59.58%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS ANTHONY MCGRORY	Owned: 0.03 %	Shares: 170	Price per share: £0.01	Total Value: £1.70
HARRY BRIGHT	Owned: 0.03 %	Shares: 167	Price per share: £0.01	Total Value: £1.67
RICHARD HENRY WHITMAN MORECOMBE	Owned: 21.33 %	Shares: 111,965	Price per share: £0.01	Total Value: £1,119.65
EDWARD PETER HENRY FARQUHAR	Owned: 9.57 %	Shares: 50,237	Price per share: £0.01	Total Value: £502.37
NICOLA FARQUHAR	Owned: 9.51 %	Shares: 49,937	Price per share: £0.01	Total Value: £499.37
JAMES SCOTT LAMBERT	Owned: 9.36 %	Shares: 49,144	Price per share: £0.01	Total Value: £491.44
TOR MCLAREN	Owned: 5.26 %	Shares: 27,589	Price per share: £0.01	Total Value: £275.89
MARK OLIVER MURPHY	Owned: 5.26 %	Shares: 27,589	Price per share: £0.01	Total Value: £275.89
ROGER DAVID BADE	Owned: 4.20 %	Shares: 22,050	Price per share: £0.01	Total Value: £220.50
JOHN TRACEY	Owned: 3.02 %	Shares: 15,876	Price per share: £0.01	Total Value: £158.76
GAM NOMINEES NLI LIMITED	Owned: 3.02 %	Shares: 15,850	Price per share: £0.01	Total Value: £158.50
CASPAR MACDONALD HALL	Owned: 2.70 %	Shares: 14,167	Price per share: £0.01	Total Value: £141.67
NICHOLAS DAVID POPLE	Owned: 2.46 %	Shares: 12,911	Price per share: £0.01	Total Value: £129.11
GASPARA YELLOW LLP	Owned: 1.43 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
JUSTIN ANGELO BRYNMOR LINDOP	Owned: 1.26 %	Shares: 6,622	Price per share: £0.01	Total Value: £66.22
ROBIN CRISPIN WILLIAM ODEY	Owned: 0.79 %	Shares: 4,167	Price per share: £0.01	Total Value: £41.67
RICHARD THOMPSON	Owned: 0.76 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
GRANT BARKER	Owned: 0.76 %	Shares: 3,980	Price per share: £0.01	Total Value: £39.80
MARK HORROCKS	Owned: 0.57 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
MAX PERCY	Owned: 0.54 %	Shares: 2,834	Price per share: £0.01	Total Value: £28.34
BAYFORD & CO LTD	Owned: 0.52 %	Shares: 2,740	Price per share: £0.01	Total Value: £27.40
ERIC ROBERT SCHEURER	Owned: 0.39 %	Shares: 2,065	Price per share: £0.01	Total Value: £20.65
THE DUKE OF NORTHUMBERLAND	Owned: 0.38 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
JAMES LESLIE MICHAEL SHAW	Owned: 0.35 %	Shares: 1,834	Price per share: £0.01	Total Value: £18.34
CHRISTOPHER FURNESS	Owned: 0.33 %	Shares: 1,738	Price per share: £0.01	Total Value: £17.38
KAREN PAXTON	Owned: 0.32 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
KIM FREDERICK PAXTON	Owned: 0.32 %	Shares: 1,667	Price per share: £0.01	Total Value: £16.67
ANDREW AUSTIN	Owned: 0.29 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
JONATHAN C. D. TURNER	Owned: 0.29 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
FLINT GLOBAL LTD	Owned: 0.27 %	Shares: 1,400	Price per share: £0.01	Total Value: £14.00
MARTIN GILBERT	Owned: 0.25 %	Shares: 1,300	Price per share: £0.01	Total Value: £13.00
LUCY MCLAREN	Owned: 0.19 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CAMPBELL FLEMING	Owned: 0.19 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CONDUIT VENTURES GENERAL PARTNER II LIMITED	Owned: 0.19 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
GUSTAVO MANA	Owned: 0.17 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
KEVAL PATEL	Owned: 0.16 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
CARROS LTD	Owned: 0.16 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
PAUL WELCH	Owned: 0.11 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
SIMON FRENCH	Owned: 0.11 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
MAX SANGSTER	Owned: 0.11 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
COLIN WILLIAM FORSTER	Owned: 0.11 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
JOANNA EADES	Owned: 0.11 %	Shares: 600	Price per share: £0.01	Total Value: £6.00
CHRISTOPHER RITCHIE	Owned: 0.11 %	Shares: 560	Price per share: £0.01	Total Value: £5.60
MICHAEL KERR-DINEEN	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
DAVID KESWICK	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
RICHARD HANNON	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
GEORGE HILLS	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ALASDAIR WILSON	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
BRUCE THOMAS GALLIFORD	Owned: 0.10 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
RUPERT HORNER	Owned: 0.08 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
PETER JOHN WELCH	Owned: 0.08 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
DYLAN EVANS	Owned: 0.07 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
RICHARD BARTON	Owned: 0.07 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ALAN ROSS	Owned: 0.06 %	Shares: 340	Price per share: £0.01	Total Value: £3.40
3D ENGINEERING SURVEYS LIMITED	Owned: 0.06 %	Shares: 330	Price per share: £0.01	Total Value: £3.30
JAMES DWYER	Owned: 0.06 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
LEE SCOTT	Owned: 0.06 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
MATTHEW PRESS	Owned: 0.05 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
JOE CHAMBERS	Owned: 0.05 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
THOMAS WILLIAM SCRIVENS	Owned: 0.05 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
GARY STRINGER	Owned: 0.05 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ALYSON JANE STRINGER	Owned: 0.05 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
RICHARD RICCI	Owned: 10.89 %	Shares: 57,178	Price per share: £0.01	Total Value: £571.78
SIMON ROLFE	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
HARRY D. D. TURNER	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
CHRIS COTTERELL	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
DAVID BRIGNALL	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
LINDSAY AUSTIN	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
OLIVIA E. TURNER	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
TAT FAI FRANKLIN TO	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
NICHOLAS TIMBERLAKE	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
HUGH RICH	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MARYTN WILLIAMS	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
TIMOTHY HALL	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
MALCOLM E. M. GLAISTER	Owned: 0.04 %	Shares: 200	Price per share: £0.01	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roger David Bade 25/08/2020 - Present (4 years and 3 months) Born in Dec 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas David Pople 25/08/2020 - Present (4 years and 3 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 23	View Report
MICHELMORES SECRETARIES LIMITED 08/09/2020 - Present (4 years and 2 months) 08/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 368 Past: 641	View Report
Edward Peter Henry Farquhar 08/02/2021 - Present (3 years and 9 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Henry Whitman Morecombe 18/08/2017 - Present (7 years and 3 months) Born in Jul 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: Richard Henry Whitman Morecombe (914819442) has left the board
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 15/04/2021	Event: Change in Reg. Office
Date: 02/04/2021	Event: Change in Reg. Office
Date: 19/02/2021	Event: New Board Member Edward Peter Henry Farquhar (927982069) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 22/09/2020	Event: MICHELMORES SECRETARIES LIMITED (927409784) has left the board
Date: 22/09/2020	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 17/09/2020	Event: Nicholas David Pople (927397955) has left the board
Date: 17/09/2020	Event: New Board Member Nicholas David Pople (912848796) Appointed
Date: 15/09/2020	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (927409784) Appointed
Date: 14/09/2020	Event: New Board Member Roger David Bade (915367973) Appointed
Date: 10/09/2020	Event: New Board Member Nicholas David Pople (927397955) Appointed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 30/08/2019	Event: New Confirmation Statement filed
Date: 06/04/2019	Event: New Accounts filed
Date: 23/08/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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NORTHERN LITHIUM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£328.7k

£370.2k

£204.4k

£370.2k

People Overview

3

1

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£328.7k

£370.2k

£204.4k

£370.2k

Accounts

People Overview

3

1

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™