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Northwood Nottingham Limited NOTTINGHAM

Northwood Nottingham started in year 2003 as Private Limited Company with registration number 04627529. The Northwood Nottingham company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Nottingham at 568 Mansfield Road. Postal code: NG5 2FS.

There is a single director in the company at the moment - Heidi G., appointed on 3 January 2003. In addition, a secretary was appointed - Paramjit G., appointed on 10 March 2003. Currenlty, the company lists one former director, whose name is Paramjit G. and who left the the company on 7 March 2003. In addition, there is one former secretary - Heidi G. who worked with the the company until 7 March 2003.

Northwood Nottingham Limited Address / Contact

Office Address 568 Mansfield Road
Office Address2 Sherwood
Town Nottingham
Post code NG5 2FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04627529
Date of Incorporation Fri, 3rd Jan 2003
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Paramjit G.

Position: Secretary

Appointed: 10 March 2003

Heidi G.

Position: Director

Appointed: 03 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Paramjit G.

Position: Director

Appointed: 03 January 2003

Resigned: 07 March 2003

Heidi G.

Position: Secretary

Appointed: 03 January 2003

Resigned: 07 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Heidi G. This PSC and has 50,01-75% shares. The second one in the PSC register is Paramjit G. This PSC owns 25-50% shares.

Heidi G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Paramjit G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth370 129319 635273 005   
Balance Sheet
Cash Bank In Hand95 326142 762166 067   
Cash Bank On Hand  166 067268 746274 083294 731
Current Assets444 630405 014343 444326 973306 769303 369
Debtors349 304262 252177 37758 22732 6868 638
Net Assets Liabilities  273 005240 297215 016229 427
Net Assets Liabilities Including Pension Asset Liability370 129319 635273 005   
Other Debtors  177 37758 22732 6861 016
Property Plant Equipment  3 4771 807243106
Tangible Fixed Assets6 3405 2363 477   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve370 029319 535272 905   
Shareholder Funds370 129319 635273 005   
Other
Amount Specific Advance Or Credit Directors 215 965127 48121 595  
Amount Specific Advance Or Credit Made In Period Directors  95 56179 261  
Amount Specific Advance Or Credit Repaid In Period Directors  184 045185 147  
Accumulated Amortisation Impairment Intangible Assets  19 98119 98119 981 
Accumulated Depreciation Impairment Property Plant Equipment  14 3679 55211 11611 253
Average Number Employees During Period   554
Creditors  73 41388 12291 95074 028
Creditors Due Within One Year80 84189 80273 413   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   6 485  
Disposals Property Plant Equipment   6 485  
Fixed Assets6 3405 2363 4771 807243106
Increase From Depreciation Charge For Year Property Plant Equipment   1 6701 564137
Intangible Assets Gross Cost  19 98119 98119 981 
Intangible Fixed Assets Aggregate Amortisation Impairment19 98119 981    
Intangible Fixed Assets Cost Or Valuation19 98119 981    
Net Current Assets Liabilities363 789315 212270 031238 851214 819229 341
Number Shares Allotted 100100   
Number Shares Issued Fully Paid    100100
Other Creditors  9 57228 54832 8697 134
Other Taxation Social Security Payable  40 18444 74236 78744 829
Par Value Share 11 11
Payments Received On Account  9 90012 14515 19515 195
Property Plant Equipment Gross Cost  17 84411 35911 359 
Provisions For Liabilities Balance Sheet Subtotal  5033614620
Provisions For Liabilities Charges 813503   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions 688    
Tangible Fixed Assets Cost Or Valuation27 41418 04417 844   
Tangible Fixed Assets Depreciation21 07412 80814 367   
Tangible Fixed Assets Depreciation Charged In Period 1 7531 719   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 10 019160   
Tangible Fixed Assets Disposals 10 058200   
Total Assets Less Current Liabilities370 129320 448273 508240 658215 062229 447
Trade Creditors Trade Payables  13 7572 6877 0996 870
Trade Debtors Trade Receivables     7 622
Advances Credits Directors308 742215 965127 481   
Advances Credits Made In Period Directors196 81991 256    
Advances Credits Repaid In Period Directors141 704184 033    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 18th, December 2019 		Free Download (7 pages)

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