George Northwood Limited in LONDON

George Northwood Limited LONDON

George Northwood started in year 2013 as Private Limited Company with registration number 08603783. The George Northwood company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 24 Wells Street. Postal code: W1T 3PH.

The firm has one director. George N., appointed on 10 July 2013. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

George Northwood Limited Address / Contact

Office Address	24 Wells Street
Town	London
Post code	W1T 3PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08603783
Date of Incorporation	Wed, 10th Jul 2013
Industry	Hairdressing and other beauty treatment
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	30th July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

George N.

Position: Director

Appointed: 10 July 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is George N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	15 592	228 332	474 518

Balance Sheet
Cash Bank In Hand	74 009	225 841	191 476
Current Assets	138 264	379 447	402 260	433 774	466 944	548 556	349 378	695 201	812 541
Debtors	64 255	153 606	210 784	272 219	172 401	234 089	158 335	206 914	251 104
Cash Bank On Hand			191 476	150 555	293 068	311 876	186 573	378 787	471 897
Net Assets Liabilities			474 518	495 466	456 803		261 019	100 922	219 780
Other Debtors			85 770	203 647	73 580	85 682	63 199	60 988	29 000
Property Plant Equipment			478 119	431 161	372 329	314 408	263 533	204 098	151 836
Total Inventories				11 000	1 475	2 591	4 470	109 500	89 540
Tangible Fixed Assets	300 519	291 156	478 120

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	15 492	228 232	474 418
Shareholder Funds	15 592	228 332	474 518

Other
Creditors Due After One Year	41 250	30 250	19 250
Creditors Due Within One Year	376 626	412 022	386 612
Deferred Tax Liability	5 315
Net Assets Liability Excluding Pension Asset Liability	15 592	228 332	474 518
Net Current Assets Liabilities	238 362	-32 575	15 649	72 555	123 309	88 886	-2 789	146 581	230 053
Number Shares Allotted	100	100	100						100
Accrued Liabilities								258 542	52 948
Accumulated Amortisation Impairment Intangible Assets						33	45	77	129
Accumulated Depreciation Impairment Property Plant Equipment			91 406	150 541	210 267	270 348	330 652	390 087	448 752
Additions Other Than Through Business Combinations Property Plant Equipment									6 403
Average Number Employees During Period				37		31	39	32	33
Bank Borrowings								212 500	162 500
Bank Borrowings Overdrafts			19 250	8 250	8 250			37 500	50 000
Corporation Tax Payable				98 317	56 192	41 273	22 173	10 948
Corporation Tax Recoverable					38 834
Creditors			19 250	8 250	343 635	459 670	352 167	578 620	582 488
Dividends Paid				125 000	213 000	204 000	148 000	150 000
Dividends Paid On Shares						287
Fixed Assets					372 329	314 695	263 808	204 341	152 227
Future Minimum Lease Payments Under Non-cancellable Operating Leases			100 000	100 000	712 500	612 500	512 500	499 735	381 762
Increase From Amortisation Charge For Year Intangible Assets						33	12	32	52
Increase From Depreciation Charge For Year Property Plant Equipment				59 135	59 726	60 081	60 304	59 457	58 665
Intangible Assets						287	275	243	391
Intangible Assets Gross Cost						320	320	320	520
Loans From Directors								111 383	97 178
Nominal Value Allotted Share Capital								100	100
Number Shares Issued Fully Paid				100	100
Other Creditors			133 271	69 899	128 575	234 481	185 473	5 231	6 115
Other Taxation Social Security Payable			183 495	234 167	141 463	152 172	62 109	194 034
Par Value Share	1	1	1	1	1				1
Prepayments Accrued Income								6 416	40 693
Profit Loss				145 948	174 337	111 943	5 439	-2 597
Property Plant Equipment Gross Cost			569 525	581 702	582 596	584 756	594 185	594 185	600 588
Taxation Social Security Payable								50 063	118 507
Total Additions Including From Business Combinations Intangible Assets									200
Total Additions Including From Business Combinations Property Plant Equipment				12 177	894	2 160	9 429
Total Assets Less Current Liabilities	62 157	258 582	493 768	503 716	456 803	403 581	261 019	320 922	382 280
Trade Creditors Trade Payables			58 845	46 153	9 155	31 744	82 412	-39 018	116 333
Trade Debtors Trade Receivables			125 014	68 572	59 987	148 407	95 136	145 926	181 411
Value-added Tax Payable								154 919	141 407
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		23 030	235 214
Tangible Fixed Assets Cost Or Valuation	311 282	334 312	569 526
Tangible Fixed Assets Depreciation	10 763	43 156	91 406
Tangible Fixed Assets Depreciation Charged In Period		32 392	48 250
Provisions For Liabilities Charges	5 315

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/06 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/06/06 filed on: 28th, June 2023	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/06/01 filed on: 28th, June 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/06/01 director's details were changed filed on: 28th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 23rd, June 2023	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2022/07/30 filed on: 30th, April 2023	accounts	Free Download (1 page)
AD01	Address change date: 2022/07/05. New Address: 24 Wells Street London W1T 3PH. Previous address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom filed on: 5th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/06/06 filed on: 7th, June 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 1st, June 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/06/21 filed on: 1st, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (11 pages)
MR01	Registration of charge 086037830001, created on 2020/12/04 filed on: 4th, December 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 30th, July 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/06/21 filed on: 1st, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/07/10 filed on: 26th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (12 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, October 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/07/10 filed on: 22nd, October 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, October 2018	gazette	Free Download (1 page)
CH01	On 2018/07/16 director's details were changed filed on: 16th, July 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/04/17. New Address: 4th Floor Imperial House 8 Kean Street London WC2B 4AS. Previous address: 10 John Street London WC1N 2EB England filed on: 17th, April 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 29th, March 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2017/11/09. New Address: 10 John Street London WC1N 2EB. Previous address: C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ filed on: 9th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/10 filed on: 27th, July 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/10 filed on: 26th, July 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 27th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/10 with full list of members filed on: 22nd, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 16th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/10 with full list of members filed on: 4th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/04	capital
CH01	On 2014/05/28 director's details were changed filed on: 29th, May 2014	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, July 2013	incorporation	Free Download (26 pages)