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Northcroft Investments Limited WEYMOUTH

Founded in 2003, Northcroft Investments, classified under reg no. 04819967 is an active company. Currently registered at Leanne House DT4 9UX, Weymouth the company has been in the business for twenty one years. Its financial year was closed on Thu, 1st Aug and its latest financial statement was filed on August 1, 2022. Since December 11, 2017 Northcroft Investments Limited is no longer carrying the name Moorcroft Veterinary Practice.

At present there are 2 directors in the the company, namely Janet R. and Graham H.. In addition one secretary - Janet R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northcroft Investments Limited Address / Contact

Office Address Leanne House
Office Address2 6 Avon Close
Town Weymouth
Post code DT4 9UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04819967
Date of Incorporation Thu, 3rd Jul 2003
Industry Financial intermediation not elsewhere classified
End of financial Year 1st August
Company age 21 years old
Account next due date Wed, 1st May 2024 (12 days after)
Account last made up date Mon, 1st Aug 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Janet R.

Position: Director

Appointed: 17 January 2024

Janet R.

Position: Secretary

Appointed: 14 September 2016

Graham H.

Position: Director

Appointed: 03 July 2004

Alan N.

Position: Secretary

Appointed: 06 January 2006

Resigned: 14 September 2016

Graham H.

Position: Secretary

Appointed: 03 July 2004

Resigned: 06 January 2006

Roger L.

Position: Director

Appointed: 03 July 2004

Resigned: 06 January 2006

Michael H.

Position: Secretary

Appointed: 03 July 2003

Resigned: 03 July 2004

Stephen D.

Position: Director

Appointed: 03 July 2003

Resigned: 03 July 2004

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Graham H. This PSC has 75,01-100% voting rights and has 25-50% shares. Another one in the PSC register is Janet R. This PSC owns 25-50% shares.

Graham H.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Janet R.

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

Company previous names

Moorcroft Veterinary Practice December 11, 2017
Sigmaflex October 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-08-012016-08-012017-08-012018-08-012019-08-012020-08-012021-08-012022-08-012023-08-01
Net Worth484 3861 099 0251 070 920       
Balance Sheet
Cash Bank On Hand  787 714766 618636 605489 176454 041388 838316 062262 376
Current Assets314 3831 015 547792 660767 522639 246491 499455 934   
Debtors33 09232 7514 9469042 6412 3231 8941571141 795
Net Assets Liabilities  1 099 5431 074 7821 040 5101 008 325933 574967 787878 773802 384
Other Debtors  4 9469042 6412 3231 894   
Cash Bank In Hand258 027982 796787 714       
Intangible Fixed Assets30 000         
Net Assets Liabilities Including Pension Asset Liability484 3861 099 0251 070 920       
Stocks Inventory23 264         
Tangible Fixed Assets38 45370 00070 000       
Reserves/Capital
Called Up Share Capital200200200       
Profit Loss Account Reserve484 1861 098 8251 070 720       
Shareholder Funds484 3861 099 0251 070 920       
Other
Average Number Employees During Period   1111111
Corporation Tax Payable        3 724 
Creditors  9 89730 95761 92777 77788 80799 82074 73093 138
Equity Securities Held      501 228628 959570 299561 351
Financial Assets   274 835400 274534 889501 228   
Fixed Assets246 510276 289288 157344 835470 274604 889571 228   
Investment Property  70 00070 00070 00070 00070 00070 00070 00070 000
Investment Property Fair Value Model  70 00070 00070 00070 00070 000   
Investments      501 228628 959570 299561 351
Investments Fixed Assets178 057206 289218 157   501 228628 959570 299561 351
Net Current Assets Liabilities244 943822 736782 763736 565577 319413 722367 127   
Other Creditors  9 89730 95761 92777 77788 80799 82071 00693 138
Other Provisions Balance Sheet Subtotal      4 78120 3472 972 
Other Taxation Payable        3 724 
Provisions For Liabilities Balance Sheet Subtotal    7 08310 286    
Total Assets Less Current Liabilities491 4531 099 0251 104 8931 081 4001 047 5931 018 611938 355   
Amount Specific Advance Or Credit Directors  7 797-28 797-59 797     
Amount Specific Advance Or Credit Made In Period Directors 18 400-17 800-24 00024 000     
Amount Specific Advance Or Credit Repaid In Period Directors 35 26524 40045 000-55 000     
Creditors Due Within One Year69 440192 8119 897       
Number Shares Allotted200200200       
Par Value Share 11       
Provisions For Liabilities Charges7 067         
Value Shares Allotted200200200       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to August 1, 2023
filed on: 16th, January 2024 		Free Download (7 pages)

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