Northco Limited in MAIDSTONE - ME16 8TX

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Northco Limited MAIDSTONE

Northco started in year 2004 as Private Limited Company with registration number 05008896. The Northco company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Maidstone at 61 London Road. Postal code: ME16 8TX.

At the moment there are 2 directors in the the company, namely Paul W. and Peter C.. In addition one secretary - Paul W. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Northco Limited Address / Contact

Office Address	61 London Road
Town	Maidstone
Post code	ME16 8TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05008896
Date of Incorporation	Wed, 7th Jan 2004
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Paul W.

Position: Director

Appointed: 07 January 2004

Paul W.

Position: Secretary

Appointed: 07 January 2004

Peter C.

Position: Director

Appointed: 07 January 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 January 2004

Resigned: 07 January 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 January 2004

Resigned: 07 January 2004

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats identified, there is Peter C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Amanda R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

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

Amanda R.

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

Peter C.

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

Amanda R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	1 003 548	1 357 480

Balance Sheet
Current Assets	165 766	122 231	105 826	95 552	47 709	57 837	56 879	44 791	35 229
Net Assets Liabilities								433 005	476 917
Cash Bank In Hand	113 184	76 582
Debtors	52 582	45 649
Net Assets Liabilities Including Pension Asset Liability	1 003 548	1 357 480
Tangible Fixed Assets	500 000	500 000

Reserves/Capital
Called Up Share Capital	392	392
Profit Loss Account Reserve	538 901	534 259
Shareholder Funds	1 003 548	1 357 480

Other
Investments Fixed Assets Depreciation	50	50
Investments Fixed Assets Revaluations		358 574
Total Fixed Assets Cost Or Valuation	905 944	1 264 518
Total Fixed Assets Depreciation	50	50
Total Fixed Assets Revaluation		358 574
Accrued Liabilities Not Expressed Within Creditors Subtotal		5 600	5 600	1 800
Creditors		23 619	21 291	35 043	22 742	40 417	52 789	53 425	34 951
Fixed Assets	905 894	1 264 468	441 639	441 639	441 639	441 639	441 639	441 639	476 639
Net Current Assets Liabilities	97 654	93 012	84 625	62 309	24 967	26 682	4 090	-8 634	278
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		90	90
Total Assets Less Current Liabilities	1 003 548	1 357 480	526 264	503 948	466 606	468 321	445 729	433 005	476 917
Advances Credits Directors		6 875	17 422
Creditors Due Within One Year Total Current Liabilities	68 112	29 219
Other Aggregate Reserves	270 744	270 744
Revaluation Reserve	193 511	552 085
Tangible Fixed Assets Cost Or Valuation	500 000	500 000
Total Fixed Asset Investments Cost Or Valuation	405 944	764 518
Total Investments Fixed Assets	405 894	764 468

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 7th, June 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 14th, September 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, October 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 28th, October 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-07 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-21: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-01-07 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-19: 392.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-07 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-07 with full list of members filed on: 23rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 2nd, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-01-07 with full list of members filed on: 17th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-01-07 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 30th, November 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-01-07 with full list of members filed on: 19th, January 2010	annual return	Free Download (5 pages)
287	Registered office changed on 05/08/2009 from 20 brune street london E1 7NN filed on: 5th, August 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2009-01-31 filed on: 1st, June 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 1st, June 2009	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-01-14 filed on: 14th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/10/2007 to 31/01/2008 filed on: 8th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to 2008-04-07 filed on: 7th, April 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 24th, May 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2006-10-31 filed on: 24th, May 2007	accounts	Free Download (26 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-22 filed on: 22nd, February 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 29th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-10-31 filed on: 29th, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, August 2005	capital	Free Download (4 pages)
88(2)R	Alloted 292 shares on 2005-05-27. Value of each share 1 £, total number of shares: 392. filed on: 18th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 292 shares on 2005-05-27. Value of each share 1 £, total number of shares: 392. filed on: 18th, August 2005	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 5th, July 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 5th, July 2005	accounts	Free Download (2 pages)
287	Registered office changed on 26/01/05 from: west hill, 61 london road maidstone kent ME16 8TX filed on: 26th, January 2005	address	Free Download (1 page)
287	Registered office changed on 26/01/05 from: west hill, 61 london road maidstone kent ME16 8TX filed on: 26th, January 2005	address	Free Download (1 page)
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-26 filed on: 26th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 5th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 2004-01-07. Value of each share 1 £, total number of shares: 101. filed on: 5th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-01-07. Value of each share 1 £, total number of shares: 101. filed on: 5th, February 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/10/04 filed on: 5th, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, January 2004	incorporation	Free Download (16 pages)

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