Northcote House Limited in SUTTON COLDFIELD

Northcote House Limited SUTTON COLDFIELD

Northcote House started in year 1997 as Private Limited Company with registration number 03405208. The Northcote House company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Sutton Coldfield at 49 Four Oaks Road. Postal code: B74 2XU.

The firm has 2 directors, namely Liam M., Mary M.. Of them, Mary M. has been with the company the longest, being appointed on 18 July 1997 and Liam M. has been with the company for the least time - from 7 May 2015. Currenlty, the firm lists one former director, whose name is Michael M. and who left the the firm on 6 May 2015. In addition, there is one former secretary - Angela W. who worked with the the firm until 2 April 2015.

Northcote House Limited Address / Contact

Office Address	49 Four Oaks Road
Town	Sutton Coldfield
Post code	B74 2XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405208
Date of Incorporation	Fri, 18th Jul 1997
Industry	Other accommodation
End of financial Year	31st August
Company age	27 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Liam M.

Position: Director

Appointed: 07 May 2015

Mary M.

Position: Director

Appointed: 18 July 1997

Michael M.

Position: Director

Appointed: 01 June 2004

Resigned: 06 May 2015

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 18 July 1997

Resigned: 18 July 1997

Ar Nominees Limited

Position: Nominee Director

Appointed: 18 July 1997

Resigned: 18 July 1997

Angela W.

Position: Secretary

Appointed: 18 July 1997

Resigned: 02 April 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Mary M. The abovementioned PSC has significiant influence or control over this company,.

Mary M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	142 961	147 046	144 161	148 393	144 142	147 013	159 910

Balance Sheet
Current Assets	40 106	38 300	36 614	35 288	41 186	64 427	34 009	43 793	35 216
Net Assets Liabilities							159 910	162 310	172 138
Cash Bank In Hand	6 063	4 257	2 571	1 245	10 547
Debtors	34 043	34 043	34 043	34 043	30 639
Net Assets Liabilities Including Pension Asset Liability	142 961	147 046	144 161	148 393	144 142	147 013	159 910
Tangible Fixed Assets	161 907	160 500	159 339	158 378	157 581

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	142 959	147 044	144 159	148 391	144 140
Shareholder Funds	142 961	147 046	144 161	148 393	144 142	147 013	159 910

Other
Creditors							30 465	37 386	18 594
Fixed Assets	161 907	160 500	159 339	158 378	157 581	156 918	156 366	155 903	155 516
Net Current Assets Liabilities	-18 946	-13 454	-15 178	-9 985	-11 864	-7 630	3 544	6 407	16 622
Total Assets Less Current Liabilities	142 961	147 046	144 161	148 393	144 142	147 013	159 910	162 310	172 138
Accruals Deferred Income					1 575	2 275
Creditors Due Within One Year	59 052	51 754	51 792	45 273	54 625	74 332	30 465
Tangible Fixed Assets Cost Or Valuation	215 913	215 913	215 913	215 913	215 913
Tangible Fixed Assets Depreciation	54 006	55 413	56 574	57 535	58 332
Tangible Fixed Assets Depreciation Charged In Period		1 407	1 161	961	797

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 23rd, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 28th, January 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 21st, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 20th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 15th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/17 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 6th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 19th, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 20th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 15th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 21st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 23rd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/22 with shareholders record filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/26 with shareholders record filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 30th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 30th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/02 with shareholders record filed on: 2nd, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 2nd, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/16 with shareholders record filed on: 16th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 1st, July 2004	accounts	Free Download (6 pages)
363a	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 7th, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/08/31 filed on: 7th, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (6 pages)
363(288)	2002/08/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/08/27 with shareholders record filed on: 27th, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 25th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/08/31 filed on: 25th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2001/08/13 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/13 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 21st, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/08/31 filed on: 21st, June 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/09/12 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/12 with shareholders record filed on: 12th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 29th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 29th, June 2000	accounts	Free Download (9 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/08/03 with shareholders record filed on: 3rd, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, May 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 20th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/08/98 filed on: 20th, May 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/08/31 filed on: 20th, May 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998	annual return	Free Download (6 pages)

Northcote House Limited SUTTON COLDFIELD

Northcote House Limited Address / Contact

Company Information / Profile

Company staff

Liam M.

Mary M.

Michael M.

Ashburton Registrars Limited

Ar Nominees Limited

Angela W.

People with significant control

Annual reports financial information

Company filings

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