Northshore Construction Limited WIMBLEDON


Northshore Construction started in year 2007 as Private Limited Company with registration number 06186979. The Northshore Construction company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wimbledon at C/o Wsm Connect House. Postal code: SW19 7JY.

Currently there are 2 directors in the the firm, namely Miriam F. and Stephen R.. In addition one secretary - Miriam F. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Northshore Construction Limited Address / Contact

Office Address C/o Wsm Connect House
Office Address2 133-137 Alexandra Road
Town Wimbledon
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06186979
Date of Incorporation Tue, 27th Mar 2007
Industry Other building completion and finishing
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Miriam F.

Position: Secretary

Appointed: 27 March 2007

Miriam F.

Position: Director

Appointed: 27 March 2007

Stephen R.

Position: Director

Appointed: 27 March 2007

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Miriam F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen R. This PSC owns 25-50% shares and has 25-50% voting rights.

Miriam F.

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

Stephen R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-5259 44614 990       
Balance Sheet
Current Assets78 25841 48966 44526 0924 8315 31526 99925 36234 388 
Net Assets Liabilities  17 78416 90726 56830 91013 2768 0686 594-5 240
Cash Bank In Hand20 7034 1494 224       
Debtors57 55537 34062 221       
Tangible Fixed Assets4 7174 10614 705       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-6259 34614 890       
Shareholder Funds-5259 44614 990       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 2011 4511 5501 5501 6002 2503 172 
Average Number Employees During Period   2222222
Creditors  1 66163 50022 19731 96133 4665 25824 296 
Fixed Assets  14 70517 5798 7497 9816 36735 52427 80519 975
Net Current Assets Liabilities-5 2425 3404 74077919 36924 4798 509-19 9486 257 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  34 46238 18736 73551 12514 97621 88516 6079 202
Total Assets Less Current Liabilities-5259 44619 44518 35828 11832 46014 87615 57634 062 
Total Borrowings  1 661       
Creditors Due After One Year  1 661       
Creditors Due Within One Year83 50036 14961 705       
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges  2 794       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 75715 500       
Tangible Fixed Assets Cost Or Valuation14 95215 70931 209       
Tangible Fixed Assets Depreciation10 23511 60316 504       
Tangible Fixed Assets Depreciation Charged In Period 1 3684 901       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 26th, March 2024
Free Download (5 pages)

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