Northwood Design started in year 2014 as Private Limited Company with registration number 09063269. The Northwood Design company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bath at 141 Englishcombe Lane. Postal code: BA2 2EL. Since 1st August 2014 Northwood Design Limited is no longer carrying the name Southwood Trading.
The firm has 2 directors, namely Catherine S., Martin S.. Of them, Martin S. has been with the company the longest, being appointed on 30 May 2014 and Catherine S. has been with the company for the least time - from 5 July 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 141 Englishcombe Lane |
| Town | Bath |
| Post code | BA2 2EL |
| Country of origin | United Kingdom |
| Registration Number | 09063269 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 05 July 2017
Position: Director
Appointed: 30 May 2014
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Catherine S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Martin S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Catherine S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Southwood Trading | August 1, 2014 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-03-31 |
| Net Worth | -20 685 | 9 617 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 6 435 | 799 | |||||
| Current Assets | 41 976 | 14 151 | 13 895 | 15 658 | 15 508 | 19 858 | 327 |
| Debtors | 7 708 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -20 685 | 9 617 | |||||
| Stocks Inventory | 27 833 | 13 352 | |||||
| Tangible Fixed Assets | 5 159 | 4 303 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | -20 785 | 9 517 | |||||
| Shareholder Funds | -20 685 | 9 617 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 1 | 2 | 2 | |||
| Creditors | 7 976 | 5 928 | 32 098 | 40 598 | 51 766 | 57 471 | |
| Creditors Due Within One Year | 67 820 | 7 976 | |||||
| Fixed Assets | 4 303 | 3 425 | 3 863 | 3 034 | 2 491 | 3 542 | |
| Net Current Assets Liabilities | -25 844 | 6 175 | 7 967 | -16 440 | -25 090 | -31 908 | -57 144 |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Provisions For Liabilities Charges | 861 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 6 488 | 249 | |||||
| Tangible Fixed Assets Cost Or Valuation | 6 488 | 6 737 | |||||
| Tangible Fixed Assets Depreciation | 1 329 | 2 434 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 329 | 1 105 | |||||
| Total Assets Less Current Liabilities | -20 685 | 10 478 | 11 392 | -12 577 | -22 056 | -29 417 | -53 602 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy