Northwood (york) Limited in YORK

Northwood (york) Limited YORK

Founded in 2003, Northwood (york), classified under reg no. 04855946 is an active company. Currently registered at 67 Micklegate YO1 6LJ, York the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

The firm has one director. Adam K., appointed on 4 December 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northwood (york) Limited Address / Contact

Office Address	67 Micklegate
Town	York
Post code	YO1 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855946
Date of Incorporation	Tue, 5th Aug 2003
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (135 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Adam K.

Position: Director

Appointed: 04 December 2013

Joanne B.

Position: Director

Appointed: 28 August 2012

Resigned: 04 December 2013

Joanne B.

Position: Secretary

Appointed: 29 September 2006

Resigned: 24 September 2009

Clarke B.

Position: Director

Appointed: 29 September 2006

Resigned: 04 December 2013

Struan D.

Position: Director

Appointed: 01 June 2005

Resigned: 29 September 2006

Stanley D.

Position: Secretary

Appointed: 01 June 2005

Resigned: 29 September 2006

Philip K.

Position: Director

Appointed: 08 August 2003

Resigned: 01 June 2005

Parallaw (directors) Limited

Position: Director

Appointed: 05 August 2003

Resigned: 08 August 2003

Chadlaw (secretaries) Limited

Position: Corporate Secretary

Appointed: 05 August 2003

Resigned: 01 June 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Adam K. The abovementioned PSC has significiant influence or control over this company,.

Adam K.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30

Balance Sheet
Cash Bank On Hand	28 223	195 847	136 223	164 363
Current Assets	58 028	314 112	308 297	404 368
Debtors	29 805	118 265	172 074	240 005
Net Assets Liabilities	899	-22 297	-12 136	58 032
Other Debtors		460	5 269	3 200
Property Plant Equipment	4 328	4 778	4 995	6 929

Other
Accumulated Amortisation Impairment Intangible Assets	32 876	35 024	36 780
Accumulated Depreciation Impairment Property Plant Equipment	46 674	48 463	50 187	53 077
Additions Other Than Through Business Combinations Property Plant Equipment		2 239	1 941	4 824
Amounts Owed By Related Parties	29 805	117 805	166 805	236 805
Average Number Employees During Period		5	8	6
Bank Borrowings Overdrafts		224 890	227 311	145 221
Creditors	64 822	224 890	227 311	145 221
Dividends Paid On Shares	3 904	1 756
Fixed Assets	8 232	6 534	4 995	6 929
Future Minimum Lease Payments Under Non-cancellable Operating Leases	33 000	75 135	56 351	37 567
Increase From Amortisation Charge For Year Intangible Assets		2 148	1 756
Increase From Depreciation Charge For Year Property Plant Equipment		1 789	1 724	2 890
Intangible Assets	3 904	1 756
Intangible Assets Gross Cost	36 780	36 780	36 780
Net Current Assets Liabilities	-6 794	193 109	209 713	198 056
Other Creditors	1 833	1 831	10 472	53 184
Other Taxation Social Security Payable	4 804	6 622	2 609	16 183
Property Plant Equipment Gross Cost	51 002	53 241	55 182	60 006
Provisions For Liabilities Balance Sheet Subtotal	539	-2 950	-467	1 732
Total Assets Less Current Liabilities	1 438	199 643	214 708	204 985
Trade Creditors Trade Payables	58 185	26 840	16 236	56 929

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 24th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 13th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 17th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 6th, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 22nd, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 21st, May 2018	accounts	Free Download
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 25th, June 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS on 28th October 2015 to 67 Micklegate York YO1 6LJ filed on: 28th, October 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 1st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2015 filed on: 5th, August 2015	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2014 filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th November 2013 from 30th September 2013 filed on: 11th, December 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th August 2013 filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2012 filed on: 9th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 30th, March 2012	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, September 2011	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 12th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 5th August 2011 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 4th, April 2011	accounts	Free Download (6 pages)
SH01	Statement of Capital on 1st September 2010: 100.00 GBP filed on: 5th, October 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th August 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 25th, May 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 4th, July 2008	accounts	Free Download (5 pages)
287	Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: arabesque house monks cross drive, huntington york north yorkshire YO32 9GW filed on: 27th, November 2007	address	Free Download (1 page)
363s	Annual return drawn up to 8th September 2007 with complete member list filed on: 8th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th September 2007	annual return
363s	Annual return drawn up to 8th September 2007 with complete member list filed on: 8th, September 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th September 2007	annual return
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 29th, January 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 4th September 2006	annual return
363s	Annual return drawn up to 4th September 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 4th September 2006	annual return
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th August 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th August 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 9th August 2005	annual return
287	Registered office changed on 09/06/05 from: prospect house 18 clare road halifax yorkshire HX1 2HX filed on: 9th, June 2005	address	Free Download (1 page)
287	Registered office changed on 09/06/05 from: prospect house 18 clare road halifax yorkshire HX1 2HX filed on: 9th, June 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 24th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th September 2004 with complete member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 3rd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/09/04 filed on: 3rd, November 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, August 2003	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 5th, August 2003	incorporation	Free Download (23 pages)

Northwood (york) Limited YORK

Northwood (york) Limited Address / Contact

Company Information / Profile

Company staff

Adam K.

Joanne B.

Joanne B.

Clarke B.

Struan D.

Stanley D.

Philip K.

Parallaw (directors) Limited

Chadlaw (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

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