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Home > England & Wales Companies > NORTHCROFT LIMITED
Company Information for

NORTHCROFT LIMITED

ARGALL WORKS, ARGALL AVENUE, LONDON, LONDON, E10 7QE,
Company Registration Number
02629799
Private Limited Company
Active

Company Overview

About Northcroft Ltd
NORTHCROFT LIMITED was founded on 1991-07-16 and has its registered office in London. The organisation's status is listed as "Active". Northcroft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHCROFT LIMITED
 
Legal Registered Office
ARGALL WORKS
ARGALL AVENUE
LONDON
LONDON
E10 7QE
Other companies in E10
 
Telephone0207-839-7858
 
Filing Information
Company Number 02629799
Company ID Number 02629799
Date formed 1991-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB386922705  GB873644201  
Last Datalog update: 2024-05-05 18:09:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCROFT LIMITED
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Companies with same name NORTHCROFT LIMITED
The following companies were found which have the same name as NORTHCROFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHCROFT INVESTMENTS LIMITED LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX Active Company formed on the 2003-07-03
NORTHCROFT (BRIGHTON) LIMITED 28-29 CARLTON TERRACE PORTSLADE BRIGHTON EAST SUSSEX BN41 1UR Active Company formed on the 2005-05-17
NORTHCROFT (SCOTLAND) LIMITED UNIT 87 STIRLING ENTERPRISE PARK SPRINGBANK ROAD STIRLING FK7 7RP Active Company formed on the 2007-08-10
NORTHCROFT ASSOCIATES LIMITED 43 STABLEFORD CLOSE STANDISH WIGAN LANCASHIRE WN6 0UU Active Company formed on the 2012-08-16
NORTHCROFT CONSTRUCTION SERVICES LTD OFFICE 1 RIVERSIDE COURT 24 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AW Dissolved Company formed on the 2006-05-08
NORTHCROFT COURT RESIDENTS ASSOCIATION LIMITED 1 NORTHCROFT COURT LEES HILL SOUTH WARNBOROUGH HOOK HAMPSHIRE RG29 1RW Active Company formed on the 1982-12-01
NORTHCROFT FABRICS LIMITED HIGHFIELDS GRUBWOOD LANE COOKHAM DEAN BERKS SL6 9UD Dissolved Company formed on the 1992-01-13
NORTHCROFT FILMS LIMITED 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT Active Company formed on the 2000-11-16
NORTHCROFT GOLF LIMITED 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT Active Company formed on the 2005-10-04
NORTHCROFT INTERNATIONAL LIMITED ONE HORSE GUARDS AVENUE LONDON LONDON SW1A 2HU Dissolved Company formed on the 1982-01-11
NORTHCROFT LANE NUSERIES L.P. 3.4. VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ Active Company formed on the 2001-07-17
NORTHCROFT PARK (NEWBURY) LIMITED 2 TOOMERS WHARF CANAL WALK NEWBURY BERKSHIRE RG14 1DY Active Company formed on the 2011-12-21
NORTHCROFT PROVIDER LIMITED 14 NORTHCROFT RISE BRADFORD WEST YORKSHIRE BD8 0BW Active Company formed on the 2010-03-17
NORTHCROFT RESIDENTS MANAGEMENT COMPANY LIMITED BARTHOLOMEW HOUSE LONDON ROAD NEWBURY RG14 1JX Active Company formed on the 2002-07-15
NORTHCROFT SOCIAL CLUB SUDBURY(SUFFOLK)LIMITED Active Company formed on the 1981-01-01
NORTHCROFT TECHNICAL SERVICES LIMITED 122 CLARENCE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4AU Dissolved Company formed on the 2011-06-22
NORTHCROFT TRUSTEE LIMITED 1 HORSE GUARDS AVENUE LONDON SW1A 2HU Dissolved Company formed on the 2007-11-29
NORTHCROFT CONSULTING LTD 6 NORTHCROFT CLOSE ENGLEFIELD GREEN TW20 0DY Active - Proposal to Strike off Company formed on the 2013-11-06
NORTHCROFT GOLF (2014) LIMITED 2 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 2YT Active Company formed on the 2014-10-15
NORTHCROFT SOLUTIONS LIMITED GREETWELL PLACE 2 LIME KILN WAY LINCOLN LINCOLNSHIRE LN2 4US Active - Proposal to Strike off Company formed on the 2015-10-21

Company Officers of NORTHCROFT LIMITED

Current Directors
Officer Role Date Appointed
CAROL STOKES
Company Secretary 2001-06-21
MICHAEL CHARLES NORTHCROFT BROWN
Director 1991-07-18
JADE VALENTINA CASSANDRA MAMOOYA
Director 2017-08-24
CAROL STOKES
Director 2008-07-10
MARTA VEGA SUTIL
Director 2017-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HUGO NORTHCROFT-BROWN
Director 2008-07-10 2017-08-24
CLIVE CHARLES LETCHFORD
Director 2008-07-10 2016-05-20
NICHOLAS GERARD HARVEY
Director 1998-11-13 2001-07-24
MICHAEL CHARLES NORTHCROFT BROWN
Company Secretary 2000-07-04 2001-06-21
VALERIE ANN NORTHCROFT-BROWN
Director 1991-08-01 2000-11-28
VALERIE ANN NORTHCROFT-BROWN
Company Secretary 1991-07-18 2000-07-04
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1991-07-16 1991-07-18
COMPANY DIRECTORS LIMITED
Nominated Director 1991-07-16 1991-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026297990010
2023-08-11CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2021-10-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 026297990010
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10AP01DIRECTOR APPOINTED MR JAMES HUGO NORTHCROFT-BROWN
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026297990009
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGO NORTHCROFT-BROWN
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DERREN RICHARD HARRIS
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR DERREN RICHARD HARRIS
2020-02-05AP01DIRECTOR APPOINTED MR JAMES HUGO NORTHCROFT-BROWN
2020-01-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENEDICT RIDGE PACE
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL STOKES
2019-07-23TM02Termination of appointment of Carol Stokes on 2019-07-01
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 026297990007
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JEFFREY LETTE
2018-12-03CH01Director's details changed for Mr Daniel Jeffrey Lette on 2018-11-21
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JADE VALENTINA CASSANDRA MAMOOYA
2018-11-28CH01Director's details changed for Mr Joseph Benedict Ridge Pace on 2018-11-21
2018-11-21AP01DIRECTOR APPOINTED MR JOSEPH BENEDICT RIDGE PACE
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026297990006
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-08-25AP01DIRECTOR APPOINTED MS MARTA VEGA SUTIL
2017-08-24AP01DIRECTOR APPOINTED MS JADE VALENTINA CASSANDRA MAMOOYA
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGO NORTHCROFT-BROWN
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2016-12-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CHARLES LETCHFORD
2016-03-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-04AR0116/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-07AR0116/07/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-30AR0116/07/13 FULL LIST
2012-11-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0116/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL STOKES / 30/06/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGO NORTHCROFT-BROWN / 30/06/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES LETCHFORD / 30/06/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NORTHCROFT BROWN / 30/06/2012
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL STOKES / 30/06/2012
2012-03-06AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0116/07/11 FULL LIST
2011-03-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-28AR0116/07/10 FULL LIST
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL STOKES / 01/07/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUGO NORTHCROFT-BROWN / 01/07/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CHARLES LETCHFORD / 01/07/2010
2010-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES NORTHCROFT BROWN / 01/07/2010
2010-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2010 FROM ARGALL WORKS LONDON E10 7QE E10 7QE UK
2010-04-20AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-03-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-12363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-11-12353LOCATION OF REGISTER OF MEMBERS
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM ARGALL WORKS ARGALL AVENUE LONDON E10 7QE
2008-07-15288aDIRECTOR APPOINTED CLIVE CHARLES LETCHFORD
2008-07-15288aDIRECTOR APPOINTED JAMES HUGO NORTHCROFT-BROWN
2008-07-15288aDIRECTOR APPOINTED CAROL BARBARA STOKES
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-31363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2006-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-24363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-22363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-04363sRETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS
2003-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2002-07-26363aRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-07-26288cDIRECTOR'S PARTICULARS CHANGED
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-09-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-25288cDIRECTOR'S PARTICULARS CHANGED
2001-09-18363aRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288bDIRECTOR RESIGNED
2001-06-28288bSECRETARY RESIGNED
2001-06-28288aNEW SECRETARY APPOINTED
2001-06-26287REGISTERED OFFICE CHANGED ON 26/06/01 FROM: ARGALL WORKS ARGALL AVENUE LONDON E10 7QE
2000-08-01AUDAUDITOR'S RESIGNATION
2000-07-31AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-07-21288aNEW SECRETARY APPOINTED
2000-07-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-09-28363sRETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
1998-12-31395PARTICULARS OF MORTGAGE/CHARGE
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1070052 Active Licenced property: ARGALL AVENUE ARGALL WORKS LONDON GB E10 7QE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHCROFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-04-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 1998-12-31 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 1996-10-02 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1993-10-06 Outstanding LLOYDS BANK PLC
DEBENTURE 1991-11-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHCROFT LIMITED

Intangible Assets
Patents
We have not found any records of NORTHCROFT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NORTHCROFT LIMITED owns 1 domain names.

northcroft.com  

Trademarks
We have not found any records of NORTHCROFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHCROFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Croydon Council 2013-8 GBP £28,272
Croydon Council 2013-7 GBP £9,672
Croydon Council 2013-6 GBP £18,848
Croydon Council 2013-5 GBP £13,888
Coventry City Council 2012-5 GBP £1,470 Architects
Coventry City Council 2012-3 GBP £2,155 Architects
London Borough of Barnet Council 2012-2 GBP £750 Consult Fees
Coventry City Council 2012-2 GBP £2,155 Architects
Coventry City Council 2012-1 GBP £2,155 Architects
Coventry City Council 2011-11 GBP £750 Architects
Hampshire County Council 2011-11 GBP £1,803 Appointed by Cty Architects
Coventry City Council 2011-8 GBP £1,500 Architects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTHCROFT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHCROFT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-08-0094035000Wooden furniture for bedrooms (excl. seats)
2012-09-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-10-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2010-10-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-06-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-06-0170200080Articles of glass, n.e.s.
2010-06-0173239999
2010-04-0194019080Parts of seats, not of wood, n.e.s.
2010-03-0170099200Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years)
2010-03-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-01-0184798200Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHCROFT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHCROFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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