Active
Company Information for NORTHWOOD CARDIFF LIMITED
1A/1B HEOL Y DERI, RHIWBINA, CARDIFF, CF14 6HA,
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Company Registration Number
04407683
Private Limited Company
Active |
Company Name | ||||
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NORTHWOOD CARDIFF LIMITED | ||||
Legal Registered Office | ||||
1A/1B HEOL Y DERI RHIWBINA CARDIFF CF14 6HA Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | 04407683 | |
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Company ID Number | 04407683 | |
Date formed | 2002-04-02 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863195406 |
Last Datalog update: | 2024-05-05 18:09:51 |
Companies House |
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Officer | Role | Date Appointed |
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JULIE SERGEANT |
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MICHAEL EVANS |
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KATE LOUISE GWINNUTT |
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JULIE SERGEANT |
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PHILIP SERGEANT |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kate Louise Gwinnutt on 2020-12-16 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Julie Sergeant on 2020-04-14 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JULIE SERGEANT on 2019-09-02 | |
CH01 | Director's details changed for Mrs Kate Louise Gwinnutt on 2019-09-02 | |
PSC04 | Change of details for Mrs Julie Sergeant as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 23 Whitchurch Road Cardiff CF14 3JN Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS | |
CH01 | Director's details changed for Mr Michael Evans on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE GWINNUTT / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 19/04/2017 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM 20-22 Bedford Row London WC1R 4JS | |
AD04 | Register(s) moved to registered office address 23 Whitchurch Road Cardiff CF14 3JN | |
RES15 | CHANGE OF NAME 14/01/2016 | |
CERTNM | Company name changed northwood (cardiff) LIMITED\certificate issued on 14/01/16 | |
AD03 | Registers moved to registered inspection location of 23 Whitchurch Road Cardiff CF14 3JN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE LOUISE GWINNUTT / 16/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EVANS / 16/11/2015 | |
SH01 | 21/01/15 STATEMENT OF CAPITAL GBP 1050 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EVANS | |
AP01 | DIRECTOR APPOINTED MRS KATE LOUISE GWINNUTT | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE SERGEANT / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SERGEANT / 12/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SERGEANT / 12/11/2012 | |
AR01 | 02/04/12 FULL LIST | |
RES13 | "A" SHARES CREATED 16/01/2012 | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 500 | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 02/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SERGEANT / 02/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SERGEANT / 02/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ISCALET LIMITED CERTIFICATE ISSUED ON 19/01/10 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 500 | |
RES15 | CHANGE OF NAME 22/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 31,555 |
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Creditors Due Within One Year | 2012-06-01 | £ 236,255 |
Creditors and other liabilities
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 NORTHWOOD CARDIFF LIMITED
Called Up Share Capital | 2012-06-01 | £ 1,000 |
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Called Up Share Capital | 2012-05-31 | £ 1,000 |
Called Up Share Capital | 2011-05-31 | £ 500 |
Cash Bank In Hand | 2012-06-01 | £ 343,180 |
Cash Bank In Hand | 2012-05-31 | £ 284,099 |
Cash Bank In Hand | 2011-05-31 | £ 287,660 |
Current Assets | 2012-06-01 | £ 345,208 |
Current Assets | 2012-05-31 | £ 304,842 |
Current Assets | 2011-05-31 | £ 287,660 |
Debtors | 2012-06-01 | £ 2,028 |
Debtors | 2012-05-31 | £ 20,743 |
Fixed Assets | 2012-06-01 | £ 308,677 |
Fixed Assets | 2012-05-31 | £ 263,053 |
Fixed Assets | 2011-05-31 | £ 264,312 |
Shareholder Funds | 2012-06-01 | £ 386,075 |
Shareholder Funds | 2012-05-31 | £ 352,422 |
Shareholder Funds | 2011-05-31 | £ 324,627 |
Tangible Fixed Assets | 2012-06-01 | £ 58,677 |
Tangible Fixed Assets | 2012-05-31 | £ 13,053 |
Tangible Fixed Assets | 2011-05-31 | £ 14,312 |
Debtors and other cash assets
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AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |