Active
Company Information for NORTHLANDS H.H LIMITED
WESTMINSTER HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PH,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
NORTHLANDS H.H LIMITED | |
Legal Registered Office | |
WESTMINSTER HOUSE BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE UCKFIELD TN22 1PH Other companies in BN16 | |
Company Number | 07284344 | |
---|---|---|
Company ID Number | 07284344 | |
Date formed | 2010-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 11:00:39 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BIPIN KAMARSHI CHOTAI |
||
PIYOOSH KAMARSHIBHAI CHOTAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOOR AZIZAH HUGHES-MARSHALL |
Director | ||
GARY MARSHALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. T. WILLIAMS LIMITED | Director | 2016-12-01 | CURRENT | 1980-09-05 | Active | |
CHOTAI BROTHERS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CHOTAI PARTNERSHIP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
SUSSEX APOTHECARY LIMITED | Director | 2014-04-01 | CURRENT | 1999-12-14 | Active | |
LOTUS CHEMIST LIMITED | Director | 2014-03-01 | CURRENT | 1999-04-26 | Active | |
PHARMACY INITIATIVE 2 LIMITED | Director | 2013-12-03 | CURRENT | 2000-03-02 | Active | |
ECCLESHILL HEALTH CENTRE PHARMACY LIMITED | Director | 2013-04-02 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
ALLIED PHARMACY LIMITED | Director | 2013-04-02 | CURRENT | 2003-06-24 | Active | |
ZAZA LIMITED | Director | 2012-02-01 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
KEMP TOWN TENNIS CLUB LIMITED | Director | 2010-08-06 | CURRENT | 1998-08-18 | Active | |
PRESTON PARK CHEMISTS LIMITED | Director | 2007-07-10 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
TANNACHEM LIMITED | Director | 2007-07-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
SHANKAM LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2013-09-03 | |
CONCEPT 2000 DESIGN LIMITED | Director | 2006-01-17 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
SHOREEN LIMITED | Director | 2005-05-03 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
THEAKER PHARMACY LIMITED | Director | 2004-06-02 | CURRENT | 2001-01-10 | Active - Proposal to Strike off | |
M & W (BRIGHTON) LIMITED | Director | 2004-03-18 | CURRENT | 2004-02-12 | Active | |
W.E. COLES LIMITED | Director | 1999-12-13 | CURRENT | 1955-05-25 | Active - Proposal to Strike off | |
LESLIE ROBERTSON LIMITED | Director | 1999-10-29 | CURRENT | 1977-11-14 | Dissolved 2015-08-11 | |
WAREMOSS LIMITED | Director | 1991-09-07 | CURRENT | 1979-07-03 | Active | |
G.F. BEVIS & CO. | Director | 1991-07-02 | CURRENT | 1941-03-24 | Dissolved 2015-08-11 | |
SUTTON CHASE LTD | Director | 2017-01-23 | CURRENT | 2016-11-16 | Active | |
CHOTAI BROTHERS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
KAMLAX LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
KEMP TOWN TENNIS CLUB LIMITED | Director | 2010-08-06 | CURRENT | 1998-08-18 | Active | |
M & W (BRIGHTON) LIMITED | Director | 2004-03-18 | CURRENT | 2004-02-12 | Active | |
W.E. COLES LIMITED | Director | 1999-12-13 | CURRENT | 1955-05-25 | Active - Proposal to Strike off | |
LESLIE ROBERTSON LIMITED | Director | 1999-10-29 | CURRENT | 1977-11-14 | Dissolved 2015-08-11 | |
CONCEPT 2000 DESIGN LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
RAGHUVANSHI ASSOCIATION(THE) | Director | 1996-09-20 | CURRENT | 1986-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Audit exemption subsidiary accounts made up to 2021-08-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HEMANTKUMAR RAMANBHAI PATEL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYOOSH KAMARSHIBHAI CHOTAI | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 6 Bolton Close Bellbrook Industrial Estate Uckfield TN22 1PH England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Waremoss Limited as a person with significant control on 2017-11-01 | |
PSC07 | CESSATION OF GARY MARSHALL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR PIYOOSH KAMARSHIBHAI CHOTAI | |
AP01 | DIRECTOR APPOINTED MR BIPIN KAMARSHI CHOTAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOOR HUGHES-MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/17 FROM 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS NOOR AZIZAH HUGHES-MARSHALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 15/06/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/07/2011 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 15/06/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 10000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | AAH PHARMACEUTICALS LIMITED AND BARCLAY PHARMACEUTICALS LIMITED | |
RENT DEPOSIT DEED | Outstanding | BROOKTON (2000) LIMITED | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC |
Creditors Due After One Year | 2013-07-31 | £ 271,157 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 330,336 |
Creditors Due After One Year | 2011-08-01 | £ 330,336 |
Creditors Due Within One Year | 2013-07-31 | £ 904,985 |
Creditors Due Within One Year | 2012-07-31 | £ 1,027,144 |
Creditors Due Within One Year | 2011-08-01 | £ 1,027,144 |
Provisions For Liabilities Charges | 2013-07-31 | £ 1,218 |
Provisions For Liabilities Charges | 2012-07-31 | £ 0 |
Provisions For Liabilities Charges | 2011-08-01 | £ 418 |
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 NORTHLANDS H.H LIMITED
Called Up Share Capital | 2013-07-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 10,000 |
Called Up Share Capital | 2011-08-01 | £ 10,000 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2011-08-01 | £ 597 |
Current Assets | 2013-07-31 | £ 285,342 |
Current Assets | 2012-07-31 | £ 377,732 |
Current Assets | 2011-08-01 | £ 377,732 |
Debtors | 2013-07-31 | £ 206,458 |
Debtors | 2012-07-31 | £ 303,477 |
Debtors | 2011-08-01 | £ 303,477 |
Fixed Assets | 2013-07-31 | £ 907,516 |
Fixed Assets | 2012-07-31 | £ 1,037,778 |
Fixed Assets | 2011-08-01 | £ 1,037,778 |
Shareholder Funds | 2013-07-31 | £ 15,498 |
Shareholder Funds | 2012-07-31 | £ 57,612 |
Shareholder Funds | 2011-08-01 | £ 57,612 |
Stocks Inventory | 2013-07-31 | £ 78,402 |
Stocks Inventory | 2012-07-31 | £ 73,658 |
Stocks Inventory | 2011-08-01 | £ 73,658 |
Tangible Fixed Assets | 2013-07-31 | £ 20,717 |
Tangible Fixed Assets | 2012-07-31 | £ 24,293 |
Tangible Fixed Assets | 2011-08-01 | £ 24,293 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as NORTHLANDS H.H LIMITED are:
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. |