NORTHERN CAPITAL LTD - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Northern Capital Ltd

NORTHERN CAPITAL LTD was founded on 2012-04-26 and has its registered office in Sunderland. The organisation's status is listed as "Active - Proposal to Strike off". Northern Capital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

NORTHERN CAPITAL LTD

Legal Registered Office

NORTH SANDS BUSINESS PARK NORTH SANDS BUSINESS CENTRE
LIBERTY WAY
SUNDERLAND
TYNE AND WEAR
SR6 0QA
Other companies in SR6

Previous Names

HOME REBATE LTD

07/08/2012

Filing Information

Company Number		08048132
Company ID Number		08048132
Date formed		2012-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-08-31
Account next due		2018-05-31
Latest return		2016-05-27
Return next due		2017-06-10
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB386697915

Last Datalog update:	2017-12-20 05:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHERN CAPITAL LTD

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Companies with same name NORTHERN CAPITAL LTD

The following companies were found which have the same name as NORTHERN CAPITAL LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NORTHERN CAPITAL DENMARK LTD	60 CEMETERY ROAD PORTH PORTH MID GLAMORGAN CF39 0BL	Dissolved	Company formed on the 2007-12-14
NORTHERN CAPITAL PARTNERS LIMITED	6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ	Dissolved	Company formed on the 2013-01-22
NORTHERN CAPITAL PROPERTY MANAGEMENT LTD	5A STATION TERRACE EAST BOLDON TYNE & WEAR NE36 0LJ	Dissolved	Company formed on the 2012-11-22
NORTHERN CAPITAL ASSOCIATES HOLDINGS CANADA ULC	Prince Edward Island	Unknown	Company formed on the 2009-04-30
NORTHERN CAPITAL ASSOCIATES HOLDINGS CANADA II ULC	Prince Edward Island	Unknown	Company formed on the 2010-03-22
NORTHERN CAPITAL ASSOCIATES HOLDINGS CANADA III ULC	Prince Edward Island	Unknown	Company formed on the 2011-03-17
NORTHERN CAPITAL ASSOCIATES HOLDINGS CANADA IV ULC	Prince Edward Island	Unknown	Company formed on the 2012-11-01
NORTHERN CAPITAL ASSOCIATES HOLDINGS CANADA V ULC	Prince Edward Island	Unknown	Company formed on the 2014-08-14
NORTHERN CAPITAL ASSOCIATES 2010 LLC	111 EIGHTH AVENUE New York NEW YORK NY 10011	Active	Company formed on the 2010-04-28
NORTHERN CAPITAL ASSOCIATES 2011 LLC	28 LIBERTY STREET New York NEW YORK NY 10005	Active	Company formed on the 2011-06-02
NORTHERN CAPITAL ASSOCIATES 2012 LLC	28 LIBERTY STREET New York NEW YORK NY 10005	Active	Company formed on the 2012-03-28
NORTHERN CAPITAL ASSOCIATES 2013 LLC	132 WEST 31ST STREET 14TH FLOOR NEW YORK NY 10001	Active	Company formed on the 2013-04-24
NORTHERN CAPITAL ASSOCIATES 2014 LLC	333 7TH AVENUE 3RD FLOOR New York NEW YORK NY 10001	Active	Company formed on the 2014-05-23
NORTHERN CAPITAL ASSOCIATES IX, L.P.	111 EIGHTH AVENUE NEW YORK NEW YORK NEW YORK 10011	Active	Company formed on the 2004-06-24
NORTHERN CAPITAL ASSOCIATES VI, L.P.	28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005	Active	Company formed on the 2000-11-22
NORTHERN CAPITAL ASSOCIATES V, L.P.	28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005	Active	Company formed on the 2000-06-29
NORTHERN CAPITAL ASSOCIATES XIII, L.P.	28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005	Active	Company formed on the 2006-04-11
NORTHERN CAPITAL ASSOCIATES XI, L.P.	28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005	Active	Company formed on the 2006-01-23
NORTHERN CAPITAL ASSOCIATES XIV, L.P.	28 LIBERTY ST. NEW YORK NEW YORK NEW YORK 10005	Active	Company formed on the 2006-05-11
NORTHERN CAPITAL ASSOCIATES XIX, L.P.	28 LIBERTY ST. New York NEW YORK NY 10005	Active	Company formed on the 2010-04-19

Company Officers of NORTHERN CAPITAL LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS CLIFF	Director	2013-12-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL DAMIEN MASSEY	Director	2015-05-27	2016-10-01
DOMINIC JOSEPH MASSEY	Director	2015-01-22	2015-05-27
MICHAEL DAMIEN MASSEY	Director	2014-02-12	2015-01-20
DOMINIC JOSEPH MASSEY	Director	2013-08-12	2013-12-19
NICHOLAS CLIFF	Director	2012-04-26	2013-08-12
DOMINIC JOSEPH MASSEY	Director	2012-04-26	2013-07-09

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.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-12	SOAS(A)	Voluntary dissolution strike-off suspended
2017-05-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-02	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-21	DS01	Application to strike the company off the register
2017-01-19	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN MASSEY
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-18	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080481320001
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC JOSEPH MASSEY
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-27	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-05-27	AP01	DIRECTOR APPOINTED MR MICHAEL DAMIEN MASSEY
2015-01-23	AP01	DIRECTOR APPOINTED MR DOMINIC JOSEPH MASSEY
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAMIEN MASSEY
2014-09-12	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-02-13	AP01	DIRECTOR APPOINTED MR MICHAEL DAMIEN MASSEY
2014-01-24	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20	AA01	Previous accounting period extended from 30/04/13 TO 31/08/13
2013-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/13 FROM 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MASSEY
2013-12-04	AP01	DIRECTOR APPOINTED MR NICHOLAS CLIFF
2013-08-14	AR01	14/08/13 ANNUAL RETURN FULL LIST
2013-08-12	AP01	DIRECTOR APPOINTED MR DOMINIC JOSEPH MASSEY
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLIFF
2013-07-09	AR01	09/07/13 FULL LIST
2013-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC MASSEY
2013-05-29	AR01	26/04/13 FULL LIST
2012-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 5A STATION TERRACE EAST BOLDON TYNE & WEAR NE36 0LJ ENGLAND
2012-08-07	RES15	CHANGE OF NAME 06/08/2012
2012-08-07	CERTNM	COMPANY NAME CHANGED HOME REBATE LTD CERTIFICATE ISSUED ON 07/08/12
2012-04-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to NORTHERN CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 NORTHERN CAPITAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of NORTHERN CAPITAL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

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 NORTHERN CAPITAL LTD

Intangible Assets

Patents

We have not found any records of NORTHERN CAPITAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NORTHERN CAPITAL LTD

Trademarks

We have not found any records of NORTHERN CAPITAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NORTHERN CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NORTHERN CAPITAL LTD are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
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
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

Outgoings

Business Rates/Property Tax

No properties were found where NORTHERN CAPITAL LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NORTHERN CAPITAL LTD 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 NORTHERN CAPITAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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