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Home > England & Wales Companies > NORTHCLIFFE INVESTMENTS LIMITED
Company Information for

NORTHCLIFFE INVESTMENTS LIMITED

LYNDHURST, CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ,
Company Registration Number
08284410
Private Limited Company
Active

Company Overview

About Northcliffe Investments Ltd
NORTHCLIFFE INVESTMENTS LIMITED was founded on 2012-11-07 and has its registered office in Long Eaton. The organisation's status is listed as "Active". Northcliffe Investments Limited is a Private Limited Company registered in ENGLAND 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
NORTHCLIFFE INVESTMENTS LIMITED
 
Legal Registered Office
LYNDHURST
CRANMER STREET
LONG EATON
NOTTINGHAM
NG10 1NJ
Other companies in NG10
 
Filing Information
Company Number 08284410
Company ID Number 08284410
Date formed 2012-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:53:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCLIFFE INVESTMENTS LIMITED
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Companies with same name NORTHCLIFFE INVESTMENTS LIMITED
The following companies were found which have the same name as NORTHCLIFFE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHCLIFFE INVESTMENTS LTD. 29 HILLCREST ST CATHARINES Ontario L2R4Y2 Dissolved Company formed on the 1980-03-07
Northcliffe Investments Inc. 3565 Avenue Northcliffe Montréal Quebec H4A 3K8 Active Company formed on the 2022-02-25

Company Officers of NORTHCLIFFE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
G P & S LIMITED
 Company Secretary 2012-11-07
MICHAEL WARRILOW
 Director 2012-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-11-07 2012-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WARRILOW ADVANCED PROTECTIVE SYSTEMS LTD Director 1996-10-07 CURRENT 1996-10-07 Active

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
2024-11-12CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2023-12-01CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-03-15REGISTERED OFFICE CHANGED ON 15/03/23 FROM 173 Bennett Street Long Eaton Nottingham NG10 4HG
2023-03-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED DEBBIE ANN WARRILOW
2022-03-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-04-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082844100003
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-02-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-16PSC04Change of details for Michael Warrilow as a person with significant control on 2018-11-16
2018-11-16CH01Director's details changed for Michael Warrilow on 2018-11-16
2018-02-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-03-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 900
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-20AR0107/11/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082844100003
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 900
2014-11-24AR0107/11/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 900
2013-11-15AR0107/11/13 ANNUAL RETURN FULL LIST
2013-02-20MG01Particulars of a mortgage or charge / charge no: 2
2013-02-15MG01Particulars of a mortgage or charge / charge no: 1
2012-12-13AP01DIRECTOR APPOINTED MICHAEL WARRILOW
2012-12-13AA01Current accounting period extended from 30/11/13 TO 31/12/13
2012-12-13SH02Sub-division of shares on 2012-11-07
2012-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-13RES13Resolutions passed:
  • Sub division of shares 07/11/2012
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-12-13SH0107/11/12 STATEMENT OF CAPITAL GBP 900
2012-12-13SH10Particulars of variation of rights attached to shares
2012-11-30AP04Appointment of corporate company secretary G P & S Limited
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NORTHCLIFFE INVESTMENTS LIMITED 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 NORTHCLIFFE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2013-02-20 Outstanding HSBC BANK PLC
DEBENTURE 2013-02-15 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHCLIFFE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCLIFFE INVESTMENTS LIMITED
Trademarks
We have not found any records of NORTHCLIFFE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCLIFFE INVESTMENTS LIMITED. 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 (82990 - Other business support service activities n.e.c.) as NORTHCLIFFE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHCLIFFE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHCLIFFE INVESTMENTS 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 NORTHCLIFFE INVESTMENTS LIMITED 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.
    Need more information?
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    Other companies at postcode NG10 1NJ