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Company Information for

NORTHWIN LIMITED

5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX,
Company Registration Number
NI033290
Private Limited Company
Active

Company Overview

About Northwin Ltd
NORTHWIN LIMITED was founded on 1997-11-21 and has its registered office in Hillsborough. The organisation's status is listed as "Active". Northwin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NORTHWIN LIMITED
 
Legal Registered Office
5 BALLYGOWAN ROAD
HILLSBOROUGH
COUNTY DOWN
BT26 6HX
Other companies in BT26
 
Filing Information
Company Number NI033290
Company ID Number NI033290
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB231393330  
Last Datalog update: 2024-09-08 17:12:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIN LIMITED
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Companies with same name NORTHWIN LIMITED
The following companies were found which have the same name as NORTHWIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHWIN (BALMORAL AND WELLINGTON) LIMITED 5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Active Company formed on the 2000-09-06
NORTHWIN (BELFAST) LIMITED 5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Active Company formed on the 2000-05-05
NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED 5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Active Company formed on the 1998-12-16
NORTHWIN AGENCY LLC Texas Dissolved Company formed on the 2018-11-05
NORTHWIN AGENCY LLC New Jersey Unknown
NORTHWIN AGENCY LLC Mississippi Unknown
NORTHWIN AGENCY LLC Louisiana Unknown
NORTHWIN AGENCY LLC Oklahoma Unknown
NORTHWIN AGENCY LLC Arkansas Unknown
NORTHWIN CONSTRUCTORS LTD. 255 NORMAN ST ST PIERRE Quebec H8R1A3 Dissolved Company formed on the 1951-12-28
NORTHWIN DEVELOPMENTS (BELFAST) LIMITED 5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Active Company formed on the 2000-05-05
NORTHWIN ENVIRONMENTAL LTD British Columbia Active Company formed on the 2015-09-04
NORTHWIN ENGINEERING SERVICES PTE LTD BEDOK NORTH STREET 5 Singapore 486132 Active Company formed on the 2008-09-11
NORTHWIN HOLDINGS (BELFAST) LIMITED 5 BALLYGOWAN ROAD HILLSBOROUGH COUNTY DOWN BT26 6HX Active Company formed on the 2000-05-05
NORTHWIN HOLDINGS LTD British Columbia Active Company formed on the 2014-10-21
NORTHWIN INTERNATIONAL CONSTRUCTORS LTD. 255 NORMAN STREET VILLE ST PIERRE Quebec H8R1A3 Dissolved Company formed on the 1977-09-09
NORTHWIN INC North Carolina Unknown
NORTHWIN LIMITED LIABILITY COMPANY 12152 N.W. 25 TH ST PLANTATION FL 33323 Inactive Company formed on the 2005-03-24
Northwin LLC Connecticut Unknown
NORTHWIN PTY LTD Active Company formed on the 2004-09-21

Company Officers of NORTHWIN LIMITED

Current Directors
Officer Role Date Appointed
ALBERT HENDRIK NAAFS
 Director 2015-12-21
FRANK MANFRED SCHRAMM
 Director 2015-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KERR BILL
 Director 1999-08-05 2015-12-21
BRENDAN PATRICK DEVLIN
 Director 2006-03-24 2015-12-21
COURTNEY PETER MCCORMICK
 Director 2010-07-01 2015-12-21
SUSAN MCMORROW
 Company Secretary 2006-03-24 2011-02-03
MARTIN NICHOLAS CANNING
 Company Secretary 1997-11-21 2006-03-24
JOHN CHARLES MCGINNIS
 Director 1999-08-05 2006-03-24
JOHN GEORGE CLARKE
 Director 1999-12-22 2002-07-25
JOHN ROBERT GILLVRAY
 Director 1999-08-05 1999-12-22
BRIAN LINDSAY HENDERSON
 Director 1997-11-21 1999-08-07
JOHN WALTER IRVINE
 Director 1997-11-21 1999-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT HENDRIK NAAFS LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
ALBERT HENDRIK NAAFS NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
ALBERT HENDRIK NAAFS NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2015-07-23 CURRENT 2012-07-26 Active
ALBERT HENDRIK NAAFS BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2015-07-23 CURRENT 2012-07-17 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2015-05-29 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS KENT EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2005-06-14 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2015-05-29 CURRENT 2009-09-11 Active
ALBERT HENDRIK NAAFS FIRE SUPPORT (SSFR) LIMITED Director 2015-05-29 CURRENT 2009-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2015-05-29 CURRENT 2011-08-15 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2006-05-25 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2015-05-29 CURRENT 2005-11-17 Active
ALBERT HENDRIK NAAFS EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-12 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2010-10-29 Active
ALBERT HENDRIK NAAFS HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2015-05-29 CURRENT 2001-12-17 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2004-07-23 Active
ALBERT HENDRIK NAAFS CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-10-06 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2015-05-29 CURRENT 2008-08-27 Active
ALBERT HENDRIK NAAFS HIGHWAY MANAGEMENT (CITY) LIMITED Director 2015-05-29 CURRENT 2005-09-13 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP LIMITED Director 2015-05-29 CURRENT 2006-09-15 Active
ALBERT HENDRIK NAAFS LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2007-09-03 Active
ALBERT HENDRIK NAAFS LAGAN COLLEGE EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2015-05-29 CURRENT 2010-11-08 Active
ALBERT HENDRIK NAAFS BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2015-05-29 CURRENT 2003-03-06 Active
ALBERT HENDRIK NAAFS GOS FUNDCO LIMITED Director 2015-05-26 CURRENT 2009-04-09 Active
ALBERT HENDRIK NAAFS TPM FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-09-29 Active
ALBERT HENDRIK NAAFS FMH FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-06-22 Active
ALBERT HENDRIK NAAFS MCDC MIDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
ALBERT HENDRIK NAAFS BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2015-05-26 CURRENT 2003-10-16 Active
ALBERT HENDRIK NAAFS PRIMARIA (BARKING & HAVERING) LIMITED Director 2015-05-26 CURRENT 2003-11-06 Active
ALBERT HENDRIK NAAFS FOREST VALE FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-13 Active
ALBERT HENDRIK NAAFS NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS AEL FUNDCO LIMITED Director 2015-05-26 CURRENT 2004-01-23 Active
ALBERT HENDRIK NAAFS BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2015-05-26 CURRENT 2006-06-06 Active
ALBERT HENDRIK NAAFS CPP FUNDCO LIMITED Director 2015-05-26 CURRENT 2010-05-26 Active
ALBERT HENDRIK NAAFS GBCONSORTIUM 1 LIMITED Director 2015-05-26 CURRENT 2003-11-07 Active
ALBERT HENDRIK NAAFS LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-05-26 CURRENT 2004-01-26 Active
ALBERT HENDRIK NAAFS KHC FUNDCO LIMITED Director 2015-05-26 CURRENT 2011-09-13 Active
ALBERT HENDRIK NAAFS MCDC FUNDCO LIMITED Director 2015-05-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
FRANK MANFRED SCHRAMM NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED Director 2016-03-09 CURRENT 1998-12-16 Active
FRANK MANFRED SCHRAMM NORTHWIN (BELFAST) LIMITED Director 2016-03-09 CURRENT 2000-05-05 Active
FRANK MANFRED SCHRAMM MCDC MIDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM MCDC FUNDCO LIMITED Director 2015-11-26 CURRENT 2012-11-09 Active
FRANK MANFRED SCHRAMM GBCONSORTIUM 1 LIMITED Director 2015-08-13 CURRENT 2003-11-07 Active
FRANK MANFRED SCHRAMM BBGI (NI) 2 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
FRANK MANFRED SCHRAMM GT ASP LIMITED Director 2015-06-16 CURRENT 2012-08-09 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO 2 LIMITED Director 2015-06-05 CURRENT 2015-06-05 Liquidation
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Director 2014-12-23 CURRENT 2012-07-26 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) LIMITED Director 2014-12-23 CURRENT 2012-07-17 Active
FRANK MANFRED SCHRAMM GOS FUNDCO LIMITED Director 2014-11-24 CURRENT 2009-04-09 Active
FRANK MANFRED SCHRAMM TPM FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM FMH FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-06-22 Active
FRANK MANFRED SCHRAMM FOREST VALE FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-13 Active
FRANK MANFRED SCHRAMM NORTH LONDON ESTATE PARTNERSHIPS LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM AEL FUNDCO LIMITED Director 2014-11-24 CURRENT 2004-01-23 Active
FRANK MANFRED SCHRAMM CPP FUNDCO LIMITED Director 2014-11-24 CURRENT 2010-05-26 Active
FRANK MANFRED SCHRAMM LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2014-11-24 CURRENT 2004-01-26 Active
FRANK MANFRED SCHRAMM KHC FUNDCO LIMITED Director 2014-11-24 CURRENT 2011-09-13 Active
FRANK MANFRED SCHRAMM BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Director 2014-11-14 CURRENT 2014-11-14 Liquidation
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) FINANCE PLC Director 2014-06-06 CURRENT 2005-11-17 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (CITY) LIMITED Director 2014-06-06 CURRENT 2005-09-13 Active
FRANK MANFRED SCHRAMM MERSEYLINK (FINANCE) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MERSEYLINK LIMITED Director 2014-04-03 CURRENT 2013-11-19 Active
FRANK MANFRED SCHRAMM MERSEYLINK (HOLDINGS) LIMITED Director 2014-04-03 CURRENT 2013-11-18 Active
FRANK MANFRED SCHRAMM MG BRIDGE INVESTMENTS LTD Director 2014-04-03 CURRENT 2014-01-15 Active
FRANK MANFRED SCHRAMM MERSEYLINK (ISSUER) PLC Director 2014-04-03 CURRENT 2014-02-14 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP LIMITED Director 2013-12-23 CURRENT 2010-10-29 Active
FRANK MANFRED SCHRAMM TOR BANK SCHOOL EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2013-12-23 CURRENT 2010-11-12 Active
FRANK MANFRED SCHRAMM BBGI (NI) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2012-12-28 CURRENT 2010-09-29 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2012-12-28 CURRENT 2008-08-27 Active
FRANK MANFRED SCHRAMM HIGHWAY MANAGEMENT M80 TOPCO LIMITED Director 2012-12-17 CURRENT 2011-08-15 Active
FRANK MANFRED SCHRAMM BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT COMPANY (NO.1) LIMITED Director 2012-11-16 CURRENT 2003-10-16 Active
FRANK MANFRED SCHRAMM BARKING & HAVERING LIFT (MIDCO) LIMITED Director 2012-11-16 CURRENT 2006-06-06 Active
FRANK MANFRED SCHRAMM PRIMARIA (BARKING & HAVERING) LIMITED Director 2012-11-15 CURRENT 2003-11-06 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP LIMITED Director 2012-05-25 CURRENT 2006-09-15 Active
FRANK MANFRED SCHRAMM LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-25 CURRENT 2007-09-03 Active
FRANK MANFRED SCHRAMM GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM SCOTTISH BORDERS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-13 CURRENT 2006-05-25 Active
FRANK MANFRED SCHRAMM HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED Director 2012-04-13 CURRENT 2001-12-17 Active
FRANK MANFRED SCHRAMM CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED Director 2012-04-13 CURRENT 2006-10-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM KENT EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2005-06-14 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) HOLDINGS LIMITED Director 2012-04-12 CURRENT 2009-09-11 Active
FRANK MANFRED SCHRAMM FIRE SUPPORT (SSFR) LIMITED Director 2012-04-12 CURRENT 2009-09-13 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM COVENTRY EDUCATION PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2004-07-23 Active
FRANK MANFRED SCHRAMM BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Director 2012-04-12 CURRENT 2003-03-06 Active
FRANK MANFRED SCHRAMM BBGI HOLDING LIMITED Director 2012-02-29 CURRENT 2011-08-08 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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-13AP01DIRECTOR APPOINTED MS ALISON MCDONNELL
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MANFRED SCHRAMM
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-28AP03Appointment of Mr Ciaran Thomas Fegan as company secretary on 2019-11-28
2019-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-05RP04CS01Second filing of Confirmation Statement dated 21/11/2016
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 88872
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MANFRED SCHRAMM / 08/01/2016
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT HENDRIK NAAFS / 08/01/2016
2016-01-06AP01DIRECTOR APPOINTED MR FRANK MANFRED SCHRAMM
2016-01-05AP01DIRECTOR APPOINTED ALBERT HENDRIK NAAFS
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR COURTNEY MCCORMICK
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEVLIN
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BILL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 88872
2015-12-08AR0121/11/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 88872
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-07-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 88872
2013-12-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-08-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27AR0121/11/12 FULL LIST
2011-11-25AR0121/11/11 FULL LIST
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-16TM02APPOINTMENT TERMINATED, SECRETARY SUSAN MCMORROW
2011-02-08AR0121/11/10 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERR BILL / 22/09/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK DEVLIN / 22/09/2010
2010-07-16AP01DIRECTOR APPOINTED COURTNEY PETER MCCORMICK
2010-03-25AR0121/11/09 FULL LIST
2010-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM LAGAN MILLS DROMORE CO DOWN BT25 1AS
2009-02-17AC(NI)31/03/08 ANNUAL ACCTS
2008-11-26371S(NI)21/11/08 ANNUAL RETURN SHUTTLE
2008-02-09AC(NI)31/03/07 ANNUAL ACCTS
2007-11-29371S(NI)21/11/07 ANNUAL RETURN SHUTTLE
2007-02-08AC(NI)31/03/06 ANNUAL ACCTS
2006-12-15371S(NI)21/11/06 ANNUAL RETURN SHUTTLE
2006-04-01132(NI)NOT RE CONSOL/DIVN OF SHS
2006-04-01296(NI)CHANGE OF DIRS/SEC
2006-04-01UDM+A(NI)UPDATED MEM AND ARTS
2006-04-01295(NI)CHANGE IN SIT REG ADD
2006-04-01RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-01296(NI)CHANGE OF DIRS/SEC
2006-02-17AC(NI)31/03/05 ANNUAL ACCTS
2005-12-09371S(NI)21/11/05 ANNUAL RETURN SHUTTLE
2005-02-09AC(NI)31/03/04 ANNUAL ACCTS
2004-12-14295(NI)CHANGE IN SIT REG ADD
2004-12-03371S(NI)21/11/04 ANNUAL RETURN SHUTTLE
2004-02-12AC(NI)31/03/03 ANNUAL ACCTS
2003-12-04371S(NI)21/11/03 ANNUAL RETURN SHUTTLE
2003-12-04371S(NI)21/11/03 ANNUAL RETURN SHUTTLE
2003-02-12371S(NI)21/11/02 ANNUAL RETURN SHUTTLE
2003-02-09296(NI)CHANGE OF DIRS/SEC
2003-02-09296(NI)CHANGE OF DIRS/SEC
2003-02-04AC(NI)31/03/02 ANNUAL ACCTS
2002-02-16AC(NI)31/03/01 ANNUAL ACCTS
2001-12-18371S(NI)21/11/01 ANNUAL RETURN SHUTTLE
2001-11-29295(NI)CHANGE IN SIT REG ADD
2001-02-16295(NI)CHANGE IN SIT REG ADD
2001-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
2001-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
2001-02-11AC(NI)31/03/00 ANNUAL ACCTS
2001-01-23G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-23G98-2(NI)RETURN OF ALLOT OF SHARES
2001-01-11371S(NI)21/11/00 ANNUAL RETURN SHUTTLE
2000-12-12G98-2(NI)RETURN OF ALLOT OF SHARES
2000-12-12G98-2(NI)RETURN OF ALLOT OF SHARES
2000-11-10G98-2(NI)RETURN OF ALLOT OF SHARES
2000-11-10G98-2(NI)RETURN OF ALLOT OF SHARES
2000-10-20G98-2(NI)RETURN OF ALLOT OF SHARES
2000-10-20G98-2(NI)RETURN OF ALLOT OF SHARES
2000-09-11G98-2(NI)RETURN OF ALLOT OF SHARES
2000-09-11G98-2(NI)RETURN OF ALLOT OF SHARES
2000-09-01G98-2(NI)RETURN OF ALLOT OF SHARES
2000-09-01G98-2(NI)RETURN OF ALLOT OF SHARES
2000-04-10G98-2(NI)RETURN OF ALLOT OF SHARES
2000-04-10G98-2(NI)RETURN OF ALLOT OF SHARES
2000-04-03G98-2(NI)RETURN OF ALLOT OF SHARES
2000-04-03G98-2(NI)RETURN OF ALLOT OF SHARES
2000-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
2000-02-13G98-2(NI)RETURN OF ALLOT OF SHARES
2000-01-31296(NI)CHANGE OF DIRS/SEC
2000-01-31G98-2(NI)RETURN OF ALLOT OF SHARES
2000-01-31G98-2(NI)RETURN OF ALLOT OF SHARES
1999-12-01G98-2(NI)RETURN OF ALLOT OF SHARES
1999-12-01G98-2(NI)RETURN OF ALLOT OF SHARES
1999-11-20371S(NI)21/11/99 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to NORTHWIN 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 NORTHWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-09-14 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1999-09-14 Outstanding BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of NORTHWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWIN LIMITED
Trademarks
We have not found any records of NORTHWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWIN 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 (81100 - Combined facilities support activities) as NORTHWIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWIN 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 NORTHWIN 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 NORTHWIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT26 6HX