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NORTHWAYS SERVICES LIMITED

Learn more about NORTHWAYS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

399 HENDON WAY, LONDON, NW4 3LH

NORTHWAYS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00607096
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.27
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.01.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.03.31
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30/3/88 - Outstanding on 1988.04.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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22/01/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 51000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
£2.95
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROSS / 21/02/2012
Form type: CH01
Date: 2012.02.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSALIND ROSS / 21/02/2012
Form type: CH03
Date: 2012.02.21
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.10
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY ROSS / 08/02/2010
Form type: CH01
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.03
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/98 FROM:, 144 HIGH RD, LONDON N2 9ED
Form type: 287
Date: 1998.12.10
£2.95
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COMPANY NAME CHANGED, NORTHWAYS INSURANCE BROKERS LIMI, TED, CERTIFICATE ISSUED ON 29/05/98
Form type: CERTNM
Date: 1998.05.28
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RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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AD 11/06/96---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)R
Date: 1996.07.22
£2.95
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£ NC 1000/60000, 10/06/
Form type: SRES04
Date: 1996.07.22
£2.95
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NC INC ALREADY ADJUSTED, 10/06/96
Form type: 123
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/10/94
Form type: ELRES
Date: 1994.12.01
Child documents:
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/10/94
Document type: ANNOTATION
Date: 1994.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/10/94
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04

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Company directors and board members:

ROSALIND ROSS (current)
Secretary, 1991.01.22
399 HENDON WAY LONDON ,
NW4 3LH
STEPHEN ANTHONY ROSS (current)
Director, CHARITY FINANCE DIRECTOR, 1991.01.22
399 HENDON WAY LONDON ,
NW4 3LH
Date 2015.06.30
Fixed Assets £ 2,574
Tangible Fixed Assets £ 2,572
Current Assets £ 155,624
Tangible Fixed Assets Depreciation £ 33,212
Debtors £ 150,788
Profit Loss Account Reserve £ 59,809
Called Up Share Capital £ 51,000
Net Assets Liabilities Including Pension Asset Liability £ 110,809
Total Assets Less Current Liabilities £ 124,694
Net Current Assets Liabilities £ 122,120
Creditors Due Within One Year £ 33,504
Cash Bank In Hand £ 4,836
Share Capital Allotted Called Up Paid £ 51,000
Par Value Share 1631 each
Number Shares Allotted £ 51,000
Tangible Fixed Assets Additions £ 697
Tangible Fixed Assets Cost Or Valuation £ 35,991
Tangible Fixed Assets Depreciation Charged In Period £ 490
Investments Fixed Assets £ 2
Creditors Due After One Year £ 13,885

Companies near to NORTHWAYS SERVICES ltd.

Information about the Private Limited Company NORTHWAYS SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data