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NORTHLANDS COMMERCIAL LIMITED

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

Company details

GWYNFA HOUSE, 677 PRINCES ROAD, DARTFORD, KENT, DA2 6EF

NORTHLANDS COMMERCIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00708579
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.21
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 77
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.21
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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SECRETARY'S CHANGE OF PARTICULARS / DR KAREN PETTIT / 11/07/2010
Form type: CH03
Date: 2011.07.19
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REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, C/O KELLEY AND LOWE LIMITED, MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7ET
Form type: AD01
Date: 2011.03.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND GEORGE FRANCIS YOUNG / 01/07/2010
Form type: CH01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DGF YOUNG VM YOUNG(DECEASED)
Form type: TM02
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR DGF YOUNG VM YOUNG(DECEASED)
Form type: TM01
Date: 2010.09.21
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SECRETARY APPOINTED DR KAREN PETTIT
Form type: AP03
Date: 2010.02.11
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DIRECTOR APPOINTED DR KAREN PETTIT
Form type: AP01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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REGISTERED OFFICE CHANGED ON 12/01/2010 FROM, C/O K, MARLOWE HOUSE 109 STATION ROAD, SIDCUP, KENT, DA15 7ET, UNITED KINGDOM
Form type: AD01
Date: 2010.01.12
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10/07/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, FALKLANDS HOUSE 55 HIGH STREET, GREEN STREET GREEN, ORPINGTON, KENT, BR6 6BQ
Form type: AD01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / VERA MARGARET YOUNG / 08/12/2008
Form type: CH03
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / VERA MARGARET YOUNG / 08/12/2008
Form type: CH01
Date: 2010.01.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.10
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COMPANY NAME CHANGED, NORTHLANDS COMMERCIAL (INSURANCE, BROKERS) LIMITED, CERTIFICATE ISSUED ON 05/12/07
Form type: CERTNM
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/94
Form type: 363(287)
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.16

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Company directors and board members:

KAREN PETTIT (current)
Secretary, 2009.12.31
GWYNFA HOUSE 677 PRINCES ROAD , DARTFORD
DA2 6EF, KENT
KAREN DAWN SANDRA PETTIT (current)
Director, UNIVERSITY LECTURER, 2009.12.31
RUSTY NOOK 15 HOLLY LEA JACOB'S WELL , GUILDFORD
GU4 7PG, SURREY
DESMOND GEORGE FRANCIS YOUNG (current)
Director, INSURANCE BROKER, 1992.07.10
RUSTY NOOK 15 HOLLY LEA JACOB'S WELL , GUILDFORD
GU4 7PG, SURREY
DGF YOUNG PERSONAL REPRESENTATIVE OF VM YOUNG(DECEASED) (resigned)
Secretary, 1992.07.10 - 2008.12.08
TALL TIMBERS POUND LANE KNOCKHOLT , SEVENOAKS
TN14 7ND, KENT
DGF YOUNG PERSONAL REPRESENTATIVE OF VM YOUNG(DECEASED) (resigned)
Director, INSURANCE BROKER, 1992.07.10 - 2008.12.08
TALL TIMBERS POUND LANE KNOCKHOLT , SEVENOAKS
TN14 7ND, KENT
Date 2012.12.31
Tangible Fixed Assets £ 13,598
Current Assets £ 56,273
Debtors £ 5,916
Shareholder Funds £ 64,139
Profit Loss Account Reserve £ 64,062
Called Up Share Capital £ 77
Total Assets Less Current Liabilities £ 64,139
Net Current Assets Liabilities £ 50,541
Creditors Due Within One Year £ 5,732
Cash Bank In Hand £ 50,357
Share Capital Allotted Called Up Paid £ 77
Number Shares Allotted £ 77
Tangible Fixed Assets Cost Or Valuation £ 13,598

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Information about the Private Limited Company NORTHLANDS COMMERCIAL 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: 2016.05.28. Reload the data