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NORTHWAY DESIGN AND DEVELOPMENT LIMITED

Learn more about NORTHWAY DESIGN AND DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 LYONSDOWN AVENUE, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1DX

NORTHWAY DESIGN AND DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00925467
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.03
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1972.03.27

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 1500
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COMPANY AUTHORISED TO MAKE LOANS 28/08/2015
Form type: RES13
Date: 2015.10.21
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE BROWN / 20/12/2012
Form type: CH01
Date: 2013.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER GEORGE BROWN / 20/12/2012
Form type: CH03
Date: 2013.02.04
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 07/02/2012 FROM, 15 FRIERN BARNET LANE, LONDON, N11 3LT
Form type: AD01
Date: 2012.02.07
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA VERNA BROWN / 17/12/2009
Form type: CH01
Date: 2010.01.14
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.13

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Company directors and board members:

ROGER GEORGE BROWN (current)
Secretary, 1991.12.17
38 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DX, HERTS
UK
RITA VERNA BROWN (current)
Director, COMPANY DIRECTOR, 1989.09.20
13 FRIERN BARNET LANE , LONDON
N11 3LT
ROGER GEORGE BROWN (current)
Director, COMPANY DIRECTOR, 1991.12.17
38 LYONSDOWN AVENUE NEW BARNET , BARNET
EN5 1DX, HERTS
UK
Date 2014.07.31 2013.07.31
Fixed Assets £ 596,771 - 0.71 % £ 601,033
Tangible Fixed Assets £ 362 - 33.21 % £ 542
Current Assets £ 310,024 + 27.76 % £ 242,669
Tangible Fixed Assets Depreciation £ 8,394 + 2.19 % £ 8,214
Debtors £ 269,948 + 131.42 % £ 116,646
Shareholder Funds £ 894,382 + 6.49 % £ 839,894
Profit Loss Account Reserve £ 892,882 + 6.5 % £ 838,394
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 894,382 + 6.49 % £ 839,894
Total Assets Less Current Liabilities £ 894,382 + 6.49 % £ 839,894
Net Current Assets Liabilities £ 297,611 + 24.6 % £ 238,861
Creditors Due Within One Year £ 12,413 + 225.97 % £ 3,808
Cash Bank In Hand £ 40,076 - 68.2 % £ 126,023
Share Capital Allotted Called Up Paid £ 1,500 £ 1,500
Number Shares Allotted 1500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,756 £ 8,756
Other Debtors Due After One Year £ 269,948 + 131.42 % £ 116,646
Investments Fixed Assets £ 596,409 - 0.68 % £ 600,491

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Information about the Private Limited Company NORTHWAY DESIGN AND DEVELOPMENT 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: 2016.06.18. Reload the data