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Company Information for

NORTHAM GROUP LIMITED

7 HILLGATE PLACE, LONDON, LONDON, SW12 9ER,
Company Registration Number
03679270
Private Limited Company
Active

Company Overview

About Northam Group Ltd
NORTHAM GROUP LIMITED was founded on 1998-12-04 and has its registered office in London. The organisation's status is listed as "Active". Northam Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
NORTHAM GROUP LIMITED
 
Legal Registered Office
7 HILLGATE PLACE
LONDON
LONDON
SW12 9ER
Other companies in SW12
 
Previous Names
BRINSBURY SOFTWARE LIMITED20/12/1999
Filing Information
Company Number 03679270
Company ID Number 03679270
Date formed 1998-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-04
Return next due 2018-12-18
Type of accounts MICRO
Last Datalog update: 2018-06-17 13:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHAM GROUP LIMITED

Company Officers of NORTHAM GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ROBERT HAMILTON
Director 1999-12-29
STEPHEN CLIVE NORTHWOOD
Director 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CLIVE NORTHWOOD
Company Secretary 1999-12-29 2013-04-01
STEPHEN CLIVE NORTHWOOD
Director 1999-12-29 2013-04-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1998-12-04 1999-11-25
BRIGHTON DIRECTOR LIMITED
Nominated Director 1998-12-04 1999-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT HAMILTON TRAVEL CONNECTION (MICE) LIMITED Director 2013-06-09 CURRENT 2012-06-08 Active
CHARLES ROBERT HAMILTON TC TICKETING LIMITED Director 2013-06-09 CURRENT 2012-06-08 Active
CHARLES ROBERT HAMILTON URBAN FABRIC EVENTS LIMITED Director 2013-04-01 CURRENT 2009-11-24 Dissolved 2015-04-28
CHARLES ROBERT HAMILTON TRAVEL CONNECTION EUROPE LIMITED Director 2013-04-01 CURRENT 2003-03-31 Active
CHARLES ROBERT HAMILTON TRAVEL CONNECTION (GB) LIMITED Director 2000-05-24 CURRENT 1999-05-27 Active
STEPHEN CLIVE NORTHWOOD TC PROPERTY SERVICES LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION SPORT LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
STEPHEN CLIVE NORTHWOOD TEAM3TRAVEL LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
STEPHEN CLIVE NORTHWOOD BAUR INVESTMENTS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION (MICE) LIMITED Director 2013-06-09 CURRENT 2012-06-08 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION (GB) LIMITED Director 2013-06-01 CURRENT 1999-05-27 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION EUROPE LIMITED Director 2013-04-01 CURRENT 2003-03-31 Active
STEPHEN CLIVE NORTHWOOD TC TICKETING LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
STEPHEN CLIVE NORTHWOOD TRAVEL CONNECTION EUROPE INC. LTD Director 2011-06-01 CURRENT 1996-05-13 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
2017-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CLIVE NORTHWOOD
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2016-12-16AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 23500
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 23500
2016-01-06AR0104/12/15 FULL LIST
2015-11-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-28AA31/03/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 23500
2015-01-23AR0104/12/14 FULL LIST
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 23500
2013-12-23AR0104/12/13 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-29AP01DIRECTOR APPOINTED MR STEPHEN CLIVE NORTHWOOD
2013-10-07TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN NORTHWOOD
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTHWOOD
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-21AR0104/12/12 FULL LIST
2012-02-24AR0104/12/11 FULL LIST
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE NORTHWOOD / 01/01/2012
2012-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE NORTHWOOD / 01/01/2012
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HAMILTON / 01/01/2012
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2011-04-11AR0104/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0104/12/09 FULL LIST
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-11-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-04-20363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 7 HILLGATE PLACE LONDON SW12 9ER
2005-03-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-01-29363aRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: SUITE 16 MANDERVILLE COURTYARD 142 BATTERSEA PARK ROAD LONDON SW11 4NB
2004-09-27244DELIVERY EXT'D 3 MTH 31/12/03
2003-11-29363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-03363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-08-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22RES04NC INC ALREADY ADJUSTED 02/05/01
2002-05-22123£ NC 1000/200000 02/05/01
2002-05-22RES13SUB DIVISION 02/05/01
2001-11-23363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/01
2001-08-22363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: SUITE 319 THE PLAZA 235 KINGS ROAD LONDON SW10 0TZ
2000-10-31DISS40STRIKE-OFF ACTION DISCONTINUED
2000-10-30287REGISTERED OFFICE CHANGED ON 30/10/00 FROM: SUITE 319 535 KINGS ROAD LONDON SW10 0TZ
2000-10-30363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
2000-10-30288aNEW DIRECTOR APPOINTED
2000-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/00
2000-05-30GAZ1FIRST GAZETTE
1999-12-17CERTNMCOMPANY NAME CHANGED BRINSBURY SOFTWARE LIMITED CERTIFICATE ISSUED ON 20/12/99
1999-12-03288bSECRETARY RESIGNED
1999-12-03287REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-12-03288bDIRECTOR RESIGNED
1998-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTHAM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Proposal to Strike Off2000-05-30
Fines / Sanctions
No fines or sanctions have been issued against NORTHAM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHAM GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 54,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHAM GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 23,500
Fixed Assets 2012-04-01 £ 50,314
Shareholder Funds 2012-04-01 £ 4,348
Tangible Fixed Assets 2012-04-01 £ 312

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHAM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHAM GROUP LIMITED
Trademarks
We have not found any records of NORTHAM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHAM GROUP 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 not elsewhere classified) as NORTHAM GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where NORTHAM GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHAM GROUP LIMITEDEvent Date2011-04-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHAM GROUP LIMITEDEvent Date2000-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHAM GROUP 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 NORTHAM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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