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Company Information for

12 NORTHWICK TERRACE LIMITED

374 ALWOODLEY LANE, LEEDS, ENGLAND, LS17 7DN,
Company Registration Number
04895006
Private Limited Company
Active

Company Overview

About 12 Northwick Terrace Ltd
12 NORTHWICK TERRACE LIMITED was founded on 2003-09-10 and has its registered office in Leeds. The organisation's status is listed as "Active". 12 Northwick Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12 NORTHWICK TERRACE LIMITED
 
Legal Registered Office
374 ALWOODLEY LANE
LEEDS
ENGLAND
LS17 7DN
Other companies in NW7
 
Filing Information
Company Number 04895006
Company ID Number 04895006
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-09-10
Return next due 2017-09-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 03:50:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 NORTHWICK TERRACE LIMITED

Company Officers of 12 NORTHWICK TERRACE LIMITED

Current Directors
Officer Role Date Appointed
WENDY JOY DAVIS
Director 2003-09-10
LARA FRANCESCA SWYCHER
Director 2017-03-06
MAX EDWARD LOUIS SWYCHER
Director 2017-03-06
WENDY JOY DAVIS
Company Secretary 2003-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER RUSSELL ANDREW SWYCHER
Director 2003-09-10 2017-03-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-10 2003-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JOY DAVIS TRIBUNE INVESTMENTS LIMITED Director 2003-11-04 CURRENT 2003-11-04 Active
WENDY JOY DAVIS WIGTON COURT DEVELOPMENTS LTD Director 2003-07-08 CURRENT 2003-07-08 Dissolved 2016-02-16
WENDY JOY DAVIS M.S. ANTIQUES LIMITED Director 1995-04-06 CURRENT 1992-05-05 Dissolved 2016-06-21
WENDY JOY DAVIS WOODSTONE PROPERTIES LIMITED Company Secretary 2007-07-18 CURRENT 1996-02-22 Voluntary Arrangement
WENDY JOY DAVIS REGAL PROPERTY LIMITED Company Secretary 2007-07-18 CURRENT 1999-04-20 Dissolved 2016-06-21
WENDY JOY DAVIS TRIBUNE INVESTMENTS LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
WENDY JOY DAVIS WIGTON COURT DEVELOPMENTS LTD Company Secretary 2003-07-08 CURRENT 2003-07-08 Dissolved 2016-02-16
WENDY JOY DAVIS M.S. ANTIQUES LIMITED Company Secretary 1995-04-06 CURRENT 1992-05-05 Dissolved 2016-06-21

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
2017-04-12DISS40DISS40 (DISS40(SOAD))
2017-04-11AA30/04/16 TOTAL EXEMPTION SMALL
2017-04-04GAZ1FIRST GAZETTE
2017-03-06TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SWYCHER
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2017 FROM CHURCHILL HOUSE SUITE 301 120 BUNNS LANE LONDON NW7 2AS
2017-03-06AP01DIRECTOR APPOINTED MS LARA FRANCESCA SWYCHER
2017-03-06AP01DIRECTOR APPOINTED MR MAX EDWARD LOUIS SWYCHER
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-08AA30/04/15 TOTAL EXEMPTION SMALL
2016-06-04DISS40DISS40 (DISS40(SOAD))
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0110/09/15 FULL LIST
2015-05-06DISS40DISS40 (DISS40(SOAD))
2015-05-05GAZ1FIRST GAZETTE
2015-04-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0110/09/14 FULL LIST
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0110/09/13 FULL LIST
2013-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048950060004
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 643 WATFORD WAY, APEX CORNER MILL HILL LONDON NW7 3JR
2013-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048950060003
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-15GAZ1FIRST GAZETTE
2013-01-14AR0110/09/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-13AR0110/09/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-21AR0110/09/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-19AR0110/09/09 FULL LIST
2009-04-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-21363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-01225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2004-12-01363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-12-0188(2)RAD 10/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-17ELRESS386 DISP APP AUDS 10/09/03
2003-09-17ELRESS366A DISP HOLDING AGM 10/09/03
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-10288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 12 NORTHWICK TERRACE 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 Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against 12 NORTHWICK TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-22 Outstanding BRIDGECO LIMITED
2013-06-13 Outstanding BRIDGECO LIMITED
LEGAL MORTGAGE 2009-04-29 Outstanding TRACY MAXINE SANDBERG
MORTGAGE 2005-01-31 Satisfied TECHNO CONSTRUCTIONS LIMITED AND TECHNO HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 501,356
Creditors Due Within One Year 2012-05-01 £ 509,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 12 NORTHWICK TERRACE LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 28,038
Debtors 2012-05-01 £ 28,038
Tangible Fixed Assets 2013-04-30 £ 289,816
Tangible Fixed Assets 2012-05-01 £ 255,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 NORTHWICK TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 NORTHWICK TERRACE LIMITED
Trademarks
We have not found any records of 12 NORTHWICK TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 NORTHWICK TERRACE 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 (41100 - Development of building projects) as 12 NORTHWICK TERRACE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 12 NORTHWICK TERRACE 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 party12 NORTHWICK TERRACE LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 NORTHWICK TERRACE 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 12 NORTHWICK TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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