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Home > England & Wales Companies > NORTHMEAD INDUSTRIES LIMITED
Company Information for

NORTHMEAD INDUSTRIES LIMITED

1ST FLOOR, 8 BRIDLE CLOSE, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
05310123
Private Limited Company
Active

Company Overview

About Northmead Industries Ltd
NORTHMEAD INDUSTRIES LIMITED was founded on 2004-12-10 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Northmead Industries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTHMEAD INDUSTRIES LIMITED
 
Legal Registered Office
1ST FLOOR
8 BRIDLE CLOSE
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in KT3
 
Filing Information
Company Number 05310123
Company ID Number 05310123
Date formed 2004-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHMEAD INDUSTRIES LIMITED
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Companies with same name NORTHMEAD INDUSTRIES LIMITED
The following companies were found which have the same name as NORTHMEAD INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHMEAD INDUSTRIES PTY LIMITED NSW 2156 Active Company formed on the 1958-06-30

Company Officers of NORTHMEAD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
TERTHUR TRADING LIMITED
 Company Secretary 2004-12-10
GEORGIOS AMERIKANOS
 Director 2013-06-21
BOLSDOTO HOLDINGS LIMITED
 Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR MATTHEW CUNNINGHAM
 Director 2009-10-01 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERTHUR TRADING LIMITED LBV TRADING LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
TERTHUR TRADING LIMITED INDECO ENGINEERING LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-14 Active
TERTHUR TRADING LIMITED STEELCOM LIMITED Company Secretary 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
TERTHUR TRADING LIMITED MONTAGUE INDUSTRIES LIMITED Company Secretary 2018-04-23 CURRENT 2000-06-27 Active
TERTHUR TRADING LIMITED PRUDENT PROMOTIONS LIMITED Company Secretary 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ENNERDALE INVESTMENTS LIMITED Company Secretary 2018-04-23 CURRENT 2005-09-06 Active - Proposal to Strike off
TERTHUR TRADING LIMITED HANDCROFT TRADING LIMITED Company Secretary 2018-04-23 CURRENT 2000-11-09 Active
TERTHUR TRADING LIMITED MARINE CARE LIMITED Company Secretary 2018-04-23 CURRENT 2004-12-15 Active
TERTHUR TRADING LIMITED VITAE BIOTECH LTD Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
TERTHUR TRADING LIMITED CHERITON COMMERCE LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ANDERTON CORPORATION LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active
TERTHUR TRADING LIMITED SEVINGTON TRADE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Dissolved 2017-03-14
TERTHUR TRADING LIMITED MARVITAND TRADE & SERVICE LTD Company Secretary 2007-07-09 CURRENT 2007-07-09 Active - Proposal to Strike off
TERTHUR TRADING LIMITED BROADMOORE CONSULTANTS LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2013-12-10
TERTHUR TRADING LIMITED LENSDALE LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Dissolved 2014-12-09
TERTHUR TRADING LIMITED VADA CONSULTING LIMITED Company Secretary 2007-03-28 CURRENT 2007-03-28 Dissolved 2013-12-03
TERTHUR TRADING LIMITED MANFORD ENTERPRISES LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2014-09-09
TERTHUR TRADING LIMITED WELTON CONSORTIUM LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-03-31
TERTHUR TRADING LIMITED DALKEITH INVENTIONS LIMITED Company Secretary 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
TERTHUR TRADING LIMITED TUNBRIDGE DEVELOPMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
TERTHUR TRADING LIMITED GLENROY INDUSTRIES LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active - Proposal to Strike off
TERTHUR TRADING LIMITED UK AIR MANAGEMENT & SUPPLY LTD Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-03-28
TERTHUR TRADING LIMITED WESTON COMMERCE LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Dissolved 2014-03-25
TERTHUR TRADING LIMITED ROSEBERRY TRADE LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active - Proposal to Strike off
TERTHUR TRADING LIMITED UNICORN CORPORATION LIMITED Company Secretary 2006-05-04 CURRENT 1998-04-01 Dissolved 2015-11-10
TERTHUR TRADING LIMITED CHELSTON CONSORTIUM LIMITED Company Secretary 2006-04-29 CURRENT 2006-04-29 Dissolved 2016-10-11
TERTHUR TRADING LIMITED SPENCER PHARMA UK LIMITED Company Secretary 2006-04-20 CURRENT 2006-04-20 Active - Proposal to Strike off
TERTHUR TRADING LIMITED PALMERSTON ENTERPRISES LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Dissolved 2015-09-22
TERTHUR TRADING LIMITED MARLBOROUGH CONSORTIUM LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active
TERTHUR TRADING LIMITED COMMONDALE BUSINESS INC. LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2014-11-18
TERTHUR TRADING LIMITED PANASYSTEM LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2014-09-23
TERTHUR TRADING LIMITED DREWSTEAD INVEST INC. LIMITED Company Secretary 2005-12-12 CURRENT 2005-12-12 Dissolved 2015-08-04
TERTHUR TRADING LIMITED RFA MEDIA CO. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-05-12
TERTHUR TRADING LIMITED RFA TRADING CO. LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-05-12
TERTHUR TRADING LIMITED PORLOCK TRADE LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2013-09-10
TERTHUR TRADING LIMITED WESTMARCH CONSULTING LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2015-04-28
TERTHUR TRADING LIMITED WYNSTONES BUSINESS INC. LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Dissolved 2017-10-10
TERTHUR TRADING LIMITED AFCO RESOURCES LTD Company Secretary 2005-07-29 CURRENT 2005-07-29 Dissolved 2015-07-07
TERTHUR TRADING LIMITED WILLSBRIDGE ENTERPRISES LIMITED Company Secretary 2005-07-29 CURRENT 2005-07-29 Dissolved 2016-04-05
TERTHUR TRADING LIMITED HELMDON TRADING & INVESTMENTS LIMITED Company Secretary 2005-05-25 CURRENT 2005-05-25 Active
TERTHUR TRADING LIMITED MILLPOND INVENTIONS LIMITED Company Secretary 2005-01-04 CURRENT 2005-01-04 Dissolved 2016-01-26
TERTHUR TRADING LIMITED CLIFTON VENTURES LIMITED Company Secretary 2004-12-30 CURRENT 2004-12-30 Active
TERTHUR TRADING LIMITED PAMA ENTERPRISES LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Dissolved 2018-05-29
TERTHUR TRADING LIMITED DALEBROOK CONSULTANTS LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TERTHUR TRADING LIMITED CONVERSE ENGINEERING LIMITED Company Secretary 2004-07-27 CURRENT 2004-07-27 Active
TERTHUR TRADING LIMITED GLOBAL EVENT LIMITED Company Secretary 2004-02-02 CURRENT 2004-02-02 Dissolved 2013-09-24
TERTHUR TRADING LIMITED BORDERTON SOLUTIONS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active - Proposal to Strike off
TERTHUR TRADING LIMITED NORD EXPEDITION LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2014-12-02
TERTHUR TRADING LIMITED INDUSTRIAL VENTURES LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Dissolved 2015-09-01
TERTHUR TRADING LIMITED FIRST SPAS LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
TERTHUR TRADING LIMITED HELANA VENTURES LIMITED Company Secretary 2003-11-10 CURRENT 2003-11-10 Active - Proposal to Strike off
TERTHUR TRADING LIMITED FROMEX CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2015-04-14
TERTHUR TRADING LIMITED WALMONT CONSULTING LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Dissolved 2014-07-15
TERTHUR TRADING LIMITED IRWOLE ENTERPRISES LIMITED Company Secretary 2003-10-15 CURRENT 2003-10-15 Dissolved 2016-02-16
TERTHUR TRADING LIMITED YASMEENA DESIGNS LIMITED Company Secretary 2003-08-14 CURRENT 2003-08-14 Dissolved 2017-01-17
TERTHUR TRADING LIMITED CELANDINE SERVICES LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Active - Proposal to Strike off
TERTHUR TRADING LIMITED ARICIA ENTERPRISES LIMITED Company Secretary 2003-07-03 CURRENT 2003-07-03 Dissolved 2014-02-11
TERTHUR TRADING LIMITED WOODFORD ASSOCIATES LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-13 Dissolved 2017-09-12
TERTHUR TRADING LIMITED ELVIN MANAGEMENT LIMITED Company Secretary 2003-01-13 CURRENT 2003-01-13 Active - Proposal to Strike off
TERTHUR TRADING LIMITED MOONDALE ENTERPRISES LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Dissolved 2014-01-21
TERTHUR TRADING LIMITED OAKDALE VENTURES LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARVITAND TRADE & SERVICE LTD Director 2018-05-18 CURRENT 2007-07-09 Active - Proposal to Strike off
GEORGIOS AMERIKANOS LBV TRADING LIMITED Director 2018-04-23 CURRENT 2005-09-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS ANDERTON CORPORATION LIMITED Director 2018-04-23 CURRENT 2007-09-21 Active
GEORGIOS AMERIKANOS STEELCOM LIMITED Director 2018-04-23 CURRENT 2006-12-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VITAE BIOTECH LTD Director 2018-04-23 CURRENT 2011-06-29 Active
GEORGIOS AMERIKANOS MONTAGUE INDUSTRIES LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active
GEORGIOS AMERIKANOS PRUDENT PROMOTIONS LIMITED Director 2018-04-23 CURRENT 2000-06-27 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CELANDINE SERVICES LIMITED Director 2018-04-23 CURRENT 2003-07-08 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HELANA VENTURES LIMITED Director 2018-04-23 CURRENT 2003-11-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HANDCROFT TRADING LIMITED Director 2018-04-23 CURRENT 2000-11-09 Active
GEORGIOS AMERIKANOS MARINE CARE LIMITED Director 2018-04-23 CURRENT 2004-12-15 Active
GEORGIOS AMERIKANOS TELEMAK LTD Director 2013-06-27 CURRENT 2007-07-16 Dissolved 2017-01-17
GEORGIOS AMERIKANOS CROSS BROKERAGE SOLUTION LIMITED Director 2013-06-21 CURRENT 2000-04-06 Dissolved 2013-12-24
GEORGIOS AMERIKANOS LANGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2002-03-01 Dissolved 2013-11-19
GEORGIOS AMERIKANOS ARRAGON RESOURCES LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2014-09-30
GEORGIOS AMERIKANOS COMMONDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2006-02-14 Dissolved 2014-11-18
GEORGIOS AMERIKANOS BENTONVILLE LIMITED Director 2013-06-21 CURRENT 2000-03-03 Dissolved 2014-02-04
GEORGIOS AMERIKANOS HARDWICKE SERVICES LTD Director 2013-06-21 CURRENT 2009-05-20 Dissolved 2013-12-31
GEORGIOS AMERIKANOS CASTILLA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-04 Dissolved 2014-02-11
GEORGIOS AMERIKANOS RUSKIN INDUSTRIES LIMITED Director 2013-06-21 CURRENT 2005-01-04 Dissolved 2013-12-31
GEORGIOS AMERIKANOS REKSAL INTELLECTUAL FINANCES LIMITED Director 2013-06-21 CURRENT 2005-09-20 Dissolved 2015-02-24
GEORGIOS AMERIKANOS UPLAND VENTURES LIMITED Director 2013-06-21 CURRENT 2000-11-17 Dissolved 2014-07-08
GEORGIOS AMERIKANOS RS INTERNATIONAL TRADING LIMITED Director 2013-06-21 CURRENT 1996-09-04 Dissolved 2014-05-13
GEORGIOS AMERIKANOS KYNASTON CONSULTING LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2014-09-23
GEORGIOS AMERIKANOS WALMONT CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-10-16 Dissolved 2014-07-15
GEORGIOS AMERIKANOS LENSDALE LIMITED Director 2013-06-21 CURRENT 2007-05-02 Dissolved 2014-12-09
GEORGIOS AMERIKANOS WESTON COMMERCE LIMITED Director 2013-06-21 CURRENT 2006-08-16 Dissolved 2014-03-25
GEORGIOS AMERIKANOS ARICIA ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2003-07-03 Dissolved 2014-02-11
GEORGIOS AMERIKANOS CHARRINGTON UK LIMITED Director 2013-06-21 CURRENT 1995-12-21 Dissolved 2015-08-04
GEORGIOS AMERIKANOS FROMEX CONSULTING LIMITED Director 2013-06-21 CURRENT 2003-11-03 Dissolved 2015-04-14
GEORGIOS AMERIKANOS GARSIDE MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2004-11-30 Dissolved 2015-07-14
GEORGIOS AMERIKANOS INDUSTRIAL VENTURES LIMITED Director 2013-06-21 CURRENT 2004-01-22 Dissolved 2015-09-01
GEORGIOS AMERIKANOS LATITUDE INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1997-10-16 Dissolved 2015-06-02
GEORGIOS AMERIKANOS RAMSDEN PRODUCTIONS LIMITED Director 2013-06-21 CURRENT 2007-09-21 Dissolved 2015-05-05
GEORGIOS AMERIKANOS RFA MEDIA CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS RFA TRADING CO. LIMITED Director 2013-06-21 CURRENT 2005-09-27 Dissolved 2015-05-12
GEORGIOS AMERIKANOS TELE CONTACT SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2001-12-10 Dissolved 2015-03-31
GEORGIOS AMERIKANOS ULTRASOUND MEDICAL SERVICE LIMITED Director 2013-06-21 CURRENT 2002-10-25 Dissolved 2015-06-09
GEORGIOS AMERIKANOS VESPA MANAGEMENT LTD Director 2013-06-21 CURRENT 2012-01-16 Dissolved 2015-09-01
GEORGIOS AMERIKANOS DREWSTEAD INVEST INC. LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-04
GEORGIOS AMERIKANOS WESTMARCH CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2015-04-28
GEORGIOS AMERIKANOS ATLANTIC DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1996-11-28 Dissolved 2015-07-14
GEORGIOS AMERIKANOS MADISON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2015-08-18
GEORGIOS AMERIKANOS LEAMINGTON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-02-13 Dissolved 2015-09-22
GEORGIOS AMERIKANOS RFA MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2006-02-06 Dissolved 2015-09-22
GEORGIOS AMERIKANOS FREEWAY EXPORT LIMITED Director 2013-06-21 CURRENT 2007-06-20 Dissolved 2015-10-20
GEORGIOS AMERIKANOS CLAPTON DESIGN LIMITED Director 2013-06-21 CURRENT 1997-04-09 Dissolved 2015-11-24
GEORGIOS AMERIKANOS TRIUMPH RESOURCES LIMITED Director 2013-06-21 CURRENT 2006-02-09 Dissolved 2016-02-02
GEORGIOS AMERIKANOS AFCO RESOURCES LTD Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2015-07-07
GEORGIOS AMERIKANOS WALSTON INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-07-21 Dissolved 2016-03-01
GEORGIOS AMERIKANOS TURNPIKE TRADING LIMITED Director 2013-06-21 CURRENT 2001-09-10 Dissolved 2016-02-23
GEORGIOS AMERIKANOS WILLSBRIDGE ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2005-07-29 Dissolved 2016-04-05
GEORGIOS AMERIKANOS HELSTON TRADE LIMITED Director 2013-06-21 CURRENT 2011-10-25 Dissolved 2016-04-05
GEORGIOS AMERIKANOS ESKDALE CONSULTING LIMITED Director 2013-06-21 CURRENT 2010-10-05 Dissolved 2016-03-22
GEORGIOS AMERIKANOS DALEBROOK CONSULTANTS LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS OVAN LIMITED Director 2013-06-21 CURRENT 1998-11-18 Dissolved 2016-08-16
GEORGIOS AMERIKANOS RIVERDALE BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2007-09-20 Dissolved 2016-06-21
GEORGIOS AMERIKANOS ROSSLYN RESOURCES LIMITED Director 2013-06-21 CURRENT 2000-10-31 Dissolved 2016-04-19
GEORGIOS AMERIKANOS CHELSTON CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-04-29 Dissolved 2016-10-11
GEORGIOS AMERIKANOS RICHEVILLE LIMITED Director 2013-06-21 CURRENT 2012-02-10 Dissolved 2016-08-30
GEORGIOS AMERIKANOS ATTORNEY 4 U LTD Director 2013-06-21 CURRENT 1996-07-19 Dissolved 2016-12-27
GEORGIOS AMERIKANOS INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED Director 2013-06-21 CURRENT 1999-10-08 Dissolved 2016-11-22
GEORGIOS AMERIKANOS ABERLORN SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2005-12-12 Dissolved 2017-06-20
GEORGIOS AMERIKANOS WYNSTONES BUSINESS INC. LIMITED Director 2013-06-21 CURRENT 2005-09-06 Dissolved 2017-10-10
GEORGIOS AMERIKANOS OAKDALE VENTURES LIMITED Director 2013-06-21 CURRENT 2003-01-10 Active - Proposal to Strike off
GEORGIOS AMERIKANOS PARETON CONSULTING LIMITED Director 2013-06-21 CURRENT 2005-02-21 Dissolved 2017-11-07
GEORGIOS AMERIKANOS ROSEBERRY TRADE LIMITED Director 2013-06-21 CURRENT 2006-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS WINGATE FINANCES LIMITED Director 2013-06-21 CURRENT 2003-02-14 Dissolved 2018-01-09
GEORGIOS AMERIKANOS ALDHELM TRADE LIMITED Director 2013-06-21 CURRENT 2005-07-27 Dissolved 2018-01-16
GEORGIOS AMERIKANOS DALEBURY INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-07-30 Active
GEORGIOS AMERIKANOS TORRIDON MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2012-11-07 Dissolved 2018-02-13
GEORGIOS AMERIKANOS EIRPACE LIMITED Director 2013-06-21 CURRENT 1999-02-26 Dissolved 2018-04-10
GEORGIOS AMERIKANOS EASTPORT VENTURES LIMITED Director 2013-06-21 CURRENT 1996-07-16 Active - Proposal to Strike off
GEORGIOS AMERIKANOS IMBER SOLUTIONS LIMITED Director 2013-06-21 CURRENT 2006-11-14 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HUNKLE LIMITED Director 2013-06-21 CURRENT 2007-04-05 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CHERITON COMMERCE LIMITED Director 2013-06-21 CURRENT 2008-02-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS HAVISHAM ENTERPRISES LIMITED Director 2013-06-21 CURRENT 2008-04-05 Active
GEORGIOS AMERIKANOS WALESBY CONSULTANCY LIMITED Director 2013-06-21 CURRENT 1996-12-12 Active - Proposal to Strike off
GEORGIOS AMERIKANOS VIDEO & SECURITY ENGINEERING LIMITED Director 2013-06-21 CURRENT 2000-02-28 Active - Proposal to Strike off
GEORGIOS AMERIKANOS MARLBOROUGH CONSORTIUM LIMITED Director 2013-06-21 CURRENT 2006-03-03 Active
GEORGIOS AMERIKANOS ROSEWELL INVESTMENTS LIMITED Director 2013-06-21 CURRENT 2009-06-23 Active
GEORGIOS AMERIKANOS INTERTECH INDUSTRIES LIMITED Director 2013-06-21 CURRENT 1996-05-22 Active - Proposal to Strike off
GEORGIOS AMERIKANOS APPLETREE ADVENTURES LIMITED Director 2013-06-21 CURRENT 1998-06-19 Active - Proposal to Strike off
GEORGIOS AMERIKANOS COMINTOUR (UK) LIMITED Director 2013-06-21 CURRENT 1998-11-24 Active
GEORGIOS AMERIKANOS FALKIRK VENTURES LIMITED Director 2013-06-21 CURRENT 2001-05-22 Active
GEORGIOS AMERIKANOS ELVIN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2003-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CONVERSE ENGINEERING LIMITED Director 2013-06-21 CURRENT 2004-07-27 Active
GEORGIOS AMERIKANOS HOLBURN MANAGEMENT LIMITED Director 2013-06-21 CURRENT 2009-01-13 Active - Proposal to Strike off
GEORGIOS AMERIKANOS CLIFTON VENTURES LIMITED Director 2013-06-21 CURRENT 2004-12-30 Active
GEORGIOS AMERIKANOS LAXTON INVENTIONS LIMITED Director 2013-06-21 CURRENT 2005-02-21 Active
GEORGIOS AMERIKANOS DALKEITH INVENTIONS LIMITED Director 2013-06-21 CURRENT 2007-02-02 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-02-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-22Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
2021-12-22Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22AD02Register inspection address changed from 4 the Mews Bridge Road Twickenham London TW1 1RF United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW
2021-10-14CH02Director's details changed for Millward Investments Limited on 2021-09-24
2021-10-14CH01Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24
2021-10-14CH04SECRETARY'S DETAILS CHNAGED FOR APPLETON SECRETARIES LIMITED on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 4 the Mews Bridge Road Twickenham London TW1 1RF England
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-07-15CH01Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04
2020-03-04AP04Appointment of Appleton Secretaries Limited as company secretary on 2020-03-04
2020-03-04TM02Termination of appointment of Terthur Trading Limited on 2020-03-04
2020-03-04AP01DIRECTOR APPOINTED MS. KATHERINE ANNE HICKSON
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BOLSDOTO HOLDINGS LIMITED
2020-03-04AP02Appointment of Millward Investments Limited as director on 2020-03-04
2020-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-10AD02Register inspection address changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
2018-08-23CH02Director's details changed for Bolsdoto Holdings Limited on 2018-08-23
2018-08-23CH01Director's details changed for Mr. Georgios Amerikanos on 2018-08-23
2018-08-23CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2018-08-23
2018-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-11AD02Register inspection address changed from 186 Hammersmith Road London W6 7DJ United Kingdom to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2015-12-10AD03Registers moved to registered inspection location of Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-12-10CH04SECRETARY'S DETAILS CHNAGED FOR TERTHUR TRADING LIMITED on 2014-12-10
2014-12-10CH02Director's details changed for Bolsdoto Holdings Limited on 2014-12-10
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM Unit 90, Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-25AP01DIRECTOR APPOINTED GEORGIOS AMERIKANOS
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CUNNINGHAM
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AR0110/12/11 FULL LIST
2011-12-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 10/12/2011
2011-12-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 10/12/2011
2011-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-13AR0110/12/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 27/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 27/08/2010
2010-08-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 08/01/2010
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0110/12/09 FULL LIST
2009-12-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 21/12/2009
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERTHUR TRADING LIMITED / 21/12/2009
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21AP01DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM
2009-01-13363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / BOLSDOTO HOLDINGS LIMITED / 05/05/2006
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SUITE 14 PARKFIELD CHORLEYWOOD HERTFORDSHIRE WD3 5AY
2008-01-25363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-15363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12RES03EXEMPTION FROM APPOINTING AUDITORS
2005-12-22363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORTHMEAD INDUSTRIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHMEAD INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHMEAD INDUSTRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 NORTHMEAD INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHMEAD INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHMEAD INDUSTRIES LIMITED
Trademarks
We have not found any records of NORTHMEAD INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHMEAD INDUSTRIES 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 (74990 - Non-trading company) as NORTHMEAD INDUSTRIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NORTHMEAD INDUSTRIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHMEAD INDUSTRIES 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 NORTHMEAD INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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