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Home > England & Wales Companies > NORTHWIND SOLUTIONS LIMITED
Company Information for NORTHWIND SOLUTIONS LIMITED
GROUND FLOOR, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF,
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Company Registration Number
 05540958 Private Limited Company
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Company Overview
About Northwind Solutions Ltd
NORTHWIND SOLUTIONS LIMITED was founded on 2005-08-19 and has its registered office in Brighton. The organisation's status is listed as "Active". Northwind Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NORTHWIND SOLUTIONS LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF Other companies in RH12 | |
Filing Information
| Company Number | 05540958 | |
|---|---|---|
| Company ID Number | 05540958 | |
| Date formed | 2005-08-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/08/2015 | |
| Return next due | 14/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB869275078 |
| Last Datalog update: | 2024-01-07 15:03:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWIND SOLUTIONS LIMITED
The accountancy firm based at this address is COUNTERS 4U LTD
The accountancy firm based at this address is COUNTERS 4U LTD
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Companies with same name NORTHWIND SOLUTIONS LIMITED
The following companies were found which have the same name as NORTHWIND SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Northwind Solutions Corp. | 1337 NORTH SERVICE ROAD EAST SUITE 200 OAKVILLE Ontario L6H 1A7 | Active | Company formed on the 2006-11-22 |
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NORTHWIND SOLUTIONS GROUP INC. | 1315 NORTH SERVICE ROAD EAST, SUITE 300 OAKVILLE Ontario L6H 1A7 | Inactive - Discontinued | Company formed on the 2012-12-31 |
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NORTHWIND SOLUTIONS LLC | Georgia | Unknown | |
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NORTHWIND SOLUTIONS LIMITED PARTNERSHIP | California | Unknown | |
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NORTHWIND SOLUTIONS LLC | California | Unknown | |
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Northwind Solutions Limited Partnership | Indiana | Unknown | |
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NORTHWIND SOLUTIONS LLC | Georgia | Unknown | |
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NORTHWIND SOLUTIONS LIMITED PARTNERSHIP | Oklahoma | Unknown | |
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NORTHWIND SOLUTIONS LIMITED PARTNERSHIP | Pennsylvannia | Unknown | |
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NORTHWIND SOLUTIONS LIMITED PARTNERSHIP | RHode Island | Unknown | |
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NORTHWIND SOLUTIONS GROUP (USA), INC. | 1601 ELM ST STE 4360 DALLAS TX 75201 | Active | Company formed on the 2021-10-28 |
Company Officers of NORTHWIND SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANET CLARE JAMES |
||
DANIEL JOHN WESTLAKE JAMES |
||
JANET CLARE JAMES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Daniel John Westlake James as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/19 FROM Solo House, the Courtyard London Road Horsham West Sussex RH12 1AT | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARE JAMES / 17/08/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN WESTLAKE JAMES / 17/08/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET CLARE JAMES on 2015-08-17 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CLARE JAMES / 17/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN WESTLAKE JAMES / 17/08/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 17/08/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
| 88(2)R | AD 23/08/05--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NORTHWIND SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTHWIND SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHWIND SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 NORTHWIND SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of NORTHWIND SOLUTIONS LIMITED registering or being granted any patents Domain Names
NORTHWIND SOLUTIONS LIMITED owns 8 domain names.
stargazy.co.uk childrensbookwizard.co.uk keymonitor.co.uk schoolvideo.co.uk manorroyal.co.uk temptimesheet.co.uk northwindsolutions.co.uk marianuk.co.uk
Income
Government Income
We have not found government income sources for NORTHWIND SOLUTIONS 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 (70229 - Management consultancy activities other than financial management) as NORTHWIND SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for NORTHWIND SOLUTIONS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Horsham District Council | OFFICE AND PREMISES | UNIT 12A, LYONS FARM ESTATE LYONS ROAD SLINFOLD HORSHAM WEST SUSSEX RH13 0QP | GBP £4,400 | 2014-03-17 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWIND SOLUTIONS 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 NORTHWIND SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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