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Company Information for

NORTHGRANGE LIMITED

133-135 STOKE NEWINGTON ROAD, LONDON, N16 8BT,
Company Registration Number
06446428
Private Limited Company
Active

Company Overview

About Northgrange Ltd
NORTHGRANGE LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Active". Northgrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHGRANGE LIMITED
 
Legal Registered Office
133-135 STOKE NEWINGTON ROAD
LONDON
N16 8BT
Other companies in N16
 
Filing Information
Company Number 06446428
Company ID Number 06446428
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 15:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHGRANGE LIMITED
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Company Officers of NORTHGRANGE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE LEWIN
 Director 2007-12-06
WINSTON MULLINGS
 Director 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAWNEY ALEXANDER
 Company Secretary 2007-12-06 2012-09-28
SAWNEY ALEXANDER
 Director 2007-12-06 2011-12-02
RANFORD MCLEAN
 Director 2008-04-04 2011-12-02
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-12-06 2007-12-06
THEYDON NOMINEES LIMITED
 Director 2007-12-06 2007-12-06

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
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-16CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06CH01Director's details changed for Winston Mullings on 2018-02-06
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-09AAMDAmended accounts made up to 2012-12-31
2013-10-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAWNEY ALEXANDER
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RANFORD MCLEAN
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SAWNEY ALEXANDER
2010-12-19AR0106/12/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR/CPL RANFORD MCLEAN / 06/12
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SAIMNEY ALEXANDER / 06/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WINSTON MULLINGS / 06/12/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEWIN / 06/12/2009
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-1388(2)CAPITALS NOT ROLLED UP
2009-01-07363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / SAMNEY ALEXANDER / 06/12/2007
2008-04-11288aDIRECTOR APPOINTED MR/CPL RANFORD MCLEAN
2008-04-01288aSECRETARY APPOINTED SAMNEY ALEXANDER
2008-04-01288aDIRECTOR APPOINTED WAYNE LEWIN
2008-04-01288aDIRECTOR APPOINTED WINSTON MULLINGS
2008-04-01288aDIRECTOR APPOINTED SAIMNEY ALEXANDER
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 2A FOREST DRIVE, THEYDON BOIS EPPING ESSEX CM16 7EY
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to NORTHGRANGE 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 NORTHGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHGRANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.619
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,724

Creditors and other liabilities

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 NORTHGRANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 3,792
Current Assets 2012-01-01 £ 5,090
Fixed Assets 2012-01-01 £ 3,236
Shareholder Funds 2012-01-01 £ 1,602
Stocks Inventory 2012-01-01 £ 1,298
Tangible Fixed Assets 2012-01-01 £ 3,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGRANGE LIMITED
Trademarks
We have not found any records of NORTHGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHGRANGE 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 (47250 - Retail sale of beverages in specialised stores) as NORTHGRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHGRANGE 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 NORTHGRANGE 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 NORTHGRANGE 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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