12 Northwick Terrace Limited

General information

Name:

12 Northwick Terrace Ltd

Office Address:

374 Alwoodley Lane LS17 7DN Leeds

Number: 04895006

Incorporation date: 2003-09-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in Leeds registered with number: 04895006. This firm was established in 2003. The headquarters of this firm is located at 374 Alwoodley Lane . The post code for this location is LS17 7DN. This business's principal business activity number is 41100 and has the NACE code: Development of building projects. The business latest accounts were submitted for the period up to 2019-04-30 and the latest annual confirmation statement was submitted on 2019-09-10.

At the moment, the directors chosen by this specific limited company are: Lara S. appointed in 2017, Max S. appointed in 2017 in March and Wendy D. appointed in 2003. What is more, the managing director's assignments are constantly helped with by a secretary - Wendy D., who was chosen by the limited company in September 2003.

Executives who have control over the firm are as follows: Max S. owns 1/2 or less of company shares. Lara S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Lara S.

Role: Director

Appointed: 06 March 2017

Latest update: 31 March 2020

Max S.

Role: Director

Appointed: 06 March 2017

Latest update: 31 March 2020

Wendy D.

Role: Secretary

Appointed: 10 September 2003

Latest update: 31 March 2020

Wendy D.

Role: Director

Appointed: 10 September 2003

Latest update: 31 March 2020

People with significant control

Max S.
Notified on 6 March 2017
Nature of control:
1/2 or less of shares
Lara S.
Notified on 6 March 2017
Nature of control:
1/2 or less of shares
Fraser S.
Notified on 6 April 2016
Ceased on 6 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 24 September 2020
Confirmation statement last made up date 10 September 2019
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 February 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, December 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
16
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