Northern Boy Limited in Hove, BN3 2PJ

Description

Data updated on: 01-11-2023

Northern Boy came into being in 2004 as a company enlisted under no 05108320, located at BN3 2PJ Hove at The Old Casino. This company has been in business for twenty years and its current status is active. The company's principal business activity number is 74201 meaning Portrait photographic activities. 30th April 2023 is the last time account status updates were filed.

Given this firm's number of employees, it became imperative to appoint further directors: Rebecca W. and Paul W. who have been working together since 2004 to exercise independent judgement of this company.

Executives with significant control over the firm are: Paul W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rebecca W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	80 163	87 916	85 437	235 414	307 679	178 778

Balance Sheet
Cash Bank In Hand	76 570	64 606	91 482	258 793	318 128	80 768
Current Assets	134 857	118 227	101 132	320 532	335 186	127 255	120 695	118 215	156 206	101 261	113 496	133 173	58 804
Debtors	58 287	53 621	9 650	61 739	17 058	46 487
Intangible Fixed Assets	5	670	340
Net Assets Liabilities Including Pension Asset Liability	80 163	87 916	85 437	235 414	307 679	178 778
Tangible Fixed Assets	19 435	14 766	15 812	24 231	31 626	74 984

Capital & Reserves
Called Up Share Capital	101	101	101	101	101	101
Profit Loss Account Reserve	80 062	87 815	85 336	235 313	307 578	178 677
Shareholder Funds	80 163	87 916	85 437	235 414	307 679	178 778

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	3	4
Creditors						18 454	18 565	25 758	57 027	17 125	15 550	33 846	11 072
Creditors Due Within One Year	71 530	43 689	29 460	105 194	56 084	18 454
Fixed Assets	19 440	15 436	16 152	24 231	31 626	74 984	68 885	56 845	47 896	40 070	31 038	25 516	22 872
Intangible Fixed Assets Additions		1 000
Intangible Fixed Assets Aggregate Amortisation Impairment	26 495	26 830	27 160	27 500	27 500
Intangible Fixed Assets Amortisation Charged In Period		335	330
Intangible Fixed Assets Cost Or Valuation	26 500	27 500	27 500	27 500	27 500
Net Current Assets Liabilities	63 327	74 538	71 672	215 338	279 102	108 801	102 130	92 457	99 179	84 136	97 946	99 327	47 732
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges	2 604	2 058	2 387	4 155	3 049	5 007
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		250	6 318
Tangible Fixed Assets Cost Or Valuation	53 089	53 339	59 657	76 161	98 001	159 230
Tangible Fixed Assets Depreciation	33 654	38 573	43 845	51 930	66 375	84 246
Tangible Fixed Assets Depreciation Charged In Period		4 919	5 272
Total Assets Less Current Liabilities	82 767	89 974	87 824	239 569	310 728	183 785	171 015	149 302	147 075	124 206	128 984	124 843	70 604

Company staff

Rebecca W.

Role: Director

Appointed: 21 April 2004

Latest update: 10 March 2024

Paul W.

Role: Director

Appointed: 21 April 2004

Latest update: 10 March 2024

People with significant control

Paul W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Rebecca W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	19 April 2024
Confirmation statement last made up date	05 April 2023

Annual Accounts 28 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	28 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	29 January 2016
Annual Accounts 18 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	18 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 29 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	29 January 2013
Annual Accounts 21 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	21 January 2014

Northern Boy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca W.

Paul W.

Rebecca W.

People with significant control

Paul W.

Rebecca W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Northern Boy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca W.

Paul W.

Rebecca W.

People with significant control

Paul W.

Rebecca W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2013

Accountant/Auditor,
2012