Northwood Banks & Co Limited in West Midlands, B26 1AL

Description

Data updated on: 01-11-2023

This business referred to as Northwood Banks & was created on 2005-07-19 as a Private Limited Company. This company's registered office could be gotten hold of in West Midlands on 1600 Coventry Road, Yardley, Birmingham. Should you have to reach this business by mail, the post code is B26 1AL. The registration number for Northwood Banks & Co Limited is 05513135. This company's principal business activity number is 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified. Northwood Banks & Co Ltd released its account information for the period up to 2022-07-31. The company's latest confirmation statement was released on 2023-07-19.

This business owes its achievements and permanent growth to a team of four directors, who are Helen H., Ian P., Andrew T. and Kevin P., who have been running the company for two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	404 203	470 238	594 120	536 406	661 897

Balance Sheet
Cash Bank On Hand					752 677	816 240	783 427	726 668	855 532	585 775	551 199
Current Assets	461 497	527 580	677 469	623 187	799 527	899 080	841 036	768 871	911 362	618 248	586 746
Debtors	41 311	33 045	70 868	37 689	46 850	82 840	24 265	10 512	25 667		2 000
Net Assets Liabilities						797 433	770 427	707 620	701 905	580 869	565 146
Other Debtors						15 768	12 296		25 667
Property Plant Equipment					1 897	2 111	7 195	10 236	10 599	13 238	9 369
Total Inventories						35 027	33 344	31 691	30 163	32 473	33 547
Cash Bank In Hand	420 186	494 535	606 601	585 498	752 677
Tangible Fixed Assets	4 124	3 013	2 174	618	1 897

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	404 103	470 138	594 020	536 306	661 797
Shareholder Funds	404 203	470 238	594 120	536 406	661 897

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					49 282	49 282	49 282	49 282	49 282	49 282
Accumulated Depreciation Impairment Property Plant Equipment					10 046	10 915	13 060	16 376	20 608	26 081	31 690
Additions Other Than Through Business Combinations Property Plant Equipment							7 228	6 358	4 595	8 112	1 740
Average Number Employees During Period						11			11	9	9
Corporation Tax Payable					69 797	56 260	38 769	30 220
Creditors					139 527	103 758	76 437	69 693	218 077	48 133	29 236
Increase From Depreciation Charge For Year Property Plant Equipment						869	2 144	3 316	4 232	5 473	5 609
Intangible Assets Gross Cost					49 282	49 282	49 282	49 282	49 282	49 282
Net Current Assets Liabilities	400 079	467 225	591 946	535 788	660 000	795 322	764 599	699 178	693 285	570 115	557 510
Number Shares Issued Fully Paid								100	50	50	50
Other Creditors						17 424	8 597	11 502	124 325	7 851	3 934
Other Taxation Social Security Payable					1 267	3 054	28 000	57 670	90 983	36 149	24 706
Par Value Share		1	1	1	1			1	1	1	1
Property Plant Equipment Gross Cost					11 943	13 026	20 254	26 612	31 207	39 319	41 059
Provisions For Liabilities Balance Sheet Subtotal							1 367	1 794	1 979	2 484	1 733
Taxation Including Deferred Taxation Balance Sheet Subtotal							1 367	1 794	1 979	2 484	1 733
Total Assets Less Current Liabilities	404 203	470 238	594 120	536 406	661 897	797 433	771 794	709 414	703 884	583 353	566 879
Trade Creditors Trade Payables					8 248		1 071	521	2 769	4 133	596
Trade Debtors Trade Receivables					46 850	67 072	11 969	10 512			2 000
Accrued Liabilities					14 155	14 937
Creditors Due Within One Year	61 418	60 355	85 523	87 399	139 527
Fixed Assets	4 124	3 013	2 174	618	1 897	2 111
Intangible Fixed Assets Aggregate Amortisation Impairment	49 282	49 282	49 282	49 282
Intangible Fixed Assets Cost Or Valuation	49 282	49 282	49 282	49 282
Number Shares Allotted		100	100	100	100
Prepayments						15 768
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		390	718		1 912
Tangible Fixed Assets Cost Or Valuation	8 923	9 313	10 031	10 031	11 943
Tangible Fixed Assets Depreciation	4 799	6 300	7 857	9 413	10 046
Tangible Fixed Assets Depreciation Charged In Period		1 501	1 557	1 556	633
Total Additions Including From Business Combinations Property Plant Equipment						1 083

Company staff

Helen H.

Role: Director

Appointed: 09 December 2022

Latest update: 14 April 2024

Ian P.

Role: Director

Appointed: 09 December 2022

Latest update: 14 April 2024

Andrew T.

Role: Director

Appointed: 09 December 2022

Latest update: 14 April 2024

Kevin P.

Role: Director

Appointed: 27 March 2017

Latest update: 14 April 2024

Roland B.

Role: Director

Appointed: 19 July 2005

Resigned: 09 December 2022

Latest update: 14 April 2024

Stephanie B.

Role: Director

Appointed: 19 July 2005

Resigned: 09 December 2022

Latest update: 14 April 2024

Stephanie B.

Role: Secretary

Appointed: 19 July 2005

Resigned: 09 December 2022

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm are as follows: Haig Consumer Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincoln at 5 Low Moor Road, LN6 3JY and was registered as a PSC under the reg no 09899497.

Haig Consumer Group Limited

Address: Fidelis House 5 Low Moor Road, Lincoln, LN6 3JY, England

Legal authority English Law

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales Company Register

Registration number 09899497

Notified on 9 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stephanie B.

Notified on 19 July 2016

Ceased on 9 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roland B.

Notified on 19 July 2016

Ceased on 9 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 July 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 19 March 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	19 March 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	12 January 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	1 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Northwood Banks & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen H.

Ian P.

Andrew T.

Kevin P.

Roland B.

Stephanie B.

Stephanie B.

People with significant control

Haig Consumer Group Limited

Stephanie B.

Roland B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016 - 2013

Name:

Address:

Post code:

City / Town:

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Northwood Banks & Co Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen H.

Ian P.

Andrew T.

Kevin P.

Roland B.

Stephanie B.

Stephanie B.

People with significant control

Haig Consumer Group Limited

Stephanie B.

Roland B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016 - 2013