12 Northwick Terrace Limited

Company Registration Number: 04895006

Company registered in England and Wales

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12 Northwick Terrace Limited is a Private Company Limited by Shares first registered on 10 September 2003. Its current registered address is in Leeds.

Registered Address

374 ALWOODLEY LANE
LEEDS
ENGLAND
LS17 7DN

There are 7 companies currently registered at this postcode, including this one.

All companies at LS17 7DN

Registration Data

Company Number

04895006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£622,865
Current Assets £28,038£28,038£28,038£28,038£28,038£28,040£28,046
of which Cash £0£0£0£0£0£2£8
Total Assets £28,038£28,038£28,038£28,038£28,038£28,040£650,911
Current Liabilities £418,820£418,820£418,820£501,356£509,916£503,149£462,527
Net Current Assets £-390,782£-390,782£-390,782£-473,318£-481,878£-475,109£-434,481
Total Net Worth £-190,912£-190,912£-190,912£-183,502£-226,202£-225,481£188,384

Previous Names

No previous names

Company Officers

  • DAVIS, Wendy Joy

    Secretary

    Appointed on 10 September 2003

     

    374 Alwoodley Lane
    Leeds
    LS17 7DN

  • DAVIS, Wendy Joy

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    374 Alwoodley Lane
    Leeds
    LS17 7DN

  • SWYCHER, Lara Francesca

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1990

    374
    Alwoodley Lane
    Leeds
    LS17 7DN
    England

  • SWYCHER, Max Edward Louis

    Director

    Appointed on 6 March 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1995

    374
    Alwoodley Lane
    Leeds
    LS17 7DN
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2003

    Resigned on 10 September 2003

    26
    Church Street
    London
    NW8 8EP

  • SWYCHER, Fraser Russell Andrew

    Director

    Appointed on 10 September 2003

    Resigned on 6 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    374 Alwoodley Lane
    Leeds
    West Yorkshire
    LS17 7DN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 12 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzM3MjMzM2FkaXF6a2N4.

  2. 11 April 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A63P4HFS. Transaction: MzE3MzM1NTkxMGFkaXF6a2N4.

  3. 4 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MjEwMjM0M2FkaXF6a2N4.

  4. 6 March 2017 Termination of appointment of Fraser Russell Andrew Swycher as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM01. Barcode: X61NVI3F. Transaction: MzE3MDQwNDc0NmFkaXF6a2N4.

  5. 6 March 2017 Registered office address changed from Churchill House Suite 301 120 Bunns Lane London NW7 2AS to 374 Alwoodley Lane Leeds LS17 7DN on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Address. Type: AD01. Barcode: X61NVHK2. Transaction: MzE3MDQwNDY2NGFkaXF6a2N4.

  6. 6 March 2017 Appointment of Ms Lara Francesca Swycher as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61NVHDF. Transaction: MzE3MDQwNDU5MGFkaXF6a2N4.

  7. 6 March 2017 Appointment of Mr Max Edward Louis Swycher as a director on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP01. Barcode: X61NVG2H. Transaction: MzE3MDQwNDIyMmFkaXF6a2N4.

  8. 24 October 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA29TC. Transaction: MzE2MDM1MjY2MWFkaXF6a2N4.

  9. 8 June 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A587IRJN. Transaction: MzE1MDExMTM3OWFkaXF6a2N4.

  10. 4 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTg0NjEyNGFkaXF6a2N4.

  11. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3ODk0MGFkaXF6a2N4.

  12. 30 November 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4L8RPW2. Transaction: MzEzNjM0MzU0NmFkaXF6a2N4.

  13. 6 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjMzNjQ5NGFkaXF6a2N4.

  14. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyNTE3M2FkaXF6a2N4.

  15. 30 April 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X46EHJSZ. Transaction: MzEyMjMzNjQwMWFkaXF6a2N4.

  16. 12 November 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3KEO9E2. Transaction: MzExMTE2OTQyNWFkaXF6a2N4.

  17. 28 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X32NP3MZ. Transaction: MzA5NTQ0Njk5NGFkaXF6a2N4.

  18. 13 November 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1D5Y2. Transaction: MzA4ODY5NzU3MWFkaXF6a2N4.

  19. 22 June 2013 Registration of charge 048950060004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B335WZ. Transaction: MzA4MDQyODkyNGFkaXF6a2N4.

  20. 19 June 2013 Registered office address changed from 643 Watford Way, Apex Corner Mill Hill London NW7 3JR on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATWN8Q. Transaction: MzA4MDA1MTMzOGFkaXF6a2N4.

  21. 13 June 2013 Registration of charge 048950060003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AFYASJ. Transaction: MzA3OTc4MDA4OGFkaXF6a2N4.

  22. 5 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216Y0X7. Transaction: MzA3MjMxMTM3MmFkaXF6a2N4.

  23. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTA3ODY2NWFkaXF6a2N4.

  24. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDUxNDgyM2FkaXF6a2N4.

  25. 14 January 2013 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X201TZ3S. Transaction: MzA3MTA3ODY2MGFkaXF6a2N4.

  26. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7S1S. Transaction: MzA1MTQ5MTgzOWFkaXF6a2N4.

  27. 13 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XQOCBXID. Transaction: MzA0Mzc1MDg3M2FkaXF6a2N4.

  28. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHUAMR4C. Transaction: MzAzMTIxMDEzOWFkaXF6a2N4.

  29. 21 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XD21WNLH. Transaction: MzAyMzY5MjEwOWFkaXF6a2N4.

  30. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT7OSH2K. Transaction: MzAwODQ4NzIyMmFkaXF6a2N4.

  31. 19 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XNV36E8A. Transaction: MzAwMDk5MDE4OGFkaXF6a2N4.

  32. 29 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXJQD9FH. Transaction: MjAzMjA0MTczMWFkaXF6a2N4.

  33. 26 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AZFGI994. Transaction: MjAzMTQ4OTU4OWFkaXF6a2N4.

  34. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS5U67Q4. Transaction: MjAyNzIxMjI2OGFkaXF6a2N4.

  35. 19 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSHI5SY. Transaction: MjAyMDg1NjE3NWFkaXF6a2N4.

  36. 16 October 2008 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTTS40D. Transaction: MjAxNTY3MDc0OWFkaXF6a2N4.

  37. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUMUYXL0. Transaction: MjAwMDUxOTQwNGFkaXF6a2N4.

  38. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1MjQ3MmFkaXF6a2N4.

  39. 12 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE2NjQ4OGFkaXF6a2N4.

  40. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUzMDc4OGFkaXF6a2N4.

  41. 21 February 2006 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0NTk5MmFkaXF6a2N4.

  42. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTkyOTM5MWFkaXF6a2N4.

  43. 1 December 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMzY5MmFkaXF6a2N4.

  44. 1 December 2004 Ad 10/09/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIwMjA4NWFkaXF6a2N4.

  45. 1 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzA4Njc0NWFkaXF6a2N4.

  46. 1 December 2004 Accounting reference date shortened from 30/09/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDY5MTM1NWFkaXF6a2N4.

  47. 17 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTQ1NjYxMmFkaXF6a2N4.

  48. 17 September 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU0MjgwM2FkaXF6a2N4.

  49. 17 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjgxNzc0OWFkaXF6a2N4.

  50. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMwODA5NGFkaXF6a2N4.

  51. 10 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAyNDk3NmFkaXF6a2N4.

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54.224.210.130 Sat, 23 Sep 2017 03:27:07 +0100