Northlight Design Limited

Company Registration Number: 05282818

Company registered in England and Wales

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Northlight Design Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Sutton Courtenay, Oxfordshire.

Registered Address

24 THE NURSERY
SUTTON COURTENAY
OXFORDSHIRE
OX14 4UA

There are 14 companies currently registered at this postcode, including this one.

All companies at OX14 4UA

Registration Data

Company Number

05282818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

46410 - Wholesale of textiles

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £456,833£456,193£423,512£287,159£198,617£139,490£212,299£166,582£157,498£155,956£118,585£111,301
of which Cash £42,233£70,645£79,308£46,790£71,620£66,419£104,397£39,574£21,527£23,489£8,605£8,537
Total Assets £456,833£456,193£423,512£287,159£198,617£139,490£212,299£166,582£157,498£155,956£118,585£111,301
Current Liabilities £290,848£300,615£279,353£166,356£167,246£130,309£192,492£141,316£85,281£74,632£64,340£138,956
Net Current Assets £165,985£155,578£144,159£120,803£31,371£9,181£19,807£25,266£72,217£81,324£54,245£-27,655
Total Net Worth £65,985£55,717£44,687£22,680£-65,403£-86,944£-73,977£-109,267£-58,722£-45,118£-37,203£-17,117

Previous Names

No previous names

Company Officers

  • SPURLING, Pamela

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1958

    24
    The Nursery
    Sutton Courtenay
    Oxfordshire
    OX14 4UA

  • PARKES, Christopher Bernard

    Secretary

    Appointed on 10 November 2004

    Resigned on 26 January 2009

    4 The Nursery
    Sutton Courtenay
    Oxon
    OX14 4UA

  • PARKES, Christopher Bernard

    Director

    Appointed on 1 October 2005

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Designer

    Month of birth: February 1956

    4 The Nursery
    Sutton Courtenay
    Oxon
    OX14 4UA

This information was most recently updated 13/09/2018.

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Latest Filings

  1. 10 November 2017 Director's details changed for Pamela Spurling on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X6IVLZNF. Transaction: MzE4OTg5MzAzN2FkaXF6a2N4.

  2. 10 November 2017 [View PDF]

    Action Date: 7 October 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6IVLUNF. Transaction: MzE4OTg5MjkyOWFkaXF6a2N4.

  3. 10 November 2017 [View PDF]

    Action Date: 10 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVL9NT. Transaction: MzE4OTg5MjIzN2FkaXF6a2N4.

  4. 30 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6I5K0S9. Transaction: MzE4ODk4NDI3M2FkaXF6a2N4.

  5. 14 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LUOETV. Transaction: MzE2NDQyODc0MmFkaXF6a2N4.

  6. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5IX6. Transaction: MzE2MTk2ODA3NWFkaXF6a2N4.

  7. 2 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE43WH. Transaction: MzEzNjYyMTQ1OGFkaXF6a2N4.

  8. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWWYZN. Transaction: MzEzMzg4ODcxNGFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X44DBBSH. Transaction: MzEyMDMxNTQyOGFkaXF6a2N4.

  10. 29 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X403EPXF. Transaction: MzExNjI3OTU1N2FkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCC1R7. Transaction: MzA5MDc4MDIyMWFkaXF6a2N4.

  12. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6D4D6. Transaction: MzA4ODAwMDMxM2FkaXF6a2N4.

  13. 9 May 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X28117ZN. Transaction: MzA3NzcxMDEyOWFkaXF6a2N4.

  14. 19 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzAwMTY0OGFkaXF6a2N4.

  15. 18 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A229GY6Q. Transaction: MzA3MzAwMTYzNmFkaXF6a2N4.

  16. 18 February 2013 Registered office address changed from C/O Howarth's the Counting House St. Marys Street Wallingford Oxfordshire OX10 0EL United Kingdom on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Address. Type: AD01. Barcode: A229GY6Y. Transaction: MzA3MzAwMTU0N2FkaXF6a2N4.

  17. 29 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTUwNTczNGFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X11A15KG. Transaction: MzA1MTM1Mjc5MWFkaXF6a2N4.

  19. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ASQQ6YUG. Transaction: MzA0NjUwMTM1N2FkaXF6a2N4.

  20. 28 October 2011 Registered office address changed from C/O Calco Partners Ltd Hilliard House Lester Way Wallingford Oxfordshire OX10 9TA on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Address. Type: AD01. Barcode: X6ATUYRP. Transaction: MzA0NjI1NzAwM2FkaXF6a2N4.

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

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X9VKWQ3A. Transaction: MzAyOTA3MjA0OGFkaXF6a2N4.

  22. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSBKGOMA. Transaction: MzAyNjAyNTc0M2FkaXF6a2N4.

  23. 27 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVV4WHUY. Transaction: MzAxMDM3NDA4NWFkaXF6a2N4.

  24. 11 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XZH2LEV9. Transaction: MzAwMjY0MjQwMGFkaXF6a2N4.

  25. 11 November 2009 Director's details changed for Pamela Spurling on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZH2KEV8. Transaction: MzAwMjY0MTgwMWFkaXF6a2N4.

  26. 12 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4AA00T. Transaction: MjAzMzE1OTk1NWFkaXF6a2N4.

  27. 19 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XS05Y7IH. Transaction: MjAyNjE3OTc0NWFkaXF6a2N4.

  28. 26 January 2009 Appointment terminated director christopher parkes [View PDF]

    Category: Officers. Type: 288b. Barcode: XLNHZ6UL. Transaction: MjAyNDIyOTAyM2FkaXF6a2N4.

  29. 26 January 2009 Appointment terminated secretary christopher parkes [View PDF]

    Category: Officers. Type: 288b. Barcode: XLNDH6UZ. Transaction: MjAyNDIyODkwNWFkaXF6a2N4.

  30. 11 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F8L4P2. Transaction: MjAxNzc0OTA0N2FkaXF6a2N4.

  31. 11 November 2008 Registered office changed on 11/11/2008 from hilliard house lester way wallingford oxfordshire OX10 9TA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4F8K4P1. Transaction: MjAxNzcwMzY0MGFkaXF6a2N4.

  32. 22 May 2008 Registered office changed on 22/05/2008 from no 1 hithercroft court lupton road wallingford oxfordshire OX10 9BT [View PDF]

    Category: Address. Type: 287. Barcode: X2H24ZXI. Transaction: MjAwNTkxMDQ2M2FkaXF6a2N4.

  33. 27 December 2007 Ad 28/11/07--------- £ si [email protected]=9900 £ ic 100/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDIxNzc0MWFkaXF6a2N4.

  34. 27 December 2007 Nc inc already adjusted 07/11/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MDIxNzc0MGFkaXF6a2N4.

  35. 27 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDIxNzczOWFkaXF6a2N4.

  36. 27 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDEyMDczN2FkaXF6a2N4.

  37. 27 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDIxNzczOGFkaXF6a2N4.

  38. 11 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE4MDE2OGFkaXF6a2N4.

  39. 1 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxNTI3OGFkaXF6a2N4.

  40. 18 June 2007 Return made up to 10/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIyMzQ3M2FkaXF6a2N4.

  41. 15 June 2007 Registered office changed on 15/06/07 from: 52 st andrews road henley on thames oxfordshire RG9 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE1NTEzM2FkaXF6a2N4.

  42. 25 April 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzMzIxNGFkaXF6a2N4.

  43. 28 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI0MTMzM2FkaXF6a2N4.

  44. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDEwNjM1NGFkaXF6a2N4.

  45. 28 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzA4MDUwNGFkaXF6a2N4.

  46. 25 November 2004 Accounting reference date extended from 30/11/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU2NDQ1OWFkaXF6a2N4.

  47. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc4ODAyOWFkaXF6a2N4.

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54.198.103.13 Tue, 25 Sep 2018 15:41:54 +0100