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Dato Capital United Kingdom

Northmace & Hendon LTD

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Reports

Extended Company Report with Annual Accounts NORTHMACE & HENDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NORTHMACE & HENDON LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£349,448 +23.98%
Employees£7 0%
Total assets£1,093,985 +5.14%

NORTHMACE LIMITED
NORTHMACE HENDON LIMITED

Details

Company type Private Limited Company
Company Number 01120166
Record last updated Thursday, October 20, 2022 11:39:07 AM UTC
Postal Code W1K 7DA

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NORTHMACE & HENDON LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Aug 1, 2018 Appointment of a woman Appointment of a woman
Registry Aug 1, 2018 Resignation of 3 people: one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 3 people: one Shareholder (50-75%) As a Trustee Of a Trust
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2017 Appointment of a man as Businesswoman and Director Appointment of a man as Businesswoman and Director
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Financials Jun 18, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry Feb 7, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2014 Annual return Annual return
Registry Sep 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Sep 6, 2012 Change of registered office address Change of registered office address
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Change of registered office address Change of registered office address
Registry Aug 29, 2012 Change of registered office address 1120... Change of registered office address 1120...
Registry Mar 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Feb 3, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Registry Oct 14, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1120... Change of particulars for director 1120...
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Mar 25, 2007 Annual accounts Annual accounts
Registry Mar 12, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 2, 2007 Annual return Annual return
Registry Feb 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 22, 2006 Company name change Company name change
Registry Mar 22, 2006 Change of name certificate Change of name certificate
Registry Mar 13, 2006 Annual return Annual return
Financials Dec 16, 2005 Annual accounts Annual accounts
Registry Dec 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Registry Apr 29, 2004 Annual return 1120... Annual return 1120...
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Change of name certificate Change of name certificate
Registry Dec 18, 2003 Company name change Company name change
Registry Aug 13, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1120... Declaration of satisfaction in full or in part of a mortgage or charge 1120...
Registry Mar 10, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Registry Feb 1, 2002 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Jan 17, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2001 Annual return Annual return
Financials Jan 9, 2001 Annual accounts Annual accounts
Financials Feb 2, 2000 Annual accounts 1120... Annual accounts 1120...
Registry Jan 26, 2000 Annual return Annual return
Registry May 4, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 20, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Annual return Annual return
Registry Mar 3, 1998 Annual return 1120... Annual return 1120...
Financials Jan 14, 1998 Annual accounts Annual accounts
Registry Aug 27, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 1997 Annual accounts Annual accounts
Registry Feb 19, 1997 Annual return Annual return
Registry Dec 24, 1996 Resignation of a director Resignation of a director
Registry Nov 25, 1996 Resignation of a woman Resignation of a woman
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jan 31, 1996 Annual return Annual return
Registry Jan 24, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1995 Annual return Annual return
Financials Feb 2, 1995 Annual accounts Annual accounts
Registry Feb 7, 1994 Annual return Annual return
Financials Feb 7, 1994 Annual accounts Annual accounts
Registry Jan 11, 1994 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Jan 5, 1994 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 5, 1994 Reregistration plc-pri Reregistration plc-pri
Registry Jan 5, 1994 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 5, 1994 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1993 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Feb 8, 1993 Annual return Annual return
Financials Jan 21, 1993 Annual accounts Annual accounts
Registry Jan 11, 1993 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1992 Director resigned, new director appointed 1120... Director resigned, new director appointed 1120...
Registry May 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 1992 Annual return Annual return
Financials Nov 26, 1991 Annual accounts Annual accounts
Registry May 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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