| Company Name | Northway Design And Development Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 00925467 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1968(56 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Rita Verna Brown |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1989(21 years, 8 months after company formation) |
| Appointment Duration | 34 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Friern Barnet Lane London N11 3LT |
| Director Name | Mr Roger George Brown |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(23 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Lyonsdown Avenue New Barnet Barnet Herts EN5 1DX |
| Secretary Name | Roger George Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(23 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Lyonsdown Avenue New Barnet Barnet Herts EN5 1DX |
| Director Name | Mr Alistair James Pitman Brown |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2016(48 years, 12 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72a Chase Side Chase Side Enfield EN2 6NX |
Location
| Registered Address | 18 Clarence Road Southend-On-Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 951 at £1 | Roger George Brown 63.40% Ordinary |
|---|---|
| 500 at £1 | R G Brown Discretionary Settlement 33.33% Ordinary |
| 49 at £1 | Mrs Rita Verna Brown 3.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £894,382 |
| Cash | £40,076 |
| Current Liabilities | £12,413 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 31 December 2022 (overdue) |
Charges
| 24 March 1972 | Delivered on: 27 March 1972 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, friern barnet lane london N11 3LT. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 13 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Appointment of Mr Alistair James Pitman Brown as a director on 20 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 20 December 2016 | Appointment of Mr Alistair James Pitman Brown as a director on 20 December 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 21 October 2015 | Resolutions
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 4 February 2013 | Secretary's details changed for Roger George Brown on 20 December 2012 (3 pages) |
| 4 February 2013 | Secretary's details changed for Roger George Brown on 20 December 2012 (3 pages) |
| 4 February 2013 | Director's details changed for Roger George Brown on 20 December 2012 (3 pages) |
| 4 February 2013 | Director's details changed for Roger George Brown on 20 December 2012 (3 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (11 pages) |
| 7 February 2012 | Registered office address changed from 15 Friern Barnet Lane London N11 3LT on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 15 Friern Barnet Lane London N11 3LT on 7 February 2012 (2 pages) |
| 7 February 2012 | Registered office address changed from 15 Friern Barnet Lane London N11 3LT on 7 February 2012 (2 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 January 2010 | Director's details changed for Mrs Rita Verna Brown on 17 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mrs Rita Verna Brown on 17 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 21 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 2 February 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 17/12/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 March 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 17/12/03; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 March 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 26 March 2003 | Return made up to 17/12/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 5 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 20 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 20 May 1999 | Return made up to 17/12/98; no change of members (4 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 March 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 16 March 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 26 March 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 26 March 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 29 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 29 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 25 July 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 3 January 1968 | Incorporation (15 pages) |
| 3 January 1968 | Incorporation (15 pages) |