| Company Name | Northways Services Limited |
|---|---|
| Director | Stephen Anthony Ross |
| Company Status | Active |
| Company Number | 00607096 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1958(65 years, 10 months ago) |
| Previous Name | Northways Insurance Brokers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Anthony Ross |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 January 1991(32 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Charity Finance Director |
| Country of Residence | England |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
| Secretary Name | Rosalind Ross |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1991(32 years, 7 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
Location
| Registered Address | 167 Turners Hill Cheshunt Waltham Cross EN8 9BH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 25.5k at £1 | Rosalind Ross 50.00% Ordinary |
|---|---|
| 25.5k at £1 | Stephen Anthony Ross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £110,809 |
| Cash | £4,836 |
| Current Liabilities | £33,504 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 9 February 1988 | Delivered on: 14 April 1988 Persons entitled: Guardian Building Society Classification: Legal charge registered pursuant to an order of court dated 30/3/88 Secured details: £85,000 under the terms of the charge. Particulars: 144 high road finchley london N2. Outstanding |
|---|---|
| 2 March 1982 | Delivered on: 31 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 144 high road, east finchley, london N.2 title number mx 454655. floating charge over all movable plant machinery implements, utensils, furniture and equipment. Outstanding |
Filing History
| 4 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
| 27 January 2020 | Confirmation statement made on 22 January 2020 with updates (3 pages) |
| 30 July 2019 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
| 1 February 2019 | Confirmation statement made on 22 January 2019 with updates (3 pages) |
| 11 October 2018 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
| 2 August 2018 | Registered office address changed from 397 Hendon Way London NW4 3LH England to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 2 August 2018 (1 page) |
| 26 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 22 March 2018 | Registered office address changed from 399 Hendon Way London NW4 3LH to 397 Hendon Way London NW4 3LH on 22 March 2018 (1 page) |
| 6 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Director's details changed for Stephen Anthony Ross on 21 February 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Director's details changed for Stephen Anthony Ross on 21 February 2012 (2 pages) |
| 21 February 2012 | Secretary's details changed for Rosalind Ross on 21 February 2012 (1 page) |
| 21 February 2012 | Secretary's details changed for Rosalind Ross on 21 February 2012 (1 page) |
| 10 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 10 November 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 10 November 2010 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
| 18 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 18 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 8 February 2010 | Director's details changed for Stephen Anthony Ross on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Stephen Anthony Ross on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Stephen Anthony Ross on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 3 December 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 9 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 9 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 28 February 2008 | Return made up to 22/01/08; no change of members (6 pages) |
| 28 February 2008 | Return made up to 22/01/08; no change of members (6 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 17 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 28 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 24 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 3 March 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 10 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 14 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 27 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 21 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 21 March 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 7 March 2003 | Return made up to 22/01/03; full list of members
|
| 7 March 2003 | Return made up to 22/01/03; full list of members
|
| 18 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 18 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 12 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 12 March 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 29 March 2000 | Full accounts made up to 30 June 1999 (9 pages) |
| 9 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 20 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 20 January 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 144 high rd london N2 9ED (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 144 high rd london N2 9ED (1 page) |
| 28 May 1998 | Company name changed northways insurance brokers limi ted\certificate issued on 29/05/98 (2 pages) |
| 28 May 1998 | Company name changed northways insurance brokers limi ted\certificate issued on 29/05/98 (2 pages) |
| 18 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 5 November 1997 | Full group accounts made up to 30 June 1997 (15 pages) |
| 5 November 1997 | Full group accounts made up to 30 June 1997 (15 pages) |
| 15 January 1997 | Return made up to 22/01/97; change of members (6 pages) |
| 15 January 1997 | Return made up to 22/01/97; change of members (6 pages) |
| 12 November 1996 | Full group accounts made up to 30 June 1996 (16 pages) |
| 12 November 1996 | Full group accounts made up to 30 June 1996 (16 pages) |
| 22 July 1996 | Ad 11/06/96--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 22 July 1996 | Ad 11/06/96--------- £ si 50000@1=50000 £ ic 1000/51000 (2 pages) |
| 22 July 1996 | Nc inc already adjusted 10/06/96 (1 page) |
| 22 July 1996 | Resolutions
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| 22 July 1996 | Resolutions
|
| 22 July 1996 | Nc inc already adjusted 10/06/96 (1 page) |
| 15 January 1996 | Return made up to 22/01/96; no change of members
|
| 15 January 1996 | Return made up to 22/01/96; no change of members
|
| 22 November 1995 | Full group accounts made up to 30 June 1995 (15 pages) |
| 22 November 1995 | Full group accounts made up to 30 June 1995 (15 pages) |