| Company Name | Northflow Limited |
|---|---|
| Director | Anthony Robert Ingram |
| Company Status | Active |
| Company Number | 01870054 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1984(39 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Anthony Robert Ingram |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Analyst |
| Country of Residence | England |
| Correspondence Address | 72 Northampton Road Croydon Surrey CR0 7HT |
| Secretary Name | Zohreh Ingram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1998(13 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | 72 Northampton Road Croydon Surrey CR0 7HT |
| Secretary Name | Mr John Ashley Ingram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1991(6 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 7 St Marys Avenue Rushden Northamptonshire NN10 9EP |
Contact
| Website | northflow.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86564105 |
| Telephone region | London |
Location
| Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Anthony Robert Ingram 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,390 |
| Cash | £4,799 |
| Current Liabilities | £2,042 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 January 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
|---|---|
| 1 July 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 5 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 4 January 2018 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 20 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 11 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 10 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 5 April 2009 (10 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 5 April 2009 (10 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 5 April 2009 (10 pages) |
| 2 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 5 April 2008 (10 pages) |
| 26 June 2008 | Return made up to 28/05/08; full list of members (6 pages) |
| 26 June 2008 | Return made up to 28/05/08; full list of members (6 pages) |
| 14 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 14 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 14 February 2008 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 18 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 18 June 2007 | Return made up to 28/05/07; full list of members (6 pages) |
| 27 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 27 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 27 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 28/05/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 7 February 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 24 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 24 January 2005 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 18 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 18 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 7 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 12 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 20 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 20 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 20 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
| 5 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
| 1 March 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 1 March 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 10 January 2002 | Accounting reference date shortened from 31/12/01 to 05/04/01 (1 page) |
| 10 January 2002 | Accounting reference date shortened from 31/12/01 to 05/04/01 (1 page) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 1 June 2000 | Return made up to 28/05/00; full list of members (5 pages) |
| 1 June 2000 | Return made up to 28/05/00; full list of members (5 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 12 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 18 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 May 1998 | Return made up to 28/05/98; full list of members (5 pages) |
| 31 May 1998 | Return made up to 28/05/98; full list of members (5 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 June 1997 | Return made up to 28/05/97; full list of members (5 pages) |
| 25 June 1997 | Return made up to 28/05/97; full list of members (5 pages) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Director's particulars changed (1 page) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 20 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 28/05/96; full list of members (6 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 12 June 1995 | Return made up to 28/05/95; full list of members (5 pages) |
| 12 June 1995 | Return made up to 28/05/95; full list of members (5 pages) |