Company NameNorthflow Limited
DirectorAnthony Robert Ingram
Company StatusActive
Company Number01870054
CategoryPrivate Limited Company
Incorporation Date10 December 1984 (35 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Anthony Robert Ingram
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1991(6 years, 5 months after company formation)
Appointment Duration29 years
RoleComputer Analyst
Country of ResidenceEngland
Correspondence Address72 Northampton Road
Croydon
Surrey
CR0 7HT
Secretary NameZohreh Ingram
NationalityBritish
StatusCurrent
Appointed16 September 1998(13 years, 9 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence Address72 Northampton Road
Croydon
Surrey
CR0 7HT
Secretary NameMr John Ashley Ingram
NationalityBritish
StatusResigned
Appointed28 May 1991(6 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 September 1998)
RoleCompany Director
Correspondence Address7 St Marys Avenue
Rushden
Northamptonshire
NN10 9EP

Contact

Websitenorthflow.co.uk
Email address[email protected]
Telephone020 86564105
Telephone regionLondon

Location

Registered Address2 Harestone Valley Road
Caterham
Surrey
CR3 6HB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £1Mr Anthony Robert Ingram
100.00%
Ordinary

Financials

Year2014
Net Worth£97,390
Cash£4,799
Current Liabilities£2,042

Accounts

Latest Accounts5 April 2019 (1 year, 1 month ago)
Next Accounts Due5 January 2021 (7 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return28 May 2019 (12 months ago)
Next Return Due11 June 2020 (2 weeks, 1 day from now)

Filing History

4 January 2018Micro company accounts made up to 5 April 2017 (3 pages)
20 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
3 January 2017Total exemption small company accounts made up to 5 April 2016 (4 pages)
14 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
(4 pages)
6 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 5 April 2015 (4 pages)
16 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
(4 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
5 January 2015Total exemption small company accounts made up to 5 April 2014 (4 pages)
11 July 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(4 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
20 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
15 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
3 January 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
10 June 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
7 June 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
5 February 2010Accounts for a dormant company made up to 5 April 2009 (10 pages)
5 February 2010Accounts for a dormant company made up to 5 April 2009 (10 pages)
2 June 2009Return made up to 28/05/09; full list of members (3 pages)
6 March 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
6 March 2009Total exemption full accounts made up to 5 April 2008 (10 pages)
26 June 2008Return made up to 28/05/08; full list of members (6 pages)
14 February 2008Total exemption full accounts made up to 5 April 2007 (10 pages)
14 February 2008Total exemption full accounts made up to 5 April 2007 (10 pages)
18 June 2007Return made up to 28/05/07; full list of members (6 pages)
27 February 2007Total exemption full accounts made up to 5 April 2006 (10 pages)
27 February 2007Total exemption full accounts made up to 5 April 2006 (10 pages)
7 June 2006Return made up to 28/05/06; full list of members (6 pages)
7 February 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
7 February 2006Total exemption full accounts made up to 5 April 2005 (10 pages)
8 June 2005Return made up to 28/05/05; full list of members (6 pages)
24 January 2005Total exemption full accounts made up to 5 April 2004 (10 pages)
24 January 2005Total exemption full accounts made up to 5 April 2004 (10 pages)
18 June 2004Return made up to 28/05/04; full list of members (6 pages)
7 February 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
7 February 2004Total exemption full accounts made up to 5 April 2003 (10 pages)
12 June 2003Return made up to 28/05/03; full list of members (6 pages)
20 February 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
20 February 2003Total exemption full accounts made up to 5 April 2002 (10 pages)
10 December 2002Registered office changed on 10/12/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page)
5 June 2002Return made up to 28/05/02; full list of members (5 pages)
1 March 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
1 March 2002Total exemption full accounts made up to 5 April 2001 (9 pages)
10 January 2002Accounting reference date shortened from 31/12/01 to 05/04/01 (1 page)
10 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
5 June 2001Return made up to 28/05/01; full list of members (6 pages)
3 October 2000Full accounts made up to 31 December 1999 (9 pages)
1 June 2000Return made up to 28/05/00; full list of members (5 pages)
12 August 1999Full accounts made up to 31 December 1998 (8 pages)
18 June 1999Return made up to 28/05/99; full list of members (5 pages)
18 June 1999Secretary resigned (1 page)
18 June 1999New secretary appointed (2 pages)
25 September 1998Full accounts made up to 31 December 1997 (9 pages)
31 May 1998Return made up to 28/05/98; full list of members (5 pages)
30 October 1997Full accounts made up to 31 December 1996 (10 pages)
25 June 1997Return made up to 28/05/97; full list of members (5 pages)
31 January 1997Director's particulars changed (1 page)
20 October 1996Full accounts made up to 31 December 1995 (8 pages)
4 June 1996Return made up to 28/05/96; full list of members (6 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (9 pages)
12 June 1995Return made up to 28/05/95; full list of members (5 pages)