Company number 05108320
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 101
; Termination of appointment of Rebecca Winter as a secretary on 22 April 2016. The most likely internet sites of NORTHERN BOY LIMITED are www.northernboy.co.uk, and www.northern-boy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Northern Boy Limited is a Private Limited Company.
The company registration number is 05108320. Northern Boy Limited has been working since 21 April 2004.
The present status of the company is Active. The registered address of Northern Boy Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £108.8k. It is £-170.3k against last year. The cash in hand is £80.77k. It is £-237.36k against last year. And the total assets are £127.26k, which is £-207.93k against last year. WINTER, Paul is a Director of the company. WINTER, Rebecca is a Director of the company. Secretary WINTER, Rebecca has been resigned. The company operates in "Portrait photographic activities".
northern boy Key Finiance
LIABILITIES
£108.8k
-62%
CASH
£80.77k
-75%
TOTAL ASSETS
£127.26k
-63%
All Financial Figures
Current Directors
Resigned Directors
NORTHERN BOY LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Apr 2016
Termination of appointment of Rebecca Winter as a secretary on 22 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 27 more events
15 Apr 2005
Nc inc already adjusted 21/01/05
15 Apr 2005
Resolutions
-
RES10 ‐
Resolution of allotment of securities
15 Apr 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
14 Apr 2005
Registered office changed on 14/04/05 from: counting house, no. 38 hillcrest brighton east sussex BN1 5FN
21 Apr 2004
Incorporation