Company number 04073448
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address BLACKBURN HOUSE, 32 CROUCH STREET, COLCHESTER, ESSEX, CO3 3HH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Registration of charge 040734480001, created on 17 November 2015. The most likely internet sites of NORTHOVER CONTRACTS LIMITED are www.northovercontracts.co.uk, and www.northover-contracts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and one months. Northover Contracts Limited is a Private Limited Company.
The company registration number is 04073448. Northover Contracts Limited has been working since 18 September 2000.
The present status of the company is Active. The registered address of Northover Contracts Limited is Blackburn House 32 Crouch Street Colchester Essex Co3 3hh. The company`s financial liabilities are £486.06k. It is £139.81k against last year. The cash in hand is £19.5k. It is £-139k against last year. And the total assets are £594.27k, which is £153.66k against last year. NORTHOVER, Murray Stephen is a Director of the company. NORTHTOVER, Darren Richard is a Director of the company. Secretary ANGLIA BUSINESS SERVICES LIMITED has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
northover contracts Key Finiance
LIABILITIES
£486.06k
+40%
CASH
£19.5k
-88%
TOTAL ASSETS
£594.27k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ANGLIA BUSINESS SERVICES LIMITED
Resigned: 31 August 2014
Appointed Date: 11 June 2004
Secretary
S L SECRETARIAT LIMITED
Resigned: 11 June 2004
Appointed Date: 18 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Persons With Significant Control
Mr Murray Stephen Northover
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Richard Northover
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NORTHOVER CONTRACTS LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
18 Nov 2015
Registration of charge 040734480001, created on 17 November 2015
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 37 more events
21 Jun 2001
Accounts for a small company made up to 31 March 2001
29 Nov 2000
Accounting reference date shortened from 30/09/01 to 31/03/01
29 Nov 2000
Ad 30/09/00--------- £ si 99@1=99 £ ic 1/100
19 Sep 2000
Secretary resigned
18 Sep 2000
Incorporation