NORTHBROOK SOLUTIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5NJ
Company number 04549615
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 72 CRAVEN ROAD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5NJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NORTHBROOK SOLUTIONS LIMITED are www.northbrooksolutions.co.uk, and www.northbrook-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Newbury Racecourse Rail Station is 1 miles; to Thatcham Rail Station is 3.8 miles; to Kintbury Rail Station is 5 miles; to Overton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northbrook Solutions Limited is a Private Limited Company. The company registration number is 04549615. Northbrook Solutions Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Northbrook Solutions Limited is 72 Craven Road Newbury Berkshire England Rg14 5nj. The company`s financial liabilities are £74.92k. It is £-7.7k against last year. The cash in hand is £62.7k. It is £12.14k against last year. And the total assets are £91.25k, which is £-13.06k against last year. SMITH, Emma is a Director of the company. SMITH, Michael is a Director of the company. Secretary SMITH, Emma Doreen has been resigned. Secretary SMITH, Emma has been resigned. Secretary QUANTRELL LTD has been resigned. Secretary QUANTRELL LTD has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


northbrook solutions Key Finiance

LIABILITIES £74.92k
-10%
CASH £62.7k
+24%
TOTAL ASSETS £91.25k
-13%
All Financial Figures

Current Directors

Director
SMITH, Emma
Appointed Date: 06 April 2014
50 years old
Director
SMITH, Michael
Appointed Date: 01 October 2002
54 years old

Resigned Directors

Secretary
SMITH, Emma Doreen
Resigned: 27 October 2013
Appointed Date: 01 July 2008
Secretary
SMITH, Emma
Resigned: 09 February 2007
Appointed Date: 01 October 2002
Secretary
QUANTRELL LTD
Resigned: 30 April 2015
Appointed Date: 01 November 2013
Secretary
QUANTRELL LTD
Resigned: 30 June 2008
Appointed Date: 09 February 2007
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Michael Smith
Notified on: 1 October 2016
54 years old
Nature of control: Has significant influence or control

NORTHBROOK SOLUTIONS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Registered office address changed from 3 Wellington Mews 4 Andover Road Newbury Berkshire RG14 6LR to 72 Craven Road Newbury Berkshire RG14 5NJ on 31 May 2016
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 40 more events
22 Oct 2002
New secretary appointed
15 Oct 2002
Registered office changed on 15/10/02 from: 25 hill road theydon bois epping essex CM16 7LX
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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