Northward Solutions Limited. net worth, address, company information. Free

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Northward Solutions Limited (reg no 05224625) is a private limited company founded on 2004-09-07 originating in Wales. This business is located at 73 Oxford Street, Pontycymer, Bridgend CF32 8DD. Northward Solutions Limited is operating under SIC: 45310 that means "wholesale trade of motor vehicle parts and accessories".

Company details

Name	Northward Solutions Limited
Number	05224625
Date of Incorporation:	2004/09/07
End of financial year:	31 August
Address:	73 Oxford Street, Pontycymer, Bridgend, CF32 8DD
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

As for the 3 directors that can be found in the aforementioned company, we can name: Thomas H. (appointed on 01 June 2009), Leslie W. (appointment date: 07 September 2004), Lorna W. (appointed on 07 September 2004). 1 secretary is present: Leslie W. (appointed on 27 September 2018). The Companies House indexes 1 person of significant control - Leslie W., the single person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	318,020	302,047	330,358	-	382,094	440,295	508,672	596,438	670,633	765,917
Fixed Assets	24,281	15,586	8,558	7,023	12,709	10,820	33,099	-	-	-
Total Assets Less Current Liabilities	175,668	188,367	206,716	179,537	269,615	295,835	368,256	447,785	493,778	606,537
Shareholder Funds	163,044	171,856	191,844	179,537	-	-	-	-	-	-
Tangible Fixed Assets	24,281	15,586	8,558	7,023	-	-	-	-	-	-
Intangible Fixed Assets	-	-	8,558	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	-	-	-	-	-	-

People with significant control

Leslie W.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 12th, March 2020 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 12th, March 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 25th, April 2019 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: Thursday 27th September 2018) of a secretary filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 27th September 2018 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 6th, June 2018 \| accounts	Free Download (4 pages)
(AD01) New registered office address 73 Oxford Street Pontycymer Bridgend CF32 8DD. Change occurred on Thursday 15th February 2018. Company's previous address: 35 Oxford Street Pontycymer Bridgend CF32 8DD. filed on: 15th, February 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 19th, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 30th September 2015 to Monday 31st August 2015 filed on: 22nd, June 2016 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
(CH01) On Thursday 29th October 2015 director's details were changed filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th October 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th September 2015 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on Wednesday 16th September 2015 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 16th, September 2015 \| officers	Free Download (1 page)
(CH01) On Friday 27th February 2015 director's details were changed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Wednesday 1st October 2014) of a secretary filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 23rd October 2014 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th September 2014 filed on: 11th, September 2014 \| annual return	Free Download (1 page)
(CH01) On Monday 1st September 2014 director's details were changed filed on: 9th, September 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 6th March 2014 from 37 Oxford Street Pontycymer Bridgend CF32 8DD United Kingdom filed on: 6th, March 2014 \| address	Free Download (1 page)
(AP04) Appointment (date: Thursday 6th March 2014) of a secretary filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 6th March 2014 filed on: 6th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th September 2013 filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 1st October 2012 filed on: 4th, March 2013 \| capital	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 1st October 2012 filed on: 4th, March 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th September 2012 filed on: 10th, September 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th September 2011 filed on: 14th, September 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, September 2011 \| accounts	Free Download (1 page)
(AP04) Appointment (date: Monday 17th January 2011) of a secretary filed on: 17th, January 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 17th January 2011 filed on: 17th, January 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on Friday 7th January 2011 from 35 Oxford Street Pontycymer Bridgend CF32 8DD filed on: 7th, January 2011 \| address	Free Download (1 page)
(AAMD) Amended accounts for the period to Tuesday 30th September 2008 filed on: 25th, September 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th September 2010 filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 3rd, August 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Friday 11th September 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 11th, July 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, June 2009 \| officers	Free Download (1 page)
(288a) On Thursday 4th June 2009 Director appointed filed on: 4th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 10/06/2008 from 35 oxford street (ro) pontycymer bridgend CF32 8DD filed on: 10th, June 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, March 2008 \| accounts	Free Download (14 pages)
(363a) Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 17th September 2007 - Annual return with full member list filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, December 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 28th, December 2006 \| accounts	Free Download (11 pages)
(287) Registered office changed on 01/11/06 from: 50 st andrews road avonmouth bristol BS11 9EU filed on: 1st, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/11/06 from: 50 st andrews road avonmouth bristol BS11 9EU filed on: 1st, November 2006 \| address	Free Download (1 page)
(363a) Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 1st November 2006 - Annual return with full member list filed on: 1st, November 2006 \| annual return	Free Download (1 page)
(363a) Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, September 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 7th, September 2004 \| incorporation	Free Download (12 pages)

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