Northwood Tissue (lancaster) Limited. net worth, address, company information. Free

Company search

Northwood Tissue (Lancaster) Limited (reg no 08271967) is a private limited company legally formed on 2012-10-29. The enterprise can be found at Lansil Way, Caton Road, Lancaster LA1 3PQ. Changed on 2014-08-29, the previous name this business utilized was Lancaster Tissue Limited. Northwood Tissue (Lancaster) Limited is operating under Standard Industrial Classification: 17220 which means "manufacture of household and sanitary goods and of toilet requisites".

Company details

Name	Northwood Tissue (lancaster) Limited
Number	08271967
Date of Incorporation:	October 29, 2012
End of financial year:	31 December
Address:	Lansil Way, Caton Road, Lancaster, LA1 3PQ
SIC code:	17220 - Manufacture of household and sanitary goods and of toilet requisites

As for the 6 directors that can be found in the above-mentioned business, we can name: David H. (in the company from 01 January 2024), Christopher D. (appointment date: 25 January 2018), Marc F. (appointed on 12 May 2015). 1 secretary is present: Paul K. (appointed on 29 October 2012). The Companies House lists 1 person of significant control - Ntis Investments Ltd, a business which can be reached at Harrovian Business Village, Bessborough Road, HA1 3EX Harrow. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,053,926	2,421,053	2,702,970	3,228,392	6,371,269
Total Assets Less Current Liabilities	2,272,046	2,273,103	3,116,997	2,045,125	2,542,820

People with significant control

Ntis Investments Ltd

29 October 2016

Address	4 Warner House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	9309777
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 31st, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 29th Oct 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, July 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sat, 29th Oct 2022 filed on: 29th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH03) On Sun, 13th Mar 2022 secretary's details were changed filed on: 13th, March 2022 \| officers	Free Download (1 page)
(CH01) On Sun, 13th Mar 2022 director's details were changed filed on: 13th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 082719670007, created on Fri, 28th May 2021 filed on: 8th, June 2021 \| mortgage	Free Download (145 pages)
(CS01) Confirmation statement with no updates Thu, 29th Oct 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 082719670006, created on Tue, 10th Nov 2020 filed on: 13th, November 2020 \| mortgage	Free Download (20 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, November 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 082719670005, created on Wed, 27th May 2020 filed on: 5th, June 2020 \| mortgage	Free Download (28 pages)
(CS01) Confirmation statement with no updates Tue, 29th Oct 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Mon, 29th Oct 2018 filed on: 29th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
(AP01) On Thu, 25th Jan 2018 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 29th Oct 2017 filed on: 29th, October 2017 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 13th Oct 2017 - the day director's appointment was terminated filed on: 13th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Sat, 29th Oct 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 082719670004, created on Thu, 15th Sep 2016 filed on: 19th, September 2016 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 082719670003, created on Thu, 15th Sep 2016 filed on: 16th, September 2016 \| mortgage	Free Download (32 pages)
(CH01) On Thu, 29th Oct 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 29th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 29th Oct 2015: 100.00 GBP capital
(CH01) On Thu, 29th Oct 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(CH03) On Thu, 29th Oct 2015 secretary's details were changed filed on: 29th, October 2015 \| officers	Free Download (1 page)
(CH01) On Thu, 29th Oct 2015 director's details were changed filed on: 29th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Oct 2015 new director was appointed. filed on: 23rd, October 2015 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (21 pages)
(AP01) On Tue, 12th May 2015 new director was appointed. filed on: 12th, May 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082719670001, created on Thu, 26th Mar 2015 filed on: 13th, April 2015 \| mortgage	Free Download
(MR01) Registration of charge 082719670002, created on Thu, 26th Mar 2015 filed on: 13th, April 2015 \| mortgage	Free Download
(AR01) Annual return drawn up to Wed, 29th Oct 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 29th Aug 2014 filed on: 29th, August 2014 \| resolution
(CERTNM) Company name changed lancaster tissue LIMITEDcertificate issued on 29/08/14 filed on: 29th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Fri, 29th Aug 2014 - the day director's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Jul 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 29th Oct 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Tue, 29th Oct 2013: 100.00 GBP capital
(AD01) Company moved to new address on Wed, 23rd Oct 2013. Old Address: C/O Peter Grant Papers Ltd Lansil Way Caton Road Lancaster LA1 3PQ England filed on: 23rd, October 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 1st, March 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 9th Jan 2013. Old Address: 4 Warner House Bessborough Road Harrovian Business Village Harrow HA1 3EX United Kingdom filed on: 9th, January 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, October 2012 \| incorporation

Companies nearby
E.k.brakes(blackpool)limited [0.07 mile]
E K Holdings Limited [0.07 mile]
E.k.brakes(barrow)limited [0.07 mile]
M H & J Park And Son Limited [0.07 mile]


Dh Properties (north West) Limited [0.07 mile]
R G Bassett & Sons Limited [0.07 mile]
M.woodhouse Transport(lancaster)limited [0.07 mile]
Chromebridge Limited [0.07 mile]