Northcott Electronics Limited. Head office in Hitchin. Check Director.

Northcott Electronics Limited, Hitchin

Northcott Electronics Limited is a private limited company. Located at Unit 1 The Granary, Fairclough Hall Farm Halls Green, Hitchin SG4 7DP, the aforementioned 36 years old firm was incorporated on 1987-06-23 and is classified as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in the company: Yvonne L. (appointed on 01 November 2010), Robert L. (appointed on 17 December 1990). Moving on to the secretaries (1 in total), we can name: Yvonne L. (appointed on 02 January 2008).

About
Name: Northcott Electronics Limited
Number: 02141960
Incorporation date: 1987-06-23
End of financial year: 30 April


Address:	Unit 1 The Granary Fairclough Hall Farm Halls Green Hitchin SG4 7DP
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Robert L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Yvonne L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	307,139	354,098	310,629	248,735	227,715	270,596	405,393	370,922	329,822	621,164	800,409	839,526
Fixed Assets	20,877	15,995	13,425	10,350	23,521	17,854	18,066	14,184	26,168	21,055	17,554	15,713
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	221,164	223,555	207,754	161,374	146,692	-	-	-	-	-	-	-
Tangible Fixed Assets	20,874	15,992	13,422	10,347	23,518	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	227,634	224,893	207,754	161,374	157,663	143,275	196,438	239,647	240,642	342,400	501,634	629,904

The due date for Northcott Electronics Limited confirmation statement filing is 2024-01-26. The most current confirmation statement was sent on 2023-01-12. The due date for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are indexed in the Companies House, namely: Robert L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Yvonne L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, September 2016 \| accounts	Free Download (9 pages)

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AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-12 filed on: 20th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 2nd, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-12 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-12 filed on: 12th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-12 filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 9th, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to 2009-01-21 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, September 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008 \| accounts	Free Download (8 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-03-21 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, September 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 15th, August 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 15th, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 27th, July 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 27th, July 2004 \| accounts	Free Download (8 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-01-28 - Annual return with full member list filed on: 28th, January 2004 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 22nd, August 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 22nd, August 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-03-01 - Annual return with full member list filed on: 1st, March 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 25th, July 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 25th, July 2002 \| accounts	Free Download (8 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-03-09 - Annual return with full member list filed on: 9th, March 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 29th, July 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 29th, July 2001 \| accounts	Free Download (8 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-03-26 - Annual return with full member list filed on: 26th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 22nd, August 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 22nd, August 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-05-04 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/05/00 annual return
363s	Period up to 2000-05-04 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/05/00 annual return
AA	Small company accounts for the period up to 1999-04-30 filed on: 22nd, September 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-04-30 filed on: 22nd, September 1999 \| accounts	Free Download (8 pages)
363a	Period up to 1999-05-04 - Annual return with full member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
363a	Period up to 1999-05-04 - Annual return with full member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 21st, July 1998 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-04-30 filed on: 21st, July 1998 \| accounts	Free Download (7 pages)
363s	Period up to 1998-02-02 - Annual return with full member list filed on: 2nd, February 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-02-02 - Annual return with full member list filed on: 2nd, February 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 27th, July 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-04-30 filed on: 27th, July 1997 \| accounts	Free Download (8 pages)
363s	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 12th, August 1996 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-04-30 filed on: 12th, August 1996 \| accounts	Free Download (9 pages)
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996 \| annual return	Free Download (4 pages)
363s	Period up to 1996-02-17 - Annual return with full member list filed on: 17th, February 1996 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 6th, July 1995 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 6th, July 1995 \| accounts	Free Download (8 pages)
363a	Period up to 1995-04-19 - Annual return with full member list filed on: 19th, April 1995 \| annual return	Free Download (6 pages)
363a	Period up to 1995-04-19 - Annual return with full member list filed on: 19th, April 1995 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 7th, August 1994 \| accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 7th, August 1994 \| accounts
363s	Period up to 1994-02-06 - Annual return with full member list filed on: 6th, February 1994 \| annual return	Free Download
363s	Period up to 1994-02-06 - Annual return with full member list filed on: 6th, February 1994 \| annual return
AA	Small company accounts for the period up to 1993-04-30 filed on: 29th, July 1993 \| accounts
AA	Small company accounts for the period up to 1993-04-30 filed on: 29th, July 1993 \| accounts	Free Download
363a	Period up to 1993-04-22 - Annual return with full member list filed on: 22nd, April 1993 \| annual return
363a	Period up to 1993-04-22 - Annual return with full member list filed on: 22nd, April 1993 \| annual return	Free Download
AA	Small company accounts for the period up to 1992-04-30 filed on: 8th, September 1992 \| accounts
AA	Small company accounts for the period up to 1992-04-30 filed on: 8th, September 1992 \| accounts	Free Download
363s	Period up to 1992-04-26 - Annual return with full member list filed on: 26th, April 1992 \| annual return
363s	Period up to 1992-04-26 - Annual return with full member list filed on: 26th, April 1992 \| annual return	Free Download
AA	Small company accounts for the period up to 1991-04-30 filed on: 30th, October 1991 \| accounts
AA	Small company accounts for the period up to 1991-04-30 filed on: 30th, October 1991 \| accounts	Free Download
AA	Small company accounts for the period up to 1990-04-30 filed on: 1st, March 1991 \| accounts
AA	Small company accounts for the period up to 1990-04-30 filed on: 1st, March 1991 \| accounts	Free Download
363a	Period up to 1991-02-09 - Annual return with full member list filed on: 9th, February 1991 \| annual return
363a	Period up to 1991-02-09 - Annual return with full member list filed on: 9th, February 1991 \| annual return	Free Download
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 13th, March 1990 \| accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 13th, March 1990 \| accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 7th, February 1990 \| accounts	Free Download
AA	Small company accounts for the period up to 1989-03-31 filed on: 7th, February 1990 \| accounts
363	Return made up to 12/01/90; full list of members filed on: 7th, February 1990 \| annual return	Free Download
363	Return made up to 12/01/90; full list of members filed on: 7th, February 1990 \| annual return
363	Return made up to 31/12/88; full list of members filed on: 20th, July 1989 \| annual return	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 20th, July 1989 \| accounts	Free Download
AA	Small company accounts for the period up to 1988-03-31 filed on: 20th, July 1989 \| accounts
363	Return made up to 31/12/88; full list of members filed on: 20th, July 1989 \| annual return

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