Northover Cars Limited. Head office in Whitstable. Check Director.

Northover Cars Limited, Whitstable

Northover Cars Limited is a private limited company. Located at 125 John Wilson Business Park, Chestfield, Whitstable CT5 3QT, this 18 years old firm was incorporated on 2006-04-18 and is categorised as "sale of used cars and light motor vehicles" (SIC: 45112).
2 directors can be found in the enterprise: Jason T. (appointed on 16 January 2023), Matthew N. (appointed on 18 April 2006). Moving on to the secretaries (2 in total), we can name: Derek R. (appointed on 26 May 2019), Melanie N. (appointed on 18 April 2006).

About
Name: Northover Cars Limited
Number: 05784036
Incorporation date: 2006-04-18
End of financial year: 31 May


Address:	125 John Wilson Business Park Chestfield Whitstable CT5 3QT
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Matthew N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	684,028	869,021	881,531	914,645	758,281	1,051,786	882,273	1,244,397	1,727,939
Total Assets Less Current Liabilities	425,888	464,745	543,996	581,899	653,719	718,886	753,082	1,041,016	-
Fixed Assets	156,559	145,234	132,199	-	-	-	-	-	-
Intangible Fixed Assets	150,000	137,500	125,000	-	-	-	-	-	-
Number Shares Allotted	-	25	25	-	-	-	-	-	-
Shareholder Funds	425,888	464,745	542,641	-	-	-	-	-	-
Tangible Fixed Assets	6,559	7,734	7,199	-	-	-	-	-	-

The due date for Northover Cars Limited confirmation statement filing is 2024-05-02. The most recent one was sent on 2023-04-18. The date for a subsequent accounts filing is 29 February 2024. Latest accounts filing was filed for the time period up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary person Matthew N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On Mon, 16th Jan 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Mon, 16th Jan 2023 director's details were changed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 18th Apr 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
CH03	On Mon, 16th Jan 2023 secretary's details were changed filed on: 20th, January 2023 \| officers	Free Download (1 page)
AP01	On Mon, 16th Jan 2023 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Jan 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 16th Jan 2023 filed on: 20th, January 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 18th Apr 2022 filed on: 8th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 18th Apr 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 20th, April 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 18th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (10 pages)
AP03	New secretary appointment on Sun, 26th May 2019 filed on: 28th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 18th Apr 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 18th Apr 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Tue, 18th Apr 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Apr 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 18th Apr 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 3rd, March 2014 \| accounts	Free Download (4 pages)
TM01	Thu, 26th Sep 2013 - the day director's appointment was terminated filed on: 26th, September 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 18th Apr 2013 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Apr 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
CH03	On Mon, 18th Apr 2011 secretary's details were changed filed on: 23rd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 18th Apr 2011 with full list of members filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
CH01	On Mon, 18th Apr 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 18th Apr 2011 director's details were changed filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 18th Apr 2010 filed on: 8th, July 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 11th, July 2009 \| officers	Free Download (1 page)
363a	Annual return up to Sat, 11th Jul 2009 with shareholders record filed on: 11th, July 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 11th, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 13th Nov 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 6th, February 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (7 pages)
363(288)	Tue, 26th Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
395	Particulars of mortgage/charge filed on: 3rd, June 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, June 2006 \| mortgage	Free Download (3 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2006 \| incorporation	Free Download (21 pages)

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