Northwood Banks & Co Limited. Head office in West Midlands. Check Director.

Northwood Banks & Co Limited, West Midlands

Northwood Banks & Co Limited is a private limited company. Located at 1600 Coventry Road, Yardley, Birmingham, West Midlands B26 1AL, the above-mentioned 18 years old business was incorporated on 2005-07-19 and is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
4 directors can be found in this company: Helen H. (appointed on 09 December 2022), Ian P. (appointed on 09 December 2022), Andrew T. (appointed on 09 December 2022).

About
Name: Northwood Banks & Co Limited
Number: 05513135
Incorporation date: 2005-07-19
End of financial year: 31 December


Address:	1600 Coventry Road, Yardley Birmingham West Midlands B26 1AL
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Haig Consumer Group Limited

9 December 2022

Address	Fidelis House 5 Low Moor Road, Lincoln, LN6 3JY, England
Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Register
Registration number	09899497
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephanie B.

19 July 2016 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Roland B.

19 July 2016 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	461,497	527,580	677,469	623,187	799,527	899,080	841,036	768,871	911,362	618,248	586,746
Total Assets Less Current Liabilities	404,203	470,238	594,120	536,406	661,897	797,433	771,794	709,414	703,884	583,353	566,879
Fixed Assets	4,124	3,013	2,174	618	1,897	2,111	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	404,203	470,238	594,120	536,406	661,897	-	-	-	-	-	-
Tangible Fixed Assets	4,124	3,013	2,174	618	1,897	-	-	-	-	-	-

The date for Northwood Banks & Co Limited confirmation statement filing is 2024-08-02. The most recent confirmation statement was sent on 2023-07-19. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Haig Consumer Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 5 Low Moor Road, LN6 3JY Lincoln. Stephanie B. that has 1/2 or less of shares, 1/2 or less of voting rights. Roland B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, April 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, April 2023 \| accounts	Free Download (11 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/07/31 filed on: 11th, January 2023 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/09 filed on: 12th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/09. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/12/09. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/09 filed on: 12th, December 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/09 filed on: 12th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/09. filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 10th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 19th, February 2021 \| accounts	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 4th, March 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2020 \| resolution	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 4th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 22nd, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2017/03/27. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 19th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/19 filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/12 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/19 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/18 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 7th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/19 filed on: 14th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/19 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 10th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 10th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 28th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 21st, May 2009 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 17th, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 17th, May 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/08/17 with complete member list filed on: 17th, August 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 9th, August 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 9th, August 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, August 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, August 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 9th, August 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 9th, August 2005 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, July 2005 \| incorporation	Free Download (12 pages)

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