Northwood Sheffield Limited

Company Name	Northwood Sheffield Limited
Director	Haq Nawaz
Company Status	Active
Company Number	05722469
Category	Private Limited Company
Incorporation Date	27 February 2006(18 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Haq Nawaz
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Abbeydale Road Sheffield South Yorkshire S7 1FD

Director Name	Mr Christopher Michael Cooke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	21 Broadlands Bramley Rotherham S66 1WD

Director Name	Mr Andrew White
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	9 Harewood Road Worksop Nottinghamshire S81 0LG

Secretary Name	Mr Christopher Michael Cooke
Nationality	British
Status	Resigned
Appointed	27 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Broadlands Bramley Rotherham S66 1WD

Location

Registered Address	60 Abbeydale Road Sheffield South Yorkshire S7 1FD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£62,473
Cash	£9,785
Current Liabilities	£33,710

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 1 day from now)

Charges

5 December 2019	Delivered on: 5 December 2019 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding
6 June 2006	Delivered on: 10 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 December 2019

Delivered on: 5 December 2019
Persons entitled: Asset Advantage Limited

Classification: A registered charge
Outstanding

6 June 2006

Delivered on: 10 June 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with updates (5 pages)
6 January 2020	Registered office address changed from 7 Middlewood Road Hillsborough Sheffield South Yorkshire S6 4GU to 60 Abbeydale Road Sheffield South Yorkshire S7 1FD on 6 January 2020 (1 page)
5 December 2019	Termination of appointment of Andrew White as a director on 4 December 2019 (1 page)
5 December 2019	Notification of H2N Management Ltd as a person with significant control on 4 December 2019 (2 pages)
5 December 2019	Cessation of Christopher Michael Cooke as a person with significant control on 4 December 2019 (1 page)
5 December 2019	Cessation of Andrew White as a person with significant control on 4 December 2019 (1 page)
5 December 2019	Appointment of Mr Haq Nawaz as a director on 4 December 2019 (2 pages)
5 December 2019	Termination of appointment of Christopher Michael Cooke as a secretary on 4 December 2019 (1 page)
5 December 2019	Registration of charge 057224690002, created on 5 December 2019 (19 pages)
5 December 2019	Termination of appointment of Christopher Michael Cooke as a director on 4 December 2019 (1 page)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
4 October 2018	Satisfaction of charge 1 in full (1 page)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
15 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 7 Middlewood Road Hillsborough Sheffield South Yorkshire S6 4GU on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 7 Middlewood Road Hillsborough Sheffield South Yorkshire S6 4GU on 15 August 2017 (2 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
22 January 2016	Director's details changed for Andrew White on 9 December 2015 (2 pages)
22 January 2016	Director's details changed for Andrew White on 9 December 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Registered office address changed from 7 Middlewood Road Sheffield S6 4GU on 15 April 2014 (1 page)
15 April 2014	Registered office address changed from 7 Middlewood Road Sheffield S6 4GU on 15 April 2014 (1 page)
5 March 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 5 March 2014 (1 page)
5 March 2014	Director's details changed for Andrew White on 4 February 2014 (2 pages)
5 March 2014	Director's details changed for Andrew White on 4 February 2014 (2 pages)
5 March 2014	Director's details changed for Andrew White on 4 February 2014 (2 pages)
5 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 May 2010	Director's details changed for Christopher Michael Cooke on 25 February 2010 (2 pages)
17 May 2010	Director's details changed for Andrew White on 25 February 2010 (2 pages)
17 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Christopher Michael Cooke on 25 February 2010 (2 pages)
17 May 2010	Director's details changed for Andrew White on 25 February 2010 (2 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 May 2009	Return made up to 27/02/09; full list of members (4 pages)
22 May 2009	Return made up to 27/02/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 27/02/08; full list of members (5 pages)
11 June 2008	Return made up to 27/02/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 May 2007	Return made up to 27/02/07; full list of members (5 pages)
3 May 2007	Return made up to 27/02/07; full list of members (5 pages)
13 February 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
13 February 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
10 June 2006	Particulars of mortgage/charge (5 pages)
10 June 2006	Particulars of mortgage/charge (5 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
27 February 2006	Incorporation (17 pages)
27 February 2006	Incorporation (17 pages)