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Northard (Tonbridge) Limited

Northard (Tonbridge) Limited is an active company incorporated on 24 April 2012 with the registered office located in London, City of London. Northard (Tonbridge) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08042661
Private limited company
Age
13 years
Incorporated 24 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
74 Coleman Street
London
EC2R 5BN
United Kingdom
Address changed on 25 Oct 2022 (3 years ago)
Previous address was The Roma Building 32/38 Scrutton Street Bishopsgates London EC2A 4RQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Northard Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northard Ltd
Mornington Secretaries Limited and Howard Bernard Kauffman are mutual people.
Active
Morston Investments Limited
Mornington Secretaries Limited is a mutual person.
Active
Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
Active
Store PR Limited
Mornington Secretaries Limited is a mutual person.
Active
Stockshield Ltd
Mornington Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.95K
Decreased by £60.05K (-64%)
Total Liabilities
-£55.19K
Decreased by £68.74K (-55%)
Net Assets
-£21.23K
Increased by £8.69K (-29%)
Debt Ratio (%)
163%
Increased by 30.7% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Micro Accounts Submitted
6 Months Ago on 29 Apr 2025
Mr William Kauffman Appointed
1 Year 3 Months Ago on 11 Jul 2024
Mornington Secretaires Limited Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
3 Years Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 9 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 11 Jul 2024
Termination of appointment of Mornington Secretaires Limited as a secretary on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Mr William Kauffman as a secretary on 11 July 2024
Submitted on 11 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 29 June 2023 with no updates
Submitted on 18 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgates London EC2A 4RQ England to 74 Coleman Street London EC2R5BN on 25 October 2022
Submitted on 25 Oct 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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