Northwood Computer Services Limited

Company Name	Northwood Computer Services Limited
Directors	Karen Lesley Mason and Joshua David Mason
Company Status	Active
Company Number	04579808
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Karen Lesley Mason
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Nantwich Road Middlewich Cheshire CW10 9HG

Secretary Name	Ms Karen Lesley Mason
Nationality	British
Status	Current
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Nantwich Road Middlewich Cheshire CW10 9HG

Director Name	Mr Joshua David Mason
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2011(8 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit F (Sheriff House) Wo Sheeran Industrial Estat Nantwich Road Middlewich Cheshire CW10 0LH

Director Name	David Mason
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Nantwich Road Middlewich Cheshire CW10 9HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	northwoodcomputers.co.uk

Location

Registered Address	Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Stanthorne and Wimboldsley
Ward	Winsford Wharton
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Northwood (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,240
Cash	£146,571
Current Liabilities	£98,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
8 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
18 June 2019	Termination of appointment of David Mason as a director on 31 May 2019 (1 page)
18 April 2019	Director's details changed for Mr Joshua David Mason on 16 February 2019 (2 pages)
15 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
9 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 August 2017	Micro company accounts made up to 31 December 2016 (13 pages)
5 August 2017	Micro company accounts made up to 31 December 2016 (13 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (7 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (7 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 5,000 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Registered office address changed from Unit C W O Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH to Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Unit C W O Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH to Unit F (Sheriff House) Wo Sheeran Industrial Estate Nantwich Road Middlewich Cheshire CW10 0LH on 20 July 2015 (1 page)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 5,000 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 November 2013	Register(s) moved to registered inspection location (1 page)
27 November 2013	Register(s) moved to registered inspection location (1 page)
27 November 2013	Register(s) moved to registered inspection location (1 page)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (7 pages)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (7 pages)
27 November 2013	Register(s) moved to registered inspection location (1 page)
27 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 5,000 (7 pages)
26 November 2013	Register inspection address has been changed (1 page)
26 November 2013	Register inspection address has been changed (1 page)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Director's details changed for Joshua David Mason on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Joshua David Mason on 26 November 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
7 September 2011	Appointment of Joshua David Mason as a director (3 pages)
7 September 2011	Appointment of Joshua David Mason as a director (3 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Karen Lesley Mason on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for Karen Lesley Mason on 31 October 2009 (2 pages)
5 November 2009	Director's details changed for David Mason on 31 October 2009 (2 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for David Mason on 31 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 July 2009	Registered office changed on 15/07/2009 from unit 2 lockwell lectrics brooks lane middlewich cheshire CW10 0JG (1 page)
15 July 2009	Registered office changed on 15/07/2009 from unit 2 lockwell lectrics brooks lane middlewich cheshire CW10 0JG (1 page)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
21 November 2008	Return made up to 01/11/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 November 2007	Return made up to 01/11/07; full list of members (2 pages)
28 November 2007	Return made up to 01/11/07; full list of members (2 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
28 November 2006	Return made up to 01/11/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 December 2005	Return made up to 01/11/05; full list of members (2 pages)
5 December 2005	Return made up to 01/11/05; full list of members (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2004	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
4 November 2004	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2003	Registered office changed on 26/11/03 from: 23 northwood avenue middlewich cheshire CW10 0HR (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 23 northwood avenue middlewich cheshire CW10 0HR (1 page)
10 February 2003	Ad 31/12/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
10 February 2003	Ad 31/12/02--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Secretary resigned (1 page)
1 November 2002	Incorporation (19 pages)
1 November 2002	Incorporation (19 pages)

Northwood Computer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire